TSG-SA WG3 (Security) meeting #9		TSGS-WG3#9(99)xxx
Helsinki, 7-9 December 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. 8 (joint with SMG10)
5	Reports / Liaisons from other 3GPP and SMG groups
5.1	TSG-SA plenary 
5.2	TSG-CN, TSG-RAN, TSG-T and WGs
5.3	SMG plenary
5.4	SMG STCs
5.5	3GPP partners and their bodies
5.6	Others (GSMA, GSM2000, T1P1, SAGE, TIA TR-45, etc.)
6	2G security issues
6.1	GPRS
7	Review 3G security project plan
8	3G security issues
8.1	Confidentiality/integrity algorithm
8.2	Authentication algorithm
8.3	Terminal security
8.4	GLR security
8.5	Presentation from TSG-S2 on mobile IP
9	Review of CRs to 3G TS 33.102, Security architecture
10	Review of CRs to 3G TS 33.103, Integration guidelines
11	Review of CRs to other 3G specifications
11.1	TS 33.106, Lawful interception requirements
11.2	TS 21.133, Security threats and requirements
11.3	TR 33.902, Formal analysis of security mechanisms 
11.4	TS 33.105, Cryptographic algorithm requirements
11.5	TS 33.120, Security principles and objectives 
11.6	TR 33.901, Criteria for cryptographic algorithm design process
12	Review of draft 3G specifications
12.1	TS 33.107, Lawful interception architecture
12.2	TR 33.900, Guide to 3G security
12.3	TS 33.048, Security mechanisms for the USIM application toolkit
13	Update 3G security project plan 
14	Any other business
15	Approval of liaison statements, CRs and draft specifications
16	Future meetings dates and venues
17	Close of meeting