1. TGu Agenda Date: 2007-05-14 Authors: May 2007 May 2007
doc.: IEEE /0593r1
May 2007
TGu Agenda
Date:
Authors:
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Stephen McCann, NSN Roke Manor
Stephen McCann, NSN Roke Manor

2. May 2007
doc.: IEEE /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

3. Monday 14 May 2007, 19:30 – 21:30 May 2007 Call Meeting to Order
doc.: IEEE /0593r1
May 2007
Monday 14 May 2007, 19:30 – 21:30
Call Meeting to Order
Policies and Procedures:
**IEEE Patent Policy
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 -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
** Read slide deck
*** Note especially items #7 & #11
Stephen McCann, NSN Roke Manor
Stephen McCann, NSN Roke Manor

4. Attendance/Documents
May 2007
doc.: IEEE /0593r1
May 2007
Attendance/Documents
Attendance
Must register before logging attendance
Must log attendance during each 2 hour session
Documentation
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

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

6. May 2007
doc.: IEEE /0593r1
May 2007
Monday (cont’) 14 May 2007, 19:30 – 21:30
Summary of the March 2007 (Orlando) Meeting
u-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
u-internal-comment-review-summary
Presentations
xxx
Stephen McCann, NSN Roke Manor
Stephen McCann, NSN Roke Manor

7. Tuesday 15 May 2007, 13:30 – 18:00 Presentations
doc.: IEEE /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]
u-emergency-services-eap-requirements (Gast)
GAS response retry count (Centonza)
Stephen McCann, NSN Roke Manor
Stephen McCann, NSN Roke Manor

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

9. May 2007
doc.: IEEE /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

10. Thursday II 17 May 2007, 16:00 – 18:00 Letter Ballot
doc.: IEEE /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
u-timeline.ppt
Teleconferences/Ad Hocs (see next slide)
Preparation for July 2007 Plenary Meeting
AOB
Stephen McCann, NSN Roke Manor
Stephen McCann, NSN Roke Manor

11. Potential Ad Hoc/Teleconferences
May 2007
doc.: IEEE /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