Nomination of Rapporteurs should be part of R99 time slot – maybe start before the CRs and decide during the meeting.
Documents for TSGN1 meeting #12, Ihilani, Hawaii	Yellow cells indicate an allocated but not available Tdoc	
Agenda item	Agenda item title	Tdoc 3GPP N1-00	Title	Spec.	Source	Result	
1	Opening						
2	Agenda & Reports		Agenda		N1 Chairman		
			TSGN #7 meeting report		MCC		
			S2-N1-CN R00 ad-hoc meeting report		MCC		

3	Input Liaison statements						

							
4	Maintenance of R98 and older releases						
4.1	Corrections						

							

We need rapporteurs for our specifications!!!

5 	Work Plan for TSGN WG1 for 2000					TSGN1 #10 11.-14.1.2000 (Abiko, Japan/NEC)
GPRS Ad-Hoc  19.-20.1.2000 (Oslo/ Motorola)
SMG#31 14.-18.2.2000
TSGN1 #11 28.2.-3.3.2000 (Umeå, Sweden/Telia)
TSGN#7  13.-15.3.2000
TSGS2 – TSGN1 Ad-hoc on CC and Architecture 11.-13.4.2000
TSGS2 – TSGN ad-hoc on R00 work planning 13.-14.4.2000
TSGN1 #12 22.-26.5.2000 (Hawaii, U.S./T1P1)
SMG#32 19.-20.6.2000
TSGN#8  21.-23.6.2000
TSGN1 #13 14.-18.8.2000 (U.S./T1P1)
Please not new meeting date. 
TSGN#9  20.-22.9.2000
SMG#33 6.-10.11.2000
TSGN1 #14 20.11 – 24.11.2000 (UK, Lucent) 
TSGN#10  6.-8.12.2000	
							
5.1	Election of TSGN1 Vice Chairman						

6	Release 99						
6.1	Multicall						

6.2	Multimedia call		Frozen for R99			N1 Rapporteur: Timo Kauhanen / Nokia	

6.3	GSM / UMTS interworking		Frozen for R99			N1 Rapporteur: Hannu Hietalahti / Nokia	

6.4	MS Classmark		Frozen for R99			N1 Rapporteur: Fumihiko Yokota / Fujitsu
N1 part is complete	

6.5	Security		Security related issues which were completed by TSGN #7 were frozen for R99. 
Two more tasks can still be completed for R99 by TSGN #8:
•	MS reaction after failure of the network authentication by the MS 
•	Integrity protection of emergency calls 			N1 Rapporteur: Duncan Mills / Vodafone Airtouch

							
6.6	QoS		Frozen for R99				

6.7	Out-of-Band Transcoder Control		AMR codec part frozen for R99			N1 Rapporteur: Rouzbeh Farhoumand / Ericsson	

6.8	CC related Items		NOTE: Agenda item, not a work item. Please indicate also WI on your CR!				

6.9	R99 PLMN Selection
And EDGE		NOTE: Agenda item, not a work item. Please indicate also WI on your CR!				

6.10	Other R99 Issues		NOTE: Agenda item, not a work item. Please indicate also WI on your CR!				

6.11	TEI						

6.12	R99 Corrections						

7	Release 2000						
7.1	L3 Segmentation		WI exists				

7.2	Turbocharger		WI exists, checkpoint at TSGN #8				

7.3	TEI		Which TSG should initiate this WI?				

7.4	Other R00 issues						

8	Output Liaison Statements						

9	A.O.B.