3GPP TSG-T1/RF Sub WG meeting #5	
Miami, USA
14-16,  June 1999
REPORT Draft #1 (1999/June/16)
1.	Opening of the meeting (After T1 Plenary meeting)
Mr. Yokoyama opened the T1/RF SWG #5 meeting at 4:00pm on June/14 after the joint meeting with T1/SIG. The report for the joint meeting was included in T1 Plenary meeting report (reported by Ms. Salmeron).
2.	Approval of Agenda [47]
The proposed genda was approved.
3.	Approval of meeting #4 report [46]
Mr. Sovolainen explained the current Tx diversity scheme is no longer meaningful due to some changes in RAN WG1. So any action was taken, until the new scheme will be proposed to RAN WG1 and WG4.
The #4 meeting report was approved.
4.	Review of documents
4.1	Logical Test Interface (FDD)  Special conformance testing functions [45,51,54,55]
[045] Mr. Sovolainen explained. It was already sent to RAN WG1/4.
[054] Mr. Whipple explained. It is pointed out that uplink is incorrect, but it should be down link.
Action: Mr. Yokoyama will ask RAN WG4 chairman if we can hold a joint meeting. Otherwise, HP will submit the same contribution.
[055] Mr. Mattisson explained the summary of changes using Tdoc 041.
The document was approved. But we agreed that we should resolve BER/FER issue before raising the version to V1.
It is also pointed out that our document does not follow 3GPP document numbering system which was decided in Yokohama.
Action: Mr. Yokoyama raise this issue to T1 Plenary meeting (after this meeting).
[051]Mr. Mattisson explained. Mr. Yokoyama pointed out how to handle ramp up/down (transition phase) time mask measurement. There is not clear answer. So the decision for his proposal is deferred to the next meeting. Need to check GSM case.
4.2	Logical Test Interface (TDD)  Special conformance testing functions[56]
The change is only document numbering. This document is approved, but we could not raise the version to V1 due to no contributions for this.
4.3	Measurement Procedure (FDD) [48,44,49,53]
[048] Mr. Mattisson explained new titles. The proposal was approved.
Action: Mr. Yokoyama submit iTS document numbering including new titles to T1 plenary. And iTS issue (this is not 3GPP official document number) is included in this contribution.
[044] Mr. Mauksch explained. This proposal is accepted.
[049] Mr. Higuchi explained.
4.096Mcps should be changed to 3.84Mcps.
Tx power is expressed without 4.096Mcps, and MS received power is expressed with 4.096Mcps.
[053] Mr. Mauksch explained. This changes will be reflected 
4.4	Measurement Procedure (TDD) [50]
No progress. We could not raise this to V1. It was requested that the progress of TDD document development is too bad to meet with our schedule. (We have not received any contribution for TDD so far.)
5.	Liaison to other groups (LS from RAN WG1) [T1-99079,080,075]
[079] Mr. Yokoyama explained Tdoc-079. And we had a free discussion about Tdoc (T1-99079/080). 
The impacts should be more identified. The test methods are not affected by the OHG changes, but the some numeric value for test conditions should be maintained. The question if the current OHG proposal is just starting or finalised.
Action: Mr. Mauksch, Mr. Higuchi, Mr. Whipple and Mr. Mattisson will check the document and make a list of impacts by July/2. The list should be sent to T1 reflector.
[075] Ms. Salmeron explained using 075/T1S99027(T1R99058).  This is the first draft to start discussion. The update version was registered to T1R99058. If  delegates have any comments or questions, please send them to T1 reflector email.
6.	Work plan and future meetings
The joint meeting with RAN WG4 will be held at 7:00 or 7:30 Wednesday.
We discussed the meeting schedule, September meeting will be combined with T1 plenary. So this will be discussed in T1 Plenary meeting.
[T1 plenary decisions (T1/RF related)]
July meeting (NOT CHANGED)		T1/RF #6: July 29-30	Edinburgh
September meeting (CHANGED)		T1/RF #7: Sep/13-14	Kobe
					T1 plenary: Sep/16-17	Kobe
October meeting (NOT CHANGED)	T plenary: Oct/7-8	Korea
					T1/RF #8: Oct/21-22	ETSI
(It is preferable that we can hold the meeting in the same place with RAN WG4. But the meeting place of RAN WG4 is not decided yet.)
 
7.	Any other business [057]
[057] Mr. Whipple explained the list of impacts using Tdoc-057. 
8.	Closing of the meeting
T1/RF SWG meeting was closed at  2:30.
9.	
Annex 1 List of participants
Name	Details	Country	Tel/Fax	e-mail	

					

					

					

					

10.	
Annex 2 List of documents
Document List for 3GPP TSG-T1/RF SWG meeting #5

Doc #	Title	Author	Agenda	Note	
T1R99044	LS to TSG RAN WG 4
Is it necessary to measure the chip rate?	T1/RF (Rohde & Schwarz)	4.3	Approved	
T1R99045	LS to TSG RAN1 and RAN4 about BER or FER based performance requirements	T1/RF (Nokia)	5	Already submitted	
T1R99046	Meeting Report #4	Chairman	3	Approved	
T1R99047	Proposed Agenda	Chairman	2	Approved	
T1R99048	Proposal for new titles of iTS-T1.003 & iTS-T1.004	Ericsson	4	Approved	
T1R99049	iTS-T1.003 V1.0.0: Measurement Procedure (FDD)	Editor	4.3	Approved	
T1R99050	iTS-T1.004 V1.0.0: Measurement Procedure (TDD)	Editor	4.4	Approved	
T1R99051	Proposal of test scenario for test case “Transmit OFF power”	Ericsson	4.1	Defered	
T1R99052	TBD	Ericsson			
T1R99053	Global In-Channel-TX-Test	Rohde & Shwarz	4.3	Approved	
T1R99054	Discussion of FER, SER, and BER for Sensitivity Measurement	Hewlett Packard	4.1	Discussion	
T1R99055	ITS-T1.001 V0.2.0: 
Terminal Logical Test Interface (FDD);
Special conformance testing functions	Editor	4.1	Approved	
T1R99056	ITS-T1.002 V0.2.0: 
Terminal Logical Test Interface (TDD);
Special conformance testing functions	Editor	4.2	Approved	
T1R99057	Impact of Chip Rate Change to T1/RF Test Development	Hewlett Packard	7	Discussed	
T1R99058	3G TS 11.110-2: Implementation
 Conformance Statement (ICS) 
profoma specification (v0.0.2)	ETSI MCC	5	Approved