1. Submission doc.: IEEE 802.11-15/1003r0 NGP SG Sep. Agenda Date: 2015-08-08 Slide 1Jonathan Segev, Intel Corporation Sep. 2015 Authors:

2. Submission doc.: IEEE 802.11-15/1003r0 IEEE 802.11 Next Generation Positioning Study Group Bangkok, Thailand Sep. 13 th -18 th, 2015 Chair: Jonathan Segev ( Intel ) Secretary: James Wang (stand in) ( MediaTek ) Slide 2Jonathan Segev, Intel Corporation Sep. 2015

3. Submission doc.: IEEE 802.11-15/1003r0 Abstract This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the Sep. meeting. Slide 3Jonathan Segev, Intel Corporation Sep. 2015

4. Submission doc.: IEEE 802.11-15/1003r0 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 Slide 4Jonathan Segev, Intel Corporation Sep. 2015

5. Submission doc.: IEEE 802.11-15/1003r0 Logistics Attendance: https://imat.ieee.org You must register before logging attendance. You must log attendance during each 2 hour session. Documentation http://mentor.ieee.org Use “NGP” folder for documents relating to the NGP SG activity. Slide 5Jonathan Segev, Intel Corporation Sep. 2015

6. Submission doc.: IEEE 802.11-15/1003r0 Guidelines for IEEE-SA Meetings March 2015 - IEEE-SA Standards Board Patent Committee 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.htmlhttp://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/preparslides.ppthttps://development.standards.ieee.org/myproject/Public/mytools/mob/preparslides.ppt

7. Submission doc.: IEEE 802.11-15/1003r0 Patent Related Links Slide 7Jonathan Segev, Intel Corporation Sep. 2015 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

8. Submission doc.: IEEE 802.11-15/1003r0 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.htmlhttp://standards.ieee.org/develop/policies/bylaws/index.html (HTML version) http://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdfhttp://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf (PDF version) The current version of the IEEE-SA Standards Board Operations Manual is available at: http://standards.ieee.org/develop/policies/opman/index.htmlhttp://standards.ieee.org/develop/policies/opman/index.html (HTML version) http://standards.ieee.org/develop/policies/opman/sb_om.pdfhttp://standards.ieee.org/develop/policies/opman/sb_om.pdf (PDF version) The text of the changes made to these documents (approved by SASB/BOG in 2014) 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) July 2015

9. Submission doc.: IEEE 802.11-15/1003r0 Resources – URLs Link to IEEE Disclosure of Affiliation http://standards.ieee.org/faqs/affiliationFAQ.html Links to IEEE Antitrust Guidelines http://standards.ieee.org/resources/antitrust-guidelines.pdf Link to IEEE Code of Ethics http://www.ieee.org/web/membership/ethics/code_ethics.html Link to IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Slide 9Jonathan Segev, Intel Corporation Sep. 2015

10. Submission doc.: IEEE 802.11-15/1003r0 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 Slide 10Jonathan Segev, Intel Corporation Sep. 2015

11. Submission doc.: IEEE 802.11-15/1003r0 NGP SG Schedule in a Glance Slide 11Jonathan Segev, Intel Corporation Sep. 2015 MONTUEWEDTHUFRI AM1NGP AM2NGP PM1 PM2NGP Eve

12. Submission doc.: IEEE 802.11-15/1003r0 Agenda Items for the Week Patent policy Approve previous meeting minutes (11-15/970r1).11-15/970r1 Report and resolve any feedback on PAR from NesCom approval process (SG)/ Present CSD and PAR modifications coming from EC and NesCom approval process. TG Approve modified PAR any modification if needed for WG motion (SG). Electing recommended TG officers for 802.11 chair (TG) approval. Responding to liaison letter from ATIS (REG SC joint?) Presentations to inform the SG/TG: Continued development of the use case documents. Problems statements Channel models Review TG process Schedule teleconference times as needed. Slide 12Jonathan Segev, Intel Corporation Sep. 2015

13. Submission doc.: IEEE 802.11-15/1003r0 Submission List for the week Slide 13Jonathan Segev, Intel Corporation Sep. 2015 Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNGP Sep. 2015 AgendaAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter. 11-15-388Santosh PandeyNGP Use Case TemplateUse case

14. Submission doc.: IEEE 802.11-15/1003r0 Meeting Slot #1 Slide 14Jonathan Segev, Intel Corporation Sep. 2015

15. Submission doc.: IEEE 802.11-15/1003r0 Meeting Slot # 1 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Call for Submission (0min) Agenda Setting (4min) Approval of previous meeting minutes (3min) Report and resolve any feedback on PAR from NesCom approval process (SG) 1hr TBD Task Group Officers nominees presentation (10min) (TG) Review updated use case document (30min) Review and respond to liaison letter form ATIS (45min/ATP) Recess Slide 15Jonathan Segev, Intel Corporation Sep. 2015

16. Submission doc.: IEEE 802.11-15/1003r0 Submission order – Slot 1 Slide 16Jonathan Segev, Intel Corporation Sep. 2015 Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNext Gen. PositioningAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter. 11-15-388Santosh PandeyNGP Use Case TemplateUse case

17. Submission doc.: IEEE 802.11-15/1003r0 Approval of previous meeting minutes July meeting minutes (11-15/970r1 ) dated July 28 th.11-15/970r1 Motion: We approve document 11-15/970r1 as our meeting minutes for the Waikoloa meeting. Move: 2 nd : Y: N: A: Slide 17Jonathan Segev, Intel Corporation Sep. 2015

18. Submission doc.: IEEE 802.11-15/1003r0 Attendance remainder Slide 18Jonathan Segev, Intel Corporation Sep. 2015

19. Submission doc.: IEEE 802.11-15/1003r0 Recess Slide 19Jonathan Segev, Intel Corporation Sep. 2015

20. Submission doc.: IEEE 802.11-15/1003r0 Meeting Slot #2 Slide 20Jonathan Segev, Intel Corporation Sep. 2015

21. Submission doc.: IEEE 802.11-15/1003r0 Meeting Slot # 2 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Electing recommended TG officers for 802.11 chair (TG) approval Continue review and respond to liaison letter form ATIS (45min/ATP) Slide 21Jonathan Segev, Intel Corporation Sep. 2015

22. Submission doc.: IEEE 802.11-15/1003r0 Submission order – Slot 2 Slide 22Jonathan Segev, Intel Corporation Sep. 2015 Document No.PresenterTitleTopic 11-15/1003Jonathan SegevNext Gen. PositioningAgenda Deck 11-15/992Jonathan SegevLiaison from ATIS on Emergency Location Review and response to liaison letter.

23. Submission doc.: IEEE 802.11-15/1003r0 Task Group Timeline development Slide 23Jonathan Segev, Intel Corporation Sep. 2015 Year/quarterMilestone / Plan of Action TBD

24. Submission doc.: IEEE 802.11-15/1003r0 Goals for the Nov. meeting Continue with technical presentations. TG approval for use case document. Review of frame work document process. Initial frame work document development. Slide 24Jonathan Segev, Intel Corporation Sep. 2015

25. Submission doc.: IEEE 802.11-15/1003r0 Teleconference Schedule - TBD Sep. 2 nd 10:00 ET for 1hr. Do we need anymore calls? Strawpoll: We agree to the conference call schedule depicted above. Y: N: A: Slide 25Jonathan Segev, Intel Corporation Sep. 2015

26. Submission doc.: IEEE 802.11-15/1003r0 Teleconference Schedule Sep. 2nd 10:00 ET for 1hr - do we need anymore calls? Motion: We agree to the conference call schedule depicted above. Move: 2nd: Results: Y:N:A: Slide 26Jonathan Segev, Intel Corporation Sep. 2015

27. Submission doc.: IEEE 802.11-15/1003r0 Remainder to do attendance Slide 27Jonathan Segev, Intel Corporation Sep. 2015

28. Submission doc.: IEEE 802.11-15/1003r0 AOB? Slide 28Jonathan Segev, Intel Corporation Sep. 2015

29. Submission doc.: IEEE 802.11-15/1003r0 Adjourned Slide 29Jonathan Segev, Intel Corporation Sep. 2015

30. Submission doc.: IEEE 802.11-15/1003r0 Backup Slide 30Jonathan Segev, Intel Corporation Sep. 2015

31. Submission doc.: IEEE 802.11-15/1003r0 References Slide 31Jonathan Segev, Intel Corporation Sep. 2015

32. Submission doc.: IEEE 802.11-15/1003r0 Some history Slide 32Jonathan Segev (Intel) July 2015

33. Submission doc.: IEEE 802.11-15/1003r0 Study Group Timeline - modified Slide 33Jonathan Segev, Intel Corporation Sep. 2015 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. Study Group extension May (i)SG Final version of PAR and CSD Discussion on supporting presentations 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 Study Group extension JulyNesCom Approval on PAR and CSD (July 24/Sep. 4th submittal deadline). Nov. Sep. (actual)Task Group formation meeting

34. Submission doc.: IEEE 802.11-15/1003r0 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: 2 nd : Y: N: A: Slide 34Jonathan Segev (Intel) July 2015

35. Submission doc.: IEEE 802.11-15/1003r0 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: Slide 35Jonathan Segev (Intel) July 2015

36. Submission doc.: IEEE 802.11-15/1003r0 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: 2 nd : Y: N: A: Slide 36Jonathan Segev (Intel) July 2015

37. Submission doc.: IEEE 802.11-15/1003r0 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: Slide 37Jonathan Segev (Intel) July 2015

38. Submission doc.: IEEE 802.11-15/1003r0 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 Slide 38Jonathan Segev, Intel Corporation Sep. 2015

39. Submission doc.: IEEE 802.11-15/1003r0 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”) –Footer = first author, company Click "Apply to all". –Step 7. Delete the four template instruction slides. Slide 39Jonathan Segev, Intel Corporation Sep. 2015

40. Submission doc.: IEEE 802.11-15/1003r0 802.11 Template Instructions 3/4 PowerPoint Submission Preparation Summary: –Things to do:7 –Fields to fill in:12 Slide 40Jonathan Segev, Intel Corporation Sep. 2015

41. Submission doc.: IEEE 802.11-15/1003r0 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 Slide 41Jonathan Segev, Intel Corporation Sep. 2015

42. Submission doc.: IEEE 802.11-15/1003r0 [begin placing presentation body text here] Slide 42Jonathan Segev, Intel Corporation Sep. 2015

43. Submission doc.: IEEE 802.11-15/1003r0 Slide 43Jonathan Segev, Intel Corporation Sep. 2015