Agenda with allocated Tdocs

Created: 2008-02-19 08:40 Last document: S5-080253

Agenda | Topic | Tdoc | Title | Source | Doc-type | Doc-for | Avail | Treated | Decision | Wdrn | Replaced-by | Replaces
--- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ---
0 | Start |  |  |  |  |  |  |  |  |  |  |
1 | Opening of the meeting |  |  |  |  |  |  |  |  |  |  |
2 | Approval of the agenda and registration of new documents | S5-080001 | Agenda | WG Chairman | other |  | Yes | Yes | approved | No |  |
3 | IPR Declarations |  |  |  |  |  |  |  |  |  |  |
4 | Meetings and activities reports |  |  |  |  |  |  |  |  |  |  |
4.1 | Last SA5 meeting report | S5-080002 | Report of the last SA5 meeting | MCC | meeting report / action list |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080235 | Report of the last SA5 meeting | MCC | meeting report / action list |  | Yes | Yes | approved | No | S5-080002 |
4.2 | Last SA meeting report | S5-080003 | SA5 status report at the last SA meeting | WG Chairman | meeting report / action list |  | Yes | Yes | noted | No |  |
4.3 | LS status overview | S5-080004 | Liaison Statement Status BEFORE this meeting | WG Vice Chairman | other |  | Yes | Yes | noted | No |  |
|  | S5-080005 | Liaison Statement Status AFTER this meeting | WG Vice Chairman | other |  | No | No |  | No |  |
|  | S5-080030 | LS_in from 3GPP2 copy SA5 on Codecs and Common IMS | 3GPP2 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
4.4 | Inter-organizational communication reports | S5-080063 | Minutes of 5 Dec 2007 conference call on 3GPP/3GPP2 coordination for IMS NRM changes | WG Chairman | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080219 | Agenda and logistics info for February NGNMFG f2f meeting | NGNMFG Chair | other | - | Yes | Yes | noted | No |  |
|  | S5-080220 | 3GPP/3GPP2 Common IMS Workshop agenda, logistics, and info | SA Chair | other | - | Yes | Yes | noted | No |  |
4.5 | Other reports |  |  |  |  |  |  |  |  |  |  |
5 | Cross-SWG issues at SA5 level |  |  |  |  |  |  |  |  |  |  |
5.1 | Administrative issues at SA5 level | S5-080006 | SA5 Structure and Meeting Facility Requirements | WG Vice Chairman | other |  | No | Yes | withdrawn | Yes |  |
|  | S5-080007 | Draft TS/TR Management Process | WG Vice Chairman | other |  | Yes | Yes | revised | No | S5-080250 |
|  | S5-080250 | Draft TS/TR Management Process | WG Vice Chairman | other | - | Yes | Yes | noted | No |  | S5-080007
5.2 | Meeting Calendar | S5-080008 | SA5 Meeting Calendar | WG Chairman | other |  | Yes | Yes | noted | No |  |
5.3 | Technical issues at SA5 level | S5-080026 | CR quality check process | WG Chairman | other |  | Yes | Yes | approved | No |  |
|  | S5-080028 | List of R8 Feature-level WI for SA5 WID preparations based on SA#38 Agenda | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080213 | Guidelines for creation and revision of CRs | MCC | other | - | Yes | Yes | noted | No |  |
|  | S5-080222 | Core IMS Specifications transferred from ETSI TISPAN to 3GPP | MCC | other | - | Yes | Yes | noted | No |  |
|  | S5-080234 | Migration of ETSI TISPAN core IMS specs to 3GPP | MCC | other | - | Yes | Yes | noted | No |  |
6 | OAM&P (Operations, Administration, Maintenance & Provisioning |  |  |  |  |  |  |  |  |  |  |
6.0 | OAM Plenary | S5-080011 | OAM Time Plan | OAM Chair | other |  | Yes | Yes | approved | No |  |
|  | S5-080012 | OAM Detailed Report from LAST Meeting | OAM Chair | meeting report / action list |  | Yes | Yes | revised | No | S5-080200 |
|  | S5-080200 | OAM Detailed Report from LAST Meeting | OAM Chair | meeting report / action list |  | Yes | Yes | approved | No |  | S5-080012
|  | S5-080013 | OAM Action Item Register (from previous meetings, LSs, Conference Calls) | OAM Vice Chair | other |  | No | No | open | No |  |
|  | S5-080014 | OAM Executive Report from THIS Meeting | OAM Chair | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080015 | OAM Detailed Report from THIS Meeting | OAM Vice Chair | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080021 | Resubmitted SA5#56: S5-071728 LS_in from ITU-T SG4 on Collaboration for developing Rec. M.sms - Security management systems functional requirements | ITU-T SG4 LS 116r1 | i/c LS |  | Yes | Yes | closed | No |  |
|  | S5-080027 | LS_in from TISPAN to TMF mTOP and 3GPP SA5 regarding joint activities in Service Management and Subscription Management | TISPAN (15bTD431r2) | i/c LS |  | Yes | Yes | replied in S5-080203 | No | S5-080203 |
|  | S5-080203 | LS_out reply to TISPAN, TMF mTOP, OMA, SA1 regarding joint activities in Service Management and Subscription Management | Thomas | o/g LS |  | Yes | Yes | revised | No | S5-080251 | S5-080027
|  | S5-080223 | LS_in from TMF copy SA5 regarding joint activities in Service Management and Subscription Management (reply to S5-080027 TISPAN (15bTD431r2) | TMF | i/c LS |  | Yes | Yes | postponed to next meeting | No |  |
|  | S5-080251 | LS_out reply to TISPAN, TMF mTOP (copy SA1) on joint activities in Service Management and Subscription Management (Reply to S5-080027) | SA5 (Thomas) | o/g LS | - | Yes | Yes | approved | No |  | S5-080203
|  | S5-080040 | LS_in from ETSI TISPAN WG8 to 3GPP SA5 on SuM model | TISPAN8 (15t_WG8TD024) | i/c LS |  | Yes | Yes | replied in S5-080204 | No | S5-080204 |
|  | S5-080204 | LS_out reply to TISPAN on SuM model (Reply to S5-080040) | SA5 (Thomas) | o/g LS |  | Yes | Yes | approved | No |  | S5-080040
6.1 | OAM Maintenance and Rel-8 small Enhancements | S5-080022 | Resubmitted SA5#51: S5-071719 LS_in from 3GPP2 to 3GPP SA5 on OAM&P Topics | 3GPP2 | i/c LS |  | Yes | Yes | replied in S5-080205 | No | S5-080205 |
|  | S5-080205 | LS_out reply to 3GPP2 on OAM&P Topics (reply to S5-080022) | Christian | o/g LS |  | Yes | Yes | revised | No | S5-080245 | S5-080022
|  | S5-080245 | LS_out reply to 3GPP2 on OAM&P Topics (Reply to S5-080022) | SA5 (Christian) | o/g LS |  | Yes | Yes | approved | No |  | S5-080205
|  | S5-080025 | LS_in from 3GPP2 to SA5 on A Number Of 3GPP SA5 R7 Items | 3GPP2 | i/c LS |  | Yes | Yes | ongoing | No |  |
|  | S5-080051 | R7 CR 32.735 Add missing inherited attributes of CamelImSsfAsFunction and SipAsFunction - Align with TS 32.732 Information Service | Ericsson | CR |  | Yes | Yes | approved | No |  |
|  | S5-080079 | R7 CR 32.422 Standardize the "rncId" and "cId" as the identification for the trace target in case of cell traffic trace | Huawei | CR |  | Yes | Yes | revised | No | S5-080206 |
|  | S5-080206 | R7 CR 32.422 Standardize the "rncId" and "cId" as the identification for the trace target in case of cell traffic trace | Huawei | CR |  | Yes | Yes | approved | No |  | S5-080079
|  | S5-080086 | IRP definition CR 32.150-720 | Ericsson | CR |  | Yes | Yes | revised | No | S5-080207 |
|  | S5-080207 | IRP definition CR 32150-720 | Ericsson | CR |  | Yes | Yes | approved | No |  | S5-080086
|  | S5-080087 | IRP definition CR 32.150-800 | Ericsson | CR |  | Yes | Yes | revised | No | S5-080208 |
|  | S5-080208 | IRP definition CR 32150-800 | Ericsson | CR |  | Yes | Yes | approved | No |  | S5-080087
|  | S5-080090 | E CR 32.643-680 re timeSlot | Ericsson | CR |  | Yes | Yes | withdrawn | No |  |
|  | S5-080091 | E CR 32.643-730 re timeSlot | Ericsson | CR |  | Yes | Yes | revised | No | S5-080211 |
|  | S5-080211 | E CR 32.643-730 re timeSlot | Ericsson | CR |  | No | Yes | withdrawn | Yes |  | S5-080091
|  | S5-080093 | E TD version support | Ericsson | other |  | Yes | Yes | noted | No |  |
|  | S5-080094 | R8 CR 32.404 Add generic measurements definition rules | Nortel | CR |  | Yes | Yes | revised | No | S5-080212 |
|  | S5-080212 | R8 CR 32.404 Add generic measurements definition rules | Nortel | CR |  | Yes | Yes | approved | No |  | S5-080094
|  | S5-080100 | CR R8 Add trace failure response due to overload to 32.421 | Motorola | CR |  | Yes | Yes | noted | No |  |
|  | S5-080107 | R6 CR 32.322 Do not force Solution Sets to use toBeMonitoredAttributes | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080214 |
|  | S5-080214 | R6 CR 32.322 Do not force Solution Sets to use toBeMonitoredAttributes | Nokia Siemens Networks | CR |  | Yes | Yes | approved | No |  | S5-080107
|  | S5-080108 | R7 CR 32.322 Do not force Solution Sets to use toBeMonitoredAttributes | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080215 |
|  | S5-080215 | R7 CR 32.322 Do not force Solution Sets to use toBeMonitoredAttributes | Nokia Siemens Networks | CR |  | Yes | Yes | approved | No |  | S5-080108
|  | S5-080109 | R6 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080216 |
|  | S5-080216 | R6 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080252 | S5-080109
|  | S5-080252 | R6 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR | - | Yes | Yes | approved without presentation | No |  | S5-080216
|  | S5-080110 | R7 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080217 |
|  | S5-080217 | R7 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080253 | S5-080110
|  | S5-080253 | R7 CR 32.323 Correct filterability of testInvocationInitiator, alignment with IS | Nokia Siemens Networks | CR | - | Yes | Yes | approved without presentation | No |  | S5-080217
|  | S5-080135 | R6 CR 32642 Correct wrongly supported RET attributes - Align with 25.463 | Ericsson | CR |  | Yes | Yes | revised | No | S5-080218 |
|  | S5-080218 | R6 CR 32642 Correct wrongly supported RET attributes - Align with 25.463 | Ericsson | CR |  | Yes | Yes | withdrawn | Yes |  | S5-080135
|  | S5-080136 | R7 CR 32642-730 Correct wrongly supported RET attributes - Align with 25.463 | Ericsson | CR |  | Yes | Yes | approved | No |  |
|  | S5-080137 | R8 CR 32642-800 Correct wrongly supported RET attributes - Align with 25.463 | Ericsson | CR |  | Yes | Yes | approved | No |  |
|  | S5-080138 | Correction of TDD attributes | Ericsson | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080139 | Correction of TDD attributes. | Ericsson | CR |  | Yes | Yes | revised | No | S5-080209 |
|  | S5-080152 | R7 CR 32.642-730 Add missing multi-frequency attributes for 1.28Mcps TDD - Align with 25.433 | ZTE | CR |  | Yes | Yes | postponed to next meeting | No | S5-080209 |
|  | S5-080209 | R7 CR 32.642-730 Correction of TDD attributes | Ericsson, ZTE | CR |  | No | Yes | withdrawn | Yes |  | S5-080152
|  | S5-080227 | R7 CR 32.642-730 Add missing multi-frequency attributes for 1.28Mcps TDD - Align with 25.433 | ZTE | CR |  | Yes | Yes | withdrawn | Yes |  | S5-080152
|  | S5-080231 | R7 CR 32.643 Add missing multi-frequency attributes for 1.28Mcps TDD - Align with 25.433 | ZTE | CR |  | Yes | Yes | postponed for next meeting | No |  |
|  | S5-080140 | Correction of TDD attributes. | Ericsson | CR |  | Yes | Yes | revised | No | S5-080210 |
|  | S5-080155 | R8 CR 32.642-800 Add missing multi-frequency attributes for 1.28Mcps TDD - Align with 25.433 | ZTE | CR |  | Yes | Yes | postponed to next meeting | No | S5-080210 |
|  | S5-080210 | R8 CR 32.642-800 Correction of TDD attributes | Ericsson, ZTE | CR |  | No | Yes | withdrawn | Yes |  | S5-080155
|  | S5-080228 | R8 CR 32.642-800 Add missing multi-frequency attributes for 1.28Mcps TDD - Align with 25.433 | ZTE | CR |  | Yes | Yes | withdrawn | Yes |  | S5-080155
|  | S5-080141 | Add missing attributes and remove redundant attributes - Align with 32.642 | Ericsson | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080142 | Add missing attributes and remove redundant attributes - Align with 32.642 | Ericsson | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080146 | CMCC discussion of Point Codes in Signalling Transport Network | China Mobile | other |  | Yes | Yes | noted | No |  |
|  | S5-080147 | CMCC R8 32.405-810 Correct measurement name for abnormal RB releases for HS-DSCH | China Mobile | CR |  | Yes | Yes | approved | No |  |
|  | S5-080174 | R8 CR 32.150 Add typedef definition for attributes in CORBA SS style | ZTE | CR |  | Yes | Yes | revised as Tdoc | No | S5-080221 |
6.2 | UID 35051 Telecom Management Methodology (OAM8) - new TS 32.155, CR 32.151/2, 32.622, 32.732 | S5-080023 | Resubmitted SA5#54: S5-071720 LS_in from 3GPP2 (to SA5) on Tools To Automatically Build NRM CORBA IDL And XSD Documents | 3GPP2 | i/c LS |  | Yes | Yes | replied in S5-080232 | No |  |
|  | S5-080232 | LS_out reply to 3GPP2 on Tools To Automatically Build NRM CORBA IDL And XSD Documents (Reply to S5-080023) | SA5 (Christian) | o/g LS |  | Yes | Yes | approved | No |  | S5-080023
|  | S5-080065 | Minutes of 12 Dec 2007 conference call with ITU-T, TISPAN, TMF and ATIS | SA5 Vice Chair (Ericsson) | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080084 | R8 CR 32.151-800 IS traceability to Reqs | Ericsson | CR |  | Yes | Yes | postponed to next meeting, wait for the comments from SG4 | No |  |
|  | S5-080085 | Proposal for updated TS 32153 draft v020 | Ericsson | TS/TR for info / approval |  | Yes | Yes | revised | No | S5-080233 |
|  | S5-080233 | TS 32153 draft v0xy | Ericsson | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  | S5-080085
|  | S5-080221 | Add typedef definition for attributes in CORBA SS style | ZTE, Ericsson | other |  | Yes | Yes | agreed | No |  | S5-080174
6.3 | UID 35053 Advanced Alarming on Itf-N (OAM8) - new TS 32.121/2/3/5 | S5-080111 | Summary of AAM email discussions | Nokia Siemens Networks | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080112 | 32.121 V1.0.1 AAM Requirements for SA approval | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | revised | No | S5-080236 |
|  | S5-080236 | 32.121 V1.x.y AAM Requirements - for SA approval | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | agreed for SA Approval | No |  | S5-080112
|  | S5-080113 | 32.122 V1.1.1 AAM Information Service for SA approval | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | revised | No | S5-080237 |
|  | S5-080237 | 32.122 V1.x.y AAM Information Service | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  | S5-080113
|  | S5-080114 | 32.123 AAM CORBA SS for SA approval | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | revised | No | S5-080238 |
|  | S5-080238 | 32.123 AAM CORBA SS | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  | S5-080114
|  | S5-080170 | Add description of merge rule in AAM IS | ZTE | other |  | Yes | Yes | agreed | No |  |
6.4 | UID 35056 CS Bearer Transport NRM (OAM8) | S5-080150 | CMCC Use case for CircuitEndPointSubgroup IOC | China Mobile | other |  | Yes | Yes | noted | No |  |
|  | S5-080151 | R7 CR 32.632-800 Add CircuitEndPointSubgroup IOC– Align with 32.407 | China Mobile | CR |  | Yes | Yes | needs more discussion | No |  |
|  | S5-080153 | R7 CR 32.633-730 Add CircuitEndPointSubgroup CORBA SS– Align with 32.407 | China Mobile | CR |  | Yes | Yes | needs more discussion | No |  |
|  | S5-080154 | R7 CR 32.635-730 Add CircuitEndPointSubgroup XML file definition– Align with 32.407 | China Mobile | CR |  | Yes | Yes | needs more discussion | No |  |
6.5 | UID 35061 IP Measurements (OAM8) - CRs 32.32x | S5-080165 | R8 CR 32.322-710 Add new Information Objects for connection and loopback test categories | China Mobile | CR |  | Yes | Yes | update for next meeting | No |  |
|  | S5-080166 | R8 CR 32.323-700 Add new Interfaces for connection and loopback test | China Mobile | CR |  | Yes | Yes | update for next meeting | No |  |
6.6 | UID 35065 Study on EOSF definition (OAM8-Study) - TR 32.819 | S5-080149 | CMCC draft TR32.819 E-OSF | China Mobile | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
6.7 | UID 340036 Study on Management for LTE and SAE (OAM8-Study) - TR 32.816 | S5-080029 | LS_in from RAN1 copy SA5 on Physical-layer Cell Identity Collision | R1-075099 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080031 | LS_in from RAN3 to SA5 on Automatic Neighbour Relation function | R3-072401 | i/c LS |  | Yes | Yes | replied in S5-080239 | No | S5-080239 |
|  | S5-080239 | LS_out reply to RAN3 on Automatic Neighbour Relation function | Huawei, Ericsson | o/g LS |  | Yes | Yes | update for a 2 weeks email approval to reach next RAN WG meetings | No |  | S5-080031
|  | S5-080032 | LS_in from RAN3 copy SA5 on Inter-RAT/frequency Automatic Neighbour Relation Function | R3-072403 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080033 | LS_in from RAN3 copy SA5 on feasibility of using RLF recovery to aid neighbour discovery | R3-072408 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080036 | LS_in from RAN2 to SA5 on RACH optimisation use case | R2-075464 | i/c LS |  | Yes | Yes | replied in S5-080240 | No | S5-080240 |
|  | S5-080240 | Alternative 1 - LS_out reply to RAN2 on RACH optimisation use case | Xuelong | o/g LS |  | Yes | Yes | update for a 2 weeks email approval to reach next RAN WG meetings | No |  | S5-080036
|  | S5-080249 | Alternative 2 - LS_out reply to RAN2 on RACH optimisation use case | Robert | o/g LS | - | Yes | Yes | update for a 2 weeks email approval to reach next RAN WG meetings | No |  |
|  | S5-080037 | LS_in from GERAN copy SA5 on feasibility of using RLF recovery to aid neighbour discovery (R3-072408) | GP-072012 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080038 | LS_in from RAN4 (copy SA5) Reply to SA3 on HomeNodeB authorization / localisation | R4-072152 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080039 | LS_in from RAN4 to SA5 on Automatic Neighbour Relation Function | R4-072193 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080041 | TR 32.816 v131 Study on management of E-UTRAN and EPC | MCC | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080062 | Clarification of ANRL and NCL terms | Huawei | other |  | Yes | Yes | postponed to next meeting | No |  |
|  | S5-080173 | E TD WL BL NRL v2 (update of S5-080088) | Ericsson | other |  | Yes | Yes | postponed to next meeting | No |  |
|  | S5-080095 | White paper on NCL management | Motorola, Nortel | other |  | Yes | Yes | noted | No |  |
|  | S5-080071 | Self-Configuration: SW download | Nokia Siemens Networks | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080080 | Resubmission of MBMS optimization | Huawei | other |  | Yes | Yes | noted | No |  |
|  | S5-080081 | Mapping between SA5 SON use cases to NGMN SON use cases | Huawei | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080082 | Measurements for Mobility robustness optimization | Huawei | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080083 | Self-Optimization generic procedure/use case and its re-use | Nokia Siemens Networks | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080089 | E TD SON Neighbour Cell List Handling Architecture | Ericsson | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080092 | E TD add Requirements for Pool Mgmt to 32816 | Ericsson | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080096 | Business level requirement on NCL management | Motorola, Nortel | other |  | Yes | Yes | update for next meeting | No |  |
|  | S5-080097 | Specification level requirement on E-UTRAN KPI | Motorola, Nortel | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080102 | White paper on specification level E-UTRAN KPI | Motorola, Nortel | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080104 | Resubmission of NCL optimization solution | Huawei | other |  | Yes | Yes | update for next meeting | No |  |
|  | S5-080105 | M Business level requirement on Performance Management of E-UTRAN/EPC | Motorola | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080106 | M Specification level requirement on Performance Management of E-UTRAN/EPC | Motorola | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080120 | Requirements for Automatic Neighbour Relations | Ericsson | other |  | Yes | Yes | more discussion needed | No |  |
|  | S5-080122 | On location of AAF and security | Ericsson | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080169 | Addition of use case Self-healing in 32.816 | ZTE | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080201 | Description SON use case and impacts on SA5 | T-Mobile, Vodafone | other |  | Yes | Yes | not treated due to lack of time | No |  |
|  | S5-080242 | LS_out to RAN3 | Olaf | o/g LS | - | Yes | Yes | update for a 2 weeks email approval to reach next RAN WG meetings | No |  |
6.8 | UID 360001 HSUPA performance measurements (OAM8) - CR 32.405 | S5-080156 | R8 32.405-810 Add measurements related to HSUPA release | China Mobile | CR |  | Yes | Yes | update for next meeting | No |  |
|  | S5-080157 | R8 32.405-810 Add measurements related to MAC-e feedback decoding | China Mobile | CR |  | Yes | Yes | revised | No | S5-080224 |
|  | S5-080224 | R8 32.405-810 Add measurements related to MAC-e feedback decoding | China Mobile | CR |  | Yes | Yes | revised | No | S5-080247 | S5-080157
|  | S5-080247 | R8 32.405-810 Add measurements related to MAC-e feedback decoding | China Mobile | CR |  | Yes | Yes | approved | No |  | S5-080224
|  | S5-080158 | R8 32.405-810 Add measurements related to octets of acknowledged MAC-e PDUs | China Mobile | CR |  | Yes | Yes | revised | No | S5-080225 |
|  | S5-080225 | R8 32.405-810 Add measurements related to octets of acknowledged MAC-e PDUs | China Mobile | CR |  | Yes | Yes | revised | No | S5-080248 | S5-080158
|  | S5-080248 | R8 32.405-810 Add measurements related to octets of acknowledged MAC-e PDUs | China Mobile | CR |  | Yes | Yes | approved | No |  | S5-080225
|  | S5-080159 | R8 32.405-810 Add measurements related to channel switches between E-DCH and FACHDCH intra frequency | China Mobile | CR |  | Yes | Yes | revised | No | S5-080226 |
|  | S5-080226 | R8 32.405-810 Add measurements related to channel switches between E-DCH and FACHDCH intra frequency | China Mobile | CR |  | Yes | Yes | approved | No |  | S5-080159
6.9 | UID 360002 Key Performance Indicators (KPIs) for UMTS/GERAN (OAM8) - new TS 32.xyz | S5-080160 | CMCC Skeleton of draft specification KPI R8 32.xyz | China Mobile | TS/TR for info / approval |  | Yes | Yes | noted | No |  |
|  | S5-080161 | CMCC KPI overview part of draft specification KPI | China Mobile | other |  | Yes | Yes | needs more discussion | No |  |
|  | S5-080162 | CMCC Input UTRAN KPIs defined in 32.814 | China Mobile | other |  | Yes | Yes | needs more discussion due to methodology issue | No |  |
|  | S5-080163 | CMCC Input GERAN KPIs defined in 32.814 | China Mobile | other |  | Yes | Yes | needs more discussion due to methodology issue | No |  |
|  | S5-080164 | CMCC common KPIs definition | China Mobile | other |  | Yes | Yes | needs more discussion due to methodology issue | No |  |
6.10 | UID 360007 Study on SON related OAM interfaces for Home NodeB (OAM8-Study) - TR 32.821 | S5-080076 | TR 32.821 New Skeleton | Huawei | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080077 | Self-Configuration business level requirement | Huawei | other |  | Yes | Yes | agreed for inclusion in the TR update | No |  |
|  | S5-080078 | Home NodeB Specification level requirement | Huawei | other |  | Yes | Yes | noted | No |  |
6.11 | UID 360006 Study on System Maintenance over Itf-N (OAM8-Study) - TR 32.822 | S5-080145 | Software version management of EM system for TR 32.822 | ZTE | other |  | Yes | Yes | needs more discussion | No |  |
|  | S5-080167 | EMS data backup and restoration for TR 32.822 | ZTE | other |  | Yes | Yes | noted | No |  |
|  | S5-080168 | Resources monitoring requirement for TR 32.822 | ZTE | other |  | Yes | Yes | noted | No |  |
|  | S5-080175 | Time synchronization requirement for TR 32.822 | ZTE | other |  | Yes | Yes | agreed to include use cases in TR 32.822 | No |  |
6.12 | UID 370001 Subscriber and Equipment Trace for eUTRAN and EPC (OAM8) - CR 32.42x, 32.44x | S5-080024 | Resubmitted SA5#56: S5-071933 LS_in from RAN3 to SA5 on availability of IMSI and IMEI(SV) in eNB | R3-072003 | i/c LS |  | Yes | Yes | replied in S5-080229 | No | S5-080229 |
|  | S5-080229 | LS_out reply to RAN3 on availability of IMSI and IMEI(SV) in Enb (Reply to S5-080024) | SA5 (Adrian N) | o/g LS |  | Yes | Yes | approved | No |  | S5-080024
|  | S5-080134 | Add trace functionality for E-UTRAN in 32.421 | Ericsson | CR |  | Yes | Yes | revised | No | S5-080230 |
|  | S5-080230 | R8 CR 32.421-800 Add trace functionality for E-UTRAN | Ericsson | CR |  | Yes | Yes | revised | No | S5-080241 | S5-080134
|  | S5-080241 | R8 CR 32.421-800 Add trace functionality for E-UTRAN | Ericsson | CR |  | Yes | Yes | approved | Yes |  | S5-080230
|  | S5-080171 | Introduction of EPC and E-UTRAN in Trace IRP | Ericsson | CR |  | Yes | Yes | noted | No |  |
6.13 | UID 370002 End point modelling for reference point (OAM8) - CR 32.152, 32.62/3/4x, 32.73x | S5-080098 | CR R8 32.622 Add end point modelling method for reference point | Motorola, Nortel, CMCC | CR |  | Yes | Yes | needs more discussion | No |  |
|  | S5-080099 | CR R8 32.152 Add sample for end point modelling for reference point | Motorola, Nortel, CMCC | CR |  | Yes | Yes | needs more discussion | No |  |
6.14 | UID 380037 EPC NRM IRP (EPC-OAM) - new TS 32.75x-family | S5-080127 | Supporting paper for EPC NRM IRP TD | Nortel, Huawei | other |  | Yes | Yes | noted | No |  |
|  | S5-080072 | TS 32.751 EPC NRM IRP Requirements | Nortel, Huawei | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080073 | TS 32.752 EPC NRM IRP (IS) Skeleton of | Huawei, Nortel | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080074 | Entity Object Model of EPC NRM IRP (IS) | Huawei, Nortel | other |  | Yes | Yes | noted | No |  |
|  | S5-080075 | Link Object Model of EPC NRM IRP (IS) | Huawei, Nortel | other |  | Yes | Yes | noted | No |  |
|  | S5-080129 | WID on EPC NRM IRP | SA#38 (SP-070737) | new WID |  | Yes | Yes | to be revised after the meeting | No |  |
6.15 | UID 380036 E-UTRAN NRM IRP (E-UTRAN-OAM) - new TS 32.76x-family | S5-080118 | 32.762 E-UTRAN NRM IRP IS -000 | Ericsson | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080119 | 32.761 E-UTRAN NRM IRP Requirements -000 | Ericsson | TS/TR for info / approval |  | Yes | Yes | update for email approval as latest draft | No |  |
|  | S5-080130 | WID on E-UTRAN NRM IRP | SA#38 (SP-070738) | new WID |  | Yes | Yes | to be revised after the meeting | No |  |
6.20 | New OAM Work Item proposals | S5-080053 | New WID on E-UTRAN performance measurements | Motorola, Vodafone, Nortel, ZTE, NSN, TMO | new WID |  | Yes | Yes | revised | No | S5-080244, S5-080246 |
|  | S5-080103 | Supporting paper for the WID Performance measurement for LTE | Huawei | other |  | Yes | Yes | postponed to next meeting (not treated due to lack of time) | No |  |
|  | S5-080244 | New WID on E-UTRAN performance measurements - Version A | Motorola, HUAWEI, Vodafone, Nortel, ZTE, T-Mobile, Nokia Siemens Networks, CMCC, Telecom Italia, Orange, Ericsson | new WID |  | Yes | Yes | postponed to next meeting | No |  | S5-080053
|  | S5-080246 | New WID on E-UTRAN performance measurements - Version B | Motorola, HUAWEI, Vodafone, Nortel, ZTE, T-Mobile, Nokia Siemens Networks, CMCC, Telecom Italia, Orange, Ericsson | new WID |  | Yes | Yes | postponed to next meeting | No |  | S5-080053
|  | S5-080061 | RESUBMISSION of S5-071764 new WID on Performance measurement for LTE | Huawei | new WID |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080070 | New WID on Self-Configuration | Nokia Siemens Networks | new WID |  | Yes | Yes | postponed to next meeting | No |  |
|  | S5-080202 | Proposal for SON Work Items in SA5 | T-Mobile, Vodafone | other |  | Yes | Yes | postponed to next meeting | No |  |
|  | S5-080148 | CMCC New WID on EPC Performance Measurements | China Mobile | new WID |  | Yes | Yes | postponed to next meeting (not treated due to lack of time) | No |  |
|  | S5-080172 | E WID SON Neighbour Cell List (NCL) Architecture Handling | Ericsson | new WID |  | Yes | Yes | postponed to next meeting (not treated due to lack of time) | No |  |
|  | S5-080243 | SON self optimization handling | Huawei | new WID |  | Yes | Yes | postponed to next meeting | No |  |
7 | Charging Management |  |  |  |  |  |  |  |  |  |  |
7.0 | Charging Plenary | S5-080016 | CH Agenda and Time Plan | CH Chair | other |  | Yes | Yes | noted | No |  |
|  | S5-080017 | CH Detailed Report from LAST Meeting | CH Chair | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080018 | CH List of documents | CH Vice Chair | other |  | Yes | Yes | noted | No |  |
|  | S5-080019 | CH Executive Report from THIS Meeting | CH Chair | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080020 | CH Detailed Report from THIS Meeting | CH Vice Chair | other |  | No | Yes | to be provided after the meeting | No |  |
|  | S5-080034 | LS_in from CT4 to SA5 on New WI and TR for Diameter-based protocols usage and recommendations in 3GPP | C4-071927 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080035 | LS_in from CT4 to SA5 on Stage 2 Documentation Principles for SAE Specifications | C4-072034 | i/c LS |  | Yes | Yes | noted (no reply needed) | No |  |
|  | S5-080066 | SA1 R8 CRs 22.115 approved at SA#38 | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080067 | SA1 WIDs impacting charging, approved at SA#38 | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080068 | SA2 WIDs impacting charging, approved at SA#38 | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080069 | Transfer of Specifications Related to Common IMS (14tTD511r4_WorkProgramme_status_of_TISPAN_ Wg3 extract_v006.xls) | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080115 | 3GPP 3GPP2 common IMS proposed WIDs | Ericsson | other |  | Yes | Yes | noted | No |  |
|  | S5-080121 | Minutes of 19 Dec 2007 conference call with TISPAN WG2 on transfer of charging specification | CH SWG Chair | meeting report / action list |  | Yes | Yes | noted | No |  |
|  | S5-080177 | TS 22.115 v8.2.0 | SWG CH | other |  | Yes | Yes | noted | No |  |
|  | S5-080183 | Middle tier TS Template | SWG CH chair | other |  | Yes | Yes | noted | No |  |
7.1 | Charging Maintenance and Rel-8 small Enhancements | S5-080043 | Correct Access-Network-Information in IMS-Information AVP | Alcatel-Lucent | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080044 | Rename Unsuccessful Session Setup in Cause-Code AVP | Alcatel-Lucent | CR |  | Yes | Yes | withdrawn before the meeting | Yes |  |
|  | S5-080045 | Correct Release Identifier and TS Number ranges in 32.297 | Alcatel-Lucent | CR |  | Yes | Yes | revised | No | S5-080186 |
|  | S5-080046 | Add Ga/Gz into Offline Mapping in 32.240 | Alcatel-Lucent | CR | - | No | Yes | withdrawn before the meeting | Yes |  |
|  | S5-080054 | draft LS_out from SA5 to CT4 on AVP code allocation | Nokia Siemens Network | o/g LS |  | Yes | Yes | revised | No | S5-080185 |
|  | S5-080055 | CT4 R7 CR 29.230 AVP code allocation for Charging | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080192 |
|  | S5-080056 | CT4 R8 CR 29.230 AVP code allocation for Charging | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080193 |
|  | S5-080060 | R8 CR 32.299 Alignment on AVP codes | Nokia Siemens Networks | CR |  | Yes | Yes | withdrawn | No |  |
|  | S5-080116 | R7 CR 32.299 Alignment on AVP codes | Nokia Siemens Networks | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080123 | Discussion Paper on Issues on Online Correlation | Huawei, CMCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080124 | R8 CR 32299 Usage of CC-Correlation-Id in online charging | Huawei, CMCC | CR |  | Yes | Yes | revised | No | S5-080188 |
|  | S5-080125 | R8 CR 32299 Addition of AVPs for online charging correlation | Huawei, CMCC | CR |  | Yes | Yes | withdrawn | Yes |  |
|  | S5-080126 | R8 CR 32299 Alignment of Number-Of-Messages-Sent AVP with 32.274 | Huawei | CR |  | Yes | Yes | revised | No | S5-080191 |
|  | S5-080178 | Presentation of issues on AoC and RTTI | Amdocs | other |  | Yes | Yes | noted | No |  |
|  | S5-080185 | LS_out from SA5 to CT4 on AVP code allocation | SA5 (Gerald) | o/g LS | - | Yes | Yes | approved | No |  | S5-080054
|  | S5-080186 | Correct Release Identifier and TS Number ranges in 32.297 | Alcatel-Lucent | CR | - | Yes | Yes | approved | No |  | S5-080045
|  | S5-080188 | R8 CR 32299 Usage of CC-Correlation-Id in online charging | Huawei, CMCC | CR | - | Yes | Yes | approved | No |  | S5-080124
|  | S5-080190 | Rel-8 CR 32.251 Implications on architecture considerations for EPC Charging | Nokia Siemens Networks | CR | - | Yes | Yes | approved | No |  | S5-080059
|  | S5-080191 | R8 CR 32299 Alignment of Number-Of-Messages-Sent AVP with 32.274 | Huawei | CR | - | Yes | Yes | approved | No |  | S5-080126
|  | S5-080192 | CT4 Rel-7 CR 29.230 AVP code allocation for Charging | Nokia Siemens Networks | CR | - | Yes | Yes | agreed for transfer to CT4 | No |  | S5-080055
|  | S5-080193 | CT4 Rel-8 CR 29.230 AVP code allocation for Charging | Nokia Siemens Networks | CR | - | Yes | Yes | agreed for transfer to CT4 | No |  | S5-080056
7.2 | UID 380038 EPC Charging (EPC-CH) - CR 32.240/ 296/ 251/ 252/ 298/ 299 | S5-080058 | R8 CR 32.251 Implications on scope, references and definitions for EPC Charging | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080189 |
|  | S5-080059 | R8 CR 32.251 Implications on architecture considerations for EPC Charging | Nokia Siemens Networks | CR |  | Yes | Yes | revised | No | S5-080190 |
|  | S5-080128 | WID on EPC Charging | SA#38 (SP-070736) | new WID |  | Yes | Yes | noted | No |  |
|  | S5-080189 | Rel-8 CR 32.251 Implications on scope, references and definitions for EPC Charging | Nokia Siemens Networks | CR | - | Yes | Yes | approved | No |  | S5-080058
7.3 | UID 380042 AoC support in IMS Charging (IMSTSS) - new TS 32.280, CR 32.240/260/296/298/299 | S5-080057 | TS 32.280 v001 Advice of Charge (AoC) service | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | revised | No | S5-080184 |
|  | S5-080131 | WID on Advice of Charge (AoC) support in IMS Charging | SA#38 (SP-070739) | new WID |  | Yes | Yes | noted | No |  |
|  | S5-080184 | TS 32.280 v010 Advice of Charge (AoC) service | Nokia Siemens Networks | TS/TR for info / approval |  | Yes | Yes | agreed for MCC TS# registration/clean-up | No |  | S5-080057
7.4 | UID 380041 MMTel Charging (MMTel-CH) - new TS 32.27x, CR 32.298/299 | S5-080050 | Create Draft TS Doc of MMTel Charging | Alcatel-Lucent | TS/TR for info / approval |  | Yes | Yes | noted | No |  |
|  | S5-080132 | WID on Multimedia Telephony Service and Supplementary Services (MMTel) Charging | SA#38 (SP-070749) | new WID |  | Yes | Yes | noted | No |  |
7.5 | UID 370003 Add Interconnection Border Control Function (IBCF) to IMS Charging (IMSTSS) - CR 32.240/260/298/299 | S5-080047 | Add IBCF into IMS Charging Architecture | Alcatel-Lucent | CR |  | Yes | Yes | revised | No | S5-080179 |
|  | S5-080048 | Add IBCF into TS 32.260 | Alcatel-Lucent | CR |  | Yes | Yes | revised | No | S5-080180 |
|  | S5-080049 | Add IBCF into Diameter Charging Applications | Alcatel-Lucent | CR |  | Yes | Yes | revised | No | S5-080181 |
|  | S5-080052 | R8 CR 32.298 Add CDR fields table for IBCF | Alcatel-Lucent | CR |  | Yes | Yes | revised | No | S5-080182 |
|  | S5-080179 | Add IBCF into IMS Charging Architecture | Alcatel-Lucent | CR |  | Yes | Yes | approved | No |  | S5-080047
|  | S5-080180 | Add IBCF into TS 32.260 | Alcatel-Lucent | CR |  | Yes | Yes | approved | No |  | S5-080048
|  | S5-080181 | Add IBCF into Diameter Charging Applications | Alcatel-Lucent | CR |  | Yes | Yes | approved | No |  | S5-080049
|  | S5-080182 | R8 CR 32.298 Add CDR fields table for IBCF | Alcatel-Lucent | CR |  | Yes | Yes | approved | No |  | S5-080052
7.6 | UID 380046 WLAN Offline Charging (CH8) - CR 32.252/298/299 | S5-080133 | WID on WLAN Offline Charging | SA#38 (SP-070750) | new WID |  | Yes | Yes | noted | No |  |
7.20 | New Charging Work Item proposals | S5-080042 | Discussion of charging doc merger for 3GPP/3GPP2 Common IMS | Alcatel-Lucent | other |  | Yes | Yes | noted | No |  |
|  | S5-080064 | Overview of TISPAN Charging WI02037 and some proposals for the transfer to 3GPP SA5 | Deutsche Telekom | other |  | Yes | Yes | noted | No |  |
|  | S5-080187 | 3GPP2 charging specification | Alcatel-Lucent | other | - | Yes | Yes | noted | No |  |
8 | Review of the 3GPP Work Plan | S5-080009 | R8 Deliverables due for the NEXT SA plenary | MCC | other |  | Yes | Yes | noted | No |  |
|  | S5-080010 | TR 30.818 Project scheduling and open issues for SA5 Release 8 | MCC | other |  | Yes | Yes | noted | No |  |
9 | Any Other Business |  |  |  |  |  |  |  |  |  |  |
10 | Close of Meeting |  |  |  |  |  |  |  |  |  |  |

Created: 2008-02-19 08:40 Last document: S5-080253