| 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 |
| 2A | Elections for Chairman and one Vice Chairman | Erik |
| 3 | Meeting reports | Erik |
| 4 | General issues and Incoming LSs | Erik |
| 5 | Pre-Release 12 Essential Corrections (No TEI CRs) | Erik |
| 5.1 | SAE; CSFB & SMSoSGs; TEI10; 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; eMPS_SRVCC | Tom |
| 6 | TEI Maintenance | S2-96 |
| 6.1 | 3GPP Packet Access, TEI9, TEI10 or TEI11 Cat F * | Frank |
| 6.2 | PCC/QoS Aspects and SIRIG, TEI9, TEI10, TEI11 Cat F * | Ivano |
| 6.3 | Non-3GPP Packet Access Maintenance, TEI11 Cat F * | Ivano |
| 6.4 | IMS-Related Maintenance, TEI9, TEI10, TEI11 Cat F * | Tom |
| 7 | Release 12 | S2-96 |
| 7.1 | Release 12 Maintenance | S2-96 |
| 7.1.1 | 3GPP Packet Access: LIPA Mobility and SIPTO at the Local Network (LIMONET) | Frank |
| 7.1.2 | PCC/QoS Aspects: Usage Monitoring Control enhancement - SA WG2 Part (UMONC) | Ivano |
| 7.1.3 | Non-3GPP Packet Access Maintenance: Operator Policies for IP Interface Selection (OPIIS) | Ivano |
| 7.1.4 | IMS-Related Maintenance, (SMSMI) | Tom |
| 7.2 | Machine Type Communications Enhancements for Rel-12 (MTCe) | S2-96 |
| 7.2.1 | (BB1): Small Data and Device Triggering Enhancements (MTCe-SDDTE) | Erik |
| 7.2.2 | (BB3): UE Power Consumption Optimizations (MTCe-UEPCOP) | _Not On Agenda |
| 7.3 | WID for Policy and Charging Control for supporting fixed broadband Access networks (P4C) | S2-96 |
| 7.3.1 | (BB1): WID for BB for Policy and Charging Control for supporting traffic from fixed terminals and NSWO traffic from 3GPP UEs traffic (P4C-F) | Ivano |
| 7.3.2 | (BB2): Policy and Charging Control for 3GPP UE terminals connected to Broadband Forum access network as Trusted network in Interworking scenario (P4C-TI) | Ivano |
| 7.4 | Proximity Services (ProSe) | Erik |
| 7.5 | (GCSE_LTE) | Erik |
| 7.6 | User Plane Congestion Management (UPCON) | Erik |
| 7.7 | WLAN Network Selection for 3GPP Terminals (WLAN_NS) | S2-96 |
| 7.7.1 | Enhancement/Modification of ANDSF and Network Selection to include consideration of Hotspot 2.0 policies and address shortcomings of WLAN PLMN selection [Key issue 1, 5] | Erik |
| 7.7.2 | Harmonization of HotSpot 2.0 Policies and 3GPP Policies and management information (delivered by ANDSF, configured, etc.) [Key issue 2] | Erik |
| 7.7.3 | Other ANDSF and network selection enhancements [Key issue 3] | _Not On Agenda |
| 7.7.4 | Implications of specific parameters obtained via 802.11u (ANQP) [Key issue 4, 7, 8] | Erik |
| 7.7.5 | Roaming Scenarios and ANDSF [Key issue 6] | Erik |
| 7.8 | Application Based Charging (ABC) | Ivano |
| 7.9 | 3GPP Packet Access: LIPA Mobility and SIPTO at the Local Network (LIMONET) | Frank |
| 7.10 | Study on Core Network Overload solutions (FS_CNO) | Erik |
| 7.11 | Study on S2a Mobility based On GTP and WLAN access to EPC (FS_SaMOG) | Ivano |
| 7.12 | Study on Optimizing Offloading to WLAN in 3GPP RAT mobility (FS_WORM) | Ivano |
| 7.13 | Technical Enhancements and Improvements (TEI12) | _Not On Agenda |
| 7.14 | Minor Corrections and Clean Up (TEI12) | _Not On Agenda |
| JM1 | With CT WG1 | Erik |
| JM1.1 | Mandating the UE to attempt voice call on a ePLMN via GERAN/UTRAN when rejected with #15 or #25 (C1-130900) | Erik |
| JM1.2 | Returning to the former PLMN for LTE after CSFB | Erik |
| JM1.3 | Mandating the UE to (re-)use the NAS signalling connection when rejected with #9, #10 and #40 which is in most cases force the UE to re-attach (LS to SA WG2 in C1-130917) | Erik |
| JM1.4 | Allowing voice centric devices to disable EUTRAN capability when backed off from PS domain (CT WG1's LS to SA WG2 C1-124999) | Erik |
| JM1.5 | Lack of EPS subscription', 'lack of EPS roaming agreement' and avoid ping-pong due to 'pre-redirect' scenario. | Erik |
| JM2 | With SA WG1 to discuss questions and clarifications related to GCSE_LTE. ProSe questions arising during agenda 7.4 may be added to the JM2 agenda. | Mona |
| 8 | IMS Parallel Stream Topics | S2-96 |
| 8.1 | Incoming LSs | Tom |
| 8.2 | CRs on Release 10 and earlier * | Tom |
| 8.3 | CRs on Release 11 Work Items * | Tom |
| 8.4 | Release 12 Work Items * | Tom |
| 8.4.1 | Business Trunking for IP-PBX in static mode of operation (BusTI) | Tom |
| 8.4.2 | IMS registration control (IMS_RegCon) | Tom |
| 8.5 | Study Items | Tom |
| 8.6 | Any Other Business | Tom |
| 8.6.1 | IMS WID Consideration and subsequent initial work organization if WID is approved | Tom |
| 8.6.2 | Reports | Tom |
| 9 | Project Planning and Management | S2-96 |
| 9.1 | New and Revised Work Items | Erik |
| 9.2 | Review of the Work Plan | _Not On Agenda |
| 9.3 | Planning future meetings | Erik |
| 10 | AOB | Erik |
| 11 | Close of the Meeting | Erik |