IEEE 802.11-17/1209r01 TGaz Next Generation Positioning Meeting

Sep 2017 doc.: IEEE 802.11-17/1209r01 TGaz Next Generation Positioning July Meeting Agenda Date: 2017-09-07 Authors: Name Jonathan Segev Affiliations Address Intel Corporation Phone +972-54-2403587 email jonathan.segev@intel.com Submission Slide 1 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 IEEE 802.11 Task Group AZ Next Generation Positioning Waikoloa, Hawaii Sep. 10th-15th, 2017 Chair: Jonathan Segev (Intel Corporation) Vice-chair: Carlos Aldana (Intel Corporation) Technical Editor: Chao Chun Wang (MediaTek) Secretary: Roy Want (Google) Submission Slide 2 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Abstract This presentation contains the IEEE 802.11 TGaz Next Generation Positioning agenda for the September Waikoloa, Hawaii meeting. Submission Slide 3 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Logistics Attendance: https://imat.ieee.org/attendance You must register before logging attendance. You must log attendance during each 2 hour session. Documentation https://mentor.ieee.org/802.11/documents Use TGaz folder for documents relating to the TGaz activity. Submission Slide 4 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Patent Policy Following 5 slides Submission Slide 5 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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 Submission Slide 6 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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/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 Submission Slide 7 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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 Submission Slide 8 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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 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. Submission Slide 9 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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. (https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf 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 . (http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf 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 https://standards.ieee.org/develop/policies/bylaws/sb_bylaws.pdf section 5.2.1.3 and http://ieee802.org/PNP/approved/IEEE_802_WG_PandP_v19.pdf 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. Submission Slide 10 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 802 Ground rules Respect give it, get it NO product pitches NO corporate pitches NO prices NO restrictive notices Presentations must be openly available Submission Slide 11 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 IEEE-SA policy documents IEEE Code of Ethics http://www.ieee.org/about/corporate/governance/p7-8.html IEEE Standards Association (IEEE-SA) Affiliation FAQ http://standards.ieee.org/faqs/affiliation.html Antitrust and Competition Policy http://standards.ieee.org/resources/antitrust-guidelines.pdf Letter of Assurance Form http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#loa https://development.standards.ieee.org/myproject/Public//mytools/mob/ loa.pdf IEEE-SA Patent Committee FAQ & Patent slides http://standards.ieee.org/board/pat/faq.pdf and http://standards.ieee.org/board/pat/pat-slideset.ppt Submission Slide 12 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Current IEEE-SA Rule documents 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) Submission Slide 13 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 IEEE-SA Rule documents updates 2016 The changes are listed here: http://standards.ieee.org/develop/policies/policy_rev.pdf The Standards Board minutes are here: http://standards.ieee.org/about/sasb/1216sasbmin.pdf http://standards.ieee.org/about/sasb/0916sasbmin.pdf http://standards.ieee.org/about/sasb/0616sasbmin.pdf http://standards.ieee.org/about/sasb/0316sasbmin.pdf Submission Slide 14 Slide 14 Jonathan Segev, Intel Corporation Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 TGaz Schedule at a glance MON TUE AZ WED THU AZ FRI AM1 AM2 PM1 AZ AZ PM2 Eve AZ Submission Slide 15 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Agenda for the Week Patent policy Agenda setting for the week. Approve previous meeting minutes (11-17-1171). Review and consider adopting of FRD working draft. Review and consider adopting of SFD working draft. Review remaining open FRD comment resolution. Presentations to inform the TG: Submissions towards SFD text. Supportive technical submissions to inform the TG. Review program timelines and consider updated timelines. Schedule teleconference times as needed. Submission Slide 16 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission List for the week (1) Presenter DCN Title Topic 11-17-1209 Jonathan Segev TGaz Sep 2017 Agenda Agenda Deck 11-17-1171 Roy Want July meeting minutes Meeting minutes 11-17-1385 Roy Want Aug. 30th telecon minutes Telecon minutes 11-16-424 Allan Zhu FRD Working Draft Approval FRD 11-17-462 Chao Chu Wang SFD Working Draft approval SFD 11-17-1305 Christian Berger SU Sounding Measurement Exchange and Feedback SFD 11-17-1308 Feng Jiang Collaborative Time of Arrival (CToA) Technical 11-17-1309 Feng Jiang CToA Protocol Analysis Technical 11-17-1269 Erik Lindskog Scalable Location Protocol Scalable Location Performance Technical 11-17-1371 Erik Lindskog Technical Submission Slide 17 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission List for the week (2) DCN Presenter Title Topic 11-17-1372 11-17-1373 Erik Lindskog SK Yong CP Replay Attack Protection FRD and SRD Text for PHY Security Technical FRD/SFD 11-17-1318 SK Yong 802.11az NGP CSD update CSD 11-17-1319 SK Yong P802_11az_PAR_Modification PAR 11-17-1378 SK Yong Zero padded waveform Technical Submission Slide 18 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission List for the week (3) DCN Presenter Title Topic Submission Slide 19 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot #1 Submission Slide 20 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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 (15 min) Approval of previous meeting minutes (5min) Approval of Aug. 30th teleconference minutes (5min) Approval of FRD working draft (10min) Approval of SRD working draft (10min) FRD comments resolution (as time permits) Review SFD and FRD related text ( Review PAR and CSD proposal (as time permits). Submission Slide 21 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission order Slot #1 Title DCN Presenter Topic Time allocation 11-17- 1209 Jonathan Segev TGaz September 2017 Agenda Agenda Deck As needed 11-17- 1171 Roy Want July meeting minutes Meeting minutes 5 min 11-17- Roy Want Aug. 30th telecon minutes Telecon minutes 5 min 11-16-424 Allan Zhu FRD Working Draft Approval FRD 10 min 11-17-462 Chao Chun Wang SFD Working Draft Approval SFD 10 min 11-17- 1305 Christian Berger SU Sounding Measurement Exchange and Feedback SFD 30 min 11-1319 SK Yang P802_11az_PAR_Modification PAR 45 min 11-1318 SK Yang 802.11az NGP CSD update CSD As time permits Submission Slide 22 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Approval of previous meeting minutes Document 11-17/1171r0 Meeting Minutes July 2017 Session posted to Mentor on July 30th. Motion: Move to approve document 11-17/1171r0 as TGaz meeting minutes for the July meeting. Moved by: Seconded by: Results (Y/N/A): Submission Slide 23 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Approval of Aug. 30th Telecon Minutes Document 11-17/1385r0 TGaz Teleconference Minutes August 30th2017 posted to Mentor on Sep. 8th. Motion: Move to approve document 11-17/1385r0 as TGaz meeting minutes for the Aug. 30th telecon. Moved by: Seconded by: Results (Y/N/A): Submission Slide 24 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Approval of FRD Working Draft Document 11-16/424r7 Proposed 802.11az Functional Requirements posted to Mentor on ???. Motion: Move to adopt document 11-16/424r7 as TGaz Working Draft Functional Requirement Document. Moved by: Seconded by: Results (Y/N/A): Submission Slide 25 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Approval of SFD Working Draft Document 11-17/462r6 Proposed 802.11az Functional Requirements posted to Mentor on ???. Motion: Move to adopt document 11-16/462r6 as TGaz Working Draft Spec Framework Document. Moved by: Seconded by: Results (Y/N/A): Submission Slide 26 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Presentations Submission Slide 27 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Attendance reminder Submission Slide 28 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Recess Submission Slide 29 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot #2 Submission Slide 30 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 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): FRD related submissions SFD Submission Slide 31 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission order Slot # 2 DCN Presenter Title Topic Time 11-17-0836 Jonathan Segev TGaz May 2017 Agenda Agenda Deck Submission Slide 32 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Presentations Submission Slide 33 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Reminder to do attendance Submission Slide 34 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Recess Submission Slide 35 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot #3 Submission Slide 36 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot # 3 discussion items Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Presentations to inform the TG (as time permits): FRD related submissions SFD related Technical nature Submission Slide 37 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot # 3 discussion items Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Presentations to inform the TG (as needed): FRD related submissions SFD Submission Slide 38 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission order Slot #3 DCN Presenter Title Topic Time 11-17-836 Jonathan Segev TGaz May 2017 Agenda Agenda Deck Submission Slide 39 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Presentations Submission Slide 40 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Reminder to do attendance Submission Slide 41 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Recess Submission Slide 42 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot # 4 Submission Slide 43 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Meeting Slot # 4 discussion items Call Meeting to Order (1min) Patent Policy and Logistics (5min) Agenda Setting (4min) Presentations to inform the TG (1h 10min) Consider FRD status and readiness to freeze (15min special order) Review TG timelines (10 min special order) Set goals for Sep. meeting (5min special order) Set teleconference times (5min special order) Submission Slide 44 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Submission order Slot #4 Presenter Title DCN Topic Time 11-17-836 Jonathan Segev TGaz May 2017 Agenda Agenda Deck Submission Slide 45 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Presentations Submission Slide 46 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 FRD Maturity Freeze (previously) During the March meeting group committed (motion) to bring the FRD to maturity. TG approved timelines reflect FRD freeze post May meeting. Options to consider: Consider the FRD sufficiently mature to go to freeze and focus on development of SFD (current timelines). Continue developing the FRD and reflect that by delaying the TG timelines. Consider the FRD complete and move to comment collection of FRD to be resolved in the July meeting, where these are considered and FRD goes to final version past that meeting depending on level of comments delay possibly absorbed on other activities. Discussion . Submission Slide 47 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Motion (May meeting) Move to approve the Functional Requirement Document 11-17-424-05 with additions made during the May meeting and start a 45 day comment collection, limiting the duration of the subsequent comment resolution to the end of the next face to face IEEE 802.11 WG meeting. Results: 22/0/0 Submission Slide 48 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Consider FRD Freeze Option to proceed and adjust TG targets: O1: Freeze FRD for further comments and resolve the existing comments till the end of next IEEE FtF meeting, the final FRD is the last version at that meeting. O2: Freeze FRD now. O1) 13 O2) 3 Submission Slide 49 Jonathan Segev, Intel Corporation

Sep 2017 doc.: IEEE 802.11-17/1209r01 Consider FRD Freeze (July meeting) Motion We agree to Freeze FRD for further comments and resolve the existing comments till the end of next IEEE FtF meeting, the final FRD is the last version at that meeting. Moved: Harry Bims 2nd: SK Yong Results(Y/N/A): 13/2/3 Motion passes Submission Slide 50 Jonathan Segev, Intel Corporation