1. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 1 TGu Agenda Notice: This document has been prepared to assist IEEE 802.11. 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. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE 802.11. Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair stuart@ok-brit.com as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE 802.11 Working Group. If you have questions, contact the IEEE Patent Committee Administrator at.http:// ieee802.org/guides/bylaws/sb-bylaws.pdf stuart@ok-brit.compatcom@ieee.org Date: 2007-05-14 Authors:

2. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 2 Abstract Agenda for TGu Interworking with External Networks for May 2007, Montreal, Canada.

3. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 3 Call Meeting to Order Policies and Procedures: **IEEE Patent Policy http://standards.ieee.org/board/pat/pat-slideset.ppthttp://standards.ieee.org/board/pat/pat-slideset.ppt 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 - http://standards.ieee.org/faqs/affiliationFAQ.htmlhttp://standards.ieee.org/faqs/affiliationFAQ.html Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdfhttp://standards.ieee.org/resources/antitrust-guidelines.pdf Ethics - http://www.ieee.org/portal/cms_docs/about/CoE_poster.pdfhttp://www.ieee.org/portal/cms_docs/about/CoE_poster.pdf IEEE 802.11 Policies and Procedures - http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies- and-proceedures.htm http://www.ieee802.org/11/DocFiles/06/11-06-0812-03-0000-802-11-policies- and-proceedures.htm IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and- procedures.pdfhttp://www.ieee802.org/policies-and- procedures.pdf ** Read slide deck *** Note especially items #7 & #11 Monday 14 May 2007, 19:30 – 21:30

4. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 4 Attendance/Documents Attendance –http://newtonhttp://newton –Must register before logging attendance –Must log attendance during each 2 hour session Documentation –http://www.802wirelessworld.comhttp://www.802wirelessworld.com –New Templates this time for new patent slides etc. Timelines –Update required by Wednesday evening

5. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 5 Monday (cont’) 14 May 2007, 19:30 – 21:30 Approve Agenda –11-07-0593r2 (this document) Approval of March 2007 (Orlando) Minutes –11-07-0381-01-000u-tgu-march-2007-meeting-minutes-orlando-fl- usa.doc Approval of April 2007 Ad Hoc (Singapore) Minutes –11-07-0567-00-000u-tgu-april-2007-adhoc-meeting-minutes- singapore.doc Approval of May 2007 Teleconference Minutes –11-07-0583-00-000u-teleconference-minutes-2-may-2007.doc

6. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 6 Monday (cont’) 14 May 2007, 19:30 – 21:30 Summary of the March 2007 (Orlando) Meeting –11-07-0490-00-000u-closing-report Status of the Draft (Canpolat/McCann) – Draft D0.04 Approved updates from the March 2007 meeting –Approval of Draft D0.05 Recommended updates from the April Ad Hoc meeting Internal Draft Comment Resolution –11-06-1857-10-000u-internal-comment-review-summary –11-07-0727-00-000u-additional-internal-comments

7. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 7 Tuesday 15 May 2007, 13:30 – 18:00 Presentations –MIH primitives (Canpolat, Centonza, Cheng and Stephenson) –11-07-0573r1 Network Selection type (Gast/Canpolat) –11-07-0713r0 QoS Map Additions (Zhang) –11-07-0692r0 Explanatory text for the draft (All) –Hotspot selection (Blanchard) –11-07-0323r3 : GAS MIB (Centonza) –Secure Mobile Architecture (Richard Paine) [4-6] –GAS response retry count (Centonza) –Emergency Services Authentication Type (Gast/Sreemanthula)

8. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 8 Wednesday I 16 May 2007, 08:00 – 10:00 Joint Meeting with IEEE 802.21 –MLME primitives for MIH –State 1/state 3 bit –Status of information model

9. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 9 Thursday I 17 May 2007, 10:30 – 12:30 D0.06 must be on the server between 10:30 – 12:00 External review discussion Liaisons –Cellular operators (Bumiller) –NENA (McCann, Stephenson,Patel) –IETF EAP for Emergency Calls (Gast) –11-07-0508-00-000u-emergency-services-eap-requirements (Gast) –3GPP SA2 teleconference on May (McCann)

10. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 10 Thursday II 17 May 2007, 16:00 – 18:00 Letter Ballot –Motion to approve D0.06 –Motion to go to letter ballot Outstanding Motions Timeline document review –11-06-0701-04-000u-timeline.ppt –http://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htmhttp://grouper.ieee.org/groups/802/11/Reports/802.11_Timelines.htm Teleconferences/Ad Hocs (see next slide) Preparation for July 2007 Plenary Meeting AOB

11. doc.: IEEE 802.11-07/0593r2 Submission May 2007 Stephen McCann, NSN Roke ManorSlide 11 Potential Ad Hoc/Teleconferences Ad Hoc –Possible Ad Hoc in June/July ? Teleconferences –May 23 rd 2007 : 10:00 ET Liaison with 3GPP SA2 –June 26 th 2007 : 10:00 ET