TSG-RAN Working Group 4 (Radio) meeting #4	TSGR4#4(99)180
Stockholm 10 - 12 May 1999	

Agenda Item:	2

Source: 	Chairman	

Title: 	Proposed agenda	

Document for:	Approval

___________________________________________________________________________
1.	Opening of the meeting (9:00 Monday)
2.	Approval of the agenda 
3.	Approval of meeting report #3 
4.	Letters / reports from other groups 
5.	Summary of TSG RAN and TSG SA meeting 
6.	Work Plan
7.	Report from Adhoc Groups
7.1 AH01	Test parameters for receiver BB tests
7.2 AH02	Simulation parameters
7.3 AH 03 	UE Power tolerance
7.4 AH05	FDD MS radio transmission
7.5 AH07	FDD BTS radio transmission
7.7 AH31	BS TX spectrum requirements
7.7 AH32	EMC issues chair Simon Pike
7.8 AH33	LS to ERC TG1, chair Simon Pike
7.9 AH34	Partition between S4.01, S4.03
8.	Issues for resolution
	8.1 ACP
9.	Work related to combined documents
9.1	Introduction 
9.2	Radio transmission and reception (FDD) 
9.3	Radio transmission and reception (TDD) 
9.4	Support of RF parameters in Radio Resource Management 
9.5	Basestation conformance testing (FDD) 
9.6	Basestation conformance testing (TDD) 
9.7	Basestation EMC 
9.8	RF System scenarios 
10.	Liaison and output to other groups 
11.	Future meetings
12.	Any other business
13.	Closing of the meeting (3PM Wednesday)