| 1 | Opening of the meeting | Frank |
| 2 | Approval of the agenda | Frank |
| 2.1 | IPR Call and Antitrust Reminder | Frank |
| 3 | Meeting reports | Frank |
| 4 | General | S2-111 |
| 4.1 | Common issues and Incoming LSs | Frank |
| 5 | Pre-Rel-14 Essential Corrections | S2-111 |
| 5.1 | 3GPP Packet Access Maintenance | Puneet |
| 5.2 | QoS and PCC Maintenance | Krisztian |
| 5.3 | Non-3GPP Access Maintenance | Krisztian |
| 5.4 | IMS and IMS-Related Maintenance | Puneet |
| 5.5 | Extended Proximity-based Services (eProSe-Ext-SA2) and Proximity-based Services (ProSe) | Frank |
| 5.6 | Extended DRX cycle for Power Consumption Optimization, normative (eDRX) | Puneet |
| 5.7 | Study on architecture enhancements of cellular systems for ultra low complexity and low throughput Internet of Things (FS_AE_CIoT) | Frank |
| 6 | Release 14 | S2-111 |
| 6.1 | Rel-14 3GPP Packet Access Maintenance | Not_On_Agenda |
| 6.2 | Rel-14 PCC/QoS Maintenance | Not_On_Agenda |
| 6.3 | Rel-14 Non-3GPP Access Maintenance | Not_On_Agenda |
| 6.4 | Rel-14 IMS-Related Maintenance | Not_On_Agenda |
| 6.5 | Feasibility study on the Support of Emergency services over WLAN (FS_SEW) | Krisztian |
| 6.6 | Study on S8 Home Routing Architecture for VoLTE (FS_V8) | Krisztian |
| 6.7 | FS on Enhancements of Dedicated Core Networks selection mechanism (FS_eDecor) | Frank |
| 6.8 | Feasibility Study on Control and User Plane Separation of EPC nodes (FS_CUPS) | Puneet |
| 6.9 | Study on improvement of awareness of user location change (FS_AULC) | Frank |
| 6.21 | TEI14 Category F - Minor Corrections (Clean up, etc.), non-essential 3GPP Packet Access Maintenance | Not_On_Agenda |
| 6.22 | TEI14 Category F - Minor Corrections (Clean up, etc.), non-essential PCC/QoS Maintenance | Not_On_Agenda |
| 6.23 | TEI14 Category F - Minor Corrections (Clean up, etc.), non-essential Non-3GPP Access Maintenance | Not_On_Agenda |
| 6.24 | TEI14 Category F - Minor Corrections (Clean up, etc.), non-essential IMS-Related Maintenance | Not_On_Agenda |
| 6.25 | TEI14 Category B/C - Enhancements and Improvements only. 3GPP Packet Access | Puneet |
| 6.26 | TEI14 Category B/C - Enhancements and Improvements only. PCC/QoS | Krisztian |
| 6.27 | TEI14 Category B/C - Enhancements and Improvements only. Non-3GPP Access | Krisztian |
| 6.28 | TEI14 Category B/C - Enhancements and Improvements only. IMS, IMS-Related, Emergency, Other | Krisztian |
| 7 | Project Planning and Management | S2-111 |
| 7.1 | New and Revised Work Items, Cover sheets for completed work items | Frank |
| 7.2 | Review of the Work Plan | Frank |
| 7.3 | Planning future meetings | Frank |
| 7.4 | Work Item proposals, discussion and other related to Next Generation Mobile Network Architecture ('5G architecture') | Frank |
| 8 | AOB | Frank |
| 9 | Close of the Meeting | Frank |