1. NGP TGaz Nov. Agenda Date: 2015-11-12 Authors: Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
NGP TGaz Nov. Agenda
Date:
Authors:
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

2. IEEE 802.11 Task Group az Next Generation Positioning
Nov. 2015
IEEE Task Group az Next Generation Positioning
Dallas, Texas
Nov. 8th-13th , 2015
Chair: Jonathan Segev (Intel)
Vice-chair: Carlos Aldana
Secretary: Zhou Lan (MediaTek)
Jonathan Segev, Intel Corporation

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

4. Attendance, Voting & Document Status
Nov. 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
Jonathan Segev, Intel Corporation

5. Logistics Attendance: Documentation Note: https://imat.ieee.org
Nov. 2015
Logistics
Attendance:
You must register before logging attendance.
You must log attendance during each 2 hour session.
Documentation
Use “TGaz” folder for documents relating to the TGaz activity.
Note:
Per WG leadership guidance, attendance count at the midpoint of each timeslot will be conducted during each TG meeting slot.
Jonathan Segev, Intel Corporation

6. Patent Policy Following 5 slides September 2015
July 2014
doc.: IEEE /xxxxr0
September 2015
Patent Policy
Following 5 slides
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

7. Instructions for the WG Chair
July 2014
doc.: IEEE /xxxxr0
September 2015
Instructions for the WG Chair
The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:
Show slides #1 through #4 of this presentation
Advise the WG attendees that:
The IEEE’s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged;
There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development.
Instruct the WG Secretary to record in the minutes of the relevant WG meeting:
That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown;
That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard
Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.
The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance.
It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations Manual and in FAQs 14 and 15 on inclusion of potential Essential Patent Claims by incorporation or by reference.
Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

8. Participants, Patents, and Duty to Inform
July 2014
doc.: IEEE /xxxxr0
September 2015
Participants, Patents, and Duty to Inform
All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.
Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2]:
“Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each “holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents
“Should inform the IEEE (or cause the IEEE to be informed)” of the identity of “any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)
The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group
Early identification of holders of potential Essential Patent Claims is strongly encouraged
No duty to perform a patent search
Slide #1
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

9. July 2014
doc.: IEEE /xxxxr0
September 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
Slide #2
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

10. Call for Potentially Essential Patents
July 2014
doc.: IEEE /xxxxr0
September 2015
Call for Potentially Essential Patents
If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:
Either speak up now or
Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or
Cause an LOA to be submitted
Slide #3
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

11. Other Guidelines for IEEE WG Meetings
July 2014
doc.: IEEE /xxxxr0
September 2015
Other Guidelines for IEEE WG 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.
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.
Slide #4
Jonathan Segev, Intel Corporation
Osama Aboul-Magd (Huawei Technologies)

12. TGaz - Schedule in a Glance
Nov. 2015
TGaz - Schedule in a Glance
MON
TUE
WED
THU
FRI
AM1
AM2
PM1
NGP
PM2
Eve
Jonathan Segev, Intel Corporation

13. Agenda Items for the Week
Nov. 2015
Agenda Items for the Week
Patent policy
Approve previous meeting minutes (11-15/1238).
Election for TG vice chair position.
Review TG development process and documentation status
Presentations to inform the TG:
Completion of use case document development.
Initiation of Functional Requirements Document.
Schedule teleconference times as needed.
Jonathan Segev, Intel Corporation

14. Submission List for the week
Nov. 2015
Submission List for the week
Document No.
Presenter
Title
Topic
Jonathan Segev
NGP Nov Agenda
Agenda Deck
Zhou Lan
Sep. meeting minutes approval
Meeting minutes
Friedbert Berens
Dynamic Environment Use Cases
Use cases
Assaf Kasher
MIMO for NGP
feasibility
Xun Yang
STA to STA use cases
Santosh Pandey
Use case document
Use case
Jonathan Segev, Intel Corporation

15. Nov. 2015
Meeting Slot #1
Jonathan Segev, Intel Corporation

16. Meeting Slot # 1 Agenda Call Meeting to Order (1min)
Nov. 2015
Meeting Slot # 1 Agenda
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Last call for Submission (0min)
Agenda Setting (4min)
Approval of previous meeting minutes (3min - Chair)
Election for TG vice chair position.
Presentation to inform TG.
Jonathan Segev, Intel Corporation

17. Submission order – Slot 1
Nov. 2015
Submission order – Slot 1
Document No.
Presenter
Title
Topic
11-15/1237
Jonathan Segev
Next Gen. Positioning
Agenda Deck
Zhou Lan
Sep. meeting minutes approval
Meeting minutes
Friedbert Berens
Dynamic Environment Use Cases
Use cases
Assaf Kasher
MIMO for NGP
feasibility
Jonathan Segev, Intel Corporation

18. Approval of previous meeting minutes
Nov. 2015
Approval of previous meeting minutes
Document 11-15/1238r1 posted to Mentor Oct. 5th. Motion: To approve document 11-15/1238r1 as TG meeting minutes for the Bangkok meeting. Moved by: Zhou Lan Seconded by: Allan Zhu Results (Y/N/A): Unanimous consent
Jonathan Segev, Intel Corporation

19. TGaz Vice-chair elections
Nov. 2015
TGaz Vice-chair elections
Last call for nominations.
Close of nomination.
Presentation of nominees.
Jonathan Segev, Intel Corporation

20. TGaz Vice-chair elections
Nov. 2015
TGaz Vice-chair elections
Motion To approve Carlos Aldana (Qualcomm) as TGaz vice- chair. Moved: Allan Zhu 2nd: Santosh Pandey Results (Y/N/A): 30/0/1 Motion passes
Jonathan Segev, Intel Corporation

21. Nov. 2015
Presentations
Jonathan Segev, Intel Corporation

22. Nov. 2015
Attendance reminder
Jonathan Segev, Intel Corporation

23. Nov. 2015
Recess
Jonathan Segev, Intel Corporation

24. Nov. 2015
Meeting Slot #2
Jonathan Segev, Intel Corporation

25. Meeting Slot # 2 Agenda Call Meeting to Order (1min)
Nov. 2015
Meeting Slot # 2 Agenda
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Agenda Setting (4min)
Presentations to inform the TG (55min)
Jonathan Segev, Intel Corporation

26. Submission order – Slot 2
Nov. 2015
Submission order – Slot 2
Document No.
Presenter
Title
Topic
11-15/1003
Jonathan Segev
Next Gen. Positioning
Agenda Deck
Xun Yang
STA to STA use cases
Use cases
Santosh Pandey
Use case document
Use case
Jonathan Segev, Intel Corporation

27. Motion – approve UC document
July 2015
Motion – approve UC document
Motion We adopt document r2 as our baseline draft for use case document. Move: Santosh Pandey 2nd: Allan Zhu Y: 15 N: 0 A: 5 Motion passes.
Jonathan Segev (Intel)

28. Review TGaz Timeline progress
Nov. 2015
Review TGaz Timeline progress
2015
2016
2017
2018
2019
2020
PAR Approved
(Sep. 2015)
We are here
NGP SG Launch
(Jan. 2015)
TG formation
meeting
(Sep. 2015)
.11az Draft 1.0 (Sep. 2017)
.11az Draft 2.0 (Mar 2018)
.11az Final
(Mar )
UCD
FRD
11az SFD
Amendment text
UC doc.
(May 15 – Nov. 17)
Spec Frame work
(May 16 – Mar. 17)
Func. Req. Doc.
(Nov May 16)
Amendment text
(Mar 17 – Mar. 20)
Jonathan Segev, Intel Corporation

29. Goals for the Jan. meeting
Sep. 2015
Goals for the Jan. meeting
Initiate the Functional Requirement Document development.
Technical presentations.
Jonathan Segev, Intel Corporation

30. Teleconference Schedule
Sep. 2015
Teleconference Schedule
Dec. 2nd 10:00 ET for 1hr.
Do we need anymore calls?
Jonathan Segev, Intel Corporation

31. Motion
To instruct the use case document editor to add use cases depicted by slide 6 of submission r1 to the use case working draft document.
Move: Xun Yang
2nd: Allan Zhu
Y: N: A:
Xun Yang, Huawei

32. Nov. 2015
Submission 1436
Motion Motion to table motion on slide 31 of this deck until Thursday PM1 session. Move: Santosh Pandey 2nd: Allan Zhu Y: 10 N: 0 A: 3 Motion passes.
Jonathan Segev, Intel Corporation

33. Reminder to do attendance
Sep. 2015
Reminder to do attendance
Jonathan Segev, Intel Corporation

34. Nov. 2015
Recess
Jonathan Segev, Intel Corporation

35. Meeting Slot # 3 Agenda Call Meeting to Order (1min)
Nov. 2015
Meeting Slot # 3 Agenda
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Agenda Setting (4min)
Tabled motion from 2nd slot of the week (25min).
Jonathan Segev, Intel Corporation

36. Submission order – Slot #3
Nov. 2015
Submission order – Slot #3
Document No.
Presenter
Title
Topic
11-15/1003
Jonathan Segev
Next Gen. Positioning
Agenda Deck
Xun Yang
STA to STA use cases
Use cases
Jonathan Segev, Intel Corporation

37. Motion#5 (tabled)
To instruct the use case document editor to add use cases depicted by slide 6 of submission r1 to the use case working draft document.
Move: Xun Yang
2nd: Allan Zhu
Y: N: A:
Xun Yang, Huawei

38. Nov. 2015
AOB?
Jonathan Segev, Intel Corporation

39. Nov. 2015
Attendance remainder
Jonathan Segev, Intel Corporation

40. Nov. 2015
Adjourned
Jonathan Segev, Intel Corporation

41. Sep. 2015
Backup
Jonathan Segev, Intel Corporation

42. References Sep. 2015 doc.: IEEE 802.11-15/1003r0 Sep. 2015
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

43. July 2015
Some history
Jonathan Segev (Intel)

44. Historical performance data
Sep. 2015
Historical performance data
Stage
Duration
11v
11u
11ac [1]
11ad [1]
Proposed for 11az
PAR approval -> Approved Standard
64 months
46 months
PAR approval -> Draft 1.0
34 months
21 months
PAR approval -> D0.1
29 months
17 months
D0.1 –> Draft 1.0
6 months
4 months
Draft 1.0 –> Draft 2.0
8 months
Draft 2.0 -> Final
22 months
19 months
Amendment size
442 pg.
679 pg.
Jonathan Segev, Intel Corporation

45. Study Group Timeline - modified
Sep. 2015
Study Group Timeline - modified
Month
Milestone / 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
July
NesCom Approval on PAR and CSD (July 24/Sep. 4th submittal deadline).
Nov. Sep. (actual)
Task Group formation meeting
Jonathan Segev, Intel Corporation

46. Timelines Nov. 2015 UCD FRD 11az SFD Amendment text 2015 2016 2017
2018
2019
2020
PAR Approved
(Sep. 2015)
We are here
NGP SG Launch
(Jan. 2015)
TG formation
meeting
(Sep. 2015)
.11az Draft 1.0 (Sep. 2017)
.11ax Draft 2.0 (Mar 2017)
.11az Final
UCD
FRD
11az SFD
Amendment text
UC doc.
(May 15 – Nov. 17)
Spec Frame work
(May 16 – Mac. 17)
Func. Req. Doc.
(Nov May 16)
Spec Frame work
(Mar 17 – Jan. 19)
Jonathan Segev, Intel Corporation

47. Functional Req. Document
Nov. 2015
2015
2016
2017
2018
2019
2020
PAR Approved
(Sep. 2015)
We are here
NGP SG Launch
(Jan. 2015)
TG formation
meeting
(Sep. 2015)
.11az Draft 1.0 (Sep. 2017)
.11ax Draft 2.0 (Mar 2017)
.11az Final
UCD
FRD
11az SFD
Amendment text
Functional Req. Document
(Nov May 16)
Spec Frame work
(Mar 17 – Jan. 19)
Spec Frame work
(May 16 – Mac. 17)
Jonathan Segev, Intel Corporation

48. Motions and strawpolls as needed
July 2015
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: 2nd: Y: N: A:
Jonathan Segev (Intel)

49. July 2015
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:
Jonathan Segev (Intel)

50. Motions on submission xxx
July 2015
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: 2nd: Y: N: A:
Jonathan Segev (Intel)

51. Strawpoll#1 submission 634
July 2015
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:
Jonathan Segev (Intel)

52. 802.11 Template Instructions 1/4
Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
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
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

53. 802.11 Template Instructions 2/4
Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
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”)
Click "Apply to all".
Step 7. Delete the four template instruction slides.
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

54. 802.11 Template Instructions 3/4
Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
Template Instructions 3/4
PowerPoint Submission Preparation Summary:
Things to do: 7
Fields to fill in: 12
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

55. 802.11 Template Instructions 4/4 Recommendations
Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
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\802.11
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:
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

56. [begin placing presentation body text here]
Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
[begin placing presentation body text here]
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

57. Nov. 2015
doc.: IEEE /1003r0
Nov. 2015
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation