TGu Agenda Date: 2007-05-14 Authors: May 2007 May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 TGu Agenda Date: 2007-05-14 Authors: Notice: This document has been prepared to assist IEEE 802.11. It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures <http:// ieee802.org/guides/bylaws/sb-bylaws.pdf>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair stuart@ok-brit.com as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <patcom@ieee.org>. Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 Abstract Agenda for TGu Interworking with External Networks for May 2007, Montreal, Canada. Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Monday 14 May 2007, 19:30 – 21:30 May 2007 Call Meeting to Order doc.: IEEE 802.11-07/0593r1 May 2007 Monday 14 May 2007, 19:30 – 21:30 Call Meeting to Order Policies and Procedures: **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppt Are there any patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) that the participant believes may be essential for the use of that standard? Minute 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. ***Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies-and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Attendance/Documents May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 Attendance/Documents Attendance http://newton Must register before logging attendance Must log attendance during each 2 hour session Documentation http://www.802wirelessworld.com New Templates this time for new patent slides etc. Timelines Update required by Wednesday evening Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Monday (cont’) 14 May 2007, 19:30 – 21:30 Approve Agenda doc.: IEEE 802.11-07/0593r1 May 2007 Monday (cont’) 14 May 2007, 19:30 – 21:30 Approve Agenda 11-07-0593r1 (this document) Approval of March 2007 (Orlando) Minutes 11-07-0381-01-000u-tgu-march-2007-meeting-minutes-orlando-fl-usa.doc Approval of April 2007 Ad Hoc (Singapore) Minutes 11-07-0567-00-000u-tgu-april-2007-adhoc-meeting-minutes-singapore.doc Approval of May 2007 Teleconference Minutes 11-07-0583-00-000u-teleconference-minutes-2-may-2007.doc Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 Monday (cont’) 14 May 2007, 19:30 – 21:30 Summary of the March 2007 (Orlando) Meeting 11-07-0490-00-000u-closing-report Status of the Draft (Canpolat/McCann) Approval of Draft D0.04 Approved updates from the March 2007 meeting Approval of Draft D0.05 Recommended updates from the April Ad Hoc meeting Internal Draft Comment Resolution 11-06-1857-10-000u-internal-comment-review-summary Presentations xxx Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Tuesday 15 May 2007, 13:30 – 18:00 Presentations doc.: IEEE 802.11-07/0593r1 May 2007 Tuesday 15 May 2007, 13:30 – 18:00 Presentations MIH primitives (Canpolat, Centonza, Cheng and Stephenson) Network type (Gast) QoS Map Additions (Zhang) Various bits of new explanatory text for the draft (All) Exciting new thoughts regarding hotspot selection (Blanchard) Rather old boring hotspot selection (Canpolat) GAS MIB (Centonza) Secure Mobile Architecture (Richard Paine) [4-6] 11-07-0508-00-000u-emergency-services-eap-requirements (Gast) GAS response retry count (Centonza) Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Wednesday I 16 May 2007, 08:00 – 10:00 Joint Meeting with IEEE 802.21 doc.: IEEE 802.11-07/0593r1 May 2007 Wednesday I 16 May 2007, 08:00 – 10:00 Joint Meeting with IEEE 802.21 MLME primitives for MIH State 1/state 3 bit Status of information model Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 Thursday I 17 May 2007, 10:30 – 12:30 D0.06 must be on the server between 10:30 – 12:00 External review discussion Liaisons Cellular operators (Bumiller) NENA (McCann, Stephenson,Patel) IETF EAP for Emergency Calls (Gast) 3GPP SA2 teleconference on May (McCann) Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Thursday II 17 May 2007, 16:00 – 18:00 Letter Ballot doc.: IEEE 802.11-07/0593r1 May 2007 Thursday II 17 May 2007, 16:00 – 18:00 Letter Ballot Motion to approve D0.06 Motion to go to letter ballot Outstanding Motions Timeline document review 11-06-0701-04-000u-timeline.ppt http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Teleconferences/Ad Hocs (see next slide) Preparation for July 2007 Plenary Meeting AOB Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor

Potential Ad Hoc/Teleconferences May 2007 doc.: IEEE 802.11-07/0593r1 May 2007 Potential Ad Hoc/Teleconferences Ad Hoc Possible Ad Hoc in June/July ? Teleconferences May 23rd 2007 : 10:00 ET Liaison with 3GPP SA2 June 26th 2007 : 10:00 ET Stephen McCann, NSN Roke Manor Stephen McCann, NSN Roke Manor