| 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 | Common issues and Incoming LSs | Erik |
| 5 | Essential Corrections for Pre-Release 12 features | S2-103 |
| 5.1 | SAE: 23.401, 23.060; CSFB & SMSoSGs - 23.272; HENB, LIPA_SIPTO, NIMTC, VCSG, SIMTC, FULL_MOCN-GERAN; GWCN_GERAN, Maintenance of enhancement TEIx, Alignment to past features and features specified by other working groups | 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 , Maintenance of enhancement TEIx, Alignment to past features and features specified by other working groups | Ivano |
| 5.3 | SAE: 23.402 (including eANDSF, MUPSAP, MAPCON, FlowMob, SMOG), DIDA, LOBSTER, SaMOG_WLAN, BBAI I, II, Maintenance of enhancement TEIx, Alignment to past features and features specified by other working groups | Ivano |
| 5.4 | Other + IMS Related: 23.216, 23.237, 23.167, 23.228, rSRVCC, NOVES-IMSESOM, NetLoc, RAVEL, vSRVCC, eMPS_SRVCC, Maintenance of enhancement TEIx, Alignment to past features and features specified by other working groups | Frank |
| 5.5 | IMS: 23.228, 23.237, 23.292 (e.g. IMS, Service continuity, Centralized Services), Maintenance of enhancement TEIx, Alignment to past features and features specified by other working groups | Ivano |
| 6 | Release 12 Maintenance, Alignment and Exceptions | S2-103 |
| 6.1 | Release 12 Maintenance | Erik |
| 6.1.1 | 3GPP Packet Access: LIMONET, MTCe-SDDTE, MTCe-UEPCOP, CNO, ProSe, GCSE_LTE | Frank |
| 6.1.1.M | Rel-12 3GPP Packet Access Maintenance: MTCe-SDDTE, MTCe-UEPCOP | Frank |
| 6.1.1.P | Rel-12 3GPP Packet Access Maintenance: ProSe | Erik |
| 6.1.1.G | Rel-12 3GPP Packet Access Maintenance: GCSE_LTE | Erik |
| 6.1.1.O | Rel-12 3GPP Packet Access Maintenance: Other | Frank |
| JM1 | Joint Meeting with CT WG3 on GCSE_LTE | Erik |
| 6.1.2 | PCC/QoS Aspects: UMONC, ABC, CNO-ULI, P4C-F | Ivano |
| 6.1.3 | Non-3GPP Packet Access Maintenance: OPIIS, WLAN_NS, WORM, eSaMOG, NETLOC_TWAN | Ivano |
| 6.1.4 | IMS-Related Maintenance: SMSMI, BusTI, IMS_WebRTC | Ivano |
| 6.2 | Small Cell Enhancement (TEI12, LTE_SC_enh_dualC) | Frank |
| 6.3 | 3GPP/WiFi Interworking (UTRA_LTE_WLAN_interw-SA2) | S2-102 |
| 6.3.1 | RAN solution without ANDSF | Ivano |
| 6.3.2 | Co-existence between ANDSF rules and RAN rules | Ivano |
| 6.3.3 | Usage of RAN assistance parameters in ANDSF (including OPI definition) | Ivano |
| 6.4 | MTCe-SDDTE CN assisted eNodeB Parameter tuning | Erik |
| 7 | Release 13 | S2-103 |
| 7.1 | Release 13 Maintenance | _Not On Agenda |
| 7.2 | User Plane Congestion Management (UPCON) | Erik |
| 7.3 | Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks (CSPS_Coord) | Frank |
| 7.4 | Mission Critical Push to Talk (MCPTT) | Erik |
| 7.5 | Resource Reuse for Multiple Media Sessions (DRuMS) | Ivano |
| 7.6 | Dedicated Core Networks (DECOR) | Erik |
| 7.7 | IP Flow Mobility support for S2a and S2b interfaces (NB-IFOM) | Ivano |
| 7.8 | Architecture Enhancements for Service Exposure (AESE) | Erik |
| 7.9 | Monitoring Enhancements (MONTE) | Erik |
| 7.10 | Group based Enhancements (GROUPE) | Erik |
| 7.11 | TEI13 Category F - Minor Corrections (Clean up, etc.), non-essential | _Not On Agenda |
| 7.12 | TEI13 Category B/C - Enhancements and Improvements only | S2-103 |
| 7.12.1 | TEI13 Category B/C for 3GPP Packet Access | Frank |
| 7.12.2 | TEI13 Category B/C for PCC/QoS | _Not On Agenda |
| 7.12.3 | TEI13 Category B/C for Non-3GPP Access | _Not On Agenda |
| 7.12.4 | TEI13 Category B/C for IMS, IMS-Related, Emergency, Other | Ivano |
| 8 | Project Planning and Management | Erik |
| 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 |