Agenda with allocated Tdocs

Created: 2009-01-09 11:47     Last document: S5-090039
Agenda Topic Tdoc Title Source Doc-type Doc-for Avail Treated Decision Wdrn Replaced-by Replaces
1
Opening Monday 8:45am
1.1
Approval of the agenda
 S5-090002 Meeting agenda with document list TB Chairman agenda discussion No No [not addressed] No
    S5-090007 Revised agenda TB Chairman agenda discussion Yes No [not addressed] No
1.2
Registration of new documents
1.3
IPR declaration (1)
2
Progress Report
2.1
RAN3 Status on SON and HNB (RAN3 chair)
 S5-090003 RAN3 Status RAN3 Chairman other discussion No No [not addressed] No
2.2
SA5 Status on SON and HNB (SA5 chair)
 S5-090004 SA5 Status SA5 Chairman other discussion No No [not addressed] No
2.3
Other reports
 S5-090009 NGMN Recommendation on SON and O&M Requirements (for information) TB Chairman meeting report / action list discussion Yes No [not addressed] No
3
Ongoing issues (list to be confirmed after TSG#42)
3.1
IP address discovery for X2 establishment
3.2
PCI allocation
3.3
UE management
 S5-090016 Text Proposal for SI on UE Management Qualcomm Europe other discussion Yes No [not addressed] No
    S5-090025 SA5 WID on UE management Motorola other discussion No No [not addressed] No
    S5-090026 Supporting paper for UE measurements Motorola other discussion Yes No [not addressed] No
    S5-090027 Proposal on work split for UE measurements Motorola other discussion No No [not addressed] No
    S5-090028 Considerations on UE Management SID proposal Nokia, Nokia Siemens Networks other discussion Yes No [not addressed] No
4
SON architecture with focus on RAN3/SA5 work split
 S5-090008 Proposal for SA5-RAN3 alignment process on self-optimization Huawei Technologies, TeliaSonera other discussion Yes No [not addressed] No
    S5-090029 Planned RAN Work Item on Self-Organizing Networks Nokia Siemens Networks other discussion Yes No [not addressed] No
    S5-090030 Discussion about the need for a SON Architecture Nokia Siemens Networks other discussion Yes No [not addressed] No
    S5-090031 Radio specific comments on TS 32.521 Nokia Siemens Networks other discussion Yes No [not addressed] No
    S5-090039 SON Work Split Ericsson other discussion Yes No [not addressed] No
4.1
Load balancing
 S5-090011 Architecture proposal for Load Balancing Huawei Technologies other discussion Yes No [not addressed] No
    S5-090013 Work Split for Load Balancing SON Function Qualcomm Europe other discussion Yes No [not addressed] No
4.2
Handover parameter optimization
 S5-090012 Architecture proposal for Handover Optimization Huawei Technologies other discussion Yes No [not addressed] No
    S5-090015 Work Split for Handover Parameter Optimisation SON Function Qualcomm Europe other discussion Yes No [not addressed] No
4.3
Interference control
 S5-090014 Work Split for Interference Coordination Qualcomm Europe other discussion Yes No [not addressed] No
    S5-090021 Hybrid System for SON ICIC ZTE other discussion Yes No [not addressed] No
4.4
Capacity and coverage optimization
 S5-090010 Architecture proposal for Coverage and Capacity Optimization Huawei Technologies other discussion Yes No [not addressed] No
    S5-090018 Work Split for Coverage and Capacity Optimization SON Function Qualcomm Europe other discussion Yes No [not addressed] No
    S5-090032 Refinement to the Coverage and capacity optimization use case CATT other discussion Yes No [not addressed] No
4.5
RACH optimization
 S5-090019 Work Split for RACH Optimization SON Function Qualcomm Europe other discussion Yes No [not addressed] No
    S5-090022 Architecture for RACH Optimisation use case NTT DOCOMO, Inc. other discussion Yes No [not addressed] No
    S5-090038 Location of the Automatic RACH Optimization Function Ericsson other discussion Yes No [not addressed] No
4.6
Other SON functions
 S5-090017 Framework for UE SON Reports Qualcomm Europe other discussion Yes No [not addressed] No
    S5-090020 Some Remainder ANRF Issues ZTE other discussion Yes No [not addressed] No
    S5-090033 New use case proposal on paging parameters optimization CATT other discussion Yes No [not addressed] No
4.7
Summary on work split RAN3/SA5 for SON
 S5-090023 Review of RAN LTE SON WID Huawei Technologies other discussion Yes No [not addressed] No
    S5-090034 E TD Record of email discussion on work expected by SA5 from BBF re HNB Mgmt Ericsson other discussion Yes No [not addressed] No
5
HNB OAM (list to be confirmed after TSG#42)
 S5-090037 3G HNB management requirements Ericsson other discussion Yes No [not addressed] No
5.1
HNB Gateway discovery and secure registration with HNB-GW
 S5-090035 Add 3G Home NodeB Gateway discovery procedure flow Huawei Technologies other discussion Yes No [not addressed] No
    S5-090036 Add 3G Home NodeB secure registration procedure flow Huawei Technologies other discussion Yes No [not addressed] No
5.2
Work split RAN3/SA5/BBF/etc
6
Closing
6.1
Summary of agreements, priorities, and way forward
 S5-090005 Meeting conclusions TB Chairman other discussion No No [not addressed] No
    S5-090006 Meeting report TB Chairman other discussion No No [not addressed] No
6.2
Outgoing liaisons
6.3
Any other business
6.4
Adjournment Tuesday 6pm

Created: 2009-01-09 11:47     Last document: S5-090039