1. TGu Agenda Date: 2007-03-13 Authors: March 2007 March 2007
doc.: IEEE /0296r0
March 2007
TGu Agenda
Date:
Authors:
Notice: This document has been prepared to assist IEEE 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
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < 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 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 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

2. March 2007
doc.: IEEE /0296r0
March 2007
Abstract
Agenda for TGu Interworking with External Networks for March 2007, Orlando, Florida, USA
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

3. Tuesday I 13 March 2007, 13:30 – 15:30 Call to Order
doc.: IEEE /0296r0
March 2007
Tuesday I 13 March 2007, 13:30 – 15:30
Call to Order
Review IEEE 802 and Policies and Procedures
Intellectual Property
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

4. IEEE-SA Standards Board Bylaws on Patents in Standards
March 2007
doc.: IEEE /0296r0
March 2007
IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:
a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.
This assurance is irrevocable once submitted and accepted and shall apply, at a minimum, from the date of the standard’s approval to the date of the standard’s withdrawal.
Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

5. Inappropriate Topics for IEEE WG Meetings
March 2007
doc.: IEEE /0296r0
Inappropriate Topics for IEEE WG Meetings
March 2007
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
Don’t discuss licensing terms or conditions
Don’t discuss product pricing, territorial restrictions, or market share
Don’t discuss ongoing litigation or threatened litigation
Don’t be silent if inappropriate topics are discussed… do formally object.
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Approved by IEEE-SA Standards Board – March 2003 (Revised February 2006)
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

6. Attendance/Documents
March 2007
doc.: IEEE /0296r0
March 2007
Attendance/Documents
Register
Indicate attendance
Must register before logging attendance
Must log attendance during each 2 hour session
New Document Template 1st January 2007 : Stuart’s address is different
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

7. Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
doc.: IEEE /0296r0
March 2007
Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
Approve Agenda
xxx (this document)
Approval of London 2007 Minutes
u-tgu-january-2007-meeting-minutes-london-uk
January 2007 teleconference
Postponed due to no agenda items
Approval of March 2007 Teleconference Minutes
xxx u-teleconference-minutes-6-mar-2007.doc
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

8. Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
doc.: IEEE /0296r0
March 2007
Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
Summary of the London Meeting
u-tg-u-closing-report-2007
Liaisons Introduction
NENA
ls-from-nena-to-wg
3GPP SA2
ls-from-3gpp-sa2-to-tgu
IETF ECRIT
january-2007-ieee to-ietf-liaison-report
IEEE
Liaison-Response-to from
Mobile Operators
How to prioritise possible responses?
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

9. Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
doc.: IEEE /0296r0
March 2007
Tuesday I (cont.) 13 March 2007, 13:30 – 15:30
Approval of February 2007 Ad Hoc Minutes
u-tgu-february-2007-ad-hoc-meeting-minutes-sm
Actions
Motions to re-approve comments
Update on comment resolution process
Status of the Draft D0.03 (Canpolat/McCann)
Discussion about Joint Meeting with IEEE
This evenings tutorial “Emergency Services”
Mid week plenary IEEE presentation
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

10. Tuesday II 13 March 2007, 16:00 – 18:00 Joint Session with IEEE 802.21
doc.: IEEE /0296r0
March 2007
Tuesday II 13 March 2007, 16:00 – 18:00
Joint Session with IEEE
Access Control
Information Server
Review of IEEE bootstrapping procedure
Use for IEEE 802.x Emergency Services
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

11. Wednesday I 14 March 2007, 08:00 – 10:00 Presentations
doc.: IEEE /0296r0
March 2007
Wednesday I 14 March 2007, 08:00 – 10:00
Presentations
Internal Draft Comment Resolution
u-internal-comment-review-summary
(update to 07 doc, with new template)
How to organise comment resolution this week
A) editorials
B) technical
Utilise ‘spare’ time in TGu to go through
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

12. March 2007
doc.: IEEE /0296r0
March 2007
Wednesday II 14 March 2007, 13:30 – 15:30
Liaisons (detailed discussion)
NENA
ls-from-nena-to-wg
3GPP SA2
ls-from-3gpp-sa2-to-tgu
IETF ECRIT
january-2007-ieee to-ietf-liaison-report
IEEE
Liaison-Response-to from
Mobile Operators
How to prioritise possible responses?
Presentations
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

13. Thursday I 15 March 2007, 10:30 – 12:30 Presentations March 2007
doc.: IEEE /0296r0
March 2007
Thursday I 15 March 2007, 10:30 – 12:30
Presentations
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

14. Thursday II 18 January 2007, 16:00 – 18:00
March 2007
doc.: IEEE /0296r0
March 2007
Thursday II 18 January 2007, 16:00 – 18:00
Outstanding Motions
D0.04 approval?
Letter Ballot Schedule
May 2007?
Timeline document review
u-timeline.ppt (update to 07 doc, new template)
Teleconferences/Ad Hocs (see next slide)
Preparation for May 2007 Plenary Meeting
AOB
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor

15. Potential Ad Hoc/Teleconferences
March 2007
doc.: IEEE /0296r0
March 2007
Potential Ad Hoc/Teleconferences
Ad Hoc
Is another ad hoc required?
Teleconferences
April ?? 2007 : 10:00 ET
May ?? 2007 : 10:00 ET
Stephen McCann, Siemens Roke Manor
Stephen McCann, Siemens Roke Manor