Agenda Item:	4
Source:	Convenor
Title:	Proposed Agenda for TSG-SA/WG5 Sophia Antipolis (#1) meeting
Document for:	WG5
___________________________________________________________________________
(Proposed) Agenda for TSG-SA/WG5 Sophia Antipolis (#1) meeting
1st - 2nd February 1999
Sophia Antipolis, France

1.	Call to order (9:00am, 1 Feb.)
2.	Participant registration
3.	Document registration and attribution
4.	Agenda approval
5.	IPR disclosure
6.	Reports
7.	Discussions and decisions on issues
7.1	WG terms of reference and scope
7.2	WG work packages and work plan with identification of existing work
7.3	WG structure and leadership
7.4	Relation with 3GPP/TSG-R/WG3
7.5	Relation with ETSI/SMG6 and ETSI/TMN5
7.6	Principles in 3G NM and fundamental architecture of 3G TMN
7.7	any other issues
8.	Meeting scheduling
9.	Adjournment (at latest, 5:00pm, 2 Feb.)