doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 1 TGu Agenda Date: Authors:

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 2 Abstract Agenda for TGu Interworking with External Networks meeting for November 2007, Atlanta, Georgia, USA.

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 3 Monday Ad-Hoc I 12 November 2007, 08:00 – 11:00 Call Meeting to Order Please note the following Policies and Procedures: – IEEE Patent Policy - – Affiliation FAQ - – Anti-Trust FAQ - guidelines.pdf – Ethics - – IEEE Policies and Procedures - policies-and-proceedures.htm – IEEE 802 Policies and Procedures - and-procedures.pdf

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 4 Monday Ad-Hoc II 12 November 2007, 08:00 – 11:00 Comment resolution discussion –New submissions –MIH convergence function – 11-07/2604 –GAS functionality – 11-07/2493, 11-07/2658 –Cipher Suites – –Architecture – –Emergency Alert System (EAS) – –Main meeting agenda to reach next letter ballot Meeting Adjournment

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 5 Call Meeting to Order Policies and Procedures: 1 IEEE Patent Policy - slideset.ppthttp://standards.ieee.org/board/pat/pat- slideset.ppt 2 Affiliation FAQ - Anti-Trust FAQ - guidelines.pdfhttp://standards.ieee.org/resources/antitrust- guidelines.pdf Ethics - IEEE Policies and Procedures - policies-and-proceedures.htm policies-and-proceedures.htm IEEE 802 Policies and Procedures - and-procedures.pdfhttp:// and-procedures.pdf 1 read slides #2-#5, 2 Note especially items #7 & #11 Tuesday I 13 November 2007, 13:30 – 15:30

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 6 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. Tuesday I (cont’) 13 November 2007, 13:30 – 15:30

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 7 Attendance/Documents Attendance – and then follow.11http://newton.events.ieee.org –Must register before logging attendance –Must log attendance during each 2 hour session Documentation – –New Templates Timelines – htmhttp://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines. htm

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 8 Tuesday I (cont’) 13 November 2007, 13:30 – 15:30 Approve Agenda – r0 (this document) Approval of September 2007 (Waikoloa) Minutes – u-september-2007-waikoloa-big-island-hawaii-tgu- meeting-minutes.doc Summary of the September 2007 (Waikoloa) Meeting – u-closing-report.ppt

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 9 Tuesday I (cont’) 17 November 2007, 13:30 – 15:30 Approval of Ad Hoc Minutes –San Jose: u-october-2007-san-jose-ad-hoc-minutes.doc –Monday AM: xxx Approval of Teleconference Minutes – u-november teleconference-minutes.doc Summary of the October Ad Hoc meeting Editorial Update of Draft and Resolutions – u-letter-ballot-107-editorial-comment-spreadsheet.xls Comment Resolution I –Re-affirm work from the Ad Hoc, r14 – u-motions

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 10 Wednesday I 14 November 2007, 08:00 – 10:00 IEEE sponsor ballot comments from TGu –List of IEs TGu would like to see included in Comment Resolution

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 11 Wednesday II 14 November 2007, 13:30 – 15:30 Liaison Issues –ASIF (?) –SA2 (Blanchard) Face to face with SA2 from 18 th – 22 nd February 2008, Athens, Greece? –IETF EMU liaison response ( ) ls-from-ietf-emu-to doc Presentation LIS-ALE Archr and FLAP (Patel) Comment Resolution II

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 12 Thursday I 15 November 2007, 10:30 – 12:30 Comment Resolution III

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 13 Thursday II 15 November 2007, 13:30 – 15:30 Comment Resolution Progress/Summary New Letter Ballot –Documentation –Motions

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 14 Thursday II (cont’) 15 November 2007, 13:30 – 15:30 Comment Resolution Progress/Summary Motions (re-cap) – u-motions.ppt Timeline document review – u-timeline.ppt – next LB – Nov 07 Re-circ LB – Jan 08 Sponsor Ballot - July 08 Teleconferences/Ad Hocs (see next slide) Preparation for January 2008 Plenary AOB Adjourn

doc.: IEEE /2763r0 Submission November 2007 Stephen McCann, Nokia Siemens NetworksSlide 15 Potential Ad Hoc/Teleconferences Ad Hoc Teleconferences –16 th December 2007 : 22:00 ET (???) –2 nd January 2008 : 10:00 ET (???)