Submission doc.: IEEE /1003r0 NGP SG Sep. Agenda Date: Slide 1Jonathan Segev, Intel Corporation Sep Authors:

Submission doc.: IEEE /1003r0 IEEE Next Generation Positioning Study Group Bangkok, Thailand Sep. 13 th -18 th, 2015 Chair: Jonathan Segev ( Intel ) Secretary: James Wang (stand in) ( MediaTek ) Slide 2Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Abstract This presentation contains the IEEE NGP (Next Generation Positioning) Study Group agenda for the Sep. meeting. Slide 3Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 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 Slide 4Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Logistics Attendance: You must register before logging attendance. You must log attendance during each 2 hour session. Documentation Use “NGP” folder for documents relating to the NGP SG activity. Slide 5Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Guidelines for IEEE-SA Meetings March IEEE-SA Standards Board Patent Committee 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

Submission doc.: IEEE /1003r0 Patent Related Links Slide 7Jonathan Segev, Intel Corporation Sep 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

Submission doc.: IEEE /1003r0 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 2014) can be found at: Please read through these changes so that you are familiar with the current P&P. Slide 8Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r0 Resources – URLs Link to IEEE Disclosure of Affiliation Links to IEEE Antitrust Guidelines Link to IEEE Code of Ethics Link to IEEE Patent Policy Slide 9Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 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 Slide 10Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 NGP SG Schedule in a Glance Slide 11Jonathan Segev, Intel Corporation Sep MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2NGP Eve

Submission doc.: IEEE /1003r0 Agenda Items for the Week Patent policy Approve previous meeting minutes (11-15/970r1).11-15/970r1 Report and resolve any feedback on PAR from NesCom approval process (SG)/ Present CSD and PAR modifications coming from EC and NesCom approval process. TG Approve modified PAR any modification if needed for WG motion (SG). Electing recommended TG officers for chair (TG) approval. Responding to liaison letter from ATIS (REG SC joint?) Presentations to inform the SG/TG: Continued development of the use case documents. Problems statements Channel models Review TG process Schedule teleconference times as needed. Slide 12Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Submission List for the week Slide 13Jonathan Segev, Intel Corporation Sep Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNGP Sep AgendaAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter Santosh PandeyNGP Use Case TemplateUse case

Submission doc.: IEEE /1003r0 Meeting Slot #1 Slide 14Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Meeting Slot # 1 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Call for Submission (0min) Agenda Setting (4min) Approval of previous meeting minutes (3min) Report and resolve any feedback on PAR from NesCom approval process (SG) 1hr TBD Task Group Officers nominees presentation (10min) (TG) Review updated use case document (30min) Review and respond to liaison letter form ATIS (45min/ATP) Recess Slide 15Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Submission order – Slot 1 Slide 16Jonathan Segev, Intel Corporation Sep Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNext Gen. PositioningAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter Santosh PandeyNGP Use Case TemplateUse case

Submission doc.: IEEE /1003r0 Approval of previous meeting minutes July meeting minutes (11-15/970r1 ) dated July 28 th.11-15/970r1 Motion: We approve document 11-15/970r1 as our meeting minutes for the Waikoloa meeting. Move: 2 nd : Y: N: A: Slide 17Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Attendance remainder Slide 18Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Recess Slide 19Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Meeting Slot #2 Slide 20Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Meeting Slot # 2 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Electing recommended TG officers for chair (TG) approval Continue review and respond to liaison letter form ATIS (45min/ATP) Slide 21Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Submission order – Slot 2 Slide 22Jonathan Segev, Intel Corporation Sep Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNext Gen. PositioningAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter.

Submission doc.: IEEE /1003r0 Task Group Timeline development Slide 23Jonathan Segev, Intel Corporation Sep Year/quarterMilestone / Plan of Action TBD

Submission doc.: IEEE /1003r0 Goals for the Nov. meeting Continue with technical presentations. TG approval for use case document. Review of frame work document process. Initial frame work document development. Slide 24Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Teleconference Schedule - TBD Sep. 2 nd 10:00 ET for 1hr. Do we need anymore calls? Strawpoll: We agree to the conference call schedule depicted above. Y: N: A: Slide 25Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Teleconference Schedule Sep. 2nd 10:00 ET for 1hr - do we need anymore calls? Motion: We agree to the conference call schedule depicted above. Move: 2nd: Results: Y:N:A: Slide 26Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Remainder to do attendance Slide 27Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 AOB? Slide 28Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Adjourned Slide 29Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Backup Slide 30Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 References Slide 31Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Some history Slide 32Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r0 Study Group Timeline - modified Slide 33Jonathan Segev, Intel Corporation Sep 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. Study Group extension May (i)SG Final version of PAR and CSD Discussion on supporting presentations 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 Study Group extension JulyNesCom Approval on PAR and CSD (July 24/Sep. 4th submittal deadline). Nov. Sep. (actual)Task Group formation meeting

Submission doc.: IEEE /1003r0 Motions and strawpolls as needed Motion/strawpoll To instruct the use case document editor to add use cases depicted by slides x y z of submission abc to the use case working draft document. Move: 2 nd : Y: N: A: Slide 34Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r0 Strawpoll#1 We support the addition of use cases depicted by slides a,b,c of submission 11-15/XYZrN to the use case working draft document. Y: N: A: Slide 35Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r0 Motions on submission xxx Motion To instruct the use case document editor to add use cases depicted by slides a,b of submission 11-15/XYZrN to the use case working draft document. Move: 2 nd : Y: N: A: Slide 36Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r0 Strawpoll#1 submission 634 We support the addition of use cases depicted by slides a,b,c of submission 11-15/XYZrN to the use case working draft document. Y: N: A: Slide 37Jonathan Segev (Intel) July 2015

Submission doc.: IEEE /1003r Template Instructions 1/4 To properly identify your PowerPoint presentation as an IEEE Submission there are 7 steps that you must complete, and 12 data fields that you must fill in. –Step 1. Obtain a document number (has the form yy/xxxx). –Step 2. Title slide: Fill in the presentation subject title text, the full date (in ISO 8601 format of YYYY-MM-DD), and the complete author(s) details (a total of 3 data fields). –Step 3. Abstract slide: Fill in the abstract text. –Step 4. Press “Office” button, Prepare / Properties. Fill in the 2 data fields: Author field = first author's name Title field = Title of presentation Slide 38Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r Template Instructions 2/4 –Step 5. Menu select View, Master, Slide Master, select the top master page (theme slide master). Place the document designator in the right hand side of the header. Document designator example "doc.: IEEE /9876r0", or "doc.: IEEE /9876r2" –Step 6. Menu select Insert, Header and Footer (5 data fields): Slide tab: –Date & Time, Fixed = venue date (as Sep. 2015, e.g. January 2005) –Footer = first author, company Notes tab: –Data and time, Fixed = venue date (as Sep. 2015, e.g. January 2005) –Header = document designator (e.g. “doc.: IEEE /9876r0”) –Footer = first author, company Click "Apply to all". –Step 7. Delete the four template instruction slides. Slide 39Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r Template Instructions 3/4 PowerPoint Submission Preparation Summary: –Things to do:7 –Fields to fill in:12 Slide 40Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r Template Instructions 4/4 Recommendations –a) Always create a new presentation using the template, rather than using someone else's presentation. –b) For quick and easy creation of new submissions, place the template files in the template folder area on your computer. Typical locations are: c:\Program Files\Microsoft Office\Templates\802.11, or c:\Documents and Settings\User Name\Application Data\Microsoft\Templates\ –To create a new submission from within PowerPoint, menu select File, New, then select the appropriate template file. –c) When you update or revise your presentation, remember to check all 6 fields in steps 5 and 6 for the correct values. –rev: Slide 41Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 [begin placing presentation body text here] Slide 42Jonathan Segev, Intel Corporation Sep. 2015

Submission doc.: IEEE /1003r0 Slide 43Jonathan Segev, Intel Corporation Sep. 2015