| 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 | No Action for SA WG2, etc. | Erik |
| 4 | No Action for SA WG2 can be taken | Erik |
| 4 | Action for SA WG2 | Erik |
| 5 | Essential Corrections for Pre-Release 12 items | S2-101 |
| 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., SAPP, QoS_SSL, SIRIG | Ivano |
| 5.2 | Handling of SAPP incoming LSs | Ivano |
| 5.2 | Other incoming LSs | Ivano |
| 5.2 | Packet filters | 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, eMPS_SRVCC | Frank |
| 5.5 | IMS: 23.228, 23.237, 23.292 (e.g. IMS, Service continuity, Centralized Services) | Frank |
| 6 | Release 12 | S2-101 |
| 6.0 | LS Handling for LS on interactions of oneM2M with Underlying Networks and LS on Small Cell Enhancement | Frank |
| 6.1 | Release 12 Maintenance (for WIDs that complete before the conclusion of Release 12) | S2-101 |
| 6.1.1 | LIMONET, MTCe-SDDTE and MTCe-UEPCOP, CNO, CNO_ULI | Frank |
| 6.1.2 | PCC/QoS Aspects: UMONC, ABC | Ivano |
| 6.1.2 | Handling of ABC incoming LSs | Ivano |
| 6.1.2 | PSS DASH | Ivano |
| 6.1.2 | Gy for EPC roaming with LBO | Ivano |
| 6.1.2 | Other ABC corrections | Ivano |
| 6.1.2 | CNO_ULI corrections | Ivano |
| 6.1.2 | TEI12 (if time) | Ivano |
| 6.1.3 | Non-3GPP Packet Access Maintenance: OPIIS, P4C-F, WLAN_NS , WORM | Ivano |
| 6.1.3 | Incoming LSs | Ivano |
| 6.1.3 | WLAN_NS | Ivano |
| 6.1.3 | WORM | Ivano |
| 6.1.3 | Other ANDSF-related proposals | Ivano |
| 6.1.3 | P4C-F | Ivano |
| 6.1.3 | P4C-TI | Ivano |
| 6.1.3 | TEI12 (if time) | Ivano |
| 6.1.4 | IMS-Related Maintenance, SMSMI, BusTI | Frank |
| 6.2 | Proximity Services (ProSe) | Erik |
| 6.2.0 | General (Incoming LSs, TS skeleton, etc.) | Erik |
| 6.2.1 | Direct 1:many Communication | Erik |
| 6.2.2 | UE to NW Relay | Erik |
| 6.2.3 | Roaming Considerations and Network Sharing | Erik |
| 6.2.4 | Configuration and Capability Handling | Erik |
| 6.2.5 | Charging Aspects | Erik |
| 6.2.6 | ProSe Identities (for Communication and Discovery) | Erik |
| 6.2.7 | ProSe Direct E-UTRA Discovery | Erik |
| 6.2.8 | ProSe EPC-level Discovery | Erik |
| 6.2.9 | EPC Support for WLAN Direct Communications | _Not On Agenda |
| 6.3 | Group Communication System Enablers for LTE (GCSE_LTE) | Erik |
| 6.4 | ProSe Group Communication, ProSe Relays and Group Communication System Enablers for LTE Common Aspects (ProSe/GCSE_LTE) | Erik |
| 6.5 | Web Real Time Communication (WebRTC) Access to IMS (IMS_WebRTC) | Ivano |
| 6.5 | Incoming LSs | Ivano |
| 6.5 | Network-based architecture and procedures | Ivano |
| 6.5 | Scenario 3 | Ivano |
| 6.5 | UE-based solution | Ivano |
| 6.6 | User Location Information reporting improvements (CNO-ULI) | Ivano |
| 6.7 | S2a Mobility based On GTP and WLAN access to EPC (eSaMOG) | Ivano |
| 6.7 | WLCP transport | Ivano |
| 6.7 | Corrections | Ivano |
| 6.8 | Network provided Location information for IMS Trusted WLAN Access Network (TWAN) case (NETLOC_TWAN) | Ivano |
| 6.8 | Nature of TWAN location | Ivano |
| 6.8 | Corrections | Ivano |
| 6.9 | Technical Enhancements and Improvements (TEI12) - Category B and C only, no corrections, alignments, clarifications, etc. | _Not On Agenda |
| 6.10 | Minor Corrections and Clean Up (TEI12) - Category F only, no stage 3 impact. | _Not On Agenda |
| JM1 | JM-SA2-SA3-1 Detailed Agenda TBD | Erik |
| JM2 | JM-SA2-SA3-2 Detailed Agenda TBD | Erik |
| 7 | Release 13 | S2-101 |
| 8 | Project Planning and Management | S2-101 |
| 8.1 | New and Revised Work Items, Cover sheets for completed work items | Erik |
| 8.2 | Review of the Work Plan | Erik |
| 8.3 | Planning future meetings | Erik |
| 9 | AOB | Erik |
| 10 | Close of the Meeting | Erik |