| 1 | Opening of the Meeting | Erik |
| 2 | Approval of Agenda | Erik |
| 3 | IPR and Antitrust Reminder | Erik |
| 4 | Reports from Previous Meetings | Erik |
| 4.1 | Report from TSG SA#68 | Erik |
| 4.2 | Reports from TSG SA ad-hoc meetings and workshops (Reports related to features will be covered under the feature related agenda item) | Erik |
| 5 | Items for early consideration (Please contact chairman in advance) | Erik |
| 5.1 | Challenges to working agreements (Must have been previously requested) | Erik |
| 6 | General Incoming Liaisons (Liaisons related to specific features will be covered under the feature related agenda item) | Erik |
| 7 | Reports from SA Working Groups and other TSGs | Erik |
| 7.1 | SA WG1 Report and Questions for Advice | Erik |
| 7.2 | SA WG2 Report and Questions for Advice | Erik |
| 7.3 | SA WG3 Report and Questions for Advice | Erik |
| 7.4 | SA WG4 Report and Questions for Advice | Erik |
| 7.5 | SA WG5 Report and Questions for Advice | Erik |
| 7.6 | SA WG6 Report and Questions for Advice | Erik |
| 7.7 | TSG RAN report and Questions for Advice | Erik |
| 7.8 | TSG CT report and Questions for Advice | Erik |
| 7.9 | TSG GERAN report and Questions for Advice | Erik |
| 8 | Rel-8 CRs (Need to be very well justified!) | Erik |
| 9 | Rel-9 CRs (Need to be very well justified!) | Erik |
| 10 | Rel-10 CRs (Need to be very well justified!) | Erik |
| 11 | Rel-11 CRs | Erik |
| 12 | Documents Related to Rel-12 Features | Erik |
| 12.1 | (SEQ_FA) - Sequential Flexible Alerting | Erik |
| 12.2 | (IMS_WebRTC) - Web Real Time Communication (WebRTC) Access to IMS | Erik |
| 12.3 | (LangInfo) - Language and Modality Information for communications | Erik |
| 12.4 | (EVS_codec) - Codec for Enhanced Voice Services | Erik |
| 12.5 | (IMS_TELEP) - IMS-based Telepresence | Erik |
| 12.6 | (SMURFs and FS_SMURFs) - Service and Media Reachability for Users over Restrictive Firewalls | Erik |
| 12.7 | (MOSAP) - Interworking between Mobile Operators using the Evolved Packet System and Data Application Providers | Erik |
| 12.8 | (IPXSNAT) - IPXS for national interconnect | Erik |
| 12.9 | (INIPUI) - IMS Network-Independent Public User Identities (including FS_INIPUI) | Erik |
| 12.10 | (ECTB) - ECT Blind service interactions | Erik |
| 12.11 | (PMOC) - Prevention of mobile-originating signalling and/or data traffic of UE in connected mode | Erik |
| 12.12 | (ESID) - Emergency Session Identification | Erik |
| 12.13 | (IMS_Corp2) - Transfer of ETSI business trunking specifications | Erik |
| 12.14 | (ProSe and FS_ProSe) - Proximity based Services | Erik |
| 12.15 | (GCSE_LTE) - Group Communication System Enablers for LTE | Erik |
| 12.16 | (IMSSat) - IMS access via Digital Video Broadcast - Return Channel via Satellite | Erik |
| 12.17 | (IMS_RegCon) - IMS Registration Control | Erik |
| 12.18 | (SIPTO_SC, LIMONET) - SIPTO Service Continuity, LIPA Mobility and SIPTO at the Local Network | Erik |
| 12.19 | (OPIIS) - Operator Policies for IP Interface Selection | Erik |
| 12.20 | (P4C) - Policy and Charging Control for supporting fixed broadband access networks (including all building blocks in all WGs) | Erik |
| 12.21 | (SMSMI) - SMS submit and delivery without MSISDN in IMS | Erik |
| 12.22 | (MTCe and FS_MTCe) - Machine-Type and other mobile data applications Communications Enhancements | Erik |
| 12.23 | (WLAN_NS) - WLAN Network Selection for 3GPP Terminals | Erik |
| 12.24 | (LTE_HRPD_SON) - LTE-HRPD (High Rate Packet Data in 3GPP2) inter-RAT SON | Erik |
| 12.25 | (CNO_ULI) - User Location Information reporting improvements | Erik |
| 12.26 | (eSAMOG and FS_SaMOG) - S2a Mobility Based on Trusted WLAN access to EPC | Erik |
| 12.27 | (WORM and FS_WORM) - Optimized offloading to WLAN in 3GPP RAT mobility | Erik |
| 12.28 | (UTRA_LTE_WLAN_interw) - SA2 aspects of WLAN/3GPP Radio Interworking | Erik |
| 12.29 | (NETLOC_TWAN) - Network Provided Location Information for IMS (TWAN case) | Erik |
| 12.30 | (UMONC) - Usage Monitoring Control PCC Enhancement | Erik |
| 12.31 | (ABC and FS_ABC) - Application Based Charging | Erik |
| 12.32 | (BusTI) - IMS Business Trunking for IP-PBX in Static Mode of Operation | Erik |
| 12.33 | (PWS_Sec) - Public Warning System Security | Erik |
| 12.34 | (eMEDIASEC) - IMS media plane security extensions (including FS_eMEDIASEC) | Erik |
| 12.35 | (SSO_Int and FS_SSO_Int) - Service requirements for integration of Single Sign-On (SSO) frameworks with 3GPP networks | Erik |
| 12.36 | (Web_GBA) - Security enhancements for usage of GBA from the browser | Erik |
| 12.37 | (SECAS) - Security Assurance Specification for 3GPP Network Products | Erik |
| 12.38 | (STAS) - Specification of the TUAK algorithm set | Erik |
| 12.39 | (TURAN) - Tunneling of UE Services over Restrictive Access Networks | Erik |
| 12.40 | (CVO) - Co-ordination of Video Orientation | Erik |
| 12.41 | (HEVC) - High Efficiency Video Coding | Erik |
| 12.42 | (IMS_SDE) - IMS-based Streaming and Download Delivery Enhancements | Erik |
| 12.43 | (M3DV_Ext) - Mobile stereoscopic 3D services extensions | Erik |
| 12.44 | (ART_LTE) - Acoustic Requirements and Test methods for IMS-based conversational speech services over LTE | Erik |
| 12.45 | (MI) - MBMS Improvements | Erik |
| 12.46 | (VTRI) - Video Telephony Robustness Improvements | Erik |
| 12.47 | (VCEIMP) - Video Coding Enhancements in IMS Messaging and Presence | Erik |
| 12.48 | (E2EMTSI) - End-to-End Multimedia Telephony Service for IMS (MTSI) extensions | Erik |
| 12.49 | (LI12) - Lawful Interception in Rel-12 | Erik |
| 12.50 | (CH12) - Charging Management Rel-12 (including all building blocks and work tasks) | Erik |
| 12.51 | (OAM12) - OAM&P Rel-12 (including all building blocks and work tasks) | Erik |
| 12.52 | (SEC12) - Small Security Enhancements for Rel-12 | Erik |
| 12.53 | (TEI12) - TEI Rel-12 | Erik |
| 12.54 | Any other Release 12 documents | Erik |
| 13 | Documents Related to Rel-13 Features | Erik |
| 13A | SA WG1-related Work Items | Erik |
| 13.1 | (SEES) - Service Exposure and Enablement Support | Erik |
| 13.2 | (SRMMTC) - Service Requirements Maintenance for Machine-Type Communications | Erik |
| 13.3 | (SRM_GCSE_LTE) - Service Requirements Maintenance for Group Communication System Enablers for LTE | Erik |
| 13.4 | (ACDC and FS_ACDC) - Application specific Congestion control for Data Communication (including FS phase) | Erik |
| 13.5 | (ECIP and FS_ECIP) - Enhanced Calling Information Presentation | Erik |
| 13.6 | (GUSH and FS_GUSH) - RAN Sharing Enhancements on GERAN and UTRAN | Erik |
| 13.7 | (RSE and FS_RSE) - RAN Sharing Enhancements | Erik |
| 13B | SA WG2-related Work Items | Erik |
| 13.8 | (FMSS and FS_FMSS) - Flexible Mobile Service Steering | Erik |
| 13.9 | (UPCON and FS_UPCON) - User Plane Congestion Management | Erik |
| 13.10 | (IOPS; FS_IOPS and FS_IOPS_St2) - Isolated E-UTRAN Operation for Public Safety (including FS phase) | Erik |
| 13.11 | (eWebRTCi) - Enhancements to WebRTC interoperability | Erik |
| 13.12 | (CSPS_coord) - Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks | Erik |
| 13.13 | (ePRoSe) - Enhancements to Proximity-based Services | Erik |
| 13.14 | (VoE-UTRAN_PPD) - Voice over E-UTRAN Paging Policy Differentiation | Erik |
| 13.15 | (DECOR) - Dedicated Core Networks | Erik |
| 13.16 | (NBIFOM) - IP Flow Mobility support for S2a and S2b Interfaces | Erik |
| 13.17 | (AESE) - Architecture Enhancements for Service Capability Exposure | Erik |
| 13.18 | (MONTE) - Monitoring Enhancements | Erik |
| 13.19 | (GROUPE) - Group based Enhancements | Erik |
| 13.20 | (DRuMS) - Double Resource Reuse for Multiple Media Sessions | Erik |
| 13.21 | (eUMONC and FS_UMONC_sas) - Usage Monitoring Control PCC Extension | Erik |
| 13.22 | (eDRX) Extended DRX cycle for Power Consumption | Erik |
| 13.23 | (HLCom) Optimizations to Support High Latency Communications | Erik |
| 13.24 | (SEW1) Support of Emergency services over WLAN - Phase 1 | Erik |
| 13.25 | (CSIPTO and FS_CSIPTO) - Co-ordinated P-GW change for SIPTO (including FS phase) | Erik |
| 13.26 | (eCSFB) - Enhanced CSFB | Erik |
| 13.27 | (SETA) - SRVCC Enhancements for Transcoding Avoidance | Erik |
| 13C | SA WG3-related Work Items | Erik |
| 13.28 | (SCAS) - Security Assurance Specification for 3GPP network products | Erik |
| 13D | SA WG4-related Work Items | Erik |
| 13.29 | (ATeMPO_SPINE) - Acoustic Test methods and Performance Objectives for Speakerphone Performance in Noisy Environments | Erik |
| 13.30 | (MEPRO) MBMS Extensions and Profiling | Erik |
| 13.31 | (IMS_TELEP_S4) - Media Handling Aspects of IMS-based Telepresence | Erik |
| 13.32 | (ROI) - Video Enhancements by Region-of-Interest Information Signalling | Erik |
| 13.33 | (TVProf) - TV video profile | Erik |
| 13.34 | (E_LTE_UED) - Enhanced LTE UE delay test methods and requirements | Erik |
| 13.35 | (HTML5) - HTML5 Presentation Layer | Erik |
| 13.36 | (EVSoCS) - Support of EVS in 3G Circuit-Switched Networks | Erik |
| 13.37 | (eDASH) - Enhanced DASH | Erik |
| 13.38 | (QOSE2EMTSI) - QoS End-to-end Multimedia Telephony Service for IMS (MTSI) extensions (Stage 3) | Erik |
| 13.39 | (MMCMH) - MTSI Extension on Multi-stream Multiparty Conferencing Media Handling | Erik |
| 13.40 | (VTRI_EXT) - Video Telephony Robustness Improvements Extensions | Erik |
| 13.41 | (DESUDAPS) Development of super-wideband and full-band P.835 | Erik |
| 13E | SA WG5-related Work Items | Erik |
| 13.42 | (ANIMO) Announcements for IMS Online Charging | Erik |
| 13.43 | (eSaMOG-CH) Enhanced S2a Mobility Over Trusted WLAN access to EPC - Charging | Erik |
| 13.44 | (MAMO_VNF) Management of mobile networks that include virtualized network functions | Erik |
| 13.45 | (MCAR_MAMO_VNF) Management concept; architecture and requirements for mobile networks that include virtualized network functions | Erik |
| 13.46 | (CHeISC) Charging on enhancements for IMS Service Continuity | Erik |
| 13.47 | (OAM13) - OAM&P Rel-13 (including all building blocks and work tasks) | Erik |
| 13.48 | (LI13) - Lawful Interception in Rel-13 | Erik |
| 13.49 | (CH13) - Charging Management Rel-13 (including all building blocks and work tasks) | Erik |
| 13.50 | (SEC13) - Small Security Enhancements for Rel-13 | Erik |
| 13F | SA WG6-related Work Items | Erik |
| 13.51 | (MCPTT) - Mission Critical Push-to-Talk over LTE | Erik |
| 13G | Other Work Items and Documents | Erik |
| 13.52 | (TEI13) - TEI Rel-13 | Erik |
| 13.53 | Any other Release 13 documents | Erik |
| 14 | Documents related to Release 14 Features | Erik |
| 14A | SA WG1-related Work Items | Erik |
| 14.1 | (PWDIMS) Password based service activation for IMS Multimedia Telephony service | Erik |
| 14.2 | (MPS_Mods) Multimedia Priority Service Modifications | Erik |
| 14.3 | (ELIOT) Enhancing Location Capabilities for Indoor and Outdoor Emergency Communications | Erik |
| 14.4 | (eDSVCC) Enhancements to Domain Selection between VoLTE and CDMA CS | Erik |
| 14.5 | (CATS) Control of Applications when Third party Servers encounter difficulties | Erik |
| 14.6 | (EIEI) Evolution to and Interworking with eCall in IMS | Erik |
| 14B | Other Work Items and Documents | Erik |
| 14.7 | Any other Rel-14 Documents | Erik |
| 15 | Documents related to Current Study Items | Erik |
| 15.1 | Completed Study Items (Rel-12 through Rel-14; where not mentioned elsewhere) | Erik |
| 15.1.1 | (FS_MBSP) - Multimedia Broadcast Supplement for PWS | Erik |
| 15.1.2 | (FS_UC_SPOOF) - Service aspects for dealing with User Control over spoofed calls | Erik |
| 15.1.3 | (FS_eICBD) - Study on Enhancements for infrastructure based data communication between devices | Erik |
| 15.1.4 | (FS_CNO) - Study on Core Network Overload solutions | Erik |
| 15.1.5 | (FS_SEEE) - Study on System Enhancements for Energy Efficiency | Erik |
| 15.1.6 | (FS_SPOOF) - Study on Security on spoofed call detection and prevention | Erik |
| 15.1.7 | (FS_SECAM) - Security Assurance Methodology for 3GPP Network Elements | Erik |
| 15.1.8 | (FS_IS_DASH) - Study on Improved Support for Dynamic Adaptive Streaming over HTTP | Erik |
| 15.1.9 | (FS_HTML5) - Study on HTML5 for a New Presentation Layer in 3GPP Services | Erik |
| 15.1.10 | (FS_OAM_VH) - Study on version handling | Erik |
| 15.1.11 | (FS_OAM_HetNet) - Study on management of Heterogeneous Networks | Erik |
| 15.1.12 | (FS_OAM_SHARE) - Study on OAM aspects of Network Sharing | Erik |
| 15.1.13 | (FS_SON_NM_CCO) - Study on Enhanced Network Management (NM) centralized Coverage and Capacity Optimization | Erik |
| 15.1.14 | (FS_WLAN_OAM) - Study on WLAN management | Erik |
| 15.1.15 | (FS_OAM_AM) - Study on Alarm Management | Erik |
| 15.1.16 | (FS_AMTC) - Study on Alternatives to E.164 for Machine-Type Communications | Erik |
| 15.1.17 | (FS_CSN) - Study on Continuity of Data Sessions to Local Networks | Erik |
| 15.1.18 | (FS_MODAI) - Study on non-MTC Mobile Data Applications Impacts | Erik |
| 15.1.19 | (FS_IMS_P2P_CDS) - Study on IMS based Peer-to-Peer Content Distribution Services (Stage 2) | Erik |
| 15.1.20 | (FS_HLCom) - Study on Optimizations to Support High Latency Communications | Erik |
| 15.1.21 | (FS_SSO_Int_Sec) - Study on Security aspects of Integration of Single Sign-On (SSO) frameworks with 3GPP networks | Erik |
| 15.1.22 | (FS_SEW) - Study on the Support of Emergency services over WLAN | Erik |
| 15.1.23 | (FS_REVOLTE_IMS_CH) - Charging aspects on Roaming End-to-end scenarios with VoLTE IMS and interconnecting networks | Erik |
| 15.1.24 | (FS_MAPN) - Study on Need for multiple APNs | Erik |
| 15.1.25 | (FS_eULRS) - Study on Enhancements to User Location Reporting Support | Erik |
| 15.1.26 | (FS_CATS) - Study on Control of Applications when Third party Servers encounter difficulties | Erik |
| 15.2 | Ongoing Studies | Erik |
| 15.2A | SA WG1 Studies | Erik |
| 15.2.1 | (FS_SMARTER) Study on New Services and Markets Technology Enablers | Erik |
| 15.2.2 | (FS_MCVideo) - Study on Mission Critical Video over LTE | Erik |
| 15.2.3 | (FS_MCDATA) - Study on Mission Critical Data Communications | Erik |
| 15.2.4 | (FS_V2XLTE) - Study on LTE support for V2X services | Erik |
| 15.2.5 | (FS_EnTV) - Study on 3GPP Enhancement for TV Video service | Erik |
| 15.2.6 | (FS_PPEPO_LTE) - Study on Paging Policy Enhancements and Procedure Optimizations in LTE | Erik |
| 15.2.7 | (FS_eFMSS) Study on enhancement to FMSS for Rel-14 | Erik |
| 15.2B | SA WG2 Studies | Erik |
| 15.2.8 | (FS_eDRX) - Feasibility study on Extended DRX cycle for Power Consumption Optimization | Erik |
| 15.2.9 | (FS_AE_CIoT) - Study on architecture enhancements of cellular systems for ultra low complexity and low throughput Internet of Things | Erik |
| 15.2.10 | (FS_MBMS_enh) - Study on MBMS Enhancements | Erik |
| 15.2.11 | (FS_V8) Study on S8 Home Routing Architecture | Erik |
| 15.2C | SA WG3 Studies | Erik |
| 15.2.12 | (FS_BEST_MTC_Sec) - Study on Battery Efficient Security for very low Throughput Machine Type Communication Devices | Erik |
| 15.2.13 | (FS_ProSe_Sec) - Study on Security for Proximity-based Services | Erik |
| 15.2.14 | (FS_SPI) - Study on Subscriber Privacy Impact in 3GPP | Erik |
| 15.2.15 | (FS_LISE) - Study on Lawful Interception Service Evolution | Erik |
| 15.2.16 | (FS_ESCAPADES) - Study on IMS enhanced spoofed call prevention and detection | Erik |
| 15.2.17 | (FS_EASE_IoT) - Study on EGPRS Access Security Enhancements with relation to cellular IoT | Erik |
| 15.2D | SA WG4 Studies | Erik |
| 15.2.18 | (FS_SETA_S4) Study on Media and Quality Aspects of SRVCC Enhancements | Erik |
| 15.2.19 | (FS_SEATS) - Study on Enhanced Acoustic Test Specifications | Erik |
| 15.2.20 | (FS_IS3) - Study on Interactivity Support for 3GPP-based Streaming and Download Services | Erik |
| 15.2.21 | (FS_VE_3MS) - Study on Video Enhancements in 3GPP Multimedia Services | Erik |
| 15.2E | SA WG5 Studies | Erik |
| 15.2.22 | (FS_DOCME_CH) Study on Overload Control for Diameter Charging Applications | Erik |
| 15.2.23 | (FS_OAM_NGMN_NGCOR) Study on Compliance of 3GPP SA5 specifications to the NGMN NGCOR | Erik |
| 15.2.24 | (FS_D_MLB_SON_OAM) - Study on Enhancements of OAM aspects of Distributed Mobility Load Balancing (MLB) SON function | Erik |
| 15.2.25 | (FS_OAM_AP_Itf-N) - Study on Application and Partitioning of Itf-N | Erik |
| 15.2.26 | (FS_OAM_VIRNET) - Study on Network Management of Virtualized Networks | Erik |
| 15.2.27 | (FS_KQISE) - Study on KQI for Service Experience | Erik |
| 15.2.28 | (FS_DCCHII) - Study on Determination of Completeness of Charging Information in IMS | Erik |
| 15.2.29 | (FS_OAM_LSA) - Study on OAM support for Licensed Shared Access (LSA) | Erik |
| 16 | Proposed New WIDs (not part of an existing feature) | Erik |
| 17 | Proposed New Study Items (SIDs) | Erik |
| 18 | Project Management | Erik |
| 18.1 | Review of the work plan | Erik |
| 18.2 | Release contents and planning discussions | Erik |
| 18.3 | Specification Status | Erik |
| 19 | Project Support | Erik |
| 19.1 | Improvements to working methods | Erik |
| 19.2 | MCC Status Report | Erik |
| 20 | Future meeting schedule | Erik |
| 21 | Any Other Business | Erik |
| 22 | Close of Meeting | Erik |