1. TGaz Next Generation Positioning March Meeting Agenda
doc.: IEEE /0097r0
March 2017
TGaz Next Generation Positioning March Meeting Agenda
Date:
Authors:
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

2. IEEE 802.11 Task Group AZ Next Generation Positioning
March 2017
IEEE Task Group AZ Next Generation Positioning
Vancouver, Canada
March 12th-17th, 2016
Chair: Jonathan Segev (Intel Corporation)
Vice-chair: Carlos Aldana (Intel Corporation)
Technical Editor: Chao Chun Wang (MediaTek)
Jonathan Segev, Intel Corporation

3. March 2017
doc.: IEEE /0097r0
March 2017
Abstract
This presentation contains the IEEE TGaz Next Generation Positioning agenda for the March Vancouver, Canada meeting.
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

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

6. Participants, Patents, and Duty to Inform
March 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:
March 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
March 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
March 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
March 2017
doc.: IEEE /0097r0
March 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
March 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

12. IEEE-SA policy documents
March 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

13. Current IEEE-SA Rule documents
March 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) 

14. IEEE-SA Rule documents updates 2016
March 2017
doc.: IEEE /0097r0
March 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
March 2017
TGaz Schedule at a glance
MON
TUE
WED
THU
FRI
AM1 AZ
AM2
PM1
PM2
Eve
Jonathan Segev, Intel Corporation

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

17. Submission List for the week
March 2017
Submission List for the week
Document No.
Presenter
Title
Topic
Jonathan Segev
TGaz March 2017 Agenda
Agenda Deck
Carlos Aldana
Jan. meeting minutes
Meeting minutes
Chao Chun Wang
Spec Framework Document
SFD working draft
Allan Zhu
Functional Requirement Document
FRD working draft
Erik Lindskog
Passive Location
Technical
Resource Negotiation for Unassociated STAs in MU Operation
Liwen Chu
11az NDP Announcement
Qinghua Li
Analysis of Near-far Problem's Impact in UL MU-MIMO with Residual CFO
UL MU Ranging options
Jonathan Segev, Intel Corporation

18. March 2017
Meeting Slot #1
Jonathan Segev, Intel Corporation

19. Meeting Slot # 1 discussion items
March 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)
Presentations to inform the group (as time permits).
Jonathan Segev, Intel Corporation

20. Submission order – Slot 1
March 2017
Submission order – Slot 1
DCN
Presenter
Title
Topic
Time allocation
Jonathan Segev
TGaz Match 2017 Agenda
Agenda Deck
As needed
Carlos Aldana
Jan. meeting minutes
Meeting minutes
5min
Allan Zhu
Functional Requirement Document
FRD working draft
15min
Chao Chun Wang
Spec Framework Document
SFD working draft
Erik Lindskog
Passive Location
Technical
1hr
Resource Negotiation for Unassociated STAs in MU Operation
40min as time permits.
Jonathan Segev, Intel Corporation

21. Approval of previous meeting minutes
March 2017
Approval of previous meeting minutes
Document 11-17/205r0 “Meeting Minutes January 2017 Session” posted to Mentor on Feb. 2nd . Motion: To approve document 11-17/205r0 as TGaz meeting minutes for the Jan. meeting. Moved by: Ganesh Venkatesan Seconded by: Assaf Kasher Results (Y/N/A): 18 / 0 / 1 Motion passes.

22. Motion to Approve FRD Working Draft Document
March 2017
Motion to Approve FRD Working Draft Document
Motion Move to adopt document r5 as the Task Group AZ FRD working draft document. Moved: Allan Zhu Seconded: SK Yong Result: Y: 17 N: 0 A: 1 Motion passes
Jonathan Segev, Intel Corporation

23. March 2017
Presentations
Jonathan Segev, Intel Corporation

24. March 2017
Attendance reminder
Jonathan Segev, Intel Corporation

25. March 2017
Recess
Jonathan Segev, Intel Corporation

26. March 2017
Meeting Slot #2
Jonathan Segev, Intel Corporation

27. Meeting Slot # 2 discussion items
March 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

28. Submission order – Slot 2
March 2017
Submission order – Slot 2
Document No.
Presenter
Title
Topic
Time
Jonathan Segev
TGaz March 2016 Agenda
Agenda Deck
Chao Chun Wang
Spec Framework Document
SFD working draft
Motion to approve – 10min
Resource Negotiation for Unassociated STAs in MU Operation
Technical
Completion of discussion and motions – 30min
Qinghua Li
Analysis of Near-far Problem's Impact in UL MU-MIMO with Residual CFO
20min
Erik Lindskog
UL MU Ranging options
10min
Ganesh Venkatesan
SU Ranging Protocol
Techninal
20min as time permits.
Jonathan Segev, Intel Corporation

29. Motion to Approve SFD Working Draft Document
March 2017
Motion to Approve SFD Working Draft Document
Motion Move to adopt document r2 as the Task Group AZ SFD working draft document. Moved: Assaf Kasher Seconded: Edward Au Result: Y: 18 N: 0 A: 2 Motion passes
Jonathan Segev, Intel Corporation

30. Reminder to do attendance
March 2017
Reminder to do attendance
Jonathan Segev, Intel Corporation

31. March 2017
Recess
Jonathan Segev, Intel Corporation

32. March 2017
Meeting Slot #3
Jonathan Segev, Intel Corporation

33. Meeting Slot # 3 discussion items
March 2017
Meeting Slot # 3 discussion items
Call Meeting to Order (1min)
Patent Policy and Logistics (5min)
Agenda Setting (4min)
Presentations to inform the TG (~45min / as needed)
Review TG timelines (5min)
Set goals for May meeting (5min)
Set teleconference (5min)
Jonathan Segev, Intel Corporation

34. Submission order – Slot 2
March 2017
Submission order – Slot 2
Document No.
Presenter
Title
Topic
Time
Jonathan Segev
TGaz March 2016 Agenda
Agenda Deck
Liwen Chu
11az NDP Announcement
Technical
30min
Jonathan Segev, Intel Corporation

35. TGAZ Approved Timelines
March 2017
TGAZ Approved Timelines 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

36. March 2017
Goals For May Meeting
Continue on Functional Requirement Document development and bring FRD to maturity.
Approve submissions of technical material towards SFD text.
Review technical submissions on various aspects of protocol.
Jonathan Segev, Intel Corporation

37. Motion – approval of May meeting Goals
March 2017
Motion – approval of May meeting Goals
We commit the May meeting goals as the TG POR. Move: Assaf Kasher 2nd: SK Yong Y: 16 N: 0 A: 0
Jonathan Segev, Intel Corporation

38. Teleconference Schedule
March 2017
Teleconference Schedule
Apr. 19th (Wed.) 10:00AM ET for 1hr.
Do we need anymore calls?
Jonathan Segev, Intel Corporation

39. Reminder to do attendance
March 2017
Reminder to do attendance
Jonathan Segev, Intel Corporation

40. March 2017
AOB?
Jonathan Segev, Intel Corporation

41. March 2017
Adjourn
Jonathan Segev, Intel Corporation

42. March 2017
Backup
Jonathan Segev, Intel Corporation

43. Approval of Telecon Minutes
March 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

44. Motion to Adopt Text to SFD/FRD
March 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

45. Motion to Release Liaison to WG
March 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

46. 802.11 Template Instructions 1/4
March 2017
doc.: IEEE /0097r0
March 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

47. 802.11 Template Instructions 2/4
March 2017
doc.: IEEE /0097r0
March 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

48. 802.11 Template Instructions 3/4
March 2017
doc.: IEEE /0097r0
March 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

49. 802.11 Template Instructions 4/4 Recommendations
March 2017
doc.: IEEE /0097r0
March 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

50. [begin placing presentation body text here]
March 2017
doc.: IEEE /0097r0
March 2017
[begin placing presentation body text here]
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

51. March 2017 doc.: IEEE 802.11-17/0097r0 March 2017
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation

52. References March 2017 doc.: IEEE 802.11-17/0097r0 March 2017
Jonathan Segev, Intel Corporation
Jonathan Segev, Intel Corporation