1. doc.: IEEE 802.11-14/1561r1 Submission November 2014 Jonathan Segev (Intel)Slide 1 NGP SG January 2015 Agenda Date: 2014-11-25 Authors:

2. doc.: IEEE 802.11-14/1561r1 Submission IEEE 802.11 Next Generation Positioning Study Group Atlanta, GA, United States January 11 - 16, 2015 Chair Pro-tem: Jonathan Segev (Intel) Secretary: Gabor Bajko (MediaTek) Slide 2Jonathan Segev (Intel) November 2014

3. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 3 This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the January 2015 session. Abstract November 2014 Jonathan Segev (Intel)

4. doc.: IEEE 802.11-14/1561r1 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) November 2014

5. doc.: IEEE 802.11-14/1561r1 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) November 2014

6. doc.: IEEE 802.11-14/1561r1 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 802.11-14/1561r1 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) November 2014

8. doc.: IEEE 802.11-14/1561r1 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) November 2014

9. doc.: IEEE 802.11-14/1561r1 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 2013)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) November 2014

10. doc.: IEEE 802.11-14/1561r1 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 November 2014 Jonathan Segev (Intel)

11. doc.: IEEE 802.11-14/1561r1 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 November 2014 Jonathan Segev (Intel)Slide 11

12. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 12 NGP SG Schedule in a Glance MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2 PM3 November 2014 Jonathan Segev (Intel)

13. doc.: IEEE 802.11-14/1561r1 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. November 2014 Jonathan Segev (Intel)

14. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 14 Meeting Slot #1 November 2014 Jonathan Segev (Intel)

15. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 15 Meeting Slot # 1 Agenda Call Meeting to Order Patent Policy and Logistics Call for Submission Agenda Setting Study Group Officers nominees presentation Study Group Timeline and Deliverable Presentations Recess November 2014 Jonathan Segev (Intel)

16. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 16 List of Submission Document No.PresenterTitleTopic November 2014 Jonathan Segev (Intel)

17. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 17 November 2014 Jonathan Segev (Intel) Study Group Timeline - TBD MonthMilestone / Plan of Action January 2015Formation meeting Initial discussion on PAR and CSD Presentations on use cases, usage models. March 2015Continue discussion on PAR and CSD Discussion supporting presentations. May 2015Final version of PAR and CSD Discussion supporting presentations Working Group Approval on PAR and CSD Study group extension July 2015Discussion supporting presentations Executive Committee Approval on PAR and CSD July 2015NesCom Approval on PAR and CSD Sep. 2015 (targeted)Task Group formation meeting

18. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 18 November 2014 Jonathan Segev (Intel) Presentation Document No.PresenterTitleTopic Use Case PAR & CSD Technical PAR & CSD Channel Modeling

19. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 19 Meeting Slot #2 November 2014 Jonathan Segev (Intel)

20. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 20 Meeting Slot # 2 Agenda Call Meeting to Order Patent Policy and Logistics Study Group Officers elections Teleconference Schedule Adjourn. November 2014 Jonathan Segev (Intel)

21. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 21 November 2014 Jonathan Segev (Intel) Presentation Document No.PresenterTitleTopic

22. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 22 Goals for March 2015 TBD November 2014 Jonathan Segev (Intel)

23. doc.: IEEE 802.11-14/1561r1 SubmissionSlide 23 Teleconference Schedule - TBD February week of the 9 th. February week of 23 rd November 2014 Jonathan Segev (Intel)