| 1 | Opening of the meeting | Erik |
| 2 | Approval of the agenda | Erik |
| 2.1 | Handling of Postponed Work | Erik |
| 2.2 | IPR Call Reminder | Erik |
| 3 | Meeting reports | Erik |
| 4 | General issues and Incoming LSs | Erik |
| 5 | Essential Corrections for Pre-Release 12 items | S2-98 |
| 5.1 | SAE: 23.401, 23.060; CSFB & SMSoSGs - 23.272; HENB, LIPA_SIPTO, NIMTC, VCSG, SIMTC, SA WG2 Part of FULL_MOCN-GERAN; SA WG2 Part of GWCN_GERAN | Frank |
| 5.2 | SAE: QoS and PCC aspects; PEST, eVocoder, policy related aspects of other WIs, etc. Rel-11 PCC/QoS: SAPP, QoS_SSL, SIRIG | Ivano |
| 5.3 | SAE: 23.402 (including eANDSF, MUPSAP, MAPCON, FlowMob, SMOG), DIDA, LOBSTER, SaMOG_WLAN, BBAI I, II | _Not On Agenda |
| 5.4 | Other + IMS Related: 23.216, 23.237, 23.167, 23.228 (e.g Emergency, eMBMS, eMPS, SRVCC etc.), rSRVCC, NOVES-IMSESOM, NetLoc, RAVEL, vSRVCC, eMPS_SRVCC | Frank |
| 5.5 | IMS: 23.228, 23.237, 23.292 (e.g. IMS, Service continuity, Centralized Services) | _Not On Agenda |
| 6 | Release 12 | S2-98 |
| 6.1 | Release 12 Maintenance | Ivano |
| 6.1.1 | 3GPP Packet Access: LIPA Mobility and SIPTO at the Local Network (LIMONET) | Frank |
| 6.1.2 | PCC/QoS Aspects: Usage Monitoring Control enhancement - SA WG2 Part (UMONC), Application Based Charging (ABC) | Ivano |
| 6.1.3 | Non-3GPP Packet Access Maintenance: Operator Policies for IP Interface Selection (OPIIS) | Ivano |
| 6.1.4 | IMS-Related Maintenance, (SMSMI), IMS Business Trunking for IP-PBX in Static Mode of Operation (BusTI) | _Not On Agenda |
| 6.2 | Machine Type Communications Enhancements for Rel-12 (MTCe) | Erik |
| 6.2.1 | (BB1): Small Data and Device Triggering Enhancements (MTCe-SDDTE) | Erik |
| 6.2.2 | (BB3): UE Power Consumption Optimizations (MTCe-UEPCOP) | Erik |
| 6.3 | WID for Policy and Charging Control for supporting fixed broadband Access networks (P4C-F) | Erik |
| 6.3.1 | TR Phase P4C-F work | Ivano |
| 6.3.2 | Normative Phase work | Ivano |
| 6.4 | Proximity Services (ProSe) | Erik |
| 6.5 | Group Communication System Enablers for LTE (GCSE_LTE) | Erik |
| 6.6 | User Plane Congestion Management (UPCON) | Erik |
| 6.7 | WLAN Network Selection for 3GPP Terminals (WLAN_NS) | Ivano |
| 6.8 | ProSe Group Communication, ProSe Relays and Group Communication System Enablers for LTE Common Aspects (ProSe/GCSE_LTE) | Erik |
| 6.9 | Web Real Time Communication (WebRTC) Access to IMS (IMS_WebRTC) | Ivano |
| 6.10 | IMS Registration Control (IMS_RegCon) | Ivano |
| 6.11 | Study on Core Network Overload solutions (FS_CNO) Phase 2 submissions. | Erik |
| 6.11.1 | GTP-C Overload TEI12 CRs | Erik |
| 6.11.2 | ULI Signalling Optimizations ongoing study | Erik |
| 6.12 | Study on S2a Mobility based On GTP and WLAN access to EPC (FS_SaMOG) | Ivano |
| 6.13 | Study on Optimizing Offloading to WLAN in 3GPP RAT mobility (FS_WORM) | Erik |
| 6.14 | Consideration of LS on LTE-HRPD SON WID conditional approval (See SP-130298/RP-130865) | Erik |
| 6.15 | Technical Enhancements and Improvements (TEI12) | _Not On Agenda |
| 6.16 | Minor Corrections and Clean Up (TEI12) | _Not On Agenda |
| 7 | Project Planning and Management | Erik |
| 7.1 | Work Items Discussed in Parallel Session | Erik |
| 7.1.1 | AOB | Erik |
| 7.2 | Review of the Work Plan | Erik |
| 7.3 | Planning future meetings | Erik |
| 8 | AOB | Erik |
| 9 | Close of the Meeting | Erik |