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TGu Agenda Date: 2007-09-17 Authors: September 2007 September 2007
doc.: IEEE /2419r0 September 2007 TGu Agenda Date: Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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September 2007 doc.: IEEE /2419r0 September 2007 Abstract Agenda for TGu Interworking with External Networks meeting for September 2007, Waikoloa, Hawaii, USA. Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Monday I 17 September 2007, 13:30 – 18:00 Policies and Procedures:
doc.: IEEE /2419r0 September 2007 Monday I 17 September 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
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Monday I (cont’) 17 September 2007, 13:30 – 18:00
doc.: IEEE /2419r0 September 2007 Monday I (cont’) 17 September 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
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Attendance/Documents
September 2007 doc.: IEEE /2419r0 September 2007 Attendance/Documents Attendance Must register before logging attendance Must log attendance during each 2 hour session Documentation New Templates Timelines Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Monday I (cont’) 17 September 2007, 13:30 – 18:00
doc.: IEEE /2419r0 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 18:00 Approve Agenda r0 (this document) Approval of July 2007 (San Francisco) Minutes u-july-2007-san-francisco-tgu-meeting-minutes.doc Summary of the July 2007 (San Francisco) Meeting u-closing-report.ppt Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Monday I (cont’) 17 September 2007, 13:30 – 18:00
doc.: IEEE /2419r0 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 18:00 Summary of the August Ad Hoc meeting u-motions.ppt Approval of Ad Hoc (Helsinki) Minutes u-august-2007-ad-hoc-meeting-minutes-helsinki-finland.doc Editorial Update of Draft and Resolutions Comment Resolution Re-affirm work from the Ad Hoc, r8 GAS Resolutions u-comment-spreadsheet-proposed-gas-resolutions Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Monday II 17 September 2007, 19:30 – 21:30
doc.: IEEE /2419r0 September 2007 Monday II 17 September 2007, 19:30 – 21:30 External Information Exchange/Expert Review Discussion of way forward Publish TGu draft Liaison Issues Carrier Liaison u-carrier-liaison-contacts SA1 liaison-from-3gpp-sa1-to-tgu Emergency Services SA2 Report from Helsinki SA2 meeting Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Tuesday I 18 September 2007, 13:30 – 15:30
doc.: IEEE /2419r0 September 2007 Tuesday I 18 September 2007, 13:30 – 15:30 Presentations Normative Text for Emergency Call Support (Kim) r0 GAS retry control rate (Sreemanthula) r1 EAS descriptive text (McCann) xxxr0 Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Tuesday II 18 September 2007, 19:30 – 21:30
doc.: IEEE /2419r0 September 2007 Tuesday II 18 September 2007, 19:30 – 21:30 Inclusion of MIH functionality Overview of problem Possible solutions Way forward Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Wednesday I 19 September 2007, 08:00 – 10:00
doc.: IEEE /2419r0 September 2007 Wednesday I 19 September 2007, 08:00 – 10:00 Joint Session with IEEE Solution for MIH support within TGu ? Timelines Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Thursday 20 September 2007, 08:00 – 12:30
doc.: IEEE /2419r0 September 2007 Thursday 20 September 2007, 08:00 – 12:30 Comment Resolution Progress/Summary Motions (re-cap) u-motions.ppt Timeline document review u-timeline.ppt Teleconferences/Ad Hocs (see next slide) Preparation for November 2007 Plenary AOB Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Potential Ad Hoc/Teleconferences
September 2007 doc.: IEEE /2419r0 September 2007 Potential Ad Hoc/Teleconferences Ad Hoc Required ?? Teleconferences 17th October 2007 : 22:00 ET 2nd November 2007 : 10:00 ET Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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