| 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 | _Not On Agenda |
| 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 | _Not On Agenda |
| 5.2 | SAE: QoS and PCC aspects; PEST, eVocoder, policy related aspects of other WIs, etc., SAPP, QoS_SSL, SIRIG | _Not On Agenda |
| 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 | _Not On Agenda |
| 5.5 | IMS: 23.228, 23.237, 23.292 (e.g. IMS, Service continuity, Centralized Services) | _Not On Agenda |
| 6 | Release 12 | S2-101b |
| 6.1 | Release 12 Maintenance (for WIDs that complete before the conclusion of Release 12) | _Not On Agenda |
| 6.1.1 | LIMONET, MTCe-SDDTE and MTCe-UEPCOP, CNO | _Not On Agenda |
| 6.1.2 | PCC/QoS Aspects: UMONC, ABC, CNO_ULI | _Not On Agenda |
| 6.1.3 | Non-3GPP Packet Access Maintenance: OPIIS, P4C-F, WLAN_NS , WORM | _Not On Agenda |
| 6.1.4 | IMS-Related Maintenance, SMSMI, BusTI | _Not On Agenda |
| 6.2 | Proximity Services (ProSe) | Erik |
| 6.2.1 | Incoming LSs, Work Planning, WID, Cover Sheet, Architecture | Erik |
| 6.2.2 | Direct 1:many communication P-CRs to 23.303 | Erik |
| 6.2.3 | ProSe Relay P-CRs to 23.303 | Erik |
| 6.2.4 | ProSe Direct E-UTRA Discovery P-CRs to 23.303 | Erik |
| 6.2.5 | ProSe EPC-level Discovery P-CRs to 23.303 | Erik |
| 6.2.6 | EPC Support for WLAN Direct Communications P-CRs to 23.303 | Erik |
| 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) | _Not On Agenda |
| 6.6 | User Location Information reporting improvements (CNO-ULI) | _Not On Agenda |
| 6.7 | S2a Mobility based On GTP and WLAN access to EPC (eSaMOG) | _Not On Agenda |
| 6.8 | Network provided Location information for IMS Trusted WLAN Access Network (TWAN) case (NETLOC_TWAN) | _Not On Agenda |
| 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 |
| 7 | Release 13 | S2-101b |
| 8 | Project Planning and Management | S2-101b |
| 8.1 | New and Revised Work Items, Cover sheets for completed work items | _Not On Agenda |
| 8.2 | Review of the Work Plan | Erik |
| 8.3 | Planning future meetings | _Not On Agenda |
| 9 | AOB | Erik |
| 10 | Close of the Meeting | Erik |