Agenda with allocated Tdocs

Created: 2007-06-07 12:23     Last document: SP-070501

Agenda Topic Tdoc Title Source Doc-type Doc-for Avail Treated Decision Wdrn Replaced-by Replaces
1
Opening of the Meeting
2
Approval of Agenda
SP-070251 Draft agenda for TSG SA meeting #36 TSG SA Chairman Agenda Approval Yes Yes Approved No
3
IPR Reminder
4
Reports from Previous Meetings
4.1
Report from SA#35
SP-070252 Draft report of TSG SA Meeting #35 TSG SA Secretary Report Approval Yes Yes Approved No
4.2
Reports from TSG SA ad-hoc meetings, workshops and electronic meetings
5
Items for early consideration (For contributions to this point, please contact chairman in advance of meeting)
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
    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
    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
    SP-070417 Summary of Recommendations on Common IMS Contents TSG SA Chairman (IMS OP Ad-hoc Group) Report Information Yes Yes Noted No
    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
    SP-070419 Summary of Recommendations on Open IMS Requirements TSG SA Chairman (IMS OP Ad-hoc Group) Report Information Yes Yes Noted No
    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
    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
    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
    SP-070407 Reserved for Alcatel-Lucent (may be for position statement on S1/S6 etc) Alcatel-Lucent 0 Discussion No No WITHDRAWN Yes
    SP-070420 Position on Organization of the Open IMS Requirements Work NTT DoCoMo 0 Discussion Yes Yes Noted No
    SP-070411 Proposed way forward on SA WG1 vs SA6 discussion TSG SA Chairman 0 Discussion / Decision Yes Yes Principles agreed No
    SP-070412 Proposed timeline for implementation of common IMS work TSG SA Chairman 0 Discussion / Decision Yes Yes Principles agreed No
    SP-070413 Proposed update to the SA Charter TSG SA Chairman 0 Discussion / Decision Yes Yes Revised in SP-070453 No SP-070453
    SP-070453 Update to the SA Charter TSG SA Chairman 0 Discussion / Decision Yes Yes Approved No SP-070413
    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
    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
    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
    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
    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
    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
    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
    SP-070266 LS from ETSI TISPAN: Customer Networks activities started in TISPAN ETSI TISPAN LS In Information Yes Yes Noted No SP-070253
    SP-070261 Reply LS (from RAN WG2) on Removal of limitation of SRNC identity RAN WG2 LS In Information Yes Yes Noted No
    SP-070258 LS (from GERAN WG2) on Removal of limitation of SRNC identity GERAN WG2 LS In Information Yes Yes Noted No
    SP-070265 Response (from SA WG2) to: "LS on Removal of limitation of SRNC identity" SA WG2 LS In Information Yes Yes Noted No
    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
    SP-070324 LS (from TSG GERAN) regarding radio aspects of GSM Direct Mode Operation TSG GERAN LS In Information Yes Yes Noted No
    SP-070434 FG IPTV activities at the May meeting Chairman, ITU-T FG IPTV LS In Information Yes Yes Noted No
7
Report from SA Working Groups
7.1
SA1 Report and Questions for Advice
SP-070350 Status report of SA WG1 SA WG1 Chairman Report Information Yes Yes Noted No
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
    SP-070382 Draft Report of SA WG2 meetings since TSG SA#35 SA WG2 Secretary Report Information Yes Yes Noted No
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
    SP-070326 Reports of SA WG3 meetings since TSG SA#35 MCC Report Information Yes Yes Noted No
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
7.5
SA5 Report and Questions for Advice
SP-070267 Status report of SA WG5 SA WG5 Chairman Report Information Yes Yes Noted No
8
Documents related to Rel 6 or Earlier Features
8.1
Rel 97 CRs (Need to be very well justified!)
8.2
Rel 98 CRs (Need to be very well justified!)
8.3
Rel 99 CRs (Need to be very well justified!)
8.4
Rel-4 CRs (Need to be very well justified!)
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
    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
    SP-070359 Remove conferencing requirements - Correct and align OSA Stage 1 with Stage 3 SA WG1 CR Approval Yes Yes Approved No
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
    SP-070337 CRs against 33.220 (SEC1-SC) SA WG3 CRs Approval Yes Yes Approved No
    SP-070334 CRs against 33.246 (MBMS) SA WG3 CRs Approval Yes Yes Approved No
    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
    SP-070315 CRs TS 26.346 on "MBMS User Services" (Release 6 and Release 7) SA WG4 CRs Approval Yes Yes Approved No
    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
    SP-070269 R6 CRs 32.140, 32.172, 32.692 on OAM-NIM SA WG5 CRs Approval Yes Yes Approved No
    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
    SP-070268 R6/7 CRs 32.250, 32.251, 32.298, 32.299 on CH (Charging) SA WG5 CRs Approval Yes Yes Approved No
    SP-070328 CR against 33.221 (GAA) SA WG3 CR Approval Yes Yes Approved No
    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
9
Documents related to Rel 7
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
    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
    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
    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
9.3
(IVGCS) - Improvements to VGCS for Parallel Use of Services
9.4
(LCS3-AGNSS) - Advanced Global Navigation Satellite System (A-GGNSS)
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
    SP-070317 CRs TS 26.346 on "MBMS User Service Extensions" (Release 7) SA WG4 CRs Approval Yes Yes Approved No
    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
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
9.7
(NSP-CR) - Network Selection Enhancements
9.8
(OSA7) - Rel-7 OSA
9.9
(PNPAN) - Personal Network Management
9.10
(SDoUE) - Selective Disabling of UE Capabilities
9.11
(TTCAMEL) - CAMEL Trunk Triggers
9.12
(USSD-USIM) - USSD Message Delivery and Transfer to USIM
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
    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
9.15
(CSICS) - Combinational Services (CSI)
9.16
(CSItermS) - CSI Terminating Session Handling
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
    SP-070435 LS (from TSG CT) on GPRS aspects of IMS emergency services TSG CT LS In Information Yes Yes No
    SP-070427 IMS emergency services using GPRS access in Rel-7 Nokia Siemens Networks, Nokia WID Discussion Yes Yes No
    SP-070383 CRs to 23.060 (EMC1, Rel-7) SA WG2 CRs Approval Yes Yes Rejected No
    SP-070384 CR to 23.107 (EMC1, Rel-7) SA WG2 CR Approval Yes Yes Rejected No
    SP-070385 CRs to 23.167 (EMC1, Rel-7) SA WG2 CRs Approval Yes Yes Approved No