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 |
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| 2 Approval of agenda E3i080001 |
Agenda |
Convenors, Secretary |
agenda |
approval |
Yes |
Yes |
revised |
No |
E3i080012 |
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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 |
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E3i080011 |
ETSI issues list (v3) |
Tony Wiener |
other |
discussion |
Yes |
No |
[not addressed] |
No |
| E3i080002 |
3.1 ET0001 - Organisational Philosophy
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| 3.2 ET0002 - Stage 1 requirements
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| 3.3 ET0003 - Working methods E3i080008 |
Proposed CR document naming convention |
Kevin Holley |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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E3i080010 |
CR instructions |
Secretary |
other |
information |
Yes |
No |
[not addressed] |
No |
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| 3.4 ET0004 - External relationships
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| 3.5 ET0005 - Radio activities organisation
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| 3.6 ET0006 - Release planning
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| 3.7 ET0007 - Hosting of meetings
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| 3.8 ET0008 - Environmental considerations
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| 3.9 ET0009 - Stage 2 & 3 work
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| 3.10 ET0010 - Cross TSG projects
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| 3.11 ET0011 - Deliverables
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| 3.12 ET0012 - TSG Workload
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| 3.13 ET0013 - Work Items
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| 3.14 ET0014 - PCG permission to liaise
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| 3.15 ET0015 - TDoc registration and submission procedure differs from group to group
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| 4 Discussion of other Ops' issues lists
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| 4.1 ATIS E3i080003 |
ATIS issues list |
ATIS |
other |
discussion |
No |
No |
[not addressed] |
No |
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| 4.2 ARIB / TTC E3i080004 |
ARIB / TTC issues list |
ARIB |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.2.1 O-001 - SA1 and SA2 cover common IMS and non-common IMS work areas
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| 4.2.2 O-002 - RAN2-RAN3 work split
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| 4.2.3 O-003 - Core Network stage 2 and stage 3
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| 4.2.4 O-004 - Relationship between 3GPP CT6 and ETSI SCP
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| 4.2.5 P-001 - Handling of submitted contributions
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| 4.2.6 P-002 - Workload estimation of WI and the management
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| 4.2.7 P-003 - Long TSG meeting period
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| 4.2.8 P-004 - Agenda time allocation
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| 4.3 TTA E3i080005 |
TTA issues list |
TTC |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.3.1 TA001 - Operation related: Term of Office
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| 4.3.2 TA002 - Operation related: Chairman Responsibilities
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| 4.3.3 TA003 - Operation related: Time Frame of Release
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| 4.3.4 TA004 - Operation related: Market Representation Partners
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| 4.3.5 TA005 - Operational related: Meeting Venue
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| 4.3.6 TA006 - Coordination Related: Regional Balance of Leadership
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| 4.3.7 TA007 - Organization Related: Stage2 & 3 work
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| 4.4 CCSA E3i080006 |
CCSA issues list |
TTA |
other |
discussion |
No |
No |
[not addressed] |
No |
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| 5 Discussion of TSG Leaders' issues list E3i080007 |
TSG Leaders' issues list (v2) |
TSG Leaders |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 5.1 TS0001 - Overload related: SA2 is overloaded
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| 5.2 TS0002 - Overload Related: Insufficient top-end filtering
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| 5.3 TS0003 - Overload Related: Insufficient Workload Control
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| 5.4 TS0004 - Overload Related: Workload estimates are unrealistic
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| 5.5 TS0005 - Coordination Related: No way to do 3GPP wide studies or WIDs
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| 5.6 TS0006 - Coordination Related: Intracompany coordination decreasing due to mergers/Acquisitions, wireless/wireline integration
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| 5.7 TS0007 - Coordination Related: Fewer social events to socialize ideas
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| 5.8 TS0008 - Coordination Related: Meetings in non-hub locations
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| 5.9 TS0009 - Coordination Related: LS correspondence is inefficient
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| 5.10 TS0010 - Operational related: TSG schedule not optimal for WG planning
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| 5.11 TS0011 - Operational related: Hard to handle multiple simultaneous releases
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| 5.12 TS0012 - Operational Related: Some meetings in countries that are hard to get visas to
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| 5.13 TS0013 - Operational Related: E-mail approval delays availability of output
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| 5.14 TS00014 - Operational Related: LS’s have defacto priority in meetings
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| 5.15 TS0015 - Organization Related: Uneven workload distribution between WGs
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| 5.16 TS0016 - Organization Related: Groups cannot work independently (some groups tightly coupled)
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| 5.17 TS0017 - Organization Related: SA2 goes into too much detail
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| 5.18 TS0018 - Coordination Related: PCG must approve LS partners
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| 6 Timetable of future conferrence calls and meetings E3i080013 |
Schedule of OP Improvers ad hoc group |
Secretary |
other |
- |
Yes |
No |
[not addressed] |
No |
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| 7 Closure
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Created: 2008-06-23 11:22 Last document: E3i080013