IEEE 802.11 Next Generation Positioning Study Group - July 2015 Agenda

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Explore the agenda of the IEEE 802.11 Next Generation Positioning Study Group for the July 2015 session in Kona, Hawaii. Get insights into attendance protocols, logistics, and guidelines for IEEE-SA meetings. Stay informed about key discussions and important updates from the study group.

  • IEEE
  • Positioning Study Group
  • Agenda
  • July 2015
  • Kona
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  1. July 2015 doc.: IEEE 802.11-15/0752r5 NGP SG July Agenda Date: 07-13-2015 Authors: Name Company Address Phone Email Jonathan Segev Intel Corporation jonathan.segev@intel.com Submission Slide 1 Jonathan Segev (Intel)

  2. July 2015 doc.: IEEE 802.11-15/0752r5 IEEE 802.11 Next Generation Positioning Study Group Kona, Hawaii July 12th-17th , 2015 Chair: Jonathan Segev (Intel) Secretary: James Wang (stand in) (MediaTek) Submission Slide 2 Jonathan Segev (Intel)

  3. July 2015 doc.: IEEE 802.11-15/0752r5 Abstract This presentation contains the IEEE 802.11 NGP (Next Generation Positioning) Study Group agenda for the July session. Submission Slide 3 Jonathan Segev (Intel)

  4. July 2015 doc.: IEEE 802.11-15/0752r5 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 Submission Slide 4 Slide 4 Jonathan Segev (Intel)

  5. July 2015 doc.: IEEE 802.11-15/0752r5 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. Submission Slide 5 Slide 5 Jonathan Segev (Intel)

  6. doc.: IEEE 802.11-15/0752r5 Guidelines for IEEE-SA Meetings 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 Don t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. l 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. l --------------------------------------------------------------- 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/preparslides.ppt March 2015 IEEE-SA Standards Board Patent Committee Submission

  7. doc.: IEEE 802.11-15/0752r5 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 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 This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt Submission

  8. July 2015 doc.: IEEE 802.11-15/0752r5 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/guides/bylaws/sect6-7.html#6 IEEE-SA Standards Board Operations Manual http://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 Submission Slide 8 Jonathan Segev (Intel)

  9. July 2015 doc.: IEEE 802.11-15/0752r5 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 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 9 Submission Jonathan Segev (Intel)

  10. July 2015 doc.: IEEE 802.11-15/0752r5 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 Submission Slide 10 Jonathan Segev (Intel)

  11. July 2015 doc.: IEEE 802.11-15/0752r5 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 Submission Slide 11 Jonathan Segev (Intel)

  12. July 2015 doc.: IEEE 802.11-15/0752r5 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 Submission Slide 12 Jonathan Segev (Intel)

  13. July 2015 doc.: IEEE 802.11-15/0752r5 NGP SG Schedule in a Glance MON TUE WED NGP THU NGP FRI AM1 AM2 PM1 NGP PM2 EVE NGP Submission Slide 13 Jonathan Segev (Intel)

  14. July 2015 doc.: IEEE 802.11-15/0752r5 Agenda Items for the Week Patent policy Approve previous meeting minutes (11-15-0675-ngp). Resolve PAR and CSD comments. Approve modified PAR and CSD for WG motion. Presentations to inform the SG: Continued development of the use case documents. Problems statements Channel models Review TG process Study group extension. Schedule teleconference times as needed. Submission Slide 14 Jonathan Segev (Intel)

  15. July 2015 doc.: IEEE 802.11-15/0752r5 Submission List for the week Document No. Presenter Title Topic 11-15/0752 Jonathan Segev NGP July 2015 Agenda Agenda Deck 11-15/030 Brian Hart WG approved PAR PAR 11-15/0262 Brian Hart Working approved CSD CSD Juan Carlos Privacy ECSG overview Privacy 11-15/0561 Thomas Handte Use case Use cases 11-15/0834 Thomas Handte Further Use Cases for Next Generation Positioning Use cases 11-15-0784 Sabita Nahata Simulation results using 11n channel model Channel model 11-15-848 Chao Chun NGP Use Cases Use cases 11-15-838 Yasantha Rajakarunanayake NGP AOA use cases Use cases 11-15-820 Dang Meimei Smart home use cases Use cases Submission Slide 15 Jonathan Segev (Intel)

  16. July 2015 doc.: IEEE 802.11-15/0752r5 Submission List for the week Document No. Presenter Title Topic 11-15-919 Chittabrata Ghosh Use cases AgriculturalIOTusecase 11-15/902 Chenchen Liu Positioning for Spectrum Management Use cases 11-15/634 Ganesh Venkatesan Recap of NGP proposed use case Use cases 11-15/907 Allan Zhu UAV Positioning use case Use cases Submission Slide 16 Jonathan Segev (Intel)

  17. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot #1 Submission Slide 17 Jonathan Segev (Intel)

  18. July 2015 doc.: IEEE 802.11-15/0752r5 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) Review any PAR or CSD comments received by this time (as needed) no early comments received. Privacy ECSG overview (30min) Review use case related submissions (CID 561, 834) (35min) Recess Submission Slide 18 Jonathan Segev (Intel)

  19. July 2015 doc.: IEEE 802.11-15/0752r5 Submission order Slot 1 Document No. Presenter Title Topic 11-15/0752 Jonathan Segev NGP July 2015 Agenda Agenda Deck 11-15/0030 Brian Hart NGP PAR Comments PAR 11-15/0262 Brian Hart NGP CSD Comments CSD PrivECSG- 15/0025 Juan Carlos Privacy ECSG overview Privacy 11-15/0561 Thomas Handte Use case Use cases 11-15/0834 Thomas Handte Further Use Cases for Next Generation Positioning Use cases Submission Slide 19 Jonathan Segev (Intel)

  20. July 2015 doc.: IEEE 802.11-15/0752r5 Approval of previous meeting minutes May meeting minutes 11-15-0675-ngp dated May 13th . Motion: We approve document 11-15/0675 as our meeting minutes for the Vancouver meeting. Move: Steve Pope 2nd: Allan Zhu Y: unanimous consent N: A: Submission Slide 20 Jonathan Segev (Intel)

  21. July 2015 doc.: IEEE 802.11-15/0752r5 Presentations Submission Slide 21 Jonathan Segev (Intel)

  22. July 2015 doc.: IEEE 802.11-15/0752r5 Motions on submission 561 Motion To instruct the use case document editor to add use cases depicted by slides 3,4 of submission 11-15/561r2 to the use case working draft document. Move: Thomas Handte 2nd: Bill Carney Y: 16 N: 1 A: 5 Submission Slide 22 Jonathan Segev (Intel)

  23. July 2015 doc.: IEEE 802.11-15/0752r5 Motions on submission 561 Motion To instruct the use case document editor to add use cases depicted by slides 5,6 of submission 11-15/561r2 to the use case working draft document. Move: Thomas Handte 2nd: Bill Carney Y: 16 N: 0 A: 7 Submission Slide 23 Jonathan Segev (Intel)

  24. July 2015 doc.: IEEE 802.11-15/0752r5 Remainder to do attendance Submission Slide 24 Jonathan Segev (Intel)

  25. July 2015 doc.: IEEE 802.11-15/0752r5 Recess Submission Slide 25 Jonathan Segev (Intel)

  26. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot #2 Submission Slide 26 Jonathan Segev (Intel)

  27. July 2015 doc.: IEEE 802.11-15/0752r5 Presentations for slot # 2 Document No. Presenter Title Topic 11-15/0752 Jonathan Segev NGP July 2015 Agenda Agenda Deck 11-15/0030 Brian Hart NGP PAR draft PAR 11-15/0262 Brian Hart NGP CSD draft CSD Submission Slide 27 Jonathan Segev (Intel)

  28. July 2015 doc.: IEEE 802.11-15/0752r5 CSD/PAR feedback review Submission Slide 28 Jonathan Segev (Intel)

  29. July 2015 doc.: IEEE 802.11-15/0752r5 Motion NGP PAR Believing that the PAR contained in the document referenced below meets IEEE-SA guidelines, Request that the PAR contained in 11-15/0030r9 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval to submit to NesCom. Moved by: Ganesh Venkatesan Seconded: Allan Zhu Result: Y: 20 N: 0 A: 0 Submission Slide 29 Jonathan Segev (Intel)

  30. July 2015 doc.: IEEE 802.11-15/0752r5 Motion NGPCSD Believing that the CSD contained in the document referenced below meets IEEE-SA guidelines, Request that the CSD contained in 11-15/0262r4 be posted to the IEEE 802 Executive Committee (EC) agenda for EC approval. Moved by: Brian Hart Seconded: Ganesh Venkatesan Result: Y: 20 N: 0 A: 0 Submission Slide 30 Jonathan Segev (Intel)

  31. July 2015 doc.: IEEE 802.11-15/0752r5 Motion comment Move to approve document 11-15/928 as response to the comments received from 802.3. Moved by: Jon Rosdahl Seconded: Brian Hart Result: Y: 20 N: 0 A: 0 Submission Slide 31 Jonathan Segev (Intel)

  32. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot #3 Submission Slide 32 Jonathan Segev (Intel)

  33. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot # 3 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Continue review PAR and CSD comments received from other WGs and IEEE-SA members (1hr) completed Approve PAR and CSD documents for WG motion (10min) completed. Continue submission review (1 45 ) 25min each (inc. discussion). Recess Submission Slide 33 Jonathan Segev (Intel)

  34. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot # 3 Agenda Document No. Presenter Title Topic 11-15/0752 Jonathan Segev NGP July 2015 Agenda Agenda Deck 11-15-0784 Sabita Nahata Simulation results using 11n channel model Channel model 11-15-848 Chao Chun NGP Use Cases Use cases 11-15-838 Yasantha Rajakarunanayake NGP AOA use cases Use cases 11-15-820 Dang Meimei Smart home use cases Use cases 11-15/634 Ganesh Venkatesan Recap of NGP proposed use case Use cases Submission Slide 34 Jonathan Segev (Intel)

  35. July 2015 doc.: IEEE 802.11-15/0752r5 Presentations Submission Slide 35 Jonathan Segev (Intel)

  36. July 2015 doc.: IEEE 802.11-15/0752r5 Strawpoll#1 on submission 838 Should we include reference to angular measurement use cases in the NGP use case document. Y: 26 N: 1 A: 5 Submission Slide 36 Jonathan Segev (Intel)

  37. July 2015 doc.: IEEE 802.11-15/0752r5 Attendance remainder Submission Slide 37 Jonathan Segev (Intel)

  38. July 2015 doc.: IEEE 802.11-15/0752r5 Recess Submission Slide 38 Jonathan Segev (Intel)

  39. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot #4 Submission Slide 39 Jonathan Segev (Intel)

  40. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot # 4 Agenda Call Meeting to Order (1min) Patent Policy and Logistics (5min) Study group extension (5min) Continue submission reviewal (1hr 10min 25min each) Use case Technical submissions Approve telecons (3min) Review SG timelines (3min) Review goals for Sep. (3min) Adjourn Submission Slide 40 Jonathan Segev (Intel)

  41. July 2015 doc.: IEEE 802.11-15/0752r5 Meeting Slot # 4 Agenda Document No. Presenter Title Topic 11-15/0752 Jonathan Segev NGP July 2015 Agenda AgendaDeck 11-15-919 Chittabrata Ghosh Use cases AgriculturalIOTusecase 11-15/634 Ganesh Venkatesan Recap of NGP proposed use case Use cases 11-15/907 Allan Zhu UAV Positioning use case Use cases 11-15/902 Chenchen Liu Positioning for Spectrum Management Use cases 11-15/634 Ganesh Venkatesan Recap of NGP proposed use case Use cases Submission Slide 41 Jonathan Segev (Intel)

  42. July 2015 doc.: IEEE 802.11-15/0752r5 Presentations Submission Slide 42 Jonathan Segev (Intel)

  43. July 2015 doc.: IEEE 802.11-15/0752r5 Study Group extension In case extra time is necessary to response to comments on PAR and CSD from 802 EC and NesCom. Submission Slide 43 Jonathan (Intel)

  44. doc.: IEEE 802.11-15/0752r5 July 2015 Study Group Extension Motion Motion Request the IEEE 802 LMSC to extend the 802.11 Next Generation Positioning (NGP) Study Group. Moved: 2nd: Y: N: A: Submission Slide 44 Jonathan Segev (Intel Corporation)

  45. July 2015 doc.: IEEE 802.11-15/0752r5 Study Group Timeline - modified Month Milestone / 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 July NesCom Approval on PAR and CSD (July 24/Sep. 4th submittal deadline). Nov. Sep. (targeted) Task Group formation meeting Submission Slide 45 Jonathan Segev (Intel)

  46. July 2015 doc.: IEEE 802.11-15/0752r5 Goals for Sep. Subject to approval of PAR by EC and NesCom, continue with discussion and presentations that are relevant to the Study Group topics. Submission Slide 46 Jonathan Segev (Intel)

  47. July 2015 doc.: IEEE 802.11-15/0752r5 Teleconference Schedule - TBD Sep. 2nd 10:00 ET for 1hr. Do we need anymore calls? Strawpoll: We agree to the conference call schedule depicted above. Y: N: A: Submission Slide 47 Jonathan Segev (Intel)

  48. July 2015 doc.: IEEE 802.11-15/0752r5 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: Submission Slide 48 Jonathan Segev (Intel)

  49. July 2015 doc.: IEEE 802.11-15/0752r5 Remainder to do attendance Submission Slide 49 Jonathan Segev (Intel)

  50. July 2015 doc.: IEEE 802.11-15/0752r5 AOB? Submission Slide 50 Jonathan Segev (Intel)

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