1. doc.: IEEE 802.11-15/0520r0 Submission Apr. 2015 Jonathan Segev (Intel)Slide 1 NGP SG Apr. 15 th Telecon Agenda Date: 04-14-2015 Authors:

2. doc.: IEEE 802.11-15/0520r0 Submission IEEE 802.11 Next Generation Positioning Study Group Apr. 15 th Telecon Chair: Jonathan Segev ( Intel ) Secretary: Gabor Bajko ( MediaTek ) Slide 2Jonathan Segev (Intel) Apr. 2015

3. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 3 This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the Apr. 15 th Telecon. Abstract Apr. 2015 Jonathan Segev (Intel)

4. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 4 Attendance, Voting & Document Status Meeting coordinates: –1.For find your local dial in information: http://www.ieee802.org/11/joinme.htmlhttp://www.ieee802.org/11/joinme.html –2.Join online meeting: https://join.me/IEEE802.11https://join.me/IEEE802.11 If you’re a first time user to join me please try and do it a few minutes prior to call start. Please announce your affiliation when you first address the group during the call. If you plan to make a submission be sure it does not contain company logos or advertising. If you’re not speaking please go on mute. Jonathan Segev (Intel) Apr. 2015

5. doc.: IEEE 802.11-15/0520r0 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 patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html See IEEE-SA Standards Board Operations Manual, clause 5.3.10 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 https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

6. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 6 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 http://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/guides/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/board/pat/pat-material.html If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/board/pat/index.html This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt Jonathan Segev (Intel) Apr. 2015

7. doc.: IEEE 802.11-15/0520r0 Submission Current IEEE-SA Rules The current version of the IEEE-SA Standards Board Bylaws is available at: http://standards.ieee.org/develop/policies/bylaws/index.html (HTML version) http://standards.ieee.org/develop/policies/bylaws/index.html http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf (PDF version) http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf The current version of the IEEE-SA Standards Board Operations Manual is available at: http://standards.ieee.org/develop/policies/opman/index.html (HTML version) http://standards.ieee.org/develop/policies/opman/index.html http://standards.ieee.org/develop/policies/opman/sb_om.pdf (PDF version) http://standards.ieee.org/develop/policies/opman/sb_om.pdf The text of the changes made to these documents (approved by SASB/BOG in 2012) can be found at: http://standards.ieee.org/develop/policies/policy_rev.pdf Please read through these changes so that you are familiar with the current P&P. Slide 7Jonathan Segev (Intel) Apr. 2015

8. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 8 Current IEEE 802 Procedures IEEE 802 Policies & Procedures –(link to AudCom, approved by IEEE-SA Standards Board Dec 2012) –http://standards.ieee.org/board/aud/LMSC.pdfhttp://standards.ieee.org/board/aud/LMSC.pdf IEEE 802 Operations Manual (effective 16 Nov 2012),IEEE 802 Operations Manual –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_v11.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_v11.pdf IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012)IEEE 802 Working Group Policies and Procedures –http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v12.pdfhttp://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v12.pdf IEEE 802.11 WG OM : (Approved January 2015)IEEE 802.11 WG OM –https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operations-manual.docxhttps://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operations-manual.docx Policies and Procedures hierarchy –http://www.ieee802.org/11/Rules/rules.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml Jonathan Segev (Intel) Apr. 2015

9. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 9 Link to IEEE Disclosure of Affiliation –http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines –http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics –http://www.ieee.org/web/membership/ethics/code_ethics.htmlhttp://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy –http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt Resources – URLs Apr. 2015 Jonathan Segev (Intel)

10. doc.: IEEE 802.11-15/0520r0 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 802.11 Operations Manual clause 5 –Participation is open to all –802.11 voting rights is NOT required to attend, participate, motion and vote on NGP SG matters –All votes on motions require 75% approval to pass. –No motions during telecons. Apr. 2015 Jonathan Segev (Intel)Slide 10

11. doc.: IEEE 802.11-15/0520r0 SubmissionSlide 11 Agenda Agenda: Call to order, Patent Policy, Attendance Approval of Agenda Review PAR proposed changes Review CSD proposed changes Any other Business (AoB) Adjourn Apr. 2015 Jonathan Segev (Intel)

12. doc.: IEEE 802.11-15/0520r0 Submission AOB Last call for attendance Adjourn Apr. 2015 Jonathan Segev (Intel)Slide 12