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TGu Agenda Date: 2007-09-17 Authors: September 2007 September 2007
doc.: IEEE /2419r1 September 2007 TGu Agenda Date: Authors: Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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September 2007 doc.: IEEE /2419r1 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 /2419r1 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 /2419r1 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 /2419r1 September 2007 Attendance/Documents Attendance and then follow .11 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 /2419r1 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 18:00 Approve Agenda r1 (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 – 15:30
doc.: IEEE /2419r1 September 2007 Monday I (cont’) 17 September 2007, 13:30 – 15:30 Summary of the August Ad Hoc meeting 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, 16:00 – 18:00
doc.: IEEE /2419r1 September 2007 Monday II 17 September 2007, 16:00 – 18:00 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 Comment Resolution Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Monday III 17 September 2007, 19:30 – 21:30
doc.: IEEE /2419r1 September 2007 Monday III 17 September 2007, 19:30 – 21:30 Inclusion of MIH functionality Overview of problem Define primitives ( to primitive translations) LinkUp=Associate + SetKeys (if encrypted) r0 Possible solutions Way forward Stephen McCann, Nokia Siemens Networks Stephen McCann, Nokia Siemens Networks
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Tuesday I 18 September 2007, 13:30 – 21:30
doc.: IEEE /2419r1 September 2007 Tuesday I 18 September 2007, 13:30 – 21:30 Presentations Normative Text for Emergency Call Support (Kim) r0 GAS retry control rate (Sreemanthula) r1 EAS descriptive text (McCann) xxxr0 GAS update (Stephenson) 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 /2419r1 September 2007 Tuesday II 18 September 2007, 19:30 – 21:30 Presentations Comment Resolution Bucket 745 (Gast) r0 Comment Resolution Bucket 1047 (Gast) r0 Comment Resolution Bucket 2316 (Gast) r0 Comment Resolution Bucket 1306 (Gast) r0 Venue Type (Stephenson) xxxr0 Comment Resolution 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 /2419r1 September 2007 Wednesday I 19 September 2007, 08:00 – 10:00 Joint Session with IEEE Solution for MIH support within TGu ? IEEE removal of primitives 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 /2419r1 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 /2419r1 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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