doc.: IEEE /1561r3 Submission Jan Jonathan Segev (Intel)Slide 1 NGP SG January Agenda Date: Authors:

doc.: IEEE /1561r3 Submission IEEE Next Generation Positioning Study Group Atlanta, GA, United States January , Chair Pro-tem: Jonathan Segev (Intel) Secretary: Gabor Bajko (MediaTek) Slide 2Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 SubmissionSlide 3 This presentation contains the IEEE NGP (Next Generation Positioning) Study Group agenda for the January session. Abstract Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 4 Attendance, Voting & Document Status Make sure your badges are correct Please announce your affiliation when you first address the group during a meeting slot If you plan to make a submission be sure it does not contain company logos or advertising Questions on Voting status, Ballot pool, Access to Reflector, Documentation, member’s area –see Jon Rosdahl – Cell Phones Silent or Off Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 SubmissionSlide 5 Attendance –You must register before logging attendance. –You must log attendance during each 2 hour session. Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 Submission Guidelines for IEEE-SA Meetings l All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. l Don’t discuss the interpretation, validity, or essentiality of patents/patent claims. l Don’t discuss specific license rates, terms, or conditions. l Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. l Technical considerations remain primary focus l Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l Don’t discuss the status or substance of ongoing or threatened litigation. l Don’t be silent if inappropriate topics are discussed… do formally object If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit See IEEE-SA Standards Board Operations Manual, clause and “Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details. This slide set is available at

doc.: IEEE /1561r3 SubmissionSlide 7 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 Submission Current IEEE-SA Rules The current version of the IEEE-SA Standards Board Bylaws is available at: (HTML version) (PDF version) The current version of the IEEE-SA Standards Board Operations Manual is available at: (HTML version) (PDF version) The text of the changes made to these documents (approved by SASB/BOG in 2012) can be found at: Please read through these changes so that you are familiar with the current P&P. Slide 8Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 SubmissionSlide 9 Current IEEE 802 Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board Dec 2012) – IEEE 802 Operations Manual (effective 16 Nov 2012),IEEE 802 Operations Manual – IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012)IEEE 802 Working Group Policies and Procedures – IEEE WG OM : (Approved January 2015)IEEE WG OM – Policies and Procedures hierarchy – Jonathan Segev (Intel) Jan. 2015

doc.: IEEE /1561r3 SubmissionSlide 10 Link to IEEE Disclosure of Affiliation – Links to IEEE Antitrust Guidelines – Link to IEEE Code of Ethics – Link to IEEE Patent Policy – Resources – URLs Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 Submission Reminder of SG rules The Next Generation Positioning SG operates under the rules defined in the 802 LMSC Policy & Procedures subclause 5.3, 802 LMSC Operations Manual subclause 4.3, and Operations Manual clause 5 –Participation is open to all – voting rights is NOT required to attend, participate, motion and vote on NGP SG matters –All votes on motions require 75% approval to pass Jan Jonathan Segev (Intel)Slide 11

doc.: IEEE /1561r3 SubmissionSlide 12 NGP SG Schedule in a Glance MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2 PM3 Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 13 Agenda Items for the Week Patent policy Elections for study group officers. Discuss SG deliverables and derived timelines. Presentations to inform the SG in its effort to develop PAR & CSD, such as: Use cases Problems statements Scope and purpose Draft PAR and CSD proposals. Schedule teleconference times. Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 14 Meeting Slot #1 Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 15 Meeting Slot # 1 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Call for Submission (0min) Agenda Setting (4min) Study Group Officers nominees presentation (10min) Presentations (45min) PAR draft presentation (30min) Study Group Timeline and Deliverable (ATP) Recess Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 16 List of Submission for the week Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck 11-14/1193Carlos AldanaBeyond Indoor NavigationUse cases 11-15/0110Amichai SanderovichNGP for 60GhzUse cases 11-15/0030Jonathan Segev NGP SG Proposed PARNGP PAR Draft Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 17 Jan Jonathan Segev (Intel) Presentations – Slot 1 Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck /1193Carlos AldanaBeyond Indoor NavigationUse cases 11-15/0110Amicai SanderovichNGP for 60GhzUse cases 11-15/0030Jonathan Segev NGP SG Proposed PARNGP PAR Draft review

doc.: IEEE /1561r3 Submission SG Chair Election Nominees Presentation Final call for nominees. Nominee presentation. Jan Jonathan Segev (Intel)Slide 18

doc.: IEEE /1561r3 Submission Presentations Jan Jonathan Segev (Intel)Slide 19

doc.: IEEE /1561r3 SubmissionSlide 20 Jan Jonathan Segev (Intel) Study Group Timeline - TBD MonthMilestone / Plan of Action January (i)Formation meeting Initial discussion on PAR and CSD Presentations on use cases, usage models. March (p)Continue discussion on PAR and CSD Discussion supporting presentations. May (i)SG Final version of PAR and CSD Discussion on supporting presentations Study Group extension Working Group Approval on PAR and CSD PAR circulated amongst other WGs. July (p)Presentations. Resolve EC feedback on PAR and CSD. Executive Committee Approval on PAR and CSD July (i)NesCom Approval on PAR and CSD Sep. (targeted)Task Group formation meeting

doc.: IEEE /1561r3 SubmissionSlide 21 Meeting Slot #2 Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 22 Meeting Slot # 2 Agenda Call Meeting to Order Patent Policy and Logistics Study Group Officers elections Review PAR draft Teleconference Schedule Adjourn. Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 23 Jan Jonathan Segev (Intel) Presentations for slot # 2 Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck /0030Jonathan Segev NGP SG Proposed PARNGP PAR Draft

doc.: IEEE /1561r3 SubmissionSlide 24 Goals for March Continue with PAR development – call for contributions. Present initial CSD document – call for contributions. Entertain submissions towards CSD and PAR completion (use cases, usages, performance analysis etc.). Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 25 Teleconference Schedule - TBD February 23 rd 10:00 – 11:00 EST March 2 nd.10:00 – 11:00 EST Do we need anymore calls? Strawpoll: We agree to the conference call schedule depicted above. Approved unanimously. Y: N: A: Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 SubmissionSlide 26 Teleconference Schedule - TBD February 23 rd 10:00 – 11:00 EST March 2 nd.10:00 – 11:00 EST Do we need anymore calls? Motion: We agree to the conference call schedule depicted above. Move: Alan Zhu 2 nd : Jonathan Segev Y: N: A: Approved unanimously. Jan Jonathan Segev (Intel)

doc.: IEEE /1561r3 Submission Remainder to do attendance Jan Jonathan Segev (Intel)Slide 27

doc.: IEEE /1561r3 Submission AOB? Jan Jonathan Segev (Intel)Slide 28

doc.: IEEE /1561r3 Submission Backup Jan Jonathan Segev (Intel)Slide 29

doc.: IEEE /1561r3 Submission Some history Jan Jonathan Segev (Intel)Slide 30