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doc.: IEEE 802.11-15/0242r2
Submission
March 2015
Jonathan Segev (Intel)Slide 1
NGP SG January AgendaDate: 03-10-2015
Name Company Address Phone Email
Jonathan Segev Intel Corporation [email protected]
Authors:
doc.: IEEE 802.11-15/0242r2
Submission
IEEE 802.11Next Generation Positioning
Study Group
Berlin, GermanyMarch 8-13, 2015
Chair: Jonathan Segev (Intel)Secretary: James Wang (MediaTek) (standing for Gabor Bajko)
Slide 2 Jonathan Segev (Intel)
Jan. 2015
doc.: IEEE 802.11-15/0242r2
Submission Slide 3
This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the March session.
Abstract
Jan. 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 4Slide 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 – [email protected]
• Cell Phones Silent or Off
Jonathan Segev (Intel)
Jan. 2015
doc.: IEEE 802.11-15/0242r2
Submission Slide 5Slide 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)
March 2015
doc.: IEEE 802.11-15/0242r2
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
[email protected] 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 802.11-15/0242r2
Submission Slide 7
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 [email protected] 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)
March 2015
doc.: IEEE 802.11-15/0242r2
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 8 Jonathan Segev (Intel)
March 2015
doc.: IEEE 802.11-15/0242r2
Submission Slide 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.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/13/11-13-0001-01-0000-802-11-operations-manual.docx
Policies and Procedures hierarchy– http://www.ieee802.org/11/Rules/rules.shtml
Jonathan Segev (Intel)
March 2015
doc.: IEEE 802.11-15/0242r2
Submission Slide 10
• 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
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
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
March 2015
Jonathan Segev (Intel)Slide 11
doc.: IEEE 802.11-15/0242r2
Submission Slide 12
NGP SG Schedule in a Glance
MON TUE WED THU FRI
AM1 NGP
AM2 NGP
PM1
PM2
PM3
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 13
Agenda Items for the Week
• Patent policy• Approve previous meeting minutes (11-15/215r0). • 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 submissions review.• Approve previously presented SG timelines.• SG extension.• Schedule teleconference times as needed.
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 14
Submission List for the week
Document No. Presenter Title Topic
11-15/0242 Jonathan Segev NGP March 2015 Agenda Agenda Deck
11-15/0030 Ganesh Vekatesan NGP PAR draft PAR
11-15/0262 Ganesh Vekatesan 1st time review of NGP CSD CSD
11-15/0388 Santosh Pandey Use case document Use case document template
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 15
Meeting Slot #1
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 16
Meeting Slot # 1 Agenda
• Call Meeting to Order (1min)• Patent Policy and Logistics (5min)• Call for Submission (3min)• Agenda Setting (5min)• Approval of previous meeting minutes (2min)• PAR work draft review (30min)• 1st time review of CSD draft (45min)• Recess
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 17
March 2015
Jonathan Segev (Intel)
Submission order – Slot 1
Document No. Presenter Title Topic
11-15/0242 Jonathan Segev NGP March 2015 Agenda Agenda Deck
11-15/0030 Ganesh Venkatesan NGP PAR draft PAR
11-15/262 Ganesh Venkatesan NGP CSD draft CSD
11-15/0388 Santosh Pandey Use case document Use case document template
doc.: IEEE 802.11-15/0242r2
Submission
Approval of previous meeting minutes
• Atlanta meeting minutes 11-15/215r0 dated Jan. 21st .
Motion:
We approve document 11-15/215r0 as our meeting minutes for the Atlanta meeting.
Move: Ganesh Venkatesan
2nd: Edward Au
Y: N: A:
March 2015
Jonathan Segev (Intel)Slide 18
doc.: IEEE 802.11-15/0242r2
Submission
Presentations
March 2015
Jonathan Segev (Intel)Slide 19
doc.: IEEE 802.11-15/0242r2
Submission
Strawpoll
We agree to adopt doc. 11-15-0030r4 as our working draft for PAR development.
Y:
N:
A:
Unanimously approved
March 2015
Jonathan Segev (Intel)Slide 20
doc.: IEEE 802.11-15/0242r2
Submission
Motion
We agree to adopt doc. 11-15-0388r0 as our working draft for use case doc. development.
Move: Santosh Pandey
2nd: Edward Au
Y:
N:
A:
Unanimously approved.
March 2015
Jonathan Segev (Intel)Slide 21
doc.: IEEE 802.11-15/0242r2
Submission
Remainder to do attendance
March 2015
Jonathan Segev (Intel)Slide 22
doc.: IEEE 802.11-15/0242r2
Submission
Recess
March 2015
Jonathan Segev (Intel)Slide 23
doc.: IEEE 802.11-15/0242r2
Submission Slide 24
Meeting Slot #2
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 25
Meeting Slot # 2 Agenda
• Call Meeting to Order (1min)• Patent Policy and Logistics (5min)• Complete 1st time CSD review as needed (15min)• Review use case template (35min)• Approval of SG timelines (10min)• Approval of SG extension (10min)• Telcon schedule (15min)• Adjourn
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 26
March 2015
Jonathan Segev (Intel)
Presentations for slot # 2
Document No. Presenter Title Topic
11-15/0242 Jonathan Segev NGP March 2015 Agenda Agenda Deck
11-15/0262 Ganesh Venkatesan 1st time review of NGP CSD CSD draft
11-15/0388 Santosh Pandey Use case document Use case document template
doc.: IEEE 802.11-15/0242r2
Submission
Presentations
March 2015
Jonathan Segev (Intel)Slide 27
doc.: IEEE 802.11-15/0242r2
Submission Slide 28
March 2015
Jonathan Segev (Intel)
Study Group TimelineMonth Milestone / Plan of Action
January (i) Formation meetingInitial discussion on PAR and CSD Presentations on use cases, usage models.
March (p) Continue discussion on PAR and CSDDiscussion supporting presentations.Study Group extension
May (i) SG Final version of PAR and CSDDiscussion on supporting presentationsWorking Group Approval on PAR and CSDPAR circulated amongst other WGs.
July (p) Presentations.Resolve EC feedback on PAR and CSD.Executive Committee Approval on PAR and CSDStudy Group extension
July (i) NesCom Approval on PAR and CSD
Sep. (targeted) Task Group formation meeting
doc.: IEEE 802.11-15/0242r2
Submission Slide 29
Goals for May
• Entertain submissions towards CSD and PAR completion (use cases, usages, performance analysis etc.).
• Reach PAR and CSD maturity.• WG approval of PAR and CSD.• Start PAR and CSD circulation amongst other WG.
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission Slide 30
Teleconference Schedule - TBD
• Apr. 15th 10:00 – 11:00 EST• Do we need anymore calls?
Strawpoll:
We agree to the conference call schedule depicted above.
Y:
N:
A:
March 2015
Jonathan Segev (Intel)
doc.: IEEE 802.11-15/0242r2
Submission
Remainder to do attendance
March 2015
Jonathan Segev (Intel)Slide 31
doc.: IEEE 802.11-15/0242r2
Submission
AOB?
March 2015
Jonathan Segev (Intel)Slide 32
doc.: IEEE 802.11-15/0242r2
Submission
Backup
March 2015
Jonathan Segev (Intel)Slide 33
doc.: IEEE 802.11-15/0242r2
Submission
Some history
March 2015
Jonathan Segev (Intel)Slide 34
IEEE 802.1
1
IEEE 802.1
1a
IEEE 802.1
1b
IEEE 802.1
1c
IEEE 802.1
1d
IEEE 802.1
1e
IEEE 802.1
1F
IEEE 802.1
1g
IEEE 802.1
1h
IEEE 802.1
1i
IEEE 802.1
1j
IEEE 802.1
1k
IEEE 802.11ma
IEEE 802.1
1n
IEEE 802.1
1p
IEEE 802.1
1r
IEEE 802.1
1s
IEEE 802.11.2
IEEE 802.1
1u
IEEE 802.1
1v
IEEE 802.1
1w
IEEE 802.1
1y
IEEE 802.1
1z
IEEE 802.11mb
IEEE 802.11aa
IEEE 802.11ac
IEEE 802.11ad
IEEE 802.11ae
IEEE 802.11af
IEEE 802.11ah
IEEE 802.1
1ai
0.00
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Months between IEEE SASB Approval and publish
Months between end of last Sponsor ballot and IEEE SASB approval
Months between start of first Sponsor ballot and end of last Sponsor ballot
Months between end of last WG ballot and start of first Sponsor Ballot
Months between start of first WG ballot and end of last WG ballot
Months between PAR Ap-proval and start of first WG ballot
