1. TGu July 2007 Ad Hoc Agenda Date: 2007-07-15 Authors: July 2007
doc.: IEEE /2031r1
July 2007
TGu July 2007 Ad Hoc 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.
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Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

2. July 2007
doc.: IEEE /2031r1
July 2007
Abstract
Agenda for TGu Interworking with External Networks Ad Hoc Meeting 15/16th July 2007, San Francisco, California, USA.
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

3. Sunday 15 July 2007, 10:00 – 16:00 July 2007 Boardroom B meeting room
doc.: IEEE /2031r1
July 2007
Sunday 15 July 2007, 10:00 – 16:00
Boardroom B meeting room
Call Meeting to Order
Policies and Procedures:
IEEE Patent Policy
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.
*Affiliation FAQ -
Anti-Trust FAQ -
Ethics -
IEEE Policies and Procedures -
IEEE 802 Policies and Procedures -
*Note especially items #7 & #11
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

4. Documents Attendance Documentation
July 2007
doc.: IEEE /2031r1
July 2007
Documents
Attendance
Please complete sheet for today’s ad hoc meeting
Documentation
New Templates
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

5. Sunday (cont’) 15 July 2007, 10:00 – 16:00
doc.: IEEE /2031r1
July 2007
Sunday (cont’) 15 July 2007, 10:00 – 16:00
Approve Agenda
r1 (this document)
Lunch break 13:00 – 14:00
Ad Hoc Meeting rules
Completion of Letter Ballot #107
APPROVAL RATE:
The 75% affirmation requirement has NOT been met, per the 802 LMSC Policies and Procedures, dated January 4th, 2006, section requirement.
111 affirmative votes = % affirmative
62 total negative votes = % negative
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

6. Sunday (cont’) 15 July 2007, 10:00 – 16:00
doc.: IEEE /2031r1
July 2007
Sunday (cont’) 15 July 2007, 10:00 – 16:00
Letter Ballot Comment Organization
u-june teleconference-minutes.doc
How to organize comments
Spilt into Editorial (E, ER) and Technical (T, TR)
How to resolve technical comments
AOB
Recess until Monday morning 08:00
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks

7. Monday 16 July 2007, 08:00 – 09:30 Summary of Sunday’s Ad Hoc
doc.: IEEE /2031r1
July 2007
Monday 16 July 2007, 08:00 – 09:30
Pacific Concourse LM meeting room
Summary of Sunday’s Ad Hoc
Suggested way forward for TGu main meeting
Update documentation
AOB
Stephen McCann, Nokia Siemens Networks
Stephen McCann, Nokia Siemens Networks