TGu August 2007 Ad Hoc Agenda doc.: IEEE 802.11-07/2329r0 August 2007 TGu August 2007 Ad Hoc Agenda Date: 2007-08-21 Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

August 2007 doc.: IEEE 802.11-07/2329r0 August 2007 Abstract Agenda for TGu Interworking with External Networks Ad Hoc meeting for August 2007, Helsinki, Finland. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Tuesday 28 August 2007, 08:00 – 17:00 Policies and Procedures: doc.: IEEE 802.11-07/2329r0 August 2007 Tuesday 28 August 2007, 08:00 – 17:00 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

Tuesday (cont’) 28 August 2007, 08:00 – 17:00 doc.: IEEE 802.11-07/2329r0 August 2007 Tuesday (cont’) 28 August 2007, 08:00 – 17:00 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

Tuesday (cont’) 28 August 2007, 08:00 – 17:00 doc.: IEEE 802.11-07/2329r0 August 2007 Tuesday (cont’) 28 August 2007, 08:00 – 17:00 Accept Agenda 11-07-2329r0 (this document) Discussion Issues External Information Exchange/Expert Review Discussion of way forward Publish TGu draft Liaisons HESSID issue in 3GPP SA1 documents SA2 : Issues and when to meet Carrier Liaison (11-07-2267r1) Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Wednesday 29 August 2007, 08:00 – 17:00 Comment Resolution doc.: IEEE 802.11-07/2329r0 August 2007 Wednesday 29 August 2007, 08:00 – 17:00 Comment Resolution Review from San Francisco (11-07-2091r4) Steps forward Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks

Thursday 30 August 2007, 08:00 – 16:00 Comment Resolution doc.: IEEE 802.11-07/2329r0 August 2007 Thursday 30 August 2007, 08:00 – 16:00 Comment Resolution Hawaii Issues and Agenda items What has to be done for another LB at end of Hawaii meeting Upcoming Teleconferences (do we need them?) SA1 : Information server issues 5th September 2007 : 10:00 ET Joint with 802.21 : Information server follow up 7th September 2007 : 10:00 ET Create summary report for non-attendees Adjournment Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks