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Doc.: IEEE 802.11-14/1561r3 Submission Jan. 2015 Jonathan Segev (Intel)Slide 1 NGP SG January Agenda Date: 15-01-2015 Authors:

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Presentation on theme: "Doc.: IEEE 802.11-14/1561r3 Submission Jan. 2015 Jonathan Segev (Intel)Slide 1 NGP SG January Agenda Date: 15-01-2015 Authors:"— Presentation transcript:

1 doc.: IEEE 802.11-14/1561r3 Submission Jan. 2015 Jonathan Segev (Intel)Slide 1 NGP SG January Agenda Date: 15-01-2015 Authors:

2 doc.: IEEE 802.11-14/1561r3 Submission IEEE 802.11 Next Generation Positioning Study Group Atlanta, GA, United States January 11 - 16, Chair Pro-tem: Jonathan Segev (Intel) Secretary: Gabor Bajko (MediaTek) Slide 2Jonathan Segev (Intel) Jan. 2015

3 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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)

4 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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

5 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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

6 doc.: IEEE 802.11-14/1561r3 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

7 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 7 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) Jan. 2015

8 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/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 8Jonathan Segev (Intel) Jan. 2015

9 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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.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/13/11-13-0001-01-0000-802-11-operations-manual.docxhttps://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.shtmlhttp://www.ieee802.org/11/Rules/rules.shtml Jonathan Segev (Intel) Jan. 2015

10 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 10 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 Jan. 2015 Jonathan Segev (Intel)

11 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

12 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 12 NGP SG Schedule in a Glance MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2 PM3 Jan. 2015 Jonathan Segev (Intel)

13 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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)

14 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 14 Meeting Slot #1 Jan. 2015 Jonathan Segev (Intel)

15 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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)

16 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 16 List of Submission for the week Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck 11-14/1193Carlos AldanaBeyond Indoor NavigationUse cases 11-15/0110Amichai SanderovichNGP for 60GhzUse cases 11-15/0030Jonathan Segev802.11 NGP SG Proposed PARNGP PAR Draft Jan. 2015 Jonathan Segev (Intel)

17 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 17 Jan. 2015 Jonathan Segev (Intel) Presentations – Slot 1 Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck. 11-14/1193Carlos AldanaBeyond Indoor NavigationUse cases 11-15/0110Amicai SanderovichNGP for 60GhzUse cases 11-15/0030Jonathan Segev802.11 NGP SG Proposed PARNGP PAR Draft review

18 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

19 doc.: IEEE 802.11-14/1561r3 Submission Presentations Jan. 2015 Jonathan Segev (Intel)Slide 19

20 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 20 Jan. 2015 Jonathan Segev (Intel) Study Group Timeline - TBD MonthMilestone / 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. May (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 (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

21 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 21 Meeting Slot #2 Jan. 2015 Jonathan Segev (Intel)

22 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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)

23 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 23 Jan. 2015 Jonathan Segev (Intel) Presentations for slot # 2 Document No.PresenterTitleTopic 11-14/1561Jonathan SegevNext Gen. PositioningAgenda Deck. 11-15/0030Jonathan Segev802.11 NGP SG Proposed PARNGP PAR Draft

24 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 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)

25 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 25 Teleconference Schedule - TBD February 23 rd 10:00 – 11:00 EST March 2 nd.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)

26 doc.: IEEE 802.11-14/1561r3 SubmissionSlide 26 Teleconference Schedule - TBD February 23 rd 10:00 – 11:00 EST March 2 nd.10:00 – 11:00 EST Do we need anymore calls? Motion: We agree to the conference call schedule depicted above. Move: Alan Zhu 2 nd : Jonathan Segev Y: N: A: Approved unanimously. Jan. 2015 Jonathan Segev (Intel)

27 doc.: IEEE 802.11-14/1561r3 Submission Remainder to do attendance Jan. 2015 Jonathan Segev (Intel)Slide 27

28 doc.: IEEE 802.11-14/1561r3 Submission AOB? Jan. 2015 Jonathan Segev (Intel)Slide 28

29 doc.: IEEE 802.11-14/1561r3 Submission Backup Jan. 2015 Jonathan Segev (Intel)Slide 29

30 doc.: IEEE 802.11-14/1561r3 Submission Some history Jan. 2015 Jonathan Segev (Intel)Slide 30

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