doc.: IEEE 802.11-14/1561r3

Submission

Jan. 2015

Jonathan Segev (Intel)Slide 1

NGP SG January AgendaDate: 15-01-2015

Name Company Address Phone Email

Jonathan Segev Intel Corporation jonathan.segev@intel.com

Authors:

doc.: IEEE 802.11-14/1561r3

Submission

IEEE 802.11Next Generation Positioning

Study Group

Atlanta, GA, United StatesJanuary 11 - 16,

Chair Pro-tem: Jonathan Segev (Intel)Secretary: Gabor Bajko (MediaTek)

Slide 2 Jonathan Segev (Intel)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

Submission Slide 3

This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the January session.

Abstract

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 4Slide 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 – Jon.Rosdahl@csr.com

• Cell Phones Silent or Off

Jonathan Segev (Intel)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

Submission Slide 5Slide 5

Attendance• https://imat.ieee.org/attendance

– You must register before logging attendance.– You must log attendance during each 2 hour session.

Jonathan Segev (Intel)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

Submission

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

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

doc.: IEEE 802.11-14/1561r3

Submission Slide 7

Patent Related LinksAll 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 Bylawshttp://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manualhttp://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)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

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/sb_bylaws.pdf (PDF version) 

• 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/sb_om.pdf (PDF version) 

• 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 8 Jonathan Segev (Intel)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

Submission Slide 9

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.pdf

• IEEE 802 Operations Manual (effective 16 Nov 2012), – http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_v11.pdf

• IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012) – http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v12.pdf

• IEEE 802.11 WG OM: (Approved January 2015)– https://mentor.ieee.org/802.11/dcn/13/11-13-0001-01-0000-802-11-operations-manual.docx

Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml

Jonathan Segev (Intel)

Jan. 2015

doc.: IEEE 802.11-14/1561r3

Submission Slide 10

• Link to IEEE Disclosure of Affiliation – http://standards.ieee.org/faqs/affiliationFAQ.html

• Links to IEEE Antitrust Guidelines– http://standards.ieee.org/resources/antitrust-guidelines.pdf

• Link to IEEE Code of Ethics– http://www.ieee.org/web/membership/ethics/code_ethics.html

• Link to IEEE Patent Policy– http://standards.ieee.org/board/pat/pat-slideset.ppt

Resources – URLs

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

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 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

Jan. 2015

Jonathan Segev (Intel)Slide 11

doc.: IEEE 802.11-14/1561r3

Submission Slide 12

NGP SG Schedule in a Glance

MON TUE WED THU FRI

AM1 NGP

AM2 NGP

PM1

PM2

PM3

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 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. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 14

Meeting Slot #1

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 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. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 16

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 Use cases

11-15/0030 Jonathan Segev 802.11 NGP SG Proposed PAR NGP PAR Draft

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 17

Jan. 2015

Jonathan Segev (Intel)

Presentations – Slot 1

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 Use cases

11-15/0030 Jonathan Segev 802.11 NGP SG Proposed PAR NGP PAR Draft review

doc.: IEEE 802.11-14/1561r3

Submission

SG Chair Election Nominees Presentation

• Final call for nominees.• Nominee presentation.

Jan. 2015

Jonathan Segev (Intel)Slide 18

doc.: IEEE 802.11-14/1561r3

Submission

Presentations

Jan. 2015

Jonathan Segev (Intel)Slide 19

doc.: IEEE 802.11-14/1561r3

Submission Slide 20

Jan. 2015

Jonathan Segev (Intel)

Study Group Timeline - TBDMonth Milestone / Plan of Action

January (i) Formation meetingInitial discussion on PAR and CSD Presentations on use cases, usage models.

March (p) Continue discussion on PAR and CSDDiscussion supporting presentations.

May (i) SG Final version of PAR and CSDDiscussion on supporting presentationsStudy Group extensionWorking Group Approval on PAR and CSDPAR 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 802.11-14/1561r3

Submission Slide 21

Meeting Slot #2

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 22

Meeting Slot # 2 Agenda

• Call Meeting to Order• Patent Policy and Logistics• Study Group Officers elections• Review PAR draft• Teleconference Schedule • Adjourn.

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 23

Jan. 2015

Jonathan Segev (Intel)

Presentations for slot # 2

Document No. Presenter Title Topic

11-14/1561 Jonathan Segev Next Gen. Positioning Agenda Deck.

11-15/0030 Jonathan Segev 802.11 NGP SG Proposed PAR NGP PAR Draft

doc.: IEEE 802.11-14/1561r3

Submission Slide 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. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 25

Teleconference Schedule - TBD

• February 23rd 10:00 – 11:00 EST • March 2nd. 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. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission Slide 26

Teleconference Schedule - TBD

• February 23rd 10:00 – 11:00 EST • March 2nd. 10:00 – 11:00 EST• Do we need anymore calls?

Motion:

We agree to the conference call schedule depicted above.

Move: Alan Zhu

2nd: Jonathan Segev

Y:

N:

A:

Approved unanimously.

Jan. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-14/1561r3

Submission

Remainder to do attendance

Jan. 2015

Jonathan Segev (Intel)Slide 27

doc.: IEEE 802.11-14/1561r3

Submission

AOB?

Jan. 2015

Jonathan Segev (Intel)Slide 28

doc.: IEEE 802.11-14/1561r3

Submission

Backup

Jan. 2015

Jonathan Segev (Intel)Slide 29

doc.: IEEE 802.11-14/1561r3

Submission

Some history

Jan. 2015

Jonathan Segev (Intel)Slide 30

IEEE 802.1

1

IEEE 802.1

1a

IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

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IEEE 802.1

1k

IEEE 802.11ma

IEEE 802.1

1n

IEEE 802.1

1p

IEEE 802.1

1r

IEEE 802.1

1s

IEEE 802.11.2

IEEE 802.1

1u

IEEE 802.1

1v

IEEE 802.1

1w

IEEE 802.1

1y

IEEE 802.1

1z

IEEE 802.11mb

IEEE 802.11aa

IEEE 802.11ac

IEEE 802.11ad

IEEE 802.11ae

IEEE 802.11af

IEEE 802.11ah

IEEE 802.1

1ai

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Months between IEEE SASB Approval and publish

Months between end of last Sponsor ballot and IEEE SASB approval

Months between start of first Sponsor ballot and end of last Sponsor ballot

Months between end of last WG ballot and start of first Sponsor Ballot

Months between start of first WG ballot and end of last WG ballot

Months between PAR Ap-proval and start of first WG ballot