TGaz Next Generation Positioning July Meeting Agenda doc.: IEEE 802.11-15/1466r0 July 2016 TGaz Next Generation Positioning July Meeting Agenda Date: 2016-06-20 Authors: Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

IEEE 802.11 Task Group AZ Next Generation Positioning July 2016 IEEE 802.11 Task Group AZ Next Generation Positioning San Diego, Ca July24th-29th, 2016 Chair: Jonathan Segev (Intel) Vice-chair: Carlos Aldana (Qualcomm) Technical Editor: Chao Chun Wang (MediaTek) Jonathan Segev, Intel Corporation

July 2016 doc.: IEEE 802.11-15/1466r0 July 2016 Abstract This presentation contains the IEEE 802.11 TGaz Next Generation Positioning agenda for the July meeting. Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

Attendance, Voting & Document Status July 2016 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 – jrosdahl@ieee.org Cell Phones Silent or Off Jonathan Segev, Intel Corporation

Logistics Attendance: Documentation https://imat.ieee.org July 2016 Logistics Attendance: https://imat.ieee.org You must register before logging attendance. You must log attendance during each 2 hour session. Documentation https://mentor.ieee.org/802.11/documents Use “TGaz” folder for documents relating to the TGaz activity. Jonathan Segev, Intel Corporation

Patent Policy Following 5 slides July 2016 doc.: IEEE 802.11-15/1466r0 Jonathan Segev, Intel Corporation Osama Aboul-Magd (Huawei Technologies)

Instructions for the WG Chair July 2014 doc.: IEEE 802.11-15/1466r0 July 2016 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 Julybe essential for the use of standards under development is strongly encouraged; There Julybe 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 Julybe 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 6.3.5 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)

Participants, Patents, and Duty to Inform July 2014 doc.: IEEE 802.11-15/1466r0 July 2016 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)

July 2014 doc.: IEEE 802.11-15/1466r0 July 2016 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/develop/policies/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html 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 This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Slide #2 Jonathan Segev, Intel Corporation Osama Aboul-Magd (Huawei Technologies)

Call for Potentially Essential Patents July 2014 doc.: IEEE 802.11-15/1466r0 July 2016 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)

Other Guidelines for IEEE WG Meetings July 2014 doc.: IEEE 802.11-15/1466r0 July 2016 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 Julybe 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 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. Slide #4 Jonathan Segev, Intel Corporation Osama Aboul-Magd (Huawei Technologies)

TGaz - Schedule in a Glance Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 TGaz - Schedule in a Glance MON TUE WED THU FRI AM1 AM2 AZ PM1 PM2 Eve Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

Agenda Items for the Week July 2016 Agenda Items for the Week Patent policy Approve previous meeting minutes (11-16/778). Review and approve FRD document updated with TG approved functional requirements. Presentations to inform the TG: Submissions towards FRD text. Submissions towards SRD text. Supportive technical submissions to to inform the TG. Schedule teleconference times as needed. Jonathan Segev, Intel Corporation

Submission List for the week Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 Submission List for the week Document No. Presenter Title Topic 11-16-752 Jonathan Segev TGaz July 2016 Agenda Agenda Deck 11-16-778 Carlos Aldana May meeting minutes Meeting minutes 11-16-424 Allan Zhu FRD working draft FRD Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

July 2016 Meeting Slot #1 Jonathan Segev, Intel Corporation

Meeting Slot # 1 discussion items July 2016 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) Presentations (as time permits). Jonathan Segev, Intel Corporation

Submission order – Slot 1 Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 Submission order – Slot 1 DCN Presenter Title Topic Time allocation 11-16-752 Jonathan Segev TGaz July 2016 Agenda Agenda Deck 11-16-778 Carlos Aldana May meeting minutes approval Meeting minutes 5min 11-16-424 Allan Zhu FRD working draft FRD update 20min Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

Approval of previous meeting minutes July 2016 Approval of previous meeting minutes Document 11-16/778r0 “802.11az Meeting Minutes May 2016 Session” posted to Mentor June 13th. Motion: To approve document 11-16/778r0 as TG meeting minutes for the Waikoloa meeting. Moved by: Seconded by: Results (Y/N/A): Jonathan Segev, Intel Corporation

July 2016 Presentations Jonathan Segev, Intel Corporation

Motion – approve FR working draft July 2016 Motion – approve FR working draft Motion We adopt document 11-16-0424r? as Functional Requirement working draft for TGaz specification development. Move: 2nd: Results (Y/N/A): Motion passes. Jonathan Segev, Intel Corporation

July 2016 Attendance reminder Jonathan Segev, Intel Corporation

July 2016 Recess Jonathan Segev, Intel Corporation

July 2016 Meeting Slot #2 Jonathan Segev, Intel Corporation

Meeting Slot # 2 discussion items July 2016 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) Timeline and project progress review (10min) – As needed Telecon time setting (5min) Jonathan Segev, Intel Corporation

Submission order – Slot 2 Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 Submission order – Slot 2 Document No. Presenter Title Topic 11-16-752 Jonathan Segev TGaz July 2016 Agenda Agenda Deck Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

July 2016 Presentations Jonathan Segev, Intel Corporation

July 2016 Attendance reminder Jonathan Segev, Intel Corporation

July 2016 Recess Jonathan Segev, Intel Corporation

July 2016 Meeting Slot #3 Jonathan Segev, Intel Corporation

Meeting Slot # 3 discussion items July 2016 Meeting Slot # 3 discussion items Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Presentations to inform the TG (as time permits) Timeline and project progress review (10min – special order) Telecon time setting (5min – special order) Jonathan Segev, Intel Corporation

Submission order – Slot 3 Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 Submission order – Slot 3 Document No. Presenter Title Topic 11-16-752 Jonathan Segev TGaz July 2016 Agenda Agenda Deck Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

July 2016 presentations Jonathan Segev, Intel Corporation

Activity timelines post the May meeting July 2016 Activity timelines post the May meeting 2015 2016 2017 2018 2019 2020 2021 SG Formation 1-15 TG formation 9-15 .11az SFD 5-2016 .11az Draft 1.0 (Sep. 2017) .11az Draft 2.0 (Mar 2018) .11az Final (May. 2020) UCD FRD SFD feature Freeze 5/15-11/15 11/15-5/16 11az SFD 5/16-9/17 Amendment text FRD Freeze Accuracy coverage FRD/tech approach Spec. frame work Amendment text development 60Ghz FRD/tech approach Spec. frame work Amendment text development Scalability FRD/tech approach Spec. frame work Amendment text development Jonathan Segev, Intel Corporation

Goals for the Sep. meeting July 2016 Goals for the Sep. meeting Continue on Functional Requirement Document development. Approve submissions of technical material towards SFD text. Review technical submissions on channel models, proposed technical approaches etc. Call for submission for the FRD and SFD to be issued post this meeting. Jonathan Segev, Intel Corporation

Teleconference Schedule July 2016 Teleconference Schedule Sep. 7th 10:00AM ET for 1hr. Do we need anymore calls? Jonathan Segev, Intel Corporation

Reminder to do attendance July 2016 Reminder to do attendance Jonathan Segev, Intel Corporation

July 2016 AOB? Jonathan Segev, Intel Corporation

July 2016 Adjourn Jonathan Segev, Intel Corporation

July 2016 Backup Jonathan Segev, Intel Corporation

Approval of Telecon Minutes July 2016 Approval of Telecon Minutes Document 11-16/xxxr0 “TGaz teleconference minutes - February 17th, 2016” posted to Mentor July???. 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

Previously: Review TGaz Timeline progress (Nov.) July 2016 Previously: Review TGaz Timeline progress (Nov.) 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 (May. 2020) UCD FRD 11az SFD Amendment text UC doc. (July15 – Nov. 17) Spec Frame work (July16 – July17) Func. Req. Doc. (Nov 15 - July16) Amendment text (Mar 17 – July20) Jonathan Segev, Intel Corporation

Historical timelines data July 2016 Historical timelines data Jonathan Segev, Intel Corporation

Historical performance data July 2016 Historical performance data Stage Duration 11v 11u 11ac [1] 11ad [1] Projected for 11az PAR approval -> Approved Standard 64 months 46 months 58 months PAR approval -> Draft 1.0 34 months 21 months 24 months PAR approval -> D0.1 29 months 17 months 20 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

Motions and strawpolls as needed July 2016 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 Corporation

July 2016 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 Corporation

Motions on submission xxx July 2016 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 Corporation

Strawpoll#1 submission 634 July 2016 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 Corporation

802.11 Template Instructions 1/4 Dec. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 802.11 Template Instructions 1/4 To properly identify your PowerPoint presentation as an IEEE 802.11 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

802.11 Template Instructions 2/4 Nov. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 802.11 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 802.11-04/9876r0" , or "doc.: IEEE 802.11-04/9876r2" 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 802.11-04/9876r0”) Click "Apply to all". Step 7. Delete the four template instruction slides. Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

802.11 Template Instructions 3/4 Nov. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 802.11 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

802.11 Template Instructions 4/4 Recommendations Nov. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 802.11 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 802.11 submissions, place the 802.11 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 802.11 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: 2010-03-01 Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

[begin placing presentation body text here] Nov. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 [begin placing presentation body text here] Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

Nov. 2015 doc.: IEEE 802.11-15/1466r0 July 2016 Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation