Agenda with allocated Tdocs

Created: 2008-06-23 11:22     Last document: E3i080013

Agenda Topic Tdoc Title Source Doc-type Doc-for Avail Treated Decision Wdrn Replaced-by Replaces
1
Opening of meeting and identification of participants.
E3i080009 Meeting Report OPi01 ad hoc on 3GPP improvements Secretary meeting report / action list information Yes No [not addressed] No
2
Approval of agenda
E3i080001 Agenda Convenors, Secretary agenda approval Yes Yes revised No E3i080012
    E3i080012 Agenda Convenors, Secretary agenda approval Yes No [not addressed] No E3i080001
3
Discussion of ETSI issues list
E3i080002 ETSI issues list (v2) Tony Wiener other discussion Yes Yes revised No E3i080011
    E3i080011 ETSI issues list (v3) Tony Wiener other discussion Yes No [not addressed] No E3i080002
3.1
ET0001 - Organisational Philosophy
3.2
ET0002 - Stage 1 requirements
3.3
ET0003 - Working methods
E3i080008 Proposed CR document naming convention Kevin Holley other discussion Yes No [not addressed] No
    E3i080010 CR instructions Secretary other information Yes No [not addressed] No
3.4
ET0004 - External relationships
3.5
ET0005 - Radio activities organisation
3.6
ET0006 - Release planning
3.7
ET0007 - Hosting of meetings
3.8
ET0008 - Environmental considerations
3.9
ET0009 - Stage 2 & 3 work
3.10
ET0010 - Cross TSG projects
3.11
ET0011 - Deliverables
3.12
ET0012 - TSG Workload
3.13
ET0013 - Work Items
3.14
ET0014 - PCG permission to liaise
3.15
ET0015 - TDoc registration and submission procedure differs from group to group
4
Discussion of other Ops' issues lists
4.1
ATIS
E3i080003 ATIS issues list ATIS other discussion No No [not addressed] No
4.2
ARIB / TTC
E3i080004 ARIB / TTC issues list ARIB other discussion Yes No [not addressed] No
4.2.1
O-001 - SA1 and SA2 cover common IMS and non-common IMS work areas
4.2.2
O-002 - RAN2-RAN3 work split
4.2.3
O-003 - Core Network stage 2 and stage 3
4.2.4
O-004 - Relationship between 3GPP CT6 and ETSI SCP
4.2.5
P-001 - Handling of submitted contributions
4.2.6
P-002 - Workload estimation of WI and the management
4.2.7
P-003 - Long TSG meeting period
4.2.8
P-004 - Agenda time allocation
4.3
TTA
E3i080005 TTA issues list TTC other discussion Yes No [not addressed] No
4.3.1
TA001 - Operation related: Term of Office
4.3.2
TA002 - Operation related: Chairman Responsibilities
4.3.3
TA003 - Operation related: Time Frame of Release
4.3.4
TA004 - Operation related: Market Representation Partners
4.3.5
TA005 - Operational related: Meeting Venue
4.3.6
TA006 - Coordination Related: Regional Balance of Leadership
4.3.7
TA007 - Organization Related: Stage2 & 3 work
4.4
CCSA
E3i080006 CCSA issues list TTA other discussion No No [not addressed] No
5
Discussion of TSG Leaders' issues list
E3i080007 TSG Leaders' issues list (v2) TSG Leaders other discussion Yes No [not addressed] No
5.1
TS0001 - Overload related: SA2 is overloaded
5.2
TS0002 - Overload Related: Insufficient top-end filtering
5.3
TS0003 - Overload Related: Insufficient Workload Control
5.4
TS0004 - Overload Related: Workload estimates are unrealistic
5.5
TS0005 - Coordination Related: No way to do 3GPP wide studies or WIDs
5.6
TS0006 - Coordination Related: Intracompany coordination decreasing due to mergers/Acquisitions, wireless/wireline integration
5.7
TS0007 - Coordination Related: Fewer social events to socialize ideas
5.8
TS0008 - Coordination Related: Meetings in non-hub locations
5.9
TS0009 - Coordination Related: LS correspondence is inefficient
5.10
TS0010 - Operational related: TSG schedule not optimal for WG planning
5.11
TS0011 - Operational related: Hard to handle multiple simultaneous releases
5.12
TS0012 - Operational Related: Some meetings in countries that are hard to get visas to
5.13
TS0013 - Operational Related: E-mail approval delays availability of output
5.14
TS00014 - Operational Related: LSís have defacto priority in meetings
5.15
TS0015 - Organization Related: Uneven workload distribution between WGs
5.16
TS0016 - Organization Related: Groups cannot work independently (some groups tightly coupled)
5.17
TS0017 - Organization Related: SA2 goes into too much detail
5.18
TS0018 - Coordination Related: PCG must approve LS partners
6
Timetable of future conferrence calls and meetings
E3i080013 Schedule of OP Improvers ad hoc group Secretary other - Yes No [not addressed] No
7
Closure

Created: 2008-06-23 11:22     Last document: E3i080013