Agenda with allocated Tdocs
Created: 2007-06-07 12:23     Last document: SP-070501
| Agenda |
Topic |
Tdoc |
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Treated |
Decision |
Wdrn |
Replaced-by |
Replaces |
1 Opening of the Meeting
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| 2 Approval of Agenda SP-070251 |
Draft agenda for TSG SA meeting #36 |
TSG SA Chairman |
Agenda |
Approval |
Yes |
Yes |
Approved |
No |
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| 3 IPR Reminder
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| 4 Reports from Previous Meetings
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| 4.1 Report from SA#35 SP-070252 |
Draft report of TSG SA Meeting #35 |
TSG SA Secretary |
Report |
Approval |
Yes |
Yes |
Approved |
No |
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| 4.2 Reports from TSG SA ad-hoc meetings, workshops and electronic meetings
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| 5 Items for early consideration (For contributions to this point, please contact chairman in advance of meeting)
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| 5.1 Common IMS and IMS Openness SP-070414 |
Draft summary minutes, decisions and actions from 3GPP Organizational Partners Meeting#17, Delhi, 18/19 April 2007 |
TSG SA Chairman (3GPP OP Secretary) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070415 |
3GPP OP IMS Ad Hoc Group Report |
TSG SA Chairman (3GPP OP IMS Ad Hoc Group Chairman) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070416 |
Report on Contents of Common IMS V2.0.0 |
TSG SA Chairman (IMS OP Ad-hoc Group) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070417 |
Summary of Recommendations on Common IMS Contents |
TSG SA Chairman (IMS OP Ad-hoc Group) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070418 |
Report on Opening the IMS Requirements Process V2.0.0 |
TSG SA Chairman (IMS OP Ad-hoc Group) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070419 |
Summary of Recommendations on Open IMS Requirements |
TSG SA Chairman (IMS OP Ad-hoc Group) |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070425 |
LS from ETSI TISPAN: Initial Transfer of Common IMS work from ETSI TISPAN |
ETSI TISPAN |
LS In |
Action |
Yes |
Yes |
Noted. Response LS needed |
No |
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SP-070426 |
LS from ETSI TISPAN: Handling of enterprise-related work in the context of movement of "Common IMS" work to 3GPP |
ETSI TISPAN |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070310 |
Position on Implementing PCG AH decision on IMS consolidation |
T-Mobile, Deutsche Telekom, Orange , France Telecom, Telecom Italia, Telefonica, Telefonica, O2 Europe |
0 |
Discussion |
Yes |
Yes |
Noted |
No |
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SP-070407 |
Reserved for Alcatel-Lucent (may be for position statement on S1/S6 etc) |
Alcatel-Lucent |
0 |
Discussion |
No |
No |
WITHDRAWN |
Yes |
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SP-070420 |
Position on Organization of the Open IMS Requirements Work |
NTT DoCoMo |
0 |
Discussion |
Yes |
Yes |
Noted |
No |
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SP-070411 |
Proposed way forward on SA WG1 vs SA6 discussion |
TSG SA Chairman |
0 |
Discussion / Decision |
Yes |
Yes |
Principles agreed |
No |
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SP-070412 |
Proposed timeline for implementation of common IMS work |
TSG SA Chairman |
0 |
Discussion / Decision |
Yes |
Yes |
Principles agreed |
No |
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SP-070413 |
Proposed update to the SA Charter |
TSG SA Chairman |
0 |
Discussion / Decision |
Yes |
Yes |
Revised in SP-070453 |
No |
SP-070453 |
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SP-070453 |
Update to the SA Charter |
TSG SA Chairman |
0 |
Discussion / Decision |
Yes |
Yes |
Approved |
No |
| SP-070413 |
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SP-070454 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
[LS OUT] |
Approval |
Yes |
Yes |
Revised in SP-070478 |
No |
SP-070478 |
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SP-070478 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
[LS OUT] |
Approval |
Yes |
Yes |
Revised in SP-070485 |
No |
SP-070485 |
SP-070454 |
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SP-070485 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
LS OUT |
Approval |
Yes |
Yes |
Approved |
No |
| SP-070478 |
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SP-070486 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
LS OUT |
Approval |
Yes |
Yes |
Approved |
No |
| SP-070479 |
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SP-070455 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
[LS OUT] |
Approval |
Yes |
Yes |
Revised in SP-070479 |
No |
SP-070479 |
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SP-070479 |
LS regarding agreements reached to accommodate work on "Common IMS" in 3GPP |
TSG SA |
[LS OUT] |
Approval |
Yes |
Yes |
Revised in SP-070486 |
No |
SP-070486 |
SP-070455 |
6 Incoming Liaisons (Topics related to features will be covered under the feature related agenda item) SP-070260 |
Liaison (from MSF Protocol and Control Working Group) Regarding Ghost Ring Avoidance using pre-conditions (RFC 3312) |
MSF Protocol and Control Working Group |
LS In |
Action |
Yes |
Yes |
Noted |
No |
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SP-070253 |
LS from ETSI TISPAN: Customer Networks activities started in TISPAN |
ETSI TISPAN |
[LS In] |
Information |
Yes |
Yes |
Revised before the meeting to SP-070266 |
No |
SP-070266 |
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SP-070266 |
LS from ETSI TISPAN: Customer Networks activities started in TISPAN |
ETSI TISPAN |
LS In |
Information |
Yes |
Yes |
Noted |
No |
| SP-070253 |
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SP-070261 |
Reply LS (from RAN WG2) on Removal of limitation of SRNC identity |
RAN WG2 |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070258 |
LS (from GERAN WG2) on Removal of limitation of SRNC identity |
GERAN WG2 |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070265 |
Response (from SA WG2) to: "LS on Removal of limitation of SRNC identity" |
SA WG2 |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070255 |
LS Response (from CT WG4) to: "LS on Removal of limitation of SRNC identity" |
CT WG4 |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070324 |
LS (from TSG GERAN) regarding radio aspects of GSM Direct Mode Operation |
TSG GERAN |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070434 |
FG IPTV activities at the May meeting |
Chairman, ITU-T FG IPTV |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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| 7 Report from SA Working Groups
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| 7.1 SA1 Report and Questions for Advice SP-070350 |
Status report of SA WG1 |
SA WG1 Chairman |
Report |
Information |
Yes |
Yes |
Noted |
No |
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| 7.2 SA2 Report and Questions for Advice SP-070381 |
SA WG2 Status report to TSG SA#36 |
SA WG2 Chairman |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070382 |
Draft Report of SA WG2 meetings since TSG SA#35 |
SA WG2 Secretary |
Report |
Information |
Yes |
Yes |
Noted |
No |
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| 7.3 SA3 Report and Questions for Advice SP-070325 |
Report of SA WG3 activities since TSG SA#35 |
SA WG3 Chairman |
Report |
Information |
Yes |
Yes |
Noted |
No |
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SP-070326 |
Reports of SA WG3 meetings since TSG SA#35 |
MCC |
Report |
Information |
Yes |
Yes |
Noted |
No |
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| 7.4 SA4 Report and Questions for Advice SP-070311 |
TSG S4 Status Report at TSG-SA#36 |
SA WG4 Chairman |
REPORT |
Information |
Yes |
Yes |
Noted |
No |
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| 7.5 SA5 Report and Questions for Advice SP-070267 |
Status report of SA WG5 |
SA WG5 Chairman |
Report |
Information |
Yes |
Yes |
Noted |
No |
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| 8 Documents related to Rel 6 or Earlier Features
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| 8.1 Rel 97 CRs (Need to be very well justified!)
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| 8.2 Rel 98 CRs (Need to be very well justified!)
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| 8.3 Rel 99 CRs (Need to be very well justified!)
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| 8.4 Rel-4 CRs (Need to be very well justified!)
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| 8.5 Rel-5 CRs (Need to be very well justified!) SP-070354 |
Alignment of SPDI definition between TS22.101 and TS31.102 |
SA WG1 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070256 |
LS (from Parlay, ETSI TISPAN Project OSA, CT WG5) to SA WG1 on Release 5 OSA requirements for conference call control |
JWG (Parlay, ETSI TISPAN Project OSA, CT WG5) |
LS In |
Information |
Yes |
Yes |
Noted |
No |
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SP-070359 |
Remove conferencing requirements - Correct and align OSA Stage 1 with Stage 3 |
SA WG1 |
CR |
Approval |
Yes |
Yes |
Approved |
No |
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| 8.6 Rel-6 CRs (Need to be very well justified!) SP-070396 |
CRs to 23.246 (TEI6, Rel-6, Rel-7) |
SA WG2 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070337 |
CRs against 33.220 (SEC1-SC) |
SA WG3 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070334 |
CRs against 33.246 (MBMS) |
SA WG3 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070314 |
CRs TS 26.234 and TS 26.244 on "(Extended) Packet Switched Streaming Service" (Release 6 and Release 7) |
SA WG4 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070315 |
CRs TS 26.346 on "MBMS User Services" (Release 6 and Release 7) |
SA WG4 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070316 |
CR TS 28.062 on "Correction of generic configuration frames definition for TFO and Handover Notification" (Release 6) |
SA WG4 |
CR |
Approval |
Yes |
Yes |
It was asked whether the note that earlier versions may use the field differently means there may be an incompatibility. The SA WG4 Chairman reported that this had been asked of the authors and the response had been that there would be no problems. Norte |
No |
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SP-070269 |
R6 CRs 32.140, 32.172, 32.692 on OAM-NIM |
SA WG5 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070465 |
CR TS 28.062 on "Correction of generic configuration frames definition for TFO and Handover Notification" (Release 6) |
SA WG4 |
CR |
Approval |
Yes |
Yes |
Approved |
No |
| SP-070316 |
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SP-070268 |
R6/7 CRs 32.250, 32.251, 32.298, 32.299 on CH (Charging) |
SA WG5 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070328 |
CR against 33.221 (GAA) |
SA WG3 |
CR |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070448 |
LS from SA WG3: MBMS security capabilities announcement |
SA WG3 |
LS In |
Action |
Yes |
Yes |
Approved and Rel 6 CRs could be expected on this at the next TSG meetings. |
No |
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| 9 Documents related to Rel 7
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| 9.1 (eCALL) - Transferring of Emergency Call Data SP-070424 |
Communication from the European Commission Information Society and Media Directorate-General: eCall Standardisation |
European Commission |
LS In |
Information |
Yes |
Yes |
A LS to the EU was drafted in SP-070466. Noted |
No |
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SP-070444 |
Concerns about Realizing the Benefits of eCall that Requires your Attention and Actions |
Airbiquity |
0 |
Discussion |
Yes |
Yes |
A LS to the EU was drafted in SP-070466. Noted |
No |
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SP-070466 |
LS to the European Commission Information Society and Media Directorate-General regarding 3GPP progress on eCall |
TSG SA |
[LS OUT] |
Approval |
Yes |
Yes |
Revised in SP-070477 |
No |
SP-070477 |
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SP-070477 |
LS to the European Commission Information Society and Media Directorate-General regarding 3GPP progress on eCall |
TSG SA |
LS OUT |
Approval |
Yes |
Yes |
Approved |
No |
| SP-070466 |
9.2 (EVGCS) - Enhancements of VGCS for public Authority Officials
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| 9.3 (IVGCS) - Improvements to VGCS for Parallel Use of Services
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| 9.4 (LCS3-AGNSS) - Advanced Global Navigation Satellite System (A-GGNSS)
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| 9.5 (MBMSE & MBMSUSE) - MBMS Enhancements & MBMS User Service Extensions SP-070364 |
CR on service class handling |
SA WG1 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070317 |
CRs TS 26.346 on "MBMS User Service Extensions" (Release 7) |
SA WG4 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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SP-070436 |
LS (from TSG CT) on direct MBMS activation procedure |
TSG CT |
LS In |
Action |
Yes |
Yes |
It was agreed to remove this functionality from Rel-7 |
No |
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| 9.6 (MTSI) - Multimedia Telephony Capabilities for IMS SP-070318 |
CRs TS 26.114 on "Multimedia Telephony Capabilities for IMS (MTSI); Media Handling and Interaction" (Release 7) |
SA WG4 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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| 9.7 (NSP-CR) - Network Selection Enhancements
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| 9.8 (OSA7) - Rel-7 OSA
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| 9.9 (PNPAN) - Personal Network Management
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| 9.10 (SDoUE) - Selective Disabling of UE Capabilities
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| 9.11 (TTCAMEL) - CAMEL Trunk Triggers
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| 9.12 (USSD-USIM) - USSD Message Delivery and Transfer to USIM
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| 9.13 (WLAN2) - WLAN-UMTS Interworking Phase 2 SP-070339 |
CRs against 33.234 (WLAN2) |
SA WG3 |
CRs |
Approval |
Yes |
Yes |
CR0089R2 approved. CR0089R1 revised in SP-070467. |
No |
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SP-070467 |
CR against 33.234 (WLAN2) |
SA WG3 |
CR |
Approval |
Yes |
Yes |
Approved |
No |
| SP-070339 |
9.14 (ACBOP) - Access Class Barring and Overload Protection
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| 9.15 (CSICS) - Combinational Services (CSI)
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| 9.16 (CSItermS) - CSI Terminating Session Handling
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| 9.17 (EMC1) - PS Domain and IMS Support for Emergency Calls SP-070263 |
LS (from SA WG2) "on GPRS aspects of IMS emergency services" |
SA WG2 |
LS In |
Action |
Yes |
Yes |
| No |
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SP-070435 |
LS (from TSG CT) on GPRS aspects of IMS emergency services |
TSG CT |
LS In |
Information |
Yes |
Yes |
| No |
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SP-070427 |
IMS emergency services using GPRS access in Rel-7 |
Nokia Siemens Networks, Nokia |
WID |
Discussion |
Yes |
Yes |
| No |
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SP-070383 |
CRs to 23.060 (EMC1, Rel-7) |
SA WG2 |
CRs |
Approval |
Yes |
Yes |
Rejected |
No |
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SP-070384 |
CR to 23.107 (EMC1, Rel-7) |
SA WG2 |
CR |
Approval |
Yes |
Yes |
Rejected |
No |
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SP-070385 |
CRs to 23.167 (EMC1, Rel-7) |
SA WG2 |
CRs |
Approval |
Yes |
Yes |
Approved |
No |
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