TSG-SA WG3 (Security) meeting #8		TSGS-WG3#8(99)398
Sophia Antipolis, 16-19 November, 1999	
Source:	Chairman 3GPP TSG-SA WG3 / ETSI SMG10
Title:	Draft Agenda for Joint S3 / SMG10 meeting
Document for:	Approval
Agenda Item:	2

Draft Agenda for Joint S3 / SMG10 meeting

1	Opening of the meeting
2	Approval of the agenda
3	Registration and assignment of input documents
4	Approval of meeting reports
4.1	TSG-SA3 Meeting no. 7
4.2	SMG10 Meeting no. 2/99
4.3	SMG10 ad hoc meeting, 26th November 1999
5	Reports / Liaisons from other 3GPP and SMG groups
5.1	TSG-SA plenary and WGs, SMG plenary
5.2	TSG-CN, TSG-RAN, TSG-T, SMG STCs
5.3	3GPP partners and their bodies
5.4	Others (GSMA, GSM2000, T1P1, SAGE, TIA TR-45, etc.)
6	Status of 3G security
7	2G security issues (morning of 17th)
7.1	LCS 
7.2	GPRS
7.3	Cryptographic algorithm management
7.4	IST
7.5	CTS
7.6	Security of terminals supporting user input storage
7.7	Review of work items for 2G
8	3G security issues
8.1	Cipher development
8.2	Authentication algorithm
8.3	Terminal security
8.4	GLR security review
8.5	Mobile IP / all-IP core network security review
8.6	MExE security review (afternoon of 17th)
8.7	TIA TR-45 activity (afternoon of 17th)
9	Amalgamation of S3 and SMG10?
10	Working party meetings?
10.1	SMG10-WPA: Mechanisms
10.2	SMG10-WPB: Services
10.3	Joint S3 / SMG10-WPD: Lawful Interception
11	Review of draft 3G specifications
11.1	TS 33.107, Lawful interception architecture
11.2	TR 33.900, Guide to 3G security
12	Identification and review of CRs to approved 3G specifications and resolution of open issues
12.1	TS 33.120, Security principles and objectives 
12.2	TS 21.133, Security threats and requirements
12.3	TS 33.106, Lawful interception requirements
12.4	TR 33.901, Criteria for cryptographic algorithm design process
12.5	TS 33.102, Security architecture
12.6	TS 33.103, Integration guidelines
12.7	TS 33.105, Cryptographic algorithm requirements
12.8	TR 33.902, Formal analysis of security mechanisms
13	Update 3G project plan 
13.1	Check progress against milestones
13.2	Plan review of other specifications to ensure that security is properly integrated
14	Any other business
15	Reports from working parties, liaison statements and documents for approval
16	Future meetings dates and venues
17	Close of meeting