1. TGu August 2007 Ad Hoc Agenda
doc.: IEEE /2329r1
August 2007
TGu August 2007 Ad Hoc Agenda
Date:
Authors:
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

2. August 2007
doc.: IEEE /2329r1
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

3. Tuesday 28 August 2007, 08:00 – 17:00 Policies and Procedures:
doc.: IEEE /2329r1
August 2007
Tuesday 28 August 2007, 08:00 – 17:00
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. Tuesday (cont’) 28 August 2007, 08:00 – 17:00
doc.: IEEE /2329r1
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

5. Tuesday (cont’) 28 August 2007, 08:00 – 17:00
doc.: IEEE /2329r1
August 2007
Tuesday (cont’) 28 August 2007, 08:00 – 17:00
Accept Agenda
r1 (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 ( r1)
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

6. Wednesday 29 August 2007, 08:30 – 17:50 Comment Resolution
doc.: IEEE /2329r1
August 2007
Wednesday 29 August 2007, 08:30 – 17:50
Comment Resolution
Quick run through (1 Hour) of spreadsheet 2204r4
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

7. Thursday 30 August 2007, 08:00 – 16:00 Carrier Liaison SA1 Liaison
doc.: IEEE /2329r1
August 2007
Thursday 30 August 2007, 08:00 – 16:00
Carrier Liaison
SA1 Liaison
IEEE 802.1af issue
Comment Resolution
Hawaii Issues and Agenda items
What has to be done for another LB at end of Hawaii meeting
Dissemination of TGu draft to external groups
Upcoming Teleconferences (do we need them?)
SA1 : Information server issues
5th September 2007 : 10:00 ET
Joint with : Information server follow up
7th September 2007 : 10:00 ET
Editorial Discussions??
Create summary report for non-attendees
Adjournment
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks