1. TGaz Next Generation Positioning May Meeting Agenda
doc.: IEEE /0534r0
May 2017
TGaz Next Generation Positioning May Meeting Agenda
Date:
Authors:
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

2. IEEE 802.11 Task Group AZ Next Generation Positioning
May 2017
IEEE Task Group AZ Next Generation Positioning
Deajeon, Korea
May 7th-12th, 2017
Chair: Jonathan Segev (Intel Corporation)
Vice-chair: Carlos Aldana (Intel Corporation)
Technical Editor: Chao Chun Wang (MediaTek)
Jonathan Segev, Intel Corporation

3. May 2017
doc.: IEEE /0534r0
May 2017
Abstract
This presentation contains the IEEE TGaz Next Generation Positioning agenda for the May Daejeon, Korea meeting.
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

4. Logistics Attendance: Documentation https://imat.ieee.org/attendance
May 2017
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.
Jonathan Segev, Intel Corporation

5. Patent Policy Following 5 slides May 2017
Jonathan Segev, Intel Corporation

6. Participants, Patents, and Duty to Inform
May 2017
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
Jonathan Segev, Intel Corporation

7. Patent Related Links Patent Policy is stated in these sources:
May 2017
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
Jonathan Segev, Intel Corporation

8. Call for Potentially Essential Patents
May 2017
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
Jonathan Segev, Intel Corporation

9. Other Guidelines for IEEE WG Meetings
May 2017
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.
Jonathan Segev, Intel Corporation

10. Participation in IEEE 802 Meetings
May 2017
doc.: IEEE /0534r0
May 2017
Participation in IEEE 802 Meetings
All participation in IEEE 802 Working Group meetings is on an individual basis
•     Participants in the IEEE standards development individual process shall act based on their qualifications and experience. ( section 5.2.1)
•    IEEE 802 Working Group membership is by individual; “Working Group members shall participate in the consensus process in a manner consistent with their professional expert opinion as individuals, and not as organizational representatives”. ( section 4.2.1)
You have an obligation to act and vote as an individual and not under the direction of any other individual or group. Your obligation to act and vote as an individual applies in all cases, regardless of any external commitments, agreements, contracts, or orders.
You shall not direct the actions or votes of any other member of an IEEE 802 Working Group or retaliate against any other member for their actions or votes within IEEE 802 Working Group meetings, see section and section 3.4.1, list item x
By participating in IEEE 802 meetings, you accept these requirements. If you do not agree to these policies then you shall not participate.
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

11. 802 Ground rules Respect … give it, get it NO product pitches
May 2017
802 Ground rules
Respect … give it, get it
NO product pitches
NO corporate pitches
NO prices
NO restrictive notices –
Presentations must be openly available
Jonathan Segev, Intel Corporation

12. IEEE-SA policy documents
May 2017
IEEE-SA policy documents
IEEE Code of Ethics
IEEE Standards Association (IEEE-SA) Affiliation FAQ
Antitrust and Competition Policy
Letter of Assurance Form
IEEE-SA Patent Committee FAQ & Patent slides
and
Jonathan Segev, Intel Corporation

13. Current IEEE-SA Rule documents
May 2017
Current IEEE-SA Rule documents
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) 
Jonathan Segev, Intel Corporation

14. IEEE-SA Rule documents updates 2016
May 2017
doc.: IEEE /0534r0
May 2017
IEEE-SA Rule documents updates 2016
The changes are listed here:
The Standards Board minutes are here:
Slide 14
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

15. TGaz Schedule at a glance
May 2017
TGaz Schedule at a glance
MON
TUE
WED
THU
FRI
AM1
AM2
PM1 AZ
PM2
Eve
Jonathan Segev, Intel Corporation

16. Agenda for the Week May 2017 Patent policy
Agenda setting for the week.
Approve previous meeting minutes ( ).
Approve telecon minutes ( )
Presentations to inform the TG:
Submissions towards FRD text.
Submissions towards SRD text.
Supportive technical submissions to inform the TG.
Review program timelines and consider FRD freeze.
Schedule teleconference times as needed.
Jonathan Segev, Intel Corporation

17. Submission List for the week (1)
May 2017
Submission List for the week (1)
DCN
Presenter
Title
Topic
Jonathan Segev
TGaz March 2017 Agenda
Agenda Deck
Carlos Aldana
March meeting minutes
Meeting minutes
Roy Want
TGaz teleconference minutes April 19th
Telecon minutes
Chao Chun
SFD Working Draft Approval
SFD
Chitto Ghosh
Polling for MU Measurements
Trigger Frame format for 11az
Ganesh Venkatesan
Ranging Protocol Parameter Negotiation Protocol
Erik Lindskog
MU Ranging Measurement Multiplexing
Jonathan Segev, Intel Corporation

18. Submission List for the week (2)
May 2017
Submission List for the week (2)
DCN
Presenter
Title
Topic
Erik Lindskog
Ranging PHY Security
Technical
Li Qinghua
Uplink Sounding Sequence Design for MU Scenario in 11az
SFD
Scalable Location
FRD
PHY Level Security Protection
Chitto Ghosh
Discussion on FTM Frame Protection
HE MU Ranging for Unassociated STAs
11-17-xxx
Chao Chun
SU Mode Negotiation For Unassociated STAs
Jonathan Segev, Intel Corporation

19. May 2017
Announcement
Roy Want (Google) kindly volunteered for the TGaz Secretary position allowing the TG to conduct its business.
Would like to acknowledge this by round of applause.
Jonathan Segev, Intel Corporation

20. May 2017
Meeting Slot #1
Jonathan Segev, Intel Corporation

21. Meeting Slot # 1 discussion items
May 2017
Meeting Slot # 1 discussion items
Call Meeting to Order (1 min)
Patent Policy and Logistics (7 min)
Last call for Submission (2 min)
Agenda Setting (10 min)
Approval of previous meeting minutes (5min)
Approval of telecon minutes (5min)
Presentations to inform the group (as time permits).
Jonathan Segev, Intel Corporation

22. Submission order – Slot #1
May 2017
Submission order – Slot #1
DCN
Presenter
Title
Topic
Time allocation
Jonathan Segev
TGaz March 2017 Agenda
Agenda Deck
As needed
Carlos Aldana
March meeting minutes
Meeting minutes
5min
Roy Want
TGaz teleconference minutes April 19th
Telecon minutes
Chitto Ghosh
Polling for MU Measurements
SFD
10min
Trigger Frame format for 11az
20min
Discussion on FTM Frame Protection
HE MU Ranging for Unassociated STAs
Erik Lindskog
MU Ranging Measurement Multiplexing
As time permits.
Jonathan Segev, Intel Corporation

23. Approval of previous meeting minutes
May 2017
Approval of previous meeting minutes
Document 11-17/577r0 “Meeting Minutes March 2017 Session” posted to Mentor on Apr. 6th . Motion: To approve document 11-17/577r0 as TGaz meeting minutes for the March meeting. Moved by: Ganesh Venkatesan Seconded by: Erik Lindskog Results (Y/N/A): 14/0/1 Motion passes
Jonathan Segev, Intel Corporation

24. Approval of Apr. 19th Telecon Minutes
May 2017
Approval of Apr. 19th Telecon Minutes
Document 11-17/610r0 “taz-teleconference-minutes-april- 19th-2017” posted to Mentor on Apr. 25th . Motion: To approve document 11-17/610r0 as TGaz Apr. 19th Telecon minutes as the record for the Apr. 19th TGaz Telecon. Moved by: Ganesh Venkatesan Seconded by: Allan Zhu Results (Y/N/A): 14/ 0 / 1 Motion passes.
Jonathan Segev, Intel Corporation

25. May 2017
Presentations
Jonathan Segev, Intel Corporation

26. May 2017
Attendance reminder
Jonathan Segev, Intel Corporation

27. May 2017
Recess
Jonathan Segev, Intel Corporation

28. May 2017
Meeting Slot #2
Jonathan Segev, Intel Corporation

29. Meeting Slot # 2 discussion items
May 2017
Meeting Slot # 2 discussion items
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Agenda Setting (4min)
Presentations to inform the TG (as time permits)
Jonathan Segev, Intel Corporation

30. Submission order – Slot # 2
May 2017
Submission order – Slot # 2
DCN
Presenter
Title
Topic
Time
Jonathan Segev
TGaz March 2016 Agenda
Agenda Deck
Ganesh Venkatesan
Ranging Protocol Parameter Negotiation Protocol
SFD
35min
Erik Lindskog
Ranging PHY Security
Technical
25min
Li Qinghua
Uplink Sounding Sequence Design for MU Scenario in 11az
PHY Level Security Protection
As time permits
Jonathan Segev, Intel Corporation

31. Reminder to do attendance
May 2017
Reminder to do attendance
Jonathan Segev, Intel Corporation

32. May 2017
Recess
Jonathan Segev, Intel Corporation

33. May 2017
Meeting Slot #3
Jonathan Segev, Intel Corporation

34. Meeting Slot # 3 discussion items
May 2017
Meeting Slot # 3 discussion items
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Agenda Setting (4min)
Presentations to inform the TG (as needed)
Review TG timelines (10 min – special order)
Consider FRD status and readiness to freeze (15min – special order)
Set goals for July meeting (5min – special order)
Set teleconference (5min – special order)
Jonathan Segev, Intel Corporation

35. Submission order – Slot #3
May 2017
Submission order – Slot #3
DCN
Presenter
Title
Topic
Time
Jonathan Segev
TGaz March 2016 Agenda
Agenda Deck
Chao Chun Wang
SU Mode Negotiation For Unassociated STAs
SFD
10min
Erik Lindskog
Scalable Location
FRD
20min
SFD Working Draft
Timelines and project management
Special order 35min
Jonathan Segev, Intel Corporation

36. TGAZ Approved Timelines and Progress
May 2017
TGAZ Approved Timelines and Progress SG
Formation
1-15
SFD
MU mode sequence
MU mode
Resource all.
SU sequence
Capability ex. and negotiation
2020
2019
2017
2016
2015
2018
.11az Final
3-2021
11az SFD
UCD
Amendment text
FRD
5/15-11/15
2021
.11az Draft
.11az Draft
.11az SFD
.11az Draft 0.1 March 2018
5/17-3/21
11/15-5/17
9/16-5/18
Range Accuracy
Coverage in <6Ghz
Security
60Ghz
Scalability
Threat model
Angular in
<6Ghz
FRD Freeze
SFD Freeze
.11az requirement freeze
5-2017
TG formation
9-15
Jonathan Segev, Intel Corporation

37. May 2017
FRD Maturity - Freeze
During the March meeting group committed (motion) to bring the FRD to maturity.
TG approved timelines reflect FRD freeze post May meeting.
Options to consider:
Consider the FRD sufficiently mature to go to freeze and focus on development of SFD (current timelines).
Continue developing the FRD and reflect that by delaying the TG timelines.
Consider the FRD complete and move to comment collection of FRD to be resolved in the July meeting, where these are considered and FRD goes to final version past that meeting – depending on level of comments delay possibly absorbed on other activities.
Discussion….
Jonathan Segev, Intel Corporation

38. May 2017
Motion
Move to approve the Functional Requirement Document with additions made during the May meeting and start a 45 day comment collection, limiting the duration of the subsequent comment resolution to the end of the next face to face IEEE WG meeting. Move: Ganesh Venkatesan 2nd: Chao Chun Wang Y: 22 N: 0 A: 0 Motion passes.
Jonathan Segev, Intel Corporation

39. May 2017
Goals for July Meeting
Complete 45 day comment collection for TG approved FRD.
Complete subsequent comment resolution by the end of the July IEEE WG meeting.
Continue SFD development.
Consider technical proposals.
Jonathan Segev, Intel Corporation

40. Motion – approval of July meeting Goals
May 2017
Motion – approval of July meeting Goals
We commit for the July meeting goals as the TG Plan Of Record. Moved: Ganesh Venkatesan 2nd: Erik Lindskog Y: 20 N: 0 A: 0 Motion passes.
Jonathan Segev, Intel Corporation

41. Teleconference Schedule
May 2017
Teleconference Schedule
May 31st (Wed.) 11:00AM ET for 1hr.
Do we need anymore calls?
Jonathan Segev, Intel Corporation

42. Reminder to do attendance
May 2017
Reminder to do attendance
Jonathan Segev, Intel Corporation

43. May 2017
AOB?
Jonathan Segev, Intel Corporation

44. May 2017
Adjourn
Jonathan Segev, Intel Corporation

45. May 2017
Backup
Jonathan Segev, Intel Corporation

46. Approval of Telecon Minutes
May 2017
Approval of Telecon Minutes
Document 11-16/xxxr0 “TGaz teleconference minutes - February 17th, 2016” posted to Mentor ???. Motion: To approve document 11-16/267r0 as TG minutes for the Feb. 17th teleconference. Moved by: Seconded by: Results (Y/N/A):
Jonathan Segev, Intel Corporation

47. Motion to Adopt Text to SFD/FRD
May 2017
Motion to Adopt Text to SFD/FRD
Move to adopt the set of functional/spec framework requirements listed in slide #XYZ and instruct the FRD/SFD??? editor to include it in the TGaz FRD/SFD under the sub-section ????? for the .11az protocol . Moved: XXX Seconded: YYY Result: x/y/z
Jonathan Segev, Intel Corporation

48. Motion to Release Liaison to WG
May 2017
Motion to Release Liaison to WG
Motion Approve document az-response-to- RAN4-liaison-on-RTT-accuracy.doc as the IEEE response to 3GPP RAN 4 request for RTT accuracy and grant the chair editorial license. Moved: 2nd:
Jonathan Segev, Intel Corporation

49. 802.11 Template Instructions 1/4
May 2017
doc.: IEEE /0534r0
May 2017
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

50. 802.11 Template Instructions 2/4
May 2017
doc.: IEEE /0534r0
May 2017
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 Month Year, e.g. January 2005)
Footer = first author, company
Notes tab:
Data and time, Fixed = venue date (as Month Year, 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

51. 802.11 Template Instructions 3/4
May 2017
doc.: IEEE /0534r0
May 2017
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

52. 802.11 Template Instructions 4/4 Recommendations
May 2017
doc.: IEEE /0534r0
May 2017
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

53. [begin placing presentation body text here]
May 2017
doc.: IEEE /0534r0
May 2017
[begin placing presentation body text here]
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

54. May 2017
doc.: IEEE /0534r0
May 2017
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

55. References May 2017 doc.: IEEE 802.11-17/0534r0 May 2017
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation