Agenda with allocated Tdocs
Created: 2008-09-04 17:07 Last document: E3i080043
| Agenda |
Topic |
Tdoc |
Title |
Source |
Doc-type |
Doc-for |
Avail |
Treated |
Decision |
Wdrn |
Replaced-by |
Replaces |
1 Opening of meeting and identification of participants E3i080036 |
OP Ad-hoc report - organisational part (OPi080039) |
Tony Wiener (Convenor) |
other |
discussion |
Yes |
No |
[not addressed] |
No |
|
| |
|
E3i080037 |
Issues_Process & Procedure_20080822_Rapporteur (ARIB_TTC) (OPi080052) |
Tony Wiener (Convenor) |
other |
discussion |
Yes |
No |
[not addressed] |
No |
|
| 2 Approval of agenda E3i080030 |
Agenda |
Convenors |
agenda |
approval |
Yes |
Yes |
approved |
No |
|
| 3 Approval of draft report of telephone conference #2 2008-06-23 E3i080031 |
Report of telephone conference #2 2008-06-23 |
Secretary |
meeting report / action list |
decision |
Yes |
No |
[not addressed] |
No |
|
| 4 Report of OP ad hoc improve meeting #3 & #4 (meeting minutes + draft deliverables) E3i080032 |
Report of OP ad hoc improve meeting #3 |
OP IMPROVE |
meeting report / action list |
information |
Yes |
No |
[not addressed] |
No |
|
| |
|
E3i080033 |
Report of OP ad hoc improve meeting #4 |
OP IMPROVE |
meeting report / action list |
information |
Yes |
No |
[not addressed] |
No |
|
| 5 Developing the ETSI Position (using 3GCo-ord document as starting point) E3i080042 |
TSG SA & CT improvement |
Nokia / TSG CT chairman |
other |
discussion |
Yes |
Yes |
noted |
No |
|
| |
|
E3i080034 |
ETSI membership Views on the Current Discussions in the Improvement Ad Hoc (v6) |
Convenors |
other |
discussion |
Yes |
Yes |
noted |
No |
|
| |
|
E3i080041 |
SWOT analysis pro forma |
Secretary |
other |
action |
Yes |
Yes |
revised |
No |
E3i080043 |
| |
|
E3i080043 |
SWOT analysis pro forma |
Secretary |
other |
action |
Yes |
Yes |
noted |
No |
| E3i080041 |
|
|
E3i080035 |
ETSI TC SCP and 3GPP CT6 |
SCP Chairman, CT6 Chairman |
other |
discussion |
Yes |
Yes |
noted |
No |
|
| |
|
E3i080038 |
Smart Card Issues and a proposal to transfer the ETSI SCP work to 3GPP CT6 |
Ericsson, Nokia, Motorola, Nokia Siemens Networks, Qualcomm Europe S.A.R.L. |
other |
discussion |
Yes |
Yes |
noted |
No |
|
| |
|
E3i080039 |
ETSI Green agenda – 3GPP Green Agenda |
Ericsson |
other |
discussion |
Yes |
Yes |
noted |
No |
|
| |
|
E3i080040 |
MeetingReport_OPi01 ad hoc on 3GPP improvements 1 |
ETSI Director General |
meeting report / action list |
discussion |
Yes |
No |
[not addressed] |
No |
|
| 6 Any other business
|
|
|
|
|
|
|
|
|
|
| 7 Closure
|
|
|
|
|
|
|
|
|
|
| |
Created: 2008-09-04 17:07 Last document: E3i080043