TSG-RAN Working Group 4 (Radio) meeting #3	TSGR4#3(99)100
Tokyo 29 - 31 March 1999	

Agenda Item:	2

Source: 	Chairman	

Title: 	Proposed agenda	

Document for:	Approval

___________________________________________________________________________
1.	Opening of the meeting (9:00 Monday)
2.	Approval of the agenda
3.	Approval of meeting report #2
4.	Letters / reports from other groups

5.	Summary of TSG RAN meeting, and changes to our group

6.	Report from Adhoc Groups
6.1	01 - Channel models
6.2	02 - Simulation parameters
6.3	03 - UE output power tolerance
6.4	04 - TDD radio transmission
6.5	05 - FDD MS radio transmission
6.6	06 - FDD MS radio transmission
6.7	ERC WG 1
7.	Work related to combined documents
7.1	R4.00 Introduction and Work plan
7.2	S4.01 (A and B) Radio transmission and reception (FDD)
7.3	S4.02 (A and B) Radio transmission and reception (TDD)
7.4	S4.03 Support of RF parameters in Radio Resource Management
7.5	S4.11 Basestation conformance testing (FDD)
7.6	S4.12 Basestation conformance testing (TDD)
7.7	S4.13 Basestation EMC
7.8	S4.14 Basestation environmental (proposed)
7.9	R4.01 RF System scenarios
8.	Liaison and output to other groups
9.	Work plan and future meetings
10.	Any other business
11.	Closing of the meeting (6PM Wednesday)