Documents for TSG CN WG1 meeting #14, Cardiff, UK	Cyan cells indicate an allocated but not available tdoc	Yellow cells indicate an available not not yet treated tdoc.	
Agenda item	Agenda item title	Tdoc 3GPP N1-00	Title	Spec.	Source	Result	
1	Opening
Monday 20.11.2000					The meeting was opened on monday the 20th of November 2000 at 	
			Disclosure of IPRs?		MCC		
2	Agenda & Reports
Monday 20.11.2000						
			Agenda		N1 Chairman		
			TSG CN#9 meeting draft report		MCC		
			TSGSA#8 meeting draft report		MCC		

3	Input Liaison statements
Monday 20.11.2000		New LS template contains WI field. Please use the new template and indicate the work item on all new outgoing liaisons.				

4 	Work Plan for TSGN WG1 for 2000
					2000:
CN1 SIP ad-hoc 17.-19.10.2000 (Sophia Antipolis)
TSGN1 #14 20.11 – 24.11.2000 (Cardiff, UK/Lucent) 
CN1-SA2 SIP joint meeting on SIP 28.11.2000 with possibility to extend to 29.11.2000 in a smaller CN1 drafting meeting (New Jersey / USA)
TSGN#10  6.-8.12.2000

2001:
CN1 #15 15.-19.1.2001 (Host needed) 
    (N4 is at the same time)
CN1 – SA2 SIP ad hoc 
22.1.2001 with possibility to extend to 23.1.2001 in smaller drafting group 
CN1 – SA2 SIP ad hoc 26.2.2001 (CN1 and SA2 should be co-located)
CN1 #16 27.2.-1.3.2001 (Host needed)
    (N4 is at the same time)
CN #11 14.-16.3.2001 (US)
CN1 – SA2 SIP ad hoc 3.-4.4.2001 (Nokia candidate host)
CN1 #17 14.-18.5.2001 (Host needed)
    (N4 is at the same time)
CN #12 13.-15.6.2001 (Europe)
CN1 #18 27.-31.8.2001 (Host needed)
CN #13 19.-21.9.2001 (China)
CN1 #19 22.-26.10.2001 (Host needed)
CN1 #20 20.-23.11.2001 (Host needed)
CN #14 12.-14.12.2001 (Japan)	
			List of specifications/rapporteurs after TSG CN #9		MCC		
			Work_Plan_3GPP V.xxx		MCC		
			Drafting Rules TR 21.801 v4.0.0		MCC		
			Working Methods, 21.900		MCC	Noted.	

5	Maintenance of R98 and older releases					Only categories F and A are allowed. Cat. D  can be accepted only if the new reference version must be created because of other CRs.	
5.1	Corrections						

6	Maintenance of Release 99		
			Only categories F and A are allowed. Cat. D  can be accepted only if the new reference version must be created because of other CRs.	
6.1	R99 Corrections						

7	Release 4						
7.1	Rel 4 corrections 						

7.2	CS based emergency call enhancements		Building block ID 1654				

7.3	Void		This WI was moved to Rel 5 since drafting this agenda. The new agenda item is 				

7.4	Security		All building blocks under feature ID 1571				

7.5	TrFo		All building blocks under feature ID 1541 				

7.6	Service modification without prenotification		Building block 1359				

7.7	QoS		All building blocks under feature ID 1542 				

7.8	Location Services		All building blocks under feature ID 1536				

7.9	ASCI
		3GPP Rel 4 project plan has got no ASCI WI – does one exist?				

7.10	TEI		Feature ID 1993				

7.11	Other Rel 4 issues		This is an agenda item for the meeting, please consider the work item on your CR!				

8	Release 5						
8.1	Rel 5 corrections						
	Tuesday 21.11.2000						
							
8.2	SIP call control protocol for the IM subsystem
Tuesday 21.11.2000		All building blocks under feature ID 1273				

8.3	TEI
Tuesday 21.11.2000						

8.4	Other Rel 5 issues
Tuesday 21.11.2000						

8.5	IP & PS based emergency call enhancements
Tuesday 21.11.2000		All building blocks under feature ID 1653

Moved from agenda point 7.3 in Rel 4				

							
							
9	Output Liaison Statements
Friday 24.11.2000						

10	A.O.B.
Friday 24.11.2000						

11	Closing
Friday 24.11.2000					The meeting was closed on friday the 24th November 2000 at