doc.: IEEE 802.11-15/0520r0

Submission

Apr. 2015

Jonathan Segev (Intel)Slide 1

NGP SG Apr. 15th Telecon AgendaDate: 04-14-2015

Name Company Address Phone Email

Jonathan Segev Intel Corporation jonathan.segev@intel.com

Authors:

doc.: IEEE 802.11-15/0520r0

Submission

IEEE 802.11Next Generation Positioning

Study Group

Apr. 15th Telecon

Chair: Jonathan Segev (Intel)Secretary: Gabor Bajko (MediaTek)

Slide 2 Jonathan Segev (Intel)

Apr. 2015

doc.: IEEE 802.11-15/0520r0

Submission Slide 3

This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the Apr. 15th Telecon.

Abstract

Apr. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-15/0520r0

Submission Slide 4Slide 4

Attendance, Voting & Document Status

• Meeting coordinates:– 1. For find your local dial in information: http://www.ieee802.org/11/joinme.html – 2. Join online meeting: https://join.me/IEEE802.11

If you’re a first time user to join me please try and do it a few minutes prior to call start.

• Please announce your affiliation when you first address the group during the call.

• If you plan to make a submission be sure it does not contain company logos or advertising.

• If you’re not speaking please go on mute.

Jonathan Segev (Intel)

Apr. 2015

doc.: IEEE 802.11-15/0520r0

Submission

Guidelines for IEEE-SA 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.

--------------------------------------------------------------- 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

doc.: IEEE 802.11-15/0520r0

Submission Slide 6

Patent Related LinksAll 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 Bylawshttp://standards.ieee.org/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manualhttp://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)

Apr. 2015

doc.: IEEE 802.11-15/0520r0

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/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.html (HTML version) • http://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 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 7 Jonathan Segev (Intel)

Apr. 2015

doc.: IEEE 802.11-15/0520r0

Submission Slide 8

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.pdf

• IEEE 802 Operations Manual (effective 16 Nov 2012), – http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_OM_v11.pdf

• IEEE 802 Working Group Policies and Procedures (effective 16 Nov 2012) – http://grouper.ieee.org/groups/802/PNP/approved/IEEE_802_WG_PandP_v12.pdf

• IEEE 802.11 WG OM: (Approved January 2015)– https://mentor.ieee.org/802.11/dcn/14/11-14-0629-10-0000-802-11-operations-manual.docx

Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml

Jonathan Segev (Intel)

Apr. 2015

doc.: IEEE 802.11-15/0520r0

Submission Slide 9

• 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

Resources – URLs

Apr. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-15/0520r0

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.– No motions during telecons.

Apr. 2015

Jonathan Segev (Intel)Slide 10

doc.: IEEE 802.11-15/0520r0

Submission Slide 11

Agenda

Agenda:• Call to order, Patent Policy, Attendance• Approval of Agenda• Review PAR proposed changes• Review CSD proposed changes • Any other Business (AoB)• Adjourn

Apr. 2015

Jonathan Segev (Intel)

doc.: IEEE 802.11-15/0520r0

Submission

• AOB• Last call for attendance• Adjourn

Apr. 2015

Jonathan Segev (Intel)Slide 12