Agenda with allocated Tdocs

Agenda with allocated Tdocs

Created: 2008-07-17 10:27 Last document: E3i080029

Agenda	Topic	Tdoc	Title	Source	Doc-type	Doc-for	Avail	Treated	Decision	Wdrn

1	Opening of meeting and identification of participants
2	Approval of agenda	E3i080029	Agenda	Chairman	agenda	approval	Yes	No	[not addressed]	No
3	Approval of draft report of telephone conference #1 2008-06-24	E3i080022	DRAFT Meeting Report for ETSI 3GPP Coord – OP Improve; Phone conference #1 (phone conference), 2008-06-2328	Secretary	meeting report / action list	approval	Yes	No	[not addressed]	No
4	Report of OP ad hoc improve meeting #2	E3i080021	Draft summary minutes, decisions and actions from 3GPP Organizational Partners Ad Hoc Meeting on 3GPP Improvements#2, conducted by Teleconference, 26/27 June 2008	Chairman	meeting report / action list	information	Yes	No	[not addressed]	No
5	Discussion of organizational improvements	E3i080023	Improvements to 3GPP processes, procedures and organization - O-01 IMS Relevant Organisation	Chairman	other	discussion	Yes	No	[not addressed]	No
		E3i080024	Improvements to 3GPP processes, procedures and organization - O-02 SA2 Organisation	Chairman	other	discussion	Yes	No	[not addressed]	No
		E3i080025	Improvements to 3GPP processes, procedures and organization - O-03 Radio Relevant Organisation	Chairman	other	discussion	Yes	No	[not addressed]	No
		E3i080026	3GPP OP Ad-hoc on potential improvements	Chairman	other	discussion	Yes	No	[not addressed]	No
6	Discussion of process and procedures improvements	E3i080027	3GPP OP Ad-hoc on potential improvements (process and procedure)	Chairman	other	discussion	Yes	No	[not addressed]	No
7	Date of next telephone conference	E3i080028	OP Improve and ETSI coord meeting timetable	Secretary	other	information	Yes	No	[not addressed]	No
8	Closure

Created: 2008-07-17 10:27 Last document: E3i080029