Agenda with allocated Tdocs

Created: 2008-06-23 19:07     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 Yes noted No
2
Approval of agenda
E3i080001 Agenda Convenors, Secretary agenda approval Yes Yes revised No E3i080012
    E3i080012 Agenda Convenors, Secretary agenda approval Yes Yes approved 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 Yes noted 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 Yes noted No
    E3i080010 CR instructions Secretary other information Yes Yes noted 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 Yes noted No
4.2
ARIB / TTC
E3i080004 ARIB / TTC issues list ARIB other discussion Yes No withdrawn Yes
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 Yes noted 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 withdrawn Yes
5
Discussion of TSG Leaders' issues list
E3i080007 TSG Leaders' issues list (v2) TSG Leaders other discussion Yes Yes noted 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 Yes noted No
7
Closure

Created: 2008-06-23 19:07     Last document: E3i080013