1. 1 GISFI_SIG_201112148GISIF#7, 20-22 Dec., 2011 Agenda GISFI_SIG_201109149: Security SIG to Security WG, NEC Corporation GISFI_SIG_201109150: Security and Privacy WG proposal - Technical Committee Formation proposal form, NEC Corporation GISFI_SIG_201109151: SQoS initial proposal, Huawei

2. GISIF#7, 20-22 Dec., 20112 Security SIG to Security WG Company:NEC Corporation Author(s):GISFI Security WG Chair Contact information:anand@bq.jp.nec.com Purpose:Discussion and Approval

3. 3 GISFI_SIG_201112148GISIF#7, 20-22 Dec., 2011 Action GISFI#6 Security WG proposal –GISFI#6 meeting decided to go for full fledged security WG –Appointed chair Anand R. Prasad, NEC –Mr. Krishna Sirohi, VNL, will be the acting chair of SIG until the formation of the Security WG –All members comment on existing proposal (doc number Sec- 20100001, GISFI#1, 21-23 June, 20100, Hotel Ashoka, Delhi) until GISFI#7, Deadline: Comments on doc: 30 Oct. Modified version available: +1week Comments on modification only: +1 week Final: +1 day –In GISFI#7 we will approve the scope of the WG proposal for security and it will start working as a full fledged working group

4. 4 GISFI_SIG_201112148GISIF#7, 20-22 Dec., 2011 Current Security Topics in GISFI Cross WGs –Internet of Things –Service Oriented Networks –Future Radio Networks Technical report on security requirements Other topics: –Child Security in Internet –Unsolicited Communication –Identity Management

5. 5 GISFI_SIG_201112148GISIF#7, 20-22 Dec., 2011 Status No comments on the proposal (doc number Sec-20100001) –Thus the proposal can be accepted as the agreed charter of the security working group New version with mainly editorial changes is attached (doc number ) –Request review and approval

6. 6 GISFI_SIG_201112148GISIF#7, 20-22 Dec., 2011 Next Step Interested parties are welcome to bring input to the Security WG from the next meeting in the on-going topics or propose new topics Call for vice-chair and secretary