1 Opening of the Meeting
2 Approval of Agenda
3 IPR and Antitrust Reminder
4 Reports from Previous Meetings
4.1 Report from TSG SA#66
4.2 Reports from TSG SA ad-hoc meetings and workshops (Reports related to features will be covered under the feature related agenda item)
5 Items for early consideration (Please contact chairman in advance)
5.1 Challenges to working agreements (Must have been previously requested)
5.2 Elections for TSG SA Chairman and Vice Chairmen
5.3 Cellular IoT - joint discussions with TSG GERAN
6 General Incoming Liaisons (Liaisons related to specific features will be covered under the feature related agenda item)
7 Reports from SA Working Groups and other TSGs
7.1 SA WG1 Report and Questions for Advice
7.2 SA WG2 Report and Questions for Advice
7.3 SA WG3 Report and Questions for Advice
7.4 SA WG4 Report and Questions for Advice
7.5 SA WG5 Report and Questions for Advice
7.6 SA WG6 Report and Questions for Advice
7.7 TSG RAN report and Questions for Advice
7.8 TSG CT report and Questions for Advice
7.9 TSG GERAN report and Questions for Advice
8 Rel-8 CRs (Need to be very well justified!)
9 Rel-9 CRs (Need to be very well justified!)
10 Rel-10 CRs (Need to be very well justified!)
11 Rel-11 CRs
12 Documents Related to Rel-12 Features
12.1 (SEQ_FA) - Sequential Flexible Alerting
12.2 (IMS_WebRTC) - Web Real Time Communication (WebRTC) Access to IMS
12.3 (LangInfo) - Language and Modality Information for communications
12.4 (EVS_codec) - Codec for Enhanced Voice Services
12.5 (IMS_TELEP) - IMS-based Telepresence
12.6 (SMURFs) - Service and Media Reachability for Users over Restrictive Firewalls
12.7 (MOSAP) - Interworking between Mobile Operators using the Evolved Packet System and Data Application Providers
12.8 (IPXSNAT) - IPXS for national interconnect
12.9 (INIPUI) - IMS Network-Independent Public User Identities (including FS_INIPUI)
12.10 (ECTB) - ECT Blind service interactions
12.11 (PMOC) - Prevention of mobile-originating signalling and/or data traffic of UE in connected mode
12.12 (ESID) - Emergency Session Identification
12.13 (IMS_Corp2) - Transfer of ETSI business trunking specifications
12.14 (ProSe) - Proximity based Services
12.15 (GCSE_LTE) - Group Communication System Enablers for LTE
12.16 (IMSSat) - IMS access via Digital Video Broadcast - Return Channel via Satellite
12.17 (IMS_RegCon) – IMS Registration Control
12.18 (SIPTO_SC, LIMONET) – SIPTO Service Continuity, LIPA Mobility and SIPTO at the Local Network
12.19 (OPIIS) - Operator Policies for IP Interface Selection
12.20 (P4C) - Policy and Charging Control for supporting fixed broadband access networks (including all building blocks in all WGs)
12.21 (SMSMI) - SMS submit and delivery without MSISDN in IMS
12.22 (MTCe) - Machine-Type and other mobile data applications Communications Enhancements
12.23 (WLAN_NS) - WLAN Network Selection for 3GPP Terminals
12.24 (LTE_HRPD_SON) - LTE-HRPD (High Rate Packet Data in 3GPP2) inter-RAT SON
12.25 (CNO_ULI) - User Location Information reporting improvements
12.26 (eSAMOG) - S2a Mobility Based on Trusted WLAN access to EPC
12.27 (WORM) - Optimized offloading to WLAN in 3GPP RAT mobility
12.28 (UTRA_LTE_WLAN_interw) - SA2 aspects of WLAN/3GPP Radio Interworking
12.29 (NETLOC_TWAN) - Network Provided Location Information for IMS (TWAN case)
12.30 (UMONC) - Usage Monitoring Control PCC Enhancement
12.31 (ABC) - Application Based Charging
12.32 (BusTI) - IMS Business Trunking for IP-PBX in Static Mode of Operation
12.33 (PWS_Sec) - Public Warning System Security
12.34 (eMEDIASEC) - IMS media plane security extensions (including FS_eMEDIASEC)
12.35 (SSO_int) - Service requirements for integration of Single Sign-On (SSO) frameworks with 3GPP networks
12.36 (Web_GBA) - Security enhancements for usage of GBA from the browser
12.37 (SECAS) - Security Assurance Specification for 3GPP Network Products
12.38 (STAS) - Specification of the TUAK algorithm set
12.39 (TURAN) - Tunnelling of UE Services over Restrictive Access Networks
12.40 (CVO) - Co-ordination of Video Orientation
12.41 (HEVC) - High Efficiency Video Coding
12.42 (IMS_SDE) - IMS-based Streaming and Download Delivery Enhancements
12.43 (M3DV_Ext) - Mobile stereoscopic 3D services extensions
12.44 (ART_LTE) - Acoustic Requirements and Test methods for IMS-based conversational speech services over LTE
12.45 (MI) - MBMS Improvements
12.46 (VTRI) - Video Telephony Robustness Improvements
12.47 (VCEIMP) - Video Coding Enhancements in IMS Messaging and Presence
12.48 (LI12) - Lawful Interception in Rel-12
12.49 (CH12) - Charging Management Rel-12 (including all building blocks and work tasks)
12.50 (OAM12) - OAM&P Rel-12 (including all building blocks and work tasks)
12.51 (SEC12) - Small Security Enhancements for Rel-12
12.52 (TEI12) - TEI Rel-12
12.53 (E2EMTSI) - End-to-end MTSI extensions
12.54 Any other Release 12 documents
13 Documents Related to Rel-13 and later Features
13.1 (SEES) - Service Exposure and Enablement Support
13.2 (RSE and FS_RSE) - RAN Sharing Enhancements
13.3 (SRMMTC) - Service Requirements Maintenance for Machine-Type Communications
13.4 (MCPTT) - Mission Critical Push-to-Talk over LTE
13.5 (SRM_GCSE_LTE) - Service Requirements Maintenance for Group Communication System Enablers for LTE
13.6 (ePROSE, PROSE_EXT) - Enhancements to Proximity-based Services
13.7 (ACDC and FS_ACDC) - Application specific Congestion control for Data Communication (including FS phase)
13.8 (ECIP and FS_ECIP) - Enhanced Calling Information Presentation
13.9 (GUSH and FS_GUSH) - RAN Sharing Enhancements on GERAN and UTRAN
13.10 (CSIPTO and FS_CSIPTO) - Co-ordinated P-GW change for SIPTO (including FS phase)
13.11 (VoE-UTRAN_PPD) - Voice over E-UTRAN Paging Policy Differentiation
13.12 (eWebRTCi) - Enhancements to WebRTC interoperability
13.13 (IOPS and FS_IOPS) - Isolated E-UTRAN Operation for Public Safety (including FS phase)
13.14 (FMSS and FS_FMSS) - Flexible Mobile Service Steering
13.15 (UPCON) - User Plane Congestion Management
13.16 (DRuMS) - Double Resource Reuse for Multiple Media Sessions
13.17 (DÉCOR) - Dedicated Core Networks
13.18 (NB_IFOM) - IP Flow Mobility support for S2a and S2b Interfaces
13.19 (AESE) - Architecture Enhancements for Service Capability Exposure
13.20 (MONTE) - Monitoring Enhancements
13.21 (GROUPE) - Group based Enhancements
13.22 (eCSFB) - Enhanced CSFB
13.23 (SETA) - SRVCC Enhancements for Transcoding Avoidance
13.24 (CSPS_coord) - Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks
13.25 (eUMONC) and (FS_UMONC) - Usage Monitoring Control PCC Extension (including FS phase)
13.26 (VTRI_EXT) - Video Telephony Robustness Improvements Extensions
13.27 (QOSE2EMTSI) - QoS End-to-end Multimedia Telephony Service for IMS (MTSI) extensions
13.28 (IMS_TELEP_S4) - Media Handling Aspects of IMS-based Telepresence
13.29 (ROI) - Video Enhancements by Region-of-Interest Information Signalling
13.30 (TVProf) - TV video profile
13.31 (E_LTE_UED) - Enhanced LTE UE delay test methods and requirements
13.32 (HTML5) - HTML5 Presentation Layer
13.33 (EVSoCS) - Support of EVS in 3G Circuit-Switched Networks
13.34 (eDASH) - Enhanced DASH
13.35 (MMCMH) - MTSI Extension on Multi-stream Multiparty Conferencing Media Handling
13.36 (ATeMPO_SPINE) - Acoustic Test methods and Performance Objectives for Speakerphone Performance in Noisy Environments
13.37 (LI13) - Lawful Interception in Rel-13
13.38 (CH13) - Charging Management Rel-13 (including all building blocks and work tasks)
13.40 (OAM13) - OAM&P Rel-13 (including all building blocks and work tasks)
13.41 (SEC13) - Small Security Enhancements for Rel-13
13.42 (TEI13) - TEI Rel-13
13.43 Any other Release 13 documents
14 Documents related to current Study Items
14.1 (FS_MAPN) - Study on Need for multiple APNs
14.2 (FS_eICBD) - Study on Enhancements for infrastructure based data communication between devices
14.3 (FS_MBSP) - Multimedia Broadcast Supplement for PWS
14.4 (FS_HLCom) - Study on Optimizations to Support High Latency Communications
14.5 (FS_ESCAPADES) - Study on IMS enhanced spoofed call prevention and detection
14.6 (FS_eULRS) - Study on Enhancements to User Location Reporting Support
14.7 (FS_CATS) - Study on Control of Applications when Third party Servers encounter difficulties
14.8 (FS_UC_SPOOF) - Service aspects for dealing with User Control over spoofed calls
14.9 (FS_CNO) - Study on Core Network Overload solutions
14.10 (FS_SEEE) - Study on System Enhancements for Energy Efficiency
14.11 (FS_eMBMS) - Study on MBMS Enhancements
14.12 (FS_eDRX) - Feasibility study on Extended DRX cycle for Power Consumption Optimization
14.13 (FS_Fire) - Study on Firewall Traversal
14.14 (FS_SPOOF) - Study on Security on spoofed call detection and prevention
14.15 (FS_SECAM) - Security Assurance Methodology for 3GPP Network Elements
14.16 (FS_SPI) - Study on Subscriber Privacy Impact in 3GPP
14.17 (FS_IS_DASH) - Study on Improved Support for Dynamic Adaptive Streaming over HTTP
14.18 (FS_SEATS) - Study on Enhanced Acoustic Test Specifications
14.19 (FS_HTML5) - Study on HTML5 for a New Presentation Layer in 3GPP Services
14.20 (FS_VE_3MS) - Study on Video Enhancements in 3GPP Multimedia Services
14.21 (FS_IS3) - Study on Interactivity Support for 3GPP-based Streaming and Download Services
14.22 (FS_OAM_HetNet) - Study on management of Heterogeneous Networks
14.23 (FS_OAM_VIRNET) - Study on Network Management of Virtualized Networks
14.24 (FS_ D-SON-OAM) - Study on Enhancements of OAM aspects of Distributed MLB SON function
14.25 (FS_OAM_AP_Itf-N) - Study on Application and Partitioning of Itf-N
14.26 (FS_SON-NM-CCO) - Study on Enhanced Network Management (NM) centralized Coverage and Capacity Optimization
14.27 (FS_REVOLTE_IMS_CH) - Charging aspects on Roaming End-to-end scenarios with VoLTE IMS and interconnecting networks
14.28 (FS_OAM_KQI) - Study on KQI for Service Experience
15 Proposed New WIDs (not part of an existing feature)
16 Proposed New Study Items (SIDs)
17 Project Management
17.1 Review of the work plan
17.2 Release contents and planning discussions
17.3 Specification Status
18 Project Support
18.1 Improvements to working methods
18.2 MCC Status Report
19 Future meeting schedule
20 Any Other Business
21 Close of Meeting