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TGu Interworking with External Networks Ad Hoc Meeting - August 2007

This agenda outlines the topics and discussions for the TGu Interworking with External Networks Ad Hoc Meeting held in Helsinki, Finland in August 2007. It covers policies and procedures, patent claims, discussion issues, liaisons, comment resolution, and upcoming teleconferences.

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TGu Interworking with External Networks Ad Hoc Meeting - August 2007

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  1. TGu August 2007 Ad Hoc Agenda Authors: Date: 2007-08-21 Stephen McCann, Nokia Siemens Networks

  2. Abstract Agenda for TGu Interworking with External Networks Ad Hoc meeting for August 2007, Helsinki, Finland. Stephen McCann, Nokia Siemens Networks

  3. Tuesday28 August 2007, 08:00 – 17:00 • Call Meeting to Order • Policies and Procedures: • 1IEEE Patent Policy - http://standards.ieee.org/board/pat/pat-slideset.ppt • 2Affiliation FAQ - http://standards.ieee.org/faqs/affiliationFAQ.html • Anti-Trust FAQ - http://standards.ieee.org/resources/antitrust-guidelines.pdf • Ethics - http://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 • IEEE 802 Policies and Procedures - http://www.ieee802.org/policies-and-procedures.pdf 1 read slides #2-#5, 2Note especially items #7 & #11 Stephen McCann, Nokia Siemens Networks

  4. Tuesday (cont’)28 August 2007, 08:00 – 17:00 • 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

  5. Tuesday (cont’)28 August 2007, 08:00 – 17:00 • Accept Agenda • 11-07-2329r1 (this document) • Discussion Issues • External Information Exchange/Expert Review • Discussion of way forward • Publish TGu draft • Liaisons • HESSID issue in 3GPP SA1 documents • SA2 : Issues and when to meet • Carrier Liaison (11-07-2267r1) Stephen McCann, Nokia Siemens Networks

  6. Wednesday29 August 2007, 08:30 – 17:50 • Comment Resolution • Quick run through (1 Hour) of spreadsheet 2204r4 Stephen McCann, Nokia Siemens Networks

  7. Thursday30 August 2007, 08:00 – 16:00 • Carrier Liaison • SA1 Liaison • IEEE 802.1af issue • Comment Resolution • Hawaii Issues and Agenda items • What has to be done for another LB at end of Hawaii meeting • Dissemination of TGu draft to external groups • Upcoming Teleconferences (do we need them?) • SA1 : Information server issues • 5th September 2007 : 10:00 ET • Joint with 802.21 : Information server follow up • 7th September 2007 : 10:00 ET • Editorial Discussions?? • Create summary report for non-attendees • Adjournment Stephen McCann, Nokia Siemens Networks

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