| 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 | S2-101b |
| 5.1 | SAE: 23.401, 23.060; CSFB & SMSoSGs - 23.272; HENB, LIPA_SIPTO, NIMTC, VCSG, SIMTC, FULL_MOCN-GERAN; 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 | Ivano |
| 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, SRVCC eMPS_SRVCC | Frank |
| 5.5 | IMS: 23.228, 23.237, 23.292 (e.g. IMS, Service continuity, Centralized Services) | Ivano |
| 6 | Release 12 | S2-101b |
| 6.1 | Release 12 Maintenance (for WIDs that complete before the conclusion of Release 12) | Erik |
| 6.1.1 | 3GPP Packet Access: LIMONET, MTCe-SDDTE and MTCe-UEPCOP, CNO, ProSe, GCSE_LTE | Erik |
| 6.1.1.M | 3GPP Packet Access: MTCe | Erik |
| 6.1.1.G | 3GPP Packet Access: GCSE | Erik |
| 6.1.1.P | 3GPP Packet Access: ProSe | Erik |
| 6.1.1.O | 3GPP Packet Access: Other | Frank |
| 6.1.2 | PCC/QoS Aspects: UMONC, ABC, CNO-ULI, P4C-F | Ivano |
| 6.1.3 | Non-3GPP Packet Access Maintenance: OPIIS, WLAN_NS , WORM, eSaMOG, NETLOC_TWAN | Ivano |
| 6.1.4 | IMS-Related Maintenance: SMSMI, BusTI, IMS_WebRTC | Ivano |
| 6.2 | Small Cell Enhancement | Frank |
| 6.3 | 3GPP/WiFi Interworking | Erik |
| 6.4 | MTCe-SDDTE CN assisted eNodeB Parameter tuning | Erik |
| 7 | Release 13 | S2-101b |
| 7.1 | Release 13 Maintenance | _Not On Agenda |
| 7.2 | User Plane Congestion Management (UPCON) | Erik |
| 7.3 | Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks (CSPS_Coord) | Frank |
| 7.4 | TEI13 Category F - Minor Corrections | _Not On Agenda |
| 7.5 | TEI13 Category B/C - Enhancements and Improvements only. | _Not On Agenda |
| 7.5.1 | TEI13 Category B/C for 3GPP Packet Access. | _Not On Agenda |
| 7.5.2 | TEI13 Category B/C for PCC/QoS. | _Not On Agenda |
| 7.5.3 | TEI13 Category B/C for Non-3GPP Access. | _Not On Agenda |
| 7.5.4 | TEI13 Category B/C for IMS, IMS-Related, Emergency, Other. | _Not On Agenda |
| 8 | Project Planning and Management | Erik |
| 8.1 | New and Revised Work Items, Cover sheets for completed work items | Erik |
| 8.2 | Review of the Work Plan | _Not On Agenda |
| 8.3 | Planning future meetings | _Not On Agenda |
| 9 | AOB | Erik |
| 10 | Close of the Meeting | Erik |