1. TGu Agenda Date: 2007-07-17 Authors: July 2007 July 2007
doc.: IEEE /2030r4
July 2007
TGu Agenda
Date:
Authors:
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Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

2. July 2007
doc.: IEEE /2030r4
July 2007
Abstract
Agenda for TGu Interworking with External Networks meeting for July 2007, San Francisco, California, USA.
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

3. Tuesday 17 July 2007, 13:30 – 18:00 Policies and Procedures:
doc.: IEEE /2030r4
July 2007
Tuesday 17 July 2007, 13:30 – 18:00
Call Meeting to Order
Policies and Procedures:
1IEEE Patent Policy -
2Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
1 read slides #2-#5, 2Note especially items #7 & #11
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

4. July 2007
doc.: IEEE /2030r4
July 2007
Tuesday 17 July 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

5. Attendance/Documents
July 2007
doc.: IEEE /2030r4
July 2007
Attendance/Documents
Attendance
Must register before logging attendance
Must log attendance during each 2 hour session
Documentation
New Templates
Timelines
Update required by Wednesday evening
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

6. Tuesday (cont’) 17 July 2007, 13:30 – 18:00
doc.: IEEE /2030r4
July 2007
Tuesday (cont’) 17 July 2007, 13:30 – 18:00
Approve Agenda
r2 (this document)
Approval of May 2007 (Montreal) Minutes
u-may-2007-montreal-canada-meeting-minutes.doc
Approval of Teleconference Minutes
u-teleconference-minutes-30-may-2007.doc
u-june teleconference-minutes.doc
Approval of Ad Hoc (July) Minutes
u-july ad-hoc-minutes.doc
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

7. Tuesday (cont’) 17 July 2007, 13:30 – 18:00
doc.: IEEE /2030r4
July 2007
Tuesday (cont’) 17 July 2007, 13:30 – 18:00
Summary of the May 2007 (Montreal) Meeting
u-closing-report.ppt
External Information Exchange/Expert Review
Discussion of way forward
Publish TGu draft
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

8. Tuesday (cont’) 17 July 2007, 13:30 – 18:00
doc.: IEEE /2030r4
July 2007
Tuesday (cont’) 17 July 2007, 13:30 – 18:00
Summary of the Ad Hoc meeting
Sunday & Monday morning
Internal Draft Comment Resolution, r2
Comment Resolution
Re-affirm work from the Ad Hoc, r0
Discuss procedure for comment resolution
16:00 Presentation
Data Segregation (Eastlake/Hiertz) r1
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

9. Comment Counts ES : 56 (5 buckets) GAS : 278 (38 buckets)
July 2007
doc.: IEEE /2030r4
July 2007
Comment Counts
ES : 56 (5 buckets)
GAS : 278 (38 buckets)
Others : 258 (35 buckets)
QoS : 81 (15 buckets)
SSPN : 242 (33 buckets)
Technical -> Editorial : 198
Editorial : 1170
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

10. Wednesday I 18 July 2007, 08:00 – 10:00 Presentations
doc.: IEEE /2030r4
July 2007
Wednesday I 18 July 2007, 08:00 – 10:00
Presentations
Emergency Call Number Support (Kim) r0
End to end QoS (Du & Watanabe) r2
Venue type and name (Stephenson) r1
Liaison issues for mid week plenary (IETF EMU/ECRIT & SA2)
Wednesday 13:30 – 15:30
Comment Resolutions
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

11. Thursday I 19 July 2007, 08:00 – 10:00 Motion to empower editor
doc.: IEEE /2030r4
July 2007
Thursday I 19 July 2007, 08:00 – 10:00
Motion to empower editor
Comment Resolution
Editorial Team
Technical Team
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

12. Thursday I (cont’) 19 July 2007, 16:00 – 18:00
doc.: IEEE /2030r4
July 2007
Thursday I (cont’) 19 July 2007, 16:00 – 18:00
Presentations
GAS retry rate control (Centonza) r1
Liaisons
Cellular operators (Bumiller)
carrier liaison contacts r1, r0
NENA (new one) & ASIF
IETF EAP for Emergency Calls (Gast)
Visit to IETF
3GPP
Further Contact with SA2. Way forward.
SA1 liaisons S doc & S doc
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

13. July 2007
doc.: IEEE /2030r4
July 2007
Thursday II 19 July 2007, 16:00 – 18:00
Comment Resolution Progress/Summary
Motions
u-motions.ppt
Timeline document review
u-timeline.ppt
Teleconferences/Ad Hocs (see next slide)
Preparation for September 2007 Interim Meeting
AOB
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

14. Potential Ad Hoc/Teleconferences
July 2007
doc.: IEEE /2030r4
July 2007
Potential Ad Hoc/Teleconferences
Ad Hoc
Ad Hoc : Helsinki : End of August 2007 (August 28th – 31st 2007)
Joint face to face with SA2 during the Ad Hoc
Teleconferences
SA1 : Information server issues
5th September 2007 : 10:00 ET
Joint with : Information server follow up
7th September 2007 : 10:00 ET
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks