Agenda with allocated Tdocs

Created: 2013-05-31 12:22     Last document: S5-131088

Agenda Topic Tdoc Title Source Doc-type Doc-for Avail Treated Decision Wdrn Replaced-by Replaces
1
Opening of the meeting
2
Approval of the agenda
S5-130810 Agenda WG Chairman agenda - Yes Yes approved No
3
IPR declaration
S5-130868 IPR declaration WG Chairman other - Yes Yes noted No
4
Meetings and activities reports
4.1
Last SA5 meeting report
S5-130811 Report from last SA5 meeting ETSI Secretariat meeting report / action list - Yes Yes approved No
4.2
Last SA meeting report
S5-130812 SA5 status report at last SA meeting WG Chairman meeting report / action list - Yes Yes noted No
    S5-130813 SA5 results at last SA meeting WG Chairman meeting report / action list - Yes Yes noted No
4.3
Inter-organizational reports
S5-130989 Report of methodology coordination meeting between SA5 and ITU-T SG2 Ericsson other discussion Yes Yes noted No
5
Cross-SWG issues
5.1
Administrative issues at SA5 level
S5-130817 Leaders meeting agenda WG Chairman agenda - Yes Yes noted No
    S5-130818 Leaders meeting minutes WG Chairman meeting report / action list - Yes Yes noted No
    S5-130824 SA5 Working Procedures WG Chairman other - Yes Yes approved No
    S5-130825 SA5 Meeting Facility Requirements WG Chairman other - Yes Yes noted No
    S5-130826 Draft TS/TR Management Process WG ViceChair other - Yes Yes approved No
    S5-130827 CR Quality Check ETSI Secretariat other - Yes Yes noted No
    S5-131038 OAM Work Split Deutsche Telekom other discussion Yes Yes approved No
    S5-131044 Minutes on Session with MCC on editable figures and references to non public documents MCC other discussion Yes Yes noted No
5.2
Technical issues at SA5 level
5.3
Liaison statements at SA5 level
5.4
SA5 meeting calendar
S5-130823 SA5 Meeting Calendar WG Chairman other - Yes Yes revised No S5-131046
    S5-131046 SA5 Meeting Calendar WG Chairman other - Yes Yes noted No S5-130823
    S5-130970 Multi-SDO meeting calendar WG Chairman other - Yes Yes noted No
5.5
Review of the Work Plan
S5-130828 Rel-11 SA5 WIDs WG Chairman other - Yes Yes noted No
    S5-130829 Rel-12 SA5 WIDs WG Chairman other - Yes Yes noted No
    S5-130830 Deliverables due for the NEXT SA Plenary ETSI Secretariat other - Yes Yes noted No
    S5-130831 SA5 3GPP Work Plan ETSI Secretariat other - Yes Yes noted No
    S5-130848 List of SA5 Rapporteurs ETSI Secretariat other - Yes Yes revised No S5-131039
    S5-131039 List of SA5 Rapporteurs ETSI Secretariat other - Yes Yes noted No S5-130848
    S5-130869 SA5 work plan status after SA5#89 WG Chairman meeting report / action list - No Yes Left for email approval No
6
OAM&P
6.1
OAM&P Plenary
S5-130814 Time Plan for OAM&P and Converged Management SWGs WG Chairman other - Yes Yes revised No S5-130988
    S5-130988 Time Plan for OAM&P and Converged Management SWGs WG Chairman other - Yes Yes approved No S5-130814
    S5-130815 OAM Executive Report from THIS Meeting OAM SWG Chair meeting report / action list - Yes Yes revised No S5-131037
    S5-130832 Minutes of OAM&P Plenary Rapporteur meeting report / action list - No No [not addressed] No
    S5-130886 New WID Energy Efficiency Related Performance measurements for E-UTRAN with ETSI EE Nokia Siemens Networks new WID - Yes Yes revised No S5-131072
    S5-131072 New WID Energy Efficiency Related Performance measurements for E-UTRAN with ETSI EE Nokia Siemens Networks new WID - Yes Yes revised No S5-131084 S5-130886
    S5-131084 New WID Energy Efficiency Related Performance measurements for E-UTRAN with ETSI EE Nokia Siemens Networks new WID - Yes Yes approved No S5-131072
    S5-130990 Revision of 130609 New WID Enhancements of SON management Nokia Siemens Networks new WID - No No withdrawn Yes
    S5-131036 LS to SA1 on Network sharing Alcatel-Lucent o/g LS discussion Yes Yes approved No S5-131055
    S5-131037 OAM Executive Report from THIS Meeting OAM SWG Chair meeting report / action list discussion Yes Yes noted No S5-130815
    S5-131055 LS to SA1 on Network sharing Alcatel-Lucent o/g LS discussion Yes Yes revised No S5-131036
    S5-131056 TR 32.851 cover sheet Alcatel-Lucent other discussion Yes Yes agreed No
6.2
New Work Item proposals - OAM&P & Converged Management
S5-130833 Minutes of New Work Item proposals - OAM&P & Converged Management Rapporteur meeting report / action list - Yes Yes noted No
    S5-130885 Revision of 130609 New WID Enhancements of SON management Nokia Siemens Networks other - Yes No withdrawn Yes
    S5-130985 Revision of 130609 New WID Enhancements of SON management Nokia Siemens Networks new WID - Yes Yes noted No
6.3
Maintenance and Rel-12 small Enhancements - OAM&P & Converged Management
S5-130834 Minutes of Maintenance and Rel-12 small Enhancements - OAM&P & Converged Management Rapporteur meeting report / action list - No No withdrawn Yes
    S5-130887 Discussion paper on cell availability KPI evaluation from end user point of view Nokia Siemens Networks other - Yes Yes noted No
    S5-130888 CR R12 Add end user experience related cell availability KPI Nokia Siemens Networks CR - Yes Yes noted No
    S5-130889 CR R12 28.658 Add cellSize attribute in ExternalEUtranGenericCell IOC Nokia Siemens Networks CR - Yes Yes noted No
    S5-130890 CR R12 28.659 Add cellSize attribute in ExternalEUtranGenericCell IOC Nokia Siemens Networks CR - Yes Yes noted No
    S5-130891 Discussion of general requirement of measurements related to MR China Mobile other Discussion of general requirement of measurements related to MR Yes Yes noted No
    S5-130892 Addition of RSRP related measurements China Mobile CR Addition of RSRP related measurements Yes Yes revised No S5-130991
    S5-130991 Addition of RSRP related measurements China Mobile CR Addition of RSRP related measurements Yes Yes agreed No S5-130892
    S5-130893 Addition of RSRQ related measurements China Mobile CR Addition of RSRQ related measurements Yes Yes revised No S5-130992
    S5-130992 Addition of RSRQ related measurements China Mobile CR Addition of RSRQ related measurements Yes Yes agreed No S5-130893
    S5-130894 Addition of UE Power Headroom related measurements China Mobile CR Addition of UE Power Headroom related measurements Yes Yes revised No S5-130993
    S5-130993 Addition of UE Power Headroom related measurements China Mobile CR Addition of UE Power Headroom related measurements Yes Yes agreed No S5-130894
    S5-130895 Addition of UE Rx-Tx time difference related measurements China Mobile CR Addition of UE Rx-Tx time difference related measurements Yes Yes revised No S5-130994
    S5-130994 Addition of UE Rx-Tx time difference related measurements China Mobile CR Addition of UE Rx-Tx time difference related measurements Yes Yes agreed No S5-130895
    S5-130896 Addition of AOA related measurements China Mobile CR Addition of AOA related measurements Yes Yes revised No S5-130995
    S5-130995 Addition of AOA related measurements China Mobile CR Addition of AOA related measurements Yes Yes agreed No S5-130896
    S5-130899 CR Rel-9 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes revised No S5-130996
    S5-130996 CR Rel-9 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes agreed No S5-130899
    S5-130900 CR Rel-10 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes revised No S5-130997
    S5-130997 CR Rel-10 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes agreed No S5-130900
    S5-130901 CR Rel-11 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes revised No S5-130998
    S5-130998 CR Rel-11 32.426 Clarification of trigger conditions for S-GW data volume measurements Ericsson CR - Yes Yes agreed No S5-130901
    S5-130928 CR R11 28.623 Correction of XML schema ZTE CR - Yes Yes revised No S5-131069
    S5-131069 CR R11 28.623 Correction of XML schema ZTE CR - Yes Yes revised No S5-131082 S5-130928
    S5-131082 CR R11 28.623 Correction of XML schema ZTE CR - Yes Yes agreed No S5-131069
    S5-130941 Rel-11 CR 32.626 Add missing XML elements for SON coordination Huawei CR - Yes Yes noted No
    S5-130942 Rel-11 CR 32.766 Add missing XML elements for SON coordination Huawei CR - Yes Yes noted No
    S5-130951 Proposal for Timing Advance related new measurements Deutsche Telekom other - Yes Yes noted No
    S5-130979 NSN E R11 CR 28.661 Add missing Repeater Object requirements definitions Ericsson CR - Yes Yes postponed No
    S5-130999 NSN E R11 CR 28.661 Add missing Repeater Object requirements definitions Ericsson CR - No No withdrawn Yes
    S5-130980 NSN E R11 CR 28.662 Add missing Repeater Object IS definitions Ericsson CR - Yes Yes postponed No
    S5-131000 NSN E R11 CR 28.662 Add missing Repeater Object IS definitions Ericsson CR - No No withdrawn Yes
    S5-130981 NSN E R11 CR 28.663 Add missing Repeater Object SS definitions Ericsson CR - Yes Yes postponed No
    S5-131001 NSN E R11 CR 28.663 Add missing Repeater Object SS definitions Ericsson CR - No No withdrawn Yes
    S5-130982 CR on 28.652 - Correction of wrong import references and removal of redundant relationships Ericsson CR - Yes Yes postponed No
    S5-131002 CR on 28.652 - Correction of wrong import references and removal of redundant relationships Ericsson CR - No No withdrawn Yes
    S5-130983 CR on 28.653 - Correction of wrong import references and name space identifiers Ericsson CR - Yes Yes postponed No
    S5-131003 CR on 28.653 - Correction of wrong import references and name space identifiers Ericsson CR - No No withdrawn Yes
    S5-131058 Updates of entities of the mobile system Telia Sonera CR discussion Yes Yes agreed No
6.4
OAM&P 12 Network Infrastructure Management (580053)
6.4.1
Network Management for 3GPP Interworking WLAN - NIM part (530050)
S5-130835 Agenda Network Management for 3GPP Interworking WLAN - NIM part (530050) Rapporteur agenda - No No withdrawn Yes
    S5-130836 Minutes for Network Management for 3GPP Interworking WLAN - NIM part (530050) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130911 Revised skeleton of 28.602 Rapporteur draft TS/TR - Yes Yes revised No S5-131061
    S5-131061 Revised skeleton of 28.602 Rapporteur draft TS/TR - Yes Yes approved No S5-130911
    S5-130912 Revised skeleton of 28.612 Rapporteur draft TS/TR - Yes Yes revised No S5-131062
    S5-131062 Revised skeleton of 28.612 Rapporteur draft TS/TR - Yes Yes approved No S5-130912
    S5-130913 Add attributes to WagFunction in 28.602 China Mobile pseudo CR - Yes Yes revised No S5-131063
    S5-131063 Add attributes to WagFunction in 28.602 China Mobile pseudo CR - Yes Yes approved No S5-130913
    S5-130914 Add attributes to PdgFunction in 28.602 China Mobile pseudo CR - Yes Yes revised No S5-131085
    S5-131085 Add attributes to PdgFunction in 28.602 China Mobile pseudo CR - Yes Yes approved No S5-130914
    S5-130915 Add common notification to 28.602 China Mobile pseudo CR - Yes Yes revised No S5-131064
    S5-131064 Add common notification to 28.602 China Mobile pseudo CR - Yes Yes approved No S5-130915
    S5-130916 Add common notification to 28.612 China Mobile pseudo CR - Yes Yes revised No S5-131065
    S5-131065 Add common notification to 28.612 China Mobile pseudo CR - Yes Yes approved No S5-130916
    S5-130917 add AAA Authentication measurements to 28.401 China Mobile pseudo CR - Yes Yes revised No S5-131067
    S5-131067 add AAA Authentication measurements to 28.401 China Mobile pseudo CR - Yes Yes revised No S5-131030 S5-130917
    S5-130918 Add AAA Authentication measurements to 28.402 China Mobile pseudo CR - Yes Yes noted No
    S5-131068 Add AAA Authentication measurements to 28.402 China Mobile pseudo CR - No No withdrawn Yes
    S5-130940 pCR on WLAN IW SS 28.616 Ericsson pseudo CR - Yes Yes noted No
    S5-131030 add AAA Authentication measurements to 28.401 China Mobile pseudo CR discussion Yes Yes approved No S5-131067
6.5
OAM&P 12 Performance Management (580054)
6.5.1
Network Management for 3GPP Interworking WLAN - PM part (530150)
S5-130837 Agenda Network Management for 3GPP Interworking WLAN - PM part (530150) Rapporteur agenda - Yes Yes approved No
    S5-130838 Minutes for Network Management for 3GPP Interworking WLAN - PM part (530150) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130919 Add registered subscribers measurements to 28.401 China Mobile pseudo CR - Yes Yes revised No S5-131004
    S5-131004 Add registered subscribers measurements to 28.401 China Mobile pseudo CR - Yes Yes approved No S5-130919
    S5-130920 Add tunnel establishement measurements to 28.401 China Mobile pseudo CR - Yes Yes revised No S5-131005
    S5-131005 Add tunnel establishement measurements to 28.401 China Mobile pseudo CR - Yes Yes approved No S5-130920
    S5-130921 Add tunnel establishement measurements to 28.402 China Mobile pseudo CR - Yes Yes revised No S5-131006
    S5-131006 Add tunnel establishement measurements to 28.402 China Mobile pseudo CR - Yes Yes revised No S5-131086 S5-130921
    S5-131086 Add tunnel establishement measurements to 28.402 China Mobile pseudo CR - Yes Yes approved No S5-131006
6.6
OAM&P 12 Self-Organizing Networks (SON) - OAM aspects (560131)
6.6.1
Enhanced NM Centralised Coverage and Capacity Optimisation (560032)
S5-130839 Agenda for Enhanced NM Centralised Coverage and Capacity Optimisation (560032) Rapporteur agenda - Yes Yes approved No
    S5-130840 Minutes for Enhanced NM Centralised Coverage and Capacity Optimisation (560032) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130902 pCR EUTRAN connected mode UE measurements Intel, Cisco pseudo CR - Yes Yes revised No S5-131045
    S5-131045 pCR EUTRAN connected mode UE measurements Intel, Cisco pseudo CR - Yes Yes revised No S5-131087 S5-130902
    S5-131087 pCR EUTRAN connected mode UE measurements Intel, Cisco pseudo CR - Yes Yes approved No S5-131045
    S5-130903 pCR Interference mitigation for cell edge UE use case Intel, Cisco pseudo CR - Yes Yes noted No
    S5-130904 pCR EUTRAN UE distribution measurement Intel pseudo CR - Yes Yes noted No
    S5-130943 Rel-12 CR 32.422 Add MDT Anonymization mechanism Huawei CR - Yes Yes noted No
    S5-130945 Analysis of CCO Data Correlation Scenarios Nokia Siemens Networks pseudo CR - Yes Yes revised No S5-131075
    S5-131075 Analysis of CCO Data Correlation Scenarios Nokia Siemens Networks pseudo CR - Yes Yes revised No S5-131078 S5-130945
    S5-131078 Analysis of CCO Data Correlation Scenarios Nokia Siemens Networks pseudo CR - Yes Yes approved No S5-131075
    S5-130947 Discussion paper for MDT Anonymization mechanism in Rel-12 Huawei other - Yes Yes noted No
    S5-130948 Discussion on contention measurements for CCO Huawei other - Yes Yes noted No
    S5-131047 pCR 32.836 Triggering UE measurements for PM purposes Ericsson pseudo CR - No No withdrawn Yes
    S5-130958 pCR 32.836 Triggering UE measurements for PM purposes Ericsson pseudo CR - Yes Yes noted No
    S5-130959 pCR 32.836 Correlation of measurements for CCO Ericsson pseudo CR - Yes Yes noted No
    S5-130960 pCR 32.836 Implementing SA3 privacy guidelines Ericsson pseudo CR - Yes Yes revised No S5-131076
    S5-131076 pCR 32.836 Implementing SA3 privacy guidelines Ericsson pseudo CR - Yes Yes approved No S5-130960
    S5-131081 Revised WID NM CCO Rapporteur revised WID discussion Yes Yes agreed No
6.6.2
Multi-Vendor Plug and Play eNB connection to the network (560033)
S5-130841 Agenda for Multi-Vendor Plug and Play eNB connection to the network (560033) Rapporteur agenda - No No withdrawn Yes
    S5-130842 Minutes for Multi-Vendor Plug and Play eNB connection to the network (560033) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130871 Pre-SA5#89 stand of MUPPET Super-CR to 32501 Rapporteur other - Yes Yes noted No
    S5-130933 pCR 32.501 Clarify MvPnC Default VLAN NEC pseudo CR - Yes Yes revised No S5-131048
    S5-131048 pCR 32.501 Clarify MvPnC Default VLAN NEC, Nokia Siemens Networks pseudo CR - Yes Yes approved No S5-130933
    S5-130934 pCR 32.501 Clarify MvPnC EM Resolution NEC pseudo CR - Yes Yes noted No
    S5-130935 pCR 32.501 Add MvPnC Procedure NEC pseudo CR - Yes Yes noted No
    S5-130944 Clarifications and FFS removal Nokia Siemens Networks pseudo CR - Yes Yes revised No S5-131050
    S5-131050 Clarifications and FFS removal Nokia Siemens Networks pseudo CR - Yes Yes approved No S5-130944
    S5-130949 pCR 32.501 Add clarification to eNB Plug&Play Security Aspects Huawei pseudo CR - Yes Yes revised No S5-131049
    S5-131049 pCR 32.501 Add clarification to eNB Plug&Play Security Aspects Huawei pseudo CR - Yes Yes revised No S5-131025 S5-130949
    S5-130950 pCR 32.502 Add eNB Plug&Play Procedures Huawei pseudo CR - Yes Yes noted No
    S5-131025 pCR 32.501 Add clarification to eNB Plug&Play Security Aspects Huawei pseudo CR discussion Yes Yes approved No S5-131049
    S5-131057 Post-SA5#89 stand of MUPPET Super-CR to 32.501 Rapporteur other discussion No Yes Left for email approval No
6.7
OAM&P 12 WLAN Management (560036)
S5-130843 Agenda for OAM&P 12 WLAN Management (560036) Rapporteur agenda - Yes Yes approved No
    S5-130844 Minutes for OAM&P 12 WLAN Management (560036) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130905 Revised WID on WLAN Management Intel revised WID - Yes Yes approved No
6.7.1
TR on WLAN impacts to Type-2 management interface to the 3GPP Network Manager (560336)
S5-130906 pCR WLAN PM data collection Intel pseudo CR - Yes Yes revised No S5-131040
    S5-131040 pCR WLAN PM data collection Intel pseudo CR - Yes Yes revised No S5-131026 S5-130906
    S5-130907 pCR WLAN requirements Intel pseudo CR - Yes Yes revised No S5-131041
    S5-131041 pCR WLAN requirements Intel pseudo CR - Yes Yes revised No S5-131027 S5-130907
    S5-130908 pCR WLAN MPDU octets count Intel pseudo CR - Yes Yes noted No
    S5-131042 pCR WLAN MPDU octets count Intel pseudo CR - No No withdrawn Yes
    S5-130909 pCR WLAN alarm retrieval Intel pseudo CR - Yes Yes revised No S5-131043
    S5-131043 pCR WLAN alarm retrieval Intel pseudo CR - Yes Yes noted No S5-130909
    S5-130957 pCR 32.841 Modelling WLAN APs and ACs Ericsson pseudo CR - Yes Yes noted No
    S5-131026 pCR WLAN PM data collection Intel pseudo CR discussion No Yes Left for email approval No S5-131040
    S5-131027 pCR WLAN requirements Intel pseudo CR discussion Yes Yes approved No S5-131041
6.7.2
WLAN Network Resource Model for Type-2 interface (560136)
6.7.3
WLAN measurements defined in IEEE and IETF WLAN performance measurements for use on Type-2 interface (560236)
6.8
OAM&P Studies
6.8.1
Study on management of Heterogeneous Networks (510046)
S5-130851 Agenda Study on management of Heterogeneous Networks (510046) Rapporteur agenda - Yes Yes approved No
    S5-130852 Minutes for Study on management of Heterogeneous Networks (510046) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130952 pCR for Policy Managment Huawei pseudo CR - Yes Yes revised No S5-131070
    S5-131070 pCR for Policy Managment Huawei pseudo CR - Yes Yes approved No S5-130952
    S5-130953 pCR for Probabilistic Managment Huawei other - Yes Yes noted No
6.8.2
Study on OAM aspects of Network Sharing (540032)
S5-130853 Agenda for Study on OAM aspects of Network Sharing (540032) Rapporteur agenda - Yes Yes approved No
    S5-130854 Minutes for Study on OAM aspects of Network Sharing (540032) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130910 pCR on Network Sharing TR 32.851 re system and roles Ericsson pseudo CR - Yes Yes revised No S5-131054
    S5-131054 pCR on Network Sharing TR 32.851 re system and roles Ericsson pseudo CR - Yes Yes revised No S5-131029 S5-130910
    S5-130962 32.851 TR cleanup terminology Alcatel-Lucent, Orange, Ericsson, Huawei pseudo CR - Yes Yes revised No S5-131052
    S5-131052 32.851 TR cleanup terminology Alcatel-Lucent, Orange, Ericsson, Huawei pseudo CR - Yes Yes revised No S5-131028 S5-130962
    S5-130963 32.851 Way Forward Summary Alcatel-Lucent pseudo CR - Yes Yes revised No S5-131051
    S5-131051 32.851 Way Forward Summary Alcatel-Lucent pseudo CR - Yes Yes approved No S5-130963
    S5-130964 Cleanup of Scenario 2 Alcatel-Lucent, Vodafone pseudo CR - Yes Yes revised No S5-131053
    S5-131053 Cleanup of Scenario 2 Alcatel-Lucent, Vodafone pseudo CR - Yes Yes approved No S5-130964
    S5-130965 32.851 - Add impact on spec analysis framework Alcatel-Lucent pseudo CR - Yes Yes revised No S5-131080
    S5-131080 32.851 - Add impact on spec analysis framework Alcatel-Lucent pseudo CR - Yes Yes revised No S5-131088 S5-130965
    S5-131088 32.851 - Add impact on spec analysis framework Alcatel-Lucent pseudo CR - Yes Yes approved No S5-131080
    S5-131028 32.851 TR cleanup terminology Alcatel-Lucent, Orange, Ericsson, Huawei pseudo CR discussion Yes Yes approved No S5-131052
    S5-131029 pCR on Network Sharing TR 32.851 re system and roles Ericsson pseudo CR discussion Yes Yes approved No S5-131054
6.8.3
Study on Alarm Management (580052)
S5-130855 Agenda for Study on Alarm Management (580052) Rapporteur agenda - Yes Yes approved No
    S5-130856 Minutes for Study on Alarm Management (580052) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130930 Update of clause 8 Alarm Management TeliaSonera pseudo CR Discussion and approval Yes Yes revised No S5-131077
    S5-131077 Update of clause 8 Alarm Management TeliaSonera pseudo CR Discussion and approval Yes Yes approved No S5-130930
    S5-130931 Update of clause 12 Conclusions TR32.859 TeliaSonera pseudo CR Discussion and approval Yes Yes revised No S5-131079
    S5-131079 Update of clause 12 Conclusions TR32.859 TeliaSonera pseudo CR Discussion and approval Yes Yes approved No S5-130931
    S5-130932 Update of clause 13 Recommendations TR32.859 TeliaSonera pseudo CR Discussion and approval Yes Yes approved No
    S5-130972 Misc update of Study of Alarm Management TeliaSonera pseudo CR Discussion and decision Yes Yes approved No
    S5-131083 Cover sheet for TR on Alarm Management Telia-Sonera other discussion Yes Yes agreed No
7
Converged Management
7.1
Converged Management Plenary
S5-130816 Converged Management Executive report from THIS meeting Converged Management SWG Chair meeting report / action list - Yes Yes revised No S5-131035
    S5-130857 Minutes of Converged Management Plenary Rapporteur meeting report / action list - Yes Yes noted No
    S5-130961 Draft agenda for Multi-SDO F2F plenary meeting June 7th WG Chairman agenda - Yes Yes approved No
    S5-130971 Open Action Items post NRM IRP 28-series conversion WG Chairman other - Yes Yes revised No S5-131059
    S5-131059 Open Action Items post NRM IRP 28-series conversion WG Chairman other - Yes Yes agreed No S5-130971
    S5-131035 Converged Management Executive report from THIS meeting Converged Management SWG Chair meeting report / action list discussion Yes Yes noted No S5-130816
7.2
OAM&P 12 Compliance of 3GPP SA5 specifications to the NGMN Top OPE Recommendations (560034)
7.2.1
TR on compliance of 3GPP SA5 specifications to the NGMN Top OPE Recommendations (560034)
S5-130858 Agenda TR on compliance of 3GPP SA5 specifications to the NGMN Top OPE Recommendations (560034) Rapporteur agenda - No No withdrawn Yes
    S5-130859 Minutes for TR on compliance of 3GPP SA5 specifications to the NGMN Top OPE Recommendations (560034) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130872 pCR 32.838 Compliance to clause on Energy Saving Huawei pseudo CR - Yes Yes revised No S5-131060
    S5-131060 pCR 32.838 Compliance to clause on Energy Saving Huawei pseudo CR - No No Left for email approval No S5-130872
    S5-130929 Rel-12 CR 32.111-1 Addition of requirements on repair actions (compliance Top OPE) Huawei CR - Yes Yes revised No S5-131071
    S5-131071 Rel-12 CR 32.111-1 Addition of requirements on repair actions (compliance Top OPE) Huawei CR - Yes Yes agreed No S5-130929
    S5-130938 pCR Addition to the clause 7 Self Organizing Networks AT&T, Cisco, Intel pseudo CR - Yes Yes noted No
    S5-131066 Centralized and Distributed SON for multi-vendor RAN Cisco, AT&T,Intel other discussion Yes Yes postponed No
7.3
OAM&P 12 Compliance of 3GPP SA5 specifications to the NGMN NGCOR Requirements (560035)
7.3.1
TR on compliance of 3GPP SA5 specifications to the NGMN NGCOR Requirements (560435)
S5-130860 Agenda TR on compliance of 3GPP SA5 specifications to the NGMN NGCOR Requirements (560435) Rapporteur agenda - No No withdrawn Yes
    S5-130861 Minutes for TR on compliance of 3GPP SA5 specifications to the NGMN NGCOR Requirements (560435) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130954 pCR 32.837 compliance statement to NGCOR on FM requirement Huawei pseudo CR - Yes Yes revised No S5-131073
    S5-131073 pCR 32.837 compliance statement to NGCOR on FM requirement Huawei pseudo CR - Yes Yes approved No S5-130954
    S5-130955 pCR 32.837 compliance statement to NGCOR on CON requirement Huawei pseudo CR - Yes Yes revised No S5-131074
    S5-131074 pCR 32.837 compliance statement to NGCOR on CON requirement Huawei pseudo CR - Yes Yes approved No S5-130955
7.3.2
Converged Management Model alignment Phase 2 (560135)
S5-130862 Agenda Converged Management Model alignment Phase 2 (560135) Rapporteur agenda - No No withdrawn Yes
    S5-130863 Minutes for Converged Management Model alignment Phase 2 (560135) Rapporteur meeting report / action list - Yes Yes revised No S5-131031
    S5-130984 E TD UOM Ericsson pseudo CR - Yes Yes noted No
    S5-131031 Minutes for Converged Management Model alignment Phase 2 (560135) Rapporteur meeting report / action list discussion No Yes noted No S5-130863
    S5-131032 Minutes of conference calls Model Alignment Phase 2 Rapporteur other discussion Yes Yes noted No
7.3.3
Converged Management PM Interface definitions (560235)
S5-130864 Agenda Converged Management PM Interface definitions (560235) Rapporteur agenda - No No withdrawn Yes
    S5-130865 Minutes for Converged Management PM Interface definitions (560235) Rapporteur meeting report / action list - Yes Yes noted No
    S5-130897 Requirements for PM of converged network China Mobile other Requirements for PM of converged network Yes Yes noted No
    S5-130956 Draft agenda for Converged PM JWG F2F meeting June 3rd-4th Huawei agenda - Yes Yes noted No
7.3.4
3GPP Fault Management Solution Profile for NGMN Next Generation Converged Operations Requirements (560335)
S5-130866 Agenda 3GPP Fault Management Solution Profile for NGMN Next Generation Converged Operations Requirements (560335) Rapporteur agenda - No No withdrawn Yes
    S5-130867 Minutes for 3GPP Fault Management Solution Profile for NGMN Next Generation Converged Operations Requirements (560335) Rapporteur meeting report / action list - No No withdrawn Yes
8
Charging Management
8.1
Charging Plenary
S5-130819 CH Agenda and Time Plan CH SWG Chair agenda - Yes Yes revised No S5-131010
    S5-130820 CH Detailed Report from LAST Meeting CH SWG Chair meeting report / action list - Yes Yes approved No
    S5-130821 CH Executive Report from THIS Meeting CH SWG Chair meeting report / action list - Yes Yes revised No S5-131034
    S5-130822 CH Detailed Report from THIS Meeting CH SWG Chair meeting report / action list - No No [not addressed] No
    S5-130845 Ls from CT1 to SA5 on transit IOI exchange over ISC interface C1-131748 i/c LS - Yes Yes postponed No
    S5-130846 LS from SA2 to SA5 on charging for MOCN and GWCN network sharing for GERAN, UTRAN and E-UTRAN ETSI Secretariat i/c LS - Yes Yes noted No
    S5-130847 LS from SteerCo to SA5 on Standardization of a Diameter interface for Circuit Switch (CS) Domain Charging SteerCo i/c LS - Yes Yes replied to No
    S5-130850 Reply LS from BBF to SA2 on Verification of assumptions for convergent scenario bbf2013.099.08 i/c LS - Yes Yes noted No
    S5-130924 P-CR against TR 29.809 related to 3GPP Charging Applications - IETF requirements Alcatel-Lucent pseudo CR - Yes Yes revised No S5-131015
    S5-130925 Discussion paper on early 3GPP CT4 requirements for Diameter Overload Alcatel-Lucent other - Yes Yes noted No
    S5-130926 pCR against TR 29.809 on early 3GPP CT4 requirements for Diameter Overload Alcatel-Lucent pseudo CR - Yes Yes noted No
    S5-130927 Discussion paper on ongoing IETF drafts as potential basis for 3GPP Diameter Overload solution Alcatel-Lucent other - Yes Yes noted No
    S5-130937 CH Detailed Report from Virtual Meeting CH SWG Vice Chairs meeting report / action list - Yes Yes noted No
    S5-130973 LS on Clarification of transit IOI exchange over ISC interface Ericsson i/c LS Approval Yes Yes noted No
    S5-130976 WID Charging per IP-CAN Session Ericsson new WID Approval Yes Yes noted No
    S5-130986 Reply LS from CT1 to SA5 on on Introducing of reason header in IMS offline charging C1-132156 i/c LS - Yes Yes noted No
    S5-130987 Reply LS from CT1 to SA5 on support for user location age or timestamp C1-132538 i/c LS - Yes Yes noted No
    S5-131010 CH Agenda and Time Plan CH SWG Chair agenda discussion Yes Yes approved No S5-130819
    S5-131011 Reply LS to SteerCo on Standardization of a Diameter interface for Circuit Switch (CS) Domain Charging Telefonica o/g LS discussion Yes Yes approved No
    S5-131015 P-CR against TR 29.809 related to 3GPP Charging Applications - IETF requirements Alcatel-Lucent pseudo CR discussion Yes Yes noted No S5-130924
    S5-131034 CH Executive Report from THIS Meeting CH SWG Chair meeting report / action list discussion Yes Yes approved No S5-130821
8.2
New Charging Work Item proposals
S5-130849 Reply LS from BBF to SA2 cc SA5 on Verification of assumptions for convergent scenario bbf2013.483.01 i/c LS - Yes Yes replied to No
    S5-130898 New WID PCEF-based Charging for traffic from fixed terminals and NSWO traffic from 3GPP UEs in fixed broadband access networks Alcatel-Lucent new WID - Yes Yes revised No S5-131013
    S5-130939 New WID TDF-based Charging for traffic from fixed terminals and NSWO traffic from 3GPP UEs in fixed broadband access networks Openet new WID - Yes Yes revised No S5-131014
    S5-130968 Discussion on requirements for network sharing charging Huawei other - Yes Yes noted No
    S5-130969 New Study Item on network sharing charging Huawei new WID - Yes Yes noted No
    S5-130977 New WID - AAA based charging for 3GPP system - fixed broadband access network interworking Orange other - No No withdrawn Yes
    S5-130978 Diameter interface for Circuit Switched (CS) Domain Charging Telefonica other Modification and Approval No No withdrawn Yes
    S5-131012 Reply LS to BBF on Verification of assumptions for convergent scenario Alcatel-Lucent o/g LS discussion Yes Yes approved No
    S5-131013 New WID PCEF-based Charging for traffic from fixed terminals and NSWO traffic from 3GPP UEs in fixed broadband access networks Alcatel-Lucent new WID discussion Yes Yes agreed No S5-130898
    S5-131014 New WID TDF-based Charging for traffic from fixed terminals and NSWO traffic from 3GPP UEs in fixed broadband access networks Openet new WID discussion Yes Yes revised No S5-131033 S5-130939
    S5-131033 New WID TDF-based Charging for traffic from fixed terminals and NSWO traffic from 3GPP UEs in fixed broadband access networks Openet new WID discussion Yes Yes approved No S5-131014
8.3
Charging Maintenance and Rel-12 small Enhancements
S5-130870 R12 CR 32.299 Correction on the Tariff-Time-Change and Tariff-Change-Usage AVP Huawei, Nokia Siemens Networks CR approval Yes Yes noted No
    S5-130873 DP Recording of Network Provided Location Information Ericsson other Approval Yes Yes noted No
    S5-130874 Rel-11 CR 32.260 Corrections for Network Provided Location Information Ericsson CR Approval Yes Yes revised No S5-131016
    S5-130875 Rel-11 CR 32.298 Corrections for Network Provided Location Information Ericsson CR Approval Yes Yes noted No
    S5-130876 Rel-11 CR 32.299 Corrections for Network Provided Location Information Ericsson CR Approval Yes Yes noted No
    S5-130877 Rel-12 CR 32.299 Corrections for Network Provided Location Information Ericsson CR Approval Yes Yes noted No
    S5-130878 Rel-11 CR 32251 Binding of TWAN User Location Info and Serving Node Type to Diameter AVP Alcatel-Lucent CR - Yes Yes agreed No
    S5-130879 REl-12 CR 32251 Binding of TWAN User Location Info and Serving Node Type to Diameter AVP Alcatel-Lucent CR - Yes Yes agreed No
    S5-130880 Rel-11 CR 32299 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR - Yes Yes revised No S5-131017
    S5-130881 Rel-12 CR 32299 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR - Yes Yes revised No S5-131018
    S5-130882 Rel-11 CR 32298 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR - Yes Yes revised No S5-131019
    S5-130883 Add SIP Reason Header Information to CDR for IMS Offline Charging AT&T CR - Yes Yes revised No S5-131021
    S5-130884 Add Reason Header AVP AT&T CR - Yes Yes revised No S5-131022
    S5-130922 Rel-11 CR 32251 Correction on SSID availability in TWAN User Location Alcatel-Lucent CR - Yes Yes agreed No
    S5-130923 Rel-12 CR 32251 Correction on SSID availability in TWAN User Location Alcatel-Lucent CR - Yes Yes agreed No
    S5-130946 Rel-11 CR 32260 Introduction of reason header in IMS offline Charging Alcatel-Lucent, AT&T CR - Yes Yes revised No S5-131020
    S5-130974 Rel-11 CR 32.240 Clarification on transit IOI exchange over ISC interface Ericsson CR Approval Yes Yes noted No
    S5-130975 Rel-12 CR 32.240 Clarification on transit IOI exchange over ISC interface Ericsson CR Approval Yes Yes noted No
    S5-131008 Introduction to BEREC Telefonica,MCC other discussion Yes Yes noted No
    S5-131009 SteerCo Liaison statement Telefonica other discussion Yes Yes noted No
    S5-131016 Rel-11 CR 32.260 Corrections for Network Provided Location Information Ericsson CR discussion Yes Yes agreed No S5-130874
    S5-131017 Rel-11 CR 32299 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR discussion Yes Yes agreed No S5-130880
    S5-131018 Rel-12 CR 32299 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR discussion Yes Yes agreed No S5-130881
    S5-131019 Rel-11 CR 32298 Introduction of Charging for access to Trusted WLAN Access Network in EPC - over S2a Alcatel-Lucent CR discussion Yes Yes agreed No S5-130882
    S5-131020 Rel-11 CR 32260 Introduction of reason header in IMS offline Charging Alcatel-Lucent, AT&T CR discussion Yes Yes agreed No S5-130946
    S5-131021 Add SIP Reason Header Information to CDR for IMS Offline Charging AT&T CR discussion Yes Yes agreed No S5-130883
    S5-131022 Add Reason Header AVP AT&T CR discussion Yes Yes agreed No S5-130884
    S5-131024 Rel-12 CR 32.251 Introduction of the principle for TDF supporting application based charging Huawei CR discussion Yes Yes agreed No S5-130967
8.4
Rel-12 Charging
8.4.1
Short Message Service - Service Centre (SMS-SC) Offline Charging (580051)
8.4.2
Application Based Charging preliminary work before submission to TSG SA#60
S5-130936 Rel-12 CR 32.240 Introduction of TDF Gyn and Gzn interfaces in charging architecture for ABC Openet, Allot Communications, Juniper CR - Yes Yes revised No S5-131023
    S5-130966 Rel-12 CR 32.251 Introduction of the architecture for TDF supporting application based charging Huawei CR - Yes Yes revised No S5-131007
    S5-131007 Rel-12 CR 32.251 Introduction of the architecture for TDF supporting application based charging Huawei CR - Yes No withdrawn Yes S5-130966
    S5-130967 Rel-12 CR 32.251 Introduction of the principle for TDF supporting application based charging Huawei CR - Yes Yes revised No S5-131024
    S5-131023 Rel-12 CR 32.240 Introduction of TDF Gyn and Gzn interfaces in charging architecture for ABC Openet, Allot Communications, Juniper CR discussion Yes Yes agreed No S5-130936
9
Any Other Business
10
Closing of the meeting

Created: 2013-05-31 12:22     Last document: S5-131088