1. NGP SG January 2015 Agenda Date: 2015-01-11 Authors: Jan. 2015
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
NGP SG January 2015 Agenda
Date:
Authors:
Jonathan Segev (Intel)
Jonathan Segev (Intel)

2. IEEE 802.11 Next Generation Positioning Study Group
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
IEEE Next Generation Positioning Study Group
Atlanta, GA, United States
January , 2015
Chair Pro-tem: Jonathan Segev (Intel)
Secretary: Gabor Bajko (MediaTek)
Jonathan Segev (Intel)
Jonathan Segev (Intel)

3. September2014
doc.: IEEE /1016r10
Jan. 2015
Abstract
This presentation contains the IEEE NGP (Next Generation Positioning) Study Group agenda for the January 2015 session.
Jonathan Segev (Intel)
Dorothy Stanley, Aruba Networks

4. Attendance, Voting & Document Status
Jan. 2015
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 4
Jonathan Segev (Intel)

5. Attendance https://imat.ieee.org/attendance
Jan. 2015
Attendance
You must register before logging attendance.
You must log attendance during each 2 hour session.
Slide 5
Jonathan Segev (Intel)

6. Guidelines for IEEE-SA Meetings
All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws.
Don’t discuss the interpretation, validity, or essentiality of patents/patent claims.
Don’t discuss specific license rates, terms, or conditions.
Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings.
Technical considerations remain primary focus
Don’t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets.
Don’t discuss the status or substance of ongoing or threatened litigation.
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

7. Patent Related Links Patent Policy is stated in these sources:
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
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)
Jonathan Segev (Intel)

8. Current IEEE-SA Rules Jan. 2015
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.
Jonathan Segev (Intel)

9. Current IEEE 802 Procedures
Jan. 2015
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 Working Group Policies and Procedures (effective 16 Nov 2012)
IEEE WG OM: (Approved January 2013)
Policies and Procedures hierarchy
Jonathan Segev (Intel)

10. Resources – URLs Link to IEEE Disclosure of Affiliation
Jan. 2015
doc.: IEEE /1031r5
Jan. 2015
Resources – URLs
Link to IEEE Disclosure of Affiliation
Links to IEEE Antitrust Guidelines
Link to IEEE Code of Ethics
Link to IEEE Patent Policy
Jonathan Segev (Intel)
Stephen McCann, Blackberry

11. May 2013
doc.: IEEE /xxxxr1
Jan. 2015
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
Jonathan Segev (Intel)
Jonathan Segev (Intel)

12. NGP SG Schedule in a Glance
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
NGP SG Schedule in a Glance
MON
TUE
WED
THU
FRI
AM1
NGP
AM2
PM1
PM2
PM3
Jonathan Segev (Intel)
Jonathan Segev (Intel)

13. Agenda Items for the Week
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
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.
Jonathan Segev (Intel)
Jonathan Segev (Intel)

14. Meeting Slot #1 Jan. 2015 May 2013 doc.: IEEE 802.11-12/xxxxr1
Jonathan Segev (Intel)
Jonathan Segev (Intel)

15. Meeting Slot # 1 Agenda Call Meeting to Order (1min)
Jan. 2015
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
Jonathan Segev (Intel)

16. List of Submission for the week
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
List of Submission for the week
Document No.
Presenter
Title
Topic
11-14/1561
Jonathan Segev
Next Gen. Positioning
Agenda Deck
11-14/1193
Carlos Aldana
Beyond Indoor Navigation
Use cases
11-15/0110
Amichai Sanderovich
NGP for 60Ghz
11-15/0030
NGP SG Proposed PAR
NGP PAR Draft
Jonathan Segev (Intel)
Jonathan Segev (Intel)

17. Presentations – Slot 1 Jan. 2015 Document No. Presenter Title Topic
11-14/1561
Jonathan Segev
Next Gen. Positioning
Agenda Deck.
11-14/1193
Carlos Aldana
Beyond Indoor Navigation
Use cases
11-15/0110
Amicai Sanderovich
NGP for 60Ghz
11-15/0030
NGP SG Proposed PAR
NGP PAR Draft review
Jonathan Segev (Intel)

18. SG Chair Election Nominees Presentation
Jan. 2015
SG Chair Election Nominees Presentation
Final call for nominees.
Nominee presentation.
Jonathan Segev (Intel)

19. Jan. 2015
Presentations
Jonathan Segev (Intel)

20. Study Group Timeline - TBD
Jan. 2015
Study Group Timeline - TBD
Month
Milestone / Plan of Action
January 2015 (i)
Formation meeting
Initial discussion on PAR and CSD
Presentations on use cases, usage models.
March 2015 (p)
Continue discussion on PAR and CSD
Discussion supporting presentations.
May 2015 (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 2015 (p)
Presentations.
Resolve EC feedback on PAR and CSD.
Executive Committee Approval on PAR and CSD
July 2015 (i)
NesCom Approval on PAR and CSD
Sep (targeted)
Task Group formation meeting
Jonathan Segev (Intel)

21. Meeting Slot #2 Jan. 2015 May 2013 doc.: IEEE 802.11-12/xxxxr1
Jonathan Segev (Intel)
Jonathan Segev (Intel)

22. Meeting Slot # 2 Agenda Call Meeting to Order
Jan. 2015
Meeting Slot # 2 Agenda
Call Meeting to Order
Patent Policy and Logistics
Study Group Officers elections
Review PAR draft
Teleconference Schedule
Adjourn.
Jonathan Segev (Intel)

23. Presentations for slot # 2
Jan. 2015
Presentations for slot # 2
Document No.
Presenter
Title
Topic
11-14/1561
Jonathan Segev
Next Gen. Positioning
Agenda Deck.
11-15/0030
NGP SG Proposed PAR
NGP PAR Draft
Jonathan Segev (Intel)

24. Goals for March 2015 Continue with PAR development.
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
Goals for March 2015
Continue with PAR development.
Present initial CSD document.
Entertain submissions towards CSD and PAR completion (use cases, usages, performance analysis etc.).
Jonathan Segev (Intel)
Jonathan Segev (Intel)

25. Teleconference Schedule - TBD
May 2013
doc.: IEEE /xxxxr1
Jan. 2015
Teleconference Schedule - TBD
February week of 23rd .
March week of 2nd.
Do we need anymore calls?
Jonathan Segev (Intel)
Jonathan Segev (Intel)

26. Remainder to do attendance
Jan. 2015
Remainder to do attendance
Jonathan Segev (Intel)

27. Jan. 2015
AOB?
Jonathan Segev (Intel)

28. Jan. 2015
Backup
Jonathan Segev (Intel)

29. Jan. 2015
Some history
Jonathan Segev (Intel)