TGu Agenda Date: 2007-09-17 Authors: September 2007 September 2007 doc.: IEEE 802.11-07/2419r1 September 2007 TGu Agenda Date: 2007-09-17 Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

September 2007 doc.: IEEE 802.11-07/2419r1 September 2007 Abstract Agenda for TGu Interworking with External Networks meeting for September 2007, Waikoloa, Hawaii, USA. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday I 17 September 2007, 13:30 – 18:00 Policies and Procedures: doc.: IEEE 802.11-07/2419r1 September 2007 Monday I 17 September 2007, 13:30 – 18:00 Call Meeting to Order Policies and Procedures: 1IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt 2Affiliation 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 1 read slides #2-#5, 2Note especially items #7 & #11 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday I (cont’) 17 September 2007, 13:30 – 18:00 doc.: IEEE 802.11-07/2419r1 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 18:00 Call for IEEE-SA Letters of Assurance (LOA) for essential patent claims READ : 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. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Attendance/Documents September 2007 doc.: IEEE 802.11-07/2419r1 September 2007 Attendance/Documents Attendance http://newton.events.ieee.org and then follow .11 Must register before logging attendance Must log attendance during each 2 hour session Documentation http://mentor.ieee.org New Templates Timelines http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday I (cont’) 17 September 2007, 13:30 – 18:00 doc.: IEEE 802.11-07/2419r1 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 18:00 Approve Agenda 11-07-2419r1 (this document) Approval of July 2007 (San Francisco) Minutes 11-07-2206-00-000u-july-2007-san-francisco-tgu-meeting-minutes.doc Summary of the July 2007 (San Francisco) Meeting 11-07-2262-02-000u-closing-report.ppt Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday I (cont’) 17 September 2007, 13:30 – 15:30 doc.: IEEE 802.11-07/2419r1 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 15:30 Summary of the August Ad Hoc meeting Approval of Ad Hoc (Helsinki) Minutes 11-07-2347-00-000u-august-2007-ad-hoc-meeting-minutes-helsinki-finland.doc Editorial Update of Draft and Resolutions Comment Resolution Re-affirm work from the Ad Hoc, 11-07-2204r8 GAS Resolutions 11-07-2418-00-000u-comment-spreadsheet-proposed-gas-resolutions Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday II 17 September 2007, 16:00 – 18:00 doc.: IEEE 802.11-07/2419r1 September 2007 Monday II 17 September 2007, 16:00 – 18:00 External Information Exchange/Expert Review Discussion of way forward Publish TGu draft Liaison Issues Carrier Liaison 11-07-2267-01-000u-carrier-liaison-contacts SA1 11-07-2303-00-0000-liaison-from-3gpp-sa1-to-tgu Emergency Services SA2 Report from Helsinki SA2 meeting Comment Resolution Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Monday III 17 September 2007, 19:30 – 21:30 doc.: IEEE 802.11-07/2419r1 September 2007 Monday III 17 September 2007, 19:30 – 21:30 Inclusion of MIH functionality Overview of problem Define 802.21 primitives (802.21-to-802.11 primitive translations) LinkUp=Associate + SetKeys (if encrypted) 11-07-2488r0 Possible solutions Way forward Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday I 18 September 2007, 13:30 – 21:30 doc.: IEEE 802.11-07/2419r1 September 2007 Tuesday I 18 September 2007, 13:30 – 21:30 Presentations Normative Text for Emergency Call Support (Kim) 11-07-2412r0 GAS retry control rate (Sreemanthula) 11-07-2227r1 EAS descriptive text (McCann) 11-07-2xxxr0 GAS update (Stephenson) 11-07-2xxxr0 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday II 18 September 2007, 19:30 – 21:30 doc.: IEEE 802.11-07/2419r1 September 2007 Tuesday II 18 September 2007, 19:30 – 21:30 Presentations Comment Resolution Bucket 745 (Gast) 11-07-2425r0 Comment Resolution Bucket 1047 (Gast) 11-07-2426r0 Comment Resolution Bucket 2316 (Gast) 11-07-2427r0 Comment Resolution Bucket 1306 (Gast) 11-07-2428r0 Venue Type (Stephenson) 11-07-2xxxr0 Comment Resolution Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Wednesday I 19 September 2007, 08:00 – 10:00 doc.: IEEE 802.11-07/2419r1 September 2007 Wednesday I 19 September 2007, 08:00 – 10:00 Joint Session with IEEE 802.21 Solution for MIH support within TGu ? IEEE 802.11 removal of primitives Timelines Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Thursday 20 September 2007, 08:00 – 12:30 doc.: IEEE 802.11-07/2419r1 September 2007 Thursday 20 September 2007, 08:00 – 12:30 Comment Resolution Progress/Summary Motions (re-cap) 11-07-2420-00-000u-motions.ppt 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 November 2007 Plenary AOB Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Potential Ad Hoc/Teleconferences September 2007 doc.: IEEE 802.11-07/2419r1 September 2007 Potential Ad Hoc/Teleconferences Ad Hoc Required ?? Teleconferences 17th October 2007 : 22:00 ET 2nd November 2007 : 10:00 ET Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks