| 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 |
| 4.1 | LSs handled in Frank's session | Frank |
| 5 | Essential Corrections for Pre-Release 12 items | S2-100 |
| 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 |
| 5.2 | SAPP | Ivano |
| 5.2 | Packet filters | Ivano |
| 5.2 | PCC in presence of NAT devices | 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 | S2-100 |
| 6.1 | Release 12 Maintenance (for WIDs that complete before the conclusion of Release 12) | _Not On Agenda |
| 6.1.1 | 3GPP Packet Access: LIPA Mobility and SIPTO at the Local Network (LIMONET) | _Not On Agenda |
| 6.1.2 | PCC/QoS Aspects: UMONC, ABC | _Not On Agenda |
| 6.1.3 | Non-3GPP Packet Access Maintenance: OPIIS | _Not On Agenda |
| 6.1.4 | IMS-Related Maintenance, SMSMI, BusTI | _Not On Agenda |
| 6.2 | Machine Type Communications Enhancements for Rel-12 (MTCe) | S2-100 |
| 6.2.1 | (BB1): Small Data and Device Triggering Enhancements (MTCe-SDDTE) - TR Conclusion | Erik |
| 6.2.2 | (BB1): Small Data and Device Triggering Enhancements (MTCe-SDDTE) - Normative CRs | Erik |
| 6.2.3 | (BB3): UE Power Consumption Optimizations (MTCe-UEPCOP) - TR Conclusion | Erik |
| 6.2.4 | (BB3): UE Power Consumption Optimizations (MTCe-UEPCOP) - Normative CRs | Erik |
| 6.3 | WID for Policy and Charging Control for supporting fixed broadband Access networks (P4C) (BB1): P4C-F | Ivano |
| 6.4 | Proximity Services (ProSe) | S2-100 |
| 6.4.0 | General (Incoming LSs, TS skeleton, etc.) | Erik |
| 6.4.1 | Direct 1:many Communication | Erik |
| 6.4.2 | UE to NW Relay | Erik |
| 6.4.3 | Roaming Considerations and Network Sharing | Erik |
| 6.4.4 | Configuration and Capability Handling | Erik |
| 6.4.5 | Charging Aspects | _Not On Agenda |
| 6.4.6 | ProSe Identities (for Communication and Discovery) | Erik |
| 6.4.7 | ProSe Direct E-UTRA Discovery | Erik |
| 6.4.8 | ProSe EPC-based Discovery | Erik |
| 6.4.9 | ProSe EPC-Assisted WLAN Direct | Erik |
| 6.5 | Group Communication System Enablers for LTE (GCSE_LTE) | Erik |
| 6.6 | User Plane Congestion Management (UPCON) | Erik |
| 6.6.1 | Resolution of Editor's Notes | Erik |
| 6.6.2 | Evaluation and Conclusions | Erik |
| 6.6.3 | UTRAN Aspects | Erik |
| 6.7 | WLAN Network Selection for 3GPP Terminals (WLAN_NS) | S2-100 |
| 6.7.1 | WLAN_NS TR Phase | Ivano |
| 6.7.1 | Key issue 9 | Ivano |
| 6.7.2 | WLAN_NS Normative Phase | Ivano |
| 6.7.2 | Key issue 9 | Ivano |
| 6.7.2 | Resolution of clashes with approved WORM CRs | Ivano |
| 6.7.2 | Support for non-HS2.0 capable UEs | Ivano |
| 6.7.2 | Clarifications on usage of I-WLAN selection procedures and Rel-12 WLAN selection procedures | Ivano |
| 6.7.2 | Adding WLAN load thresholds in ISRP | Ivano |
| 6.7.2 | Minor updates to CRs approved at SA WG2#99 | Ivano |
| 6.7.3 | Response to RAN2 LS (S2-133917 / R2-133697) | Ivano |
| 6.7.3 | How to respond to the incoming LS from RAN WG2 | Ivano |
| 6.7.3 | How to achieve coordination between WGs and avoid conflicts | Ivano |
| JM-SA2-RAN2-1 | JM on WLAN/3GPP Interworking and WLAN_NS | Ivano |
| 6.8 | ProSe Group Communication, ProSe Relays and Group Communication System Enablers for LTE Common Aspects (ProSe/GCSE_LTE) | _Not On Agenda |
| 6.9 | Web Real Time Communication (WebRTC) Access to IMS (IMS_WebRTC) | Ivano |
| 6.9 | General | Ivano |
| 6.9 | Update and evaluation of network-based solutions | Ivano |
| 6.9 | Update and evaluation of UE-based solutions | Ivano |
| 6.9 | Proposed conclusions | Ivano |
| 6.9 | Next steps | Ivano |
| 6.10 | IMS Registration Control (IMS_RegCon) | _Not On Agenda |
| 6.11 | User Location Information reporting improvements (CNO-ULI) | Ivano |
| 6.11 | WID | Ivano |
| 6.11 | Rel-12 CRs | Ivano |
| 6.11 | Next steps | Ivano |
| 6.12 | Study on Core Network Overload solutions (FS_CNO) | _Not On Agenda |
| 6.13 | S2a Mobility based On GTP and WLAN access to EPC (eSaMOG) | Ivano |
| 6.13 | Link model and IPv4 address allocation | Ivano |
| 6.13 | Resolution of issues with initial attach and handover attach | Ivano |
| 6.13 | Detach | Ivano |
| 6.13 | PDN connectivity procedures | Ivano |
| 6.13 | Handover procedures | Ivano |
| 6.13 | WLCP transport | Ivano |
| 6.13 | Bearer model | Ivano |
| 6.13 | Other | Ivano |
| 6.14 | Study on Optimizing Offloading to WLAN in 3GPP RAT mobility (WORM) | _Not On Agenda |
| 6.15 | Network provided Location information for IMS Trusted WLAN Access Network (TWAN) case (NETLOC_TWAN) | Ivano |
| 6.15 | Procedures to Transfer the TWAN Location from TWAN to P-CSCF via the PCC | Ivano |
| 6.15 | Procedures to Transfer the TWAN Location from TWAN to an IMS AS having requested it via the HSS | Ivano |
| 6.15 | Nature of TWAN location | Ivano |
| 6.16 | Technical Enhancements and Improvements (TEI12) | S2-100 |
| 6.16.1 | TEI12: 3GPP Packet Access Enhancements and Improvements | Frank |
| 6.16.2 | TEI12: PCC/QoS Enhancements and Improvements | Frank |
| 6.16.3 | TEI12: Non-3GPP Access Enhancements and Improvements | _Not On Agenda |
| 6.16.4 | TEI12: IMS- or Emergency-Related Enhancements and Improvements | Frank |
| 6.17 | Minor Corrections and Clean Up (TEI12) | _Not On Agenda |
| 7 | Project Planning and Management | Erik |
| 7.1 | New and Revised Work Items | Erik |
| 7.1.1 | Work Items Discussed in Parallel Session | Erik |
| 7.2 | Review of the Work Plan | Erik |
| 7.3 | Planning future meetings | Erik |
| 8 | AOB | Erik |
| 9 | Close of the Meeting | Erik |