Agenda with allocated Tdocs

Created: 2008-07-15 17:20     Last document: S5-081001
Agenda Topic Tdoc Title Source Doc-type Doc-for Avail Treated Decision Wdrn Replaced-by Replaces
0
Start
1
Opening of the meeting
2
Approval of the agenda and registration of new documents
 S5-081001 Agenda WG Chairman agenda - Yes Yes approved No
3
IPR Declarations
4
Meetings and activities reports
4.1
Last SA5 meeting report
 S5-081002 Report of the last SA5 meeting MCC meeting report / action list - Yes Yes approved No
4.2
Last SA meeting report
 S5-081003 SA5 status report at the last SA meeting MCC meeting report / action list - Yes Yes noted No
4.3
LS status overview
 S5-081004 Liaison Statement Status BEFORE this meeting WG Vice Chairman other - Yes Yes approved No
    S5-081005 Liaison Statement Status AFTER this meeting WG Vice Chairman other - No No [not addressed] No
    S5-081207 LS reply to TISPAN on transfer of charging in common IMS specifications SA WG5 - - No Yes revised No S5-081283
    S5-081283 LS reply to TISPAN on transfer of charging in common IMS specifications SA WG5 o/g LS - Yes Yes approved No S5-081207
    S5-081225 Creation of a SA-wide work item for work on ICS and IMS session continuity in Release 9 S2-085301 i/c LS - Yes Yes postponed No
    S5-081262 Reply to SG4 LS on Service Activation and Fulfilment 18WTD312 (TISPAN) i/c LS information Yes Yes postponed. No
    S5-081268 Reply to LS on Interface measurement counters in release 8 SA WG5 o/g LS - No Yes approved No
4.4
Inter-organizational communication reports
4.5
Other reports
5
Cross-SWG issues at SA5 level
5.1
Administrative issues at SA5 level
 S5-081006 SA5 Structure and Meeting Facility Requirements SA5 Chair Team other - Yes Yes noted No
    S5-081007 Draft TS/TR Management Process WG Vice Chair other - Yes Yes noted No
    S5-081021 CR quality check process SA5 Chair Team other - Yes Yes noted No
    S5-081094 SON SWG ToR Convenor i/c LS - Yes Yes approved No
5.2
Meeting Calendar
 S5-081008 SA5 Meeting Calendar WG Chairman other - Yes Yes noted No
    S5-081181 Draft TS/TR email approval status and issues after SA5#59 and #59bis WG Vice Chair other - Yes Yes noted No
5.3
Technical issues at SA5 level
 S5-081023 Usage of 'shall' and 'should' in SA5 WG Chairman other - Yes Yes noted No
    S5-081200 Work Split for L2 Measurements WG Chairman - - Yes Yes noted No
5.4
Review of the 3GPP Work Plan
 S5-081009 TR 30.818 Project scheduling and open issues for SA5 Release 8 MCC other - Yes Yes noted No
    S5-081010 R8 Deliverables due for the NEXT SA plenary MCC other - Yes Yes noted No
    S5-081182 Workplan Rel-8 01.07.08 MCC meeting report / action list - Yes Yes noted No
    S5-081183 TR 30.818 Project scheduling and open issues for SA5 Release 8 (replaces S3-081009) MCC TS/TR for info / approval - Yes Yes noted No
6
OAM&P (Operations, Administration, Maintenance & Provisioning
6.01
OAM Plenary
 S5-081011 OAM Time Plan OAM Chair other - Yes Yes approved No
    S5-081012 OAM Detailed Report from LAST Meeting OAM Chair meeting report / action list - Yes Yes approved No
    S5-081013 OAM Action Item Register (from previous meetings, LSs, Conference Calls) OAM Chair other - Yes Yes noted No
    S5-081014 OAM Executive Report from THIS Meeting OAM Chair meeting report / action list - Yes Yes approved No
    S5-081015 OAM Detailed Report from THIS Meeting OAM Chair meeting report / action list - No No [not addressed] No
    S5-081096 SG4 work on Service Activation and Fulfilment and their relations to JointSum activity LS-145 i/c LS - Yes Yes noted No
    S5-081097 Transition from the NGN Management Focus Group to the Joint Coordination Activity on Management LS-147 i/c LS - Yes Yes noted No
    S5-081098 Consent of Rec.M.3410 - Guidelines and Requirements for Security Management Systems to Support Telecommunications Management LS-152 i/c LS - Yes Yes noted No
    S5-081109 Transition from the NGN Management Focus Group to the Joint Coordination Activity on Management LS-147 with JCA ToR i/c LS - Yes Yes noted No
    S5-081198 RESUBMITTED_LS_in from ITU-T SG4 on collaboration for developing Rec. M.sms - Security management systems functional requirements WG Chairman - - Yes Yes postponed No
6.02
New OAM Work Item proposals
 S5-081042 New Work Item Proposal on Software Management Huawei Technologies. other - Yes Yes postponed to SA5#61 No
6.03
OAM Maintenance and Rel-8 small Enhancements
S5-081088 CR 32645-750 Correction of XSD containment for UTRAN Cell classes Ericsson CR - Yes Yes agreed No
    S5-081142 TS 32.607: incorrect URI specified for namespaces Nortel CR - Yes Yes revised No S5-081208
    S5-081208 TS 32.607: incorrect URI specified for namespaces Nortel CR - Yes Yes sent for email approval No S5-081142
    S5-081159 CR 32.407 v7.1.0 Incorrect description of information flow for paging related performance. Ericsson CR - Yes Yes revised No S5-081209
    S5-081209 CR 32.407 v7.1.0 Incorrect description of information flow for paging related performance. Ericsson CR - Yes Yes agreed No S5-081159
    S5-081196 RESUBMITTED_LS_in from 3GPP2 on Issues Discovered in 3GPP SA5 R7 Specifications WG Chairman - - Yes Yes postponed No
    S5-081197 RESUBMITTED_LS_in from 3GPP2 to SA5 on A Number Of 3GPP SA5 R7 Items WG Chairman - - Yes Yes postponed No
    S5-081199 RESUBMITTED_LS_in from 3GPP2 on A Number Of 3GPP SA5 R7 Items WG Chairman - - Yes Yes postponed No
6.04
OAM&P 8 (OAM8)
6.04.1
UID_35051 Telecom Management Methodology (OAM8) - new TS 32.155, CR 32.151/2, 32.622, 32.732
 S5-081099 Consent of Revised Rec. M.3020 LS-155 i/c LS - Yes Yes noted No
    S5-081135 Proposal of 32.153 Annex C skeleton Nortel other - Yes Yes agreed No
    S5-081136 Update the TS 32.153 for SOAP Solution Sets Nortel other - Yes Yes revised No S5-081281
    S5-081281 Update the TS 32.153 for SOAP Solution Sets Nortel other - No Yes agreed No S5-081136
    S5-081140 Add XML Schema Files for SOAP SS Nortel other - Yes Yes agreed No
    S5-081141 XML version and encoding for SOAP Solution Sets Nortel other - Yes Yes postponed No
    S5-081178 Minutes of Methodology alignment mtg SA5-SG4-etc 2008-07-01 Ericsson (Meth. Rapporteur) meeting report / action list - Yes Yes noted No
    S5-081179 Methodology Alignment Living List (MALL) v6 Ericsson (Meth. Rapporteur) other - Yes Yes noted No
6.04.2
UID_370002 End point modelling for reference point (OAM8) - CR 32.152, 32.62/3/4x, 32.73x
 S5-081111 M TD EP models for EPC Motorola, Nortel other - Yes Yes noted No
6.04.3
UID_360001 HSUPA performance measurements (OAM8) - CR 32.405
 S5-081120 Add measurements related to inter-RNC handover switching in the CN for E-DCH China Mobile CR - Yes Yes noted No
    S5-081132 correct measurements related to channel switch between RACH/DCH and E-DCH TD-Tech, HuaWei, China Mobile CR - Yes Yes revised No S5-081243
    S5-081243 correct measurements related to channel switch between RACH/DCH and E-DCH TD-Tech, HuaWei, China Mobile CR - Yes Yes agreed No S5-081132
    S5-081133 correct measurements related to serving E-DCH cell change TD-Tech, HuaWei, China Mobile CR - Yes Yes revised No S5-081244 and S5-081245
    S5-081244 correct measurements related to serving E-DCH cell change (Cat F) TD-Tech, HuaWei, China Mobile CR - No Yes agreed No S5-081133
    S5-081134 correct measurements related to Mac-d setups for HSUPA TD-Tech, HuaWei, China Mobile CR - Yes Yes agreed No
    S5-081245 correct measurements related to serving E-DCH cell change (Cat B) TD-Tech, HuaWei, China Mobile - - Yes Yes agreed No
6.04.4
UID_360002 Key Performance Indicators (KPIs) for UMTS/GERAN (OAM8) - new TS 32.410
 S5-081033 TS 32.410-007 Key Performance Indicators (KPI) for UMTS and GSM MCC TS/TR for info / approval - Yes Yes noted No
    S5-081121 Iput RAB Abnormal Release Rate for UTRAN KPIs China Mobile other - Yes Yes revised No S5-081241
    S5-081241 Iput RAB Abnormal Release Rate for UTRAN KPIs China Mobile other - No Yes approved No S5-081121
    S5-081122 Input GERAN KPIs defined for 32.410 China Mobile other - Yes Yes revised No S5-081242
    S5-081242 Input GERAN KPIs defined for 32.410 China Mobile other - No Yes approved No S5-081122
6.04.5
UID_390016 Alignment with eTOM and M.3060 architectural concepts - (OAM8) CR 32.101/2, 32.xyz
 S5-081127 Update of PLMN management processes, relation to IRPs. TeliaSonera CR - Yes Yes agreed No
    S5-081216 R8 32274 Multiple SMS destination - Alignment with TS 23.040 Nokia Siemens Networks CR - Yes Yes agreed No S5-081027
6.04.6
UID_400030 SOAP Solution Sets (OAM8) - TS 32.3/4/6/7x7
6.05
BB: E-UTRAN Data Definitions
 S5-081289 Presentation of TS32.500 v0.3.1 to Plenary Rapporteur - - Yes No withdrawn Yes
6.05.1
UID_370001 Subscriber and Equipment Trace for eUTRAN and EPC - CR 32.42x-/44x-family
 S5-081137 Cell Traffic Trace in E-UTRAN - Requirements Nokia Siemens Networks CR - Yes No withdrawn Yes
    S5-081138 CR to TS32.422 - Cell Traffic Trace in E-UTRAN - Stage 2 description Nokia Siemens Networks CR - Yes Yes revised No S5-081211
    S5-081210 LS to RAN3 on S1 signalling message SA WG5 o/g LS - Yes Yes revised No S5-081263
    S5-081263 LS to RAN3 on S1 signalling message SA WG5 o/g LS information Yes Yes approved No S5-081210
    S5-081190 32.421-820 Change the description for Trace Recording Session Reference Ericsson - - Yes Yes revised No S5-081260
    S5-081260 32.421-820 Change the description for Trace Recording Session Reference Ericsson - information Yes Yes agreed No S5-081190
    S5-081191 32.441-800 Inclusion of Notification IRP Ericsson - - Yes Yes revised No S5-081261
    S5-081261 32.441-800 Inclusion of Notification IRP Ericsson - information No Yes agreed No S5-081191
    S5-081211 CR to TS32.422 - Cell Traffic Trace in E-UTRAN - Stage 2 description Nokia Siemens Networks CR - Yes Yes agreed No S5-081138
    S5-081259 Report of offline discussions on E-UTRAN NRM Ericsson - information No Yes noted No
6.05.2
UID_380036 E-UTRAN NRM IRP - TS 32.761/2/3/5
 S5-081148 EUTRAN Generic Cell Object Attributes definition