IEEE 802.11-18/1667r9 TGaz Next Generation Positioning Meeting Agenda

Nov. 2018 doc.: IEEE 802.11-18/1667r9 TGaz Next Generation Positioning Nov. Meeting Agenda Date: 2018-11-12 Authors: Name Jonathan Segev Intel Corporation 2200 Mission college blvd. Santa Clara +1-408-203-3337 Affiliations Address Phone email jonathan.segev@intel.com Submission Slide 1 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 IEEE 802.11 Task Group AZ Next Generation Positioning Bangkok, Thailand Nov. 11th - 16th, 2018 Chair: Jonathan Segev (Intel Corporation) Vice Chair: Assaf Kasher (Qualcomm) Technical Editor: Chao Chun Wang (MediaTek) Secretary: Roy Want (Google) Submission Slide 2 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Abstract This submission contains the IEEE 802.11 TGaz Next Generation Positioning agenda for the November meeting as well as the agenda for the Nov. 12th AM1 TGaz Ad hoc meeting. Submission Slide 3 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Patent Policy Following 5 slides Submission Slide 5 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: Show slides #1 through #4 of this presentation Advise the WG attendees that: IEEE s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws; Early identification of patent claims which may be essential for the use of standards under development is strongly encouraged; There may be Essential Patent Claims of which IEEE is not aware. Additionally, neither IEEE, the WG, nor the WG Chair can ensure the accuracy or completeness of any assurance or whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the standard under development. Instruct the WG Secretary to record in the minutes of the relevant WG meeting: That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if applicable) were shown; That the chair or designee provided an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard Any responses that were given, specifically the patent claim(s)/patent application claim(s) and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom. The WG Chair shall ensure that a request is made to any identified holders of potential essential patent claim(s) to complete and submit a Letter of Assurance. It is recommended that the WG Chair review the guidance in IEEE-SA Standards Board Operations Manual 6.3.5 and in FAQs 14 and 15 on inclusion of potential Essential Patent Claims by incorporation or by reference. Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board. Slide 6 Submission Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Participants have a duty to inform the IEEE Participants 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 Participants should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of potential Essential Patent Claims Early identification of holders of potential Essential Patent Claims is encouraged Submission Slide 7 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Ways to inform IEEE Cause an LOA to be submitted to the IEEE-SA (patcom@ieee.org); 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 Speak up now and respond to this 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, please respond at this time by providing relevant information to the WG Chair. Submission Slide 8 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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 of different technical approaches that include relative costs of patent licensing terms may be discussed in standards development meetings. Technical considerations remain the 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. --------------------------------------------------------------- For more details, see IEEE-SA Standards Board Operations Manual, clause 5.3.10 and Antitrust and Competition Policy: What You Need to Know at http://standards.ieee.org/develop/policies/antitrust.pdf Submission Slide 9 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Patent-related information The patent policy and the procedures used to execute that policy are documented in the: IEEE-SA Standards Board 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 If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org Submission Slide 10 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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 11 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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 12 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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 13 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 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 14 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 TGaz Schedule at a glance - TBD MON TUE WED THU FRI AM1 AZ* AZ AM2 AZ AZ PM1 PM2 AZ AZ AZ Eve Submission Slide 15 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Agenda for the Week Review IEEE-SA patent policy, duty to inform, call for potential essential patents, guidelines for anti-trust and competition laws and participation on individual basis in IEEE 802 meeting. Agenda setting for the week. Approve previous meeting minutes (11-18-1627). Approve Oct. 10th and Nov. 2nd teleconferences minutes Conduct comment resolution. Review comment collection assignment status. Review submissions towards amendment text. Other submissions. Submission Slide 16 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission List for the week (1) DCN Presenter Title Topic 11-18-1667 Jonathan Segev TGaz Sep. 2018 Agenda Agenda Deck 11-18-1627 Assaf Kasher Sep. 2018 meeting minutes Meeting minutes 11-18-1732 Ganesh Venkatesan Oct. 10th Telecon minutes Telecon minutes 11-18-1860 Roy Want Nov. 2nd telecon minutes Telecon minutes 11-18-1623 Qinghua Li Spec text for SC mapping in secure mode Amendment text 11-18-1728 Assaf Kasher CC28 XDMG Comment resolution CR 11-18-1741 Christian Berger CC28 CR VHTz Protocol rewrite CR 11-18-1742 Christian Berger CC28 CR HEz Protocol rewrite CR 11-18-1818 Christian Berger Ranging NDP-A Amendment Text Amendment text 11-18-1909 Feng Jiang CR for PHY related topics CR Submission Slide 17 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission List for the week (2) DCN Presenter Title Topic 11-18-1929 Debshis Dash CR for FTM overview CR 11-18-1936 Erik Lindskog CR for Passive Location CR 11-18-1949 Chitto Ghosh PICS Section Amendment text 11-18-1845 Assaf Kasher CC28-AOA-definition-CIDs CR 11-18-539 Feng Jiang Existence Indication of Attacker or Jammer in LMR Technical 11-18-1998 Ganesh Venkatesan Resolution for CIDs 1, 195, 196 and 525 CR 11-18-2003 Assaf Kasher Secure TOF supported CR 11-18-1781 Yongho Seok CC28 CR Secure Non-TB Ranging Measurement Exchange Protocol CR 11-18-1984 Qi Wang EVM negotiation for NDP ranging packets Technical 11-18-1986 Qi Wang NTB ranging flow control power save Technical Submission Slide 18 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission List for the week (3) DCN Presenter Title Topic 11-18-2005 Das Dibakar CR CR for TB Ranging group related scheduling CR 11-18-1805 Das Dibakar CR Trigger frame format 11-18-2004 Das Dibakar Amendment text TB Ranging Availability Window frame format Amendment Text 11-18-1996 Christian Berger Phase roll based TOA Technical Submission Slide 19 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 TG Process Contribution material review order: Comment resolution review. Review and consider adoption of amendment draft text. Technical submissions. High Low Submission Slide 20 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Ad Hoc Meeting Slot discussion items Ad Hoc Agenda setting: Call Meeting to Order (1 min) Patent Policy and Logistics (9 min) Last call for Submission for ad hoc (5 min) Review process for ad hoc (3min) Review submissions (as needed) Review CR data base (5min). Submission Slide 21 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Presentation ordering for Ad Hoc slot DCN Presenter Title Topic Time allocation 11-18-1667 Jonathan Segev TGaz Sep 2018 Agenda Agenda Deck As needed 45min 11-18-1936 Erik Lindskog CR for Passive Location Comment resolution 25min 11-18-1909 Feng Jiang CR for PHY related topics Comment resolution 35 min 11-18-1818 Christian Berger Ranging NDP-A Amendment Text Amendment text Submission Slide 22 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Process for ad hoc presentations For those presenting during the ad hoc, there will be allocated time for motioning during the regular meeting time. Strawpolls for CR and amendment text submissions that run during the Mon. AM1 ad hoc meeting slot, and meet a 75% approval will be bundled to single CRs motion and amendment text motion respectively for consideration by TGaz. Submission Slide 23 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Reminder to do attendance Submission Slide 24 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Adjourn Submission Slide 25 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Meeting Slot # 1 discussion items Call Meeting to Order (1 min) Patent Policy and Logistics (9 min) Last call for Submission (5 min) Agenda setting and presentation ordering for the week (25 min) Consider previous meeting minutes for approval (5 min) Consider previous telecons minutes for approval (5 min) Review plans for the week in view of TG process towards the Jan. 2018 D1.0 publication and Initial WG ballot (10min) Submission review (as needed) Submission Slide 26 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Presentation ordering for slot # 1 DCN Presenter Title Topic Time allocation 11-18-1667 Jonathan Segev TGaz Nov 2018 Agenda Agenda Deck As needed (25min) 11-18-1627 Assaf Kasher Sep. 2018 meeting minutes Meeting minutes 5 min 11-18-1732 Ganesh Venkatesan Oct. 10th Telecon minutes Telecon minutes 2 min 11-18-1860 Roy Want Nov. 2nd Telecon minutes Telecon minutes 3min 11-18-1623 Qinghua Li Spec text for SC mapping in secure mode Amendment text 15min 11-18-1728 Assaf Kasher CC28 XDMG Comment resolution CR 15min 11-18-1742 Christian Berger CC28 CR HEz Protocol rewrite CR 25min 11-18-1741 Christian Berger CC28 CR VHTz Protocol rewrite CR 15min Submission Slide 27 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Presentation ordering for slot # 1 DCN Presenter Title Topic Time allocation 15min as time permits 11-18-1909 Feng Jiang CR for PHY related topics CR 30min as time permits 11-18-1818 Christian Berger Ranging NDP-A Amendment Text Amendment text Submission Slide 28 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Approval of previous meeting minutes Document 11-18/1627 meeting minutes Sep. 2018 posted to Mentor on Sep. 25th 2018. Motion: Move to approve document 11-18/1627 r0 as TGaz meeting minutes for the Sep. meeting. Moved by: Ganesh Venkatesan Seconded by: Roy Want Results (Y/N/A): 16/0/1 Motion passes. Submission Slide 29 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Approval of Oct. 10th Telecon Minutes Document 11-18/1732 Oct. 10th Telecon Minutes posted to Mentor on Oct. 25th 2018. Motion: Move to approve document 11-18/1732 r1 as TGaz meeting minutes for the Oct. 25th Telecon. Moved by: Assaf Kasher Seconded by: Roy Want Results (Y/N/A): 17/0/0 Motion passes. Submission Slide 30 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Approval of Nov. 2nd Telecon Minutes Document 11-18/1860 Nov. 2nd Telecon Minutes posted to Mentor on Nov. 6th 2018. Motion: Move to approve document 11-18/1860 r0 as TGaz meeting minutes for the Nov. 2nd Telecon. Moved by: Ganesh Venkatesan Seconded by: Qinghua Li Results (Y/N/A): 17/0/0 Motion passes. Submission Slide 31 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 TGaz Approved Plan Review/verify draft meets the 802.11 style guide (missing parts, naming conventions, normative and descriptive sections). Freeze SFD and perform internal comment collection coming out of July 2018 meeting. Perform internal comment resolution during the Sep., Nov. and Jan. meetings (reject any remaining comments). Go to Initial WG ballot coming out of Jan. 2019. Submission Slide 32 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Current TG Approved Timelines 2015 2016 2017 2018 2019 2020 2021 SFD Final .11az Final 3-2021 .11az requirement freeze 5-2017 .11az SFD 11-2016 SG TG formation 9-15 Initial WG ballot Formation 1-15 July 18 Inter. comment collection .11az D0.1 Mar. 18 .11az Draft 2.0 5-2019 D1.0 Nov. 18 UCD FRD 11/15-5/17 5/15-11/15 11az SFD 9/16-5/18 Amendment text 5/17-3/21 Range Accuracy Coverage in <6Ghz FRD FRD Freeze MU mode Resource all. Capability ex. and negotiation SFD Freeze SU sequence MU mode sequence Security FRD Threat model associated neg. PHY waveform Unassociated neg. FRD 60Ghz SFD Scalability FRD SFD Submission Slide 33 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission Review Submission Slide 34 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1623 Motion Move to adopt document 11-18-1623 r5 to the 802.11az draft, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Chao Chun Wang Second: Ganesh Venkatesan Results (Y/N/A): 16/0/1 Motion passes. Submission Slide 35 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1728 Motion Move to adopt the resolution depicted by document 11-18-1728r4 for CIDs 86, 232, 233, 235, 236, 334, 335, 482, 523, 524, 536, 84, 230, 231, 85, 471, 91, 92, 93, 316, 337, 333, 314, 215, 317, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Assaf Kasher Second: Qinghua Li Results (Y/N/A): 14/0/1 Motion passes. Submission Slide 36 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1742 Motion Move to adopt the resolution depicted by document 11-18-1742r5 for CIDs 491, 387, 43, 122, 397, 392, 396, 45, 132, 393, 394, 400, 401, 402, 403, 404, 40, 41,168,169,339,342,345,346,347,349, 352,353,354,355,356,357,358, 372, 381, 382, 386,388, 389, 395, 41,170,171, 359,260,261,362,363,364, 530,508,510, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Ganesh Venkatesan Second: Chao Chun Wang Results (Y/N/A): 15/0/1 Motion passes. Submission Slide 37 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1741 Motion Move to adopt the resolution depicted by document 11-18-1741r3 for CIDs 405, 406, 407, 408, 413, 47, 48, 176, 409, 410, 411, 493, 415, 417, 414, 177, 49, 50, 178, 422, 423, 424, 426, 418, 419, 420, 421, 416, 179, 430, 428, 431, 432, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Assaf Kasher Second: Qinghua Li Results (Y/N/A): 12/0/1 Motion passes. Submission Slide 38 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Reminder to do attendance Submission Slide 39 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Recess Submission Slide 40 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Meeting Slot # 2 discussion items Call Meeting to Order (1 min) Patent Policy and Logistics (9 min) Agenda setting and presentation ordering for this meeting slot (5 min) Review submissions (as per presentation ordering) Submission Slide 41 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Presentation ordering for slot # 2 DCN Presenter Title Topic Time allocation 11-18-1384 Jonathan Segev TGaz Sep 2018 Agenda Agenda Deck As needed 11-18-1909 Feng Jiang CR for PHY related topics CR 15min 11-18-1818 Christian Berger Ranging NDP-A Amendment Text Amendment text 15min 25min 11-18-2003 Assaf Kasher Secure TOF supported CR 11-18-1845 Assaf Kasher CC28-AOA-definition-CIDs CR 25min 11-18-1781 Yongho Seok CC28 CR Secure Non-TB Ranging Measurement Exchange Protocol CR 30min 15min as time permits 11-18-539 Feng Jiang Existence Indication of Attacker or Jammer in LMR Technical? Submission Slide 42 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Reminder to do attendance Submission Slide 43 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1909 Motion Move to adopt the resolution depicted by document 11-18-1909r1 for CIDs 472, 473, 474, and 545, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Feng Jiang Second: Qinghua Li Results (Y/N/A): 14/0/0 Motion passes. Submission Slide 44 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1818 Motion Move to adopt document 11-18-1818 r2 to the 802.11az draft, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Assaf Kasher Second: Qinghua Li Results (Y/N/A): 13/0/1 Motion passes. Submission Slide 45 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-2003 Motion Move to adopt the resolution depicted by document 11-18-2003r0 for CIDs 239 and 240, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Assaf Kasher Second: Qinghua Li Results (Y/N/A): 13/0/1 Motion passes. Submission Slide 46 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Submission 11-18-1845 Motion Move to adopt the resolution depicted by document 11-18-1845r0 for CIDs 479,480 and 481, instruct the technical editor to incorporate it in the 802.11az draft amendment text and grant editorial rights to the technical editor. Moved: Assaf Kasher Second: Christian Berger Results (Y/N/A): 13/0/1 Motion passes. Submission Slide 47 Jonathan Segev, Intel corporation

Sep. 2018 doc.: IEEE 802.11-18/1667r9 Recess Submission Slide 48 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Meeting Slot # 3 discussion items Call Meeting to Order (1 min) Patent Policy and Logistics (9 min) Agenda setting and presentation ordering for this meeting slot (5 min) Review submissions (as per presentation ordering0 Submission Slide 49 Jonathan Segev, Intel corporation

Nov. 2018 doc.: IEEE 802.11-18/1667r9 Presentation ordering for slot # 3 DCN Presenter Title Topic Time allocation 11-18-1384 Jonathan Segev TGaz Sep 2018 Agenda Agenda Deck As needed CC28 CR Secure Non-TB Ranging Measurement Exchange Protocol 11-18-1781 Yongho Seok CR For completion 10min 30min 11-18-1998 Ganesh Venkatesan Resolution for CIDs 1, 195, 196 and 525 CR 40min 11-18-1984 Qi Wang EVM negotiation for NDP ranging packets Technical 11-18-2005 Das Dibakar CR CR for TB Ranging group related scheduling 30min as time permits Submission Slide 50 Jonathan Segev, Intel corporation