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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Title: APPROVED SUMMARY OF TSG-S MEETING for 10-13 January 2005 in Vancouver, BC, Canada Source: Clifton J. Barber SECRETARY Representing KDDI CJ Barber Consulting Services 3028 Saint Andrews Court Jonesboro, GA 30236 (770) 210-2988 (770) 456-4099 fax [email protected] Abstract: This document is a summary of the 3GPP2 TSG-S meetings that were held during the period of 10-13 January 2005 in Vancouver, BC, Canada. Recommendations: For review and approval. Notice: © 2005 3GPP2 KDDI grants a free, irrevocable license to 3GPP2 and its Organizational Partners to incorporate text or other copyrightable material contained in the contribution and any modifications thereof in the creation of 3GPP2 publications; to copyright and sell in Organizational Partner's name any Organizational Partner's standards publication even though it may include all or portions of this contribution; and at the Organizational Partner's sole discretion to permit others to reproduce in whole or in part such contribution or the resulting Organizational Partner's standards publication. KDDI is also willing to grant licenses under such contributor copyrights to third parties on reasonable, non-discriminatory terms and conditions for purpose of practicing an Organizational Partner's standard which incorporates this contribution. This document has been prepared by KDDI to assist the development of specifications by 3GPP2. It is proposed to the Committee as a basis for discussion and is not to be construed as a binding proposal on KDDI. KDDI specifically reserves the right to amend or modify the material contained herein and to any intellectual property of KDDI other than provided in the copyright statement above. TSG-S Meeting Summary - 10-13 January 2005 3GPP2-S00-20050214-002R1 Page 1 of 21 © 2005 3GPP2 TSG-S_MtgSum-0501-Vancouver.lwp

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Title:

APPROVED SUMMARY OF TSG-S MEETING

for 10-13 January 2005 in Vancouver, BC, Canada

Source:

Clifton J. Barber

SECRETARY

Representing KDDICJ Barber Consulting Services3028 Saint Andrews CourtJonesboro, GA 30236(770) 210-2988(770) 456-4099 [email protected]

Abstract:

This document is a summary of the 3GPP2 TSG-S meetings that were held during the period of 10-13 January 2005 in Vancouver, BC, Canada.

Recommendations:

For review and approval.

Notice:

© 2005 3GPP2

KDDI grants a free, irrevocable license to 3GPP2 and its Organizational Partners to incorporate text or othercopyrightable material contained in the contribution and any modifications thereof in the creation of 3GPP2publications; to copyright and sell in Organizational Partner's name any Organizational Partner's standardspublication even though it may include all or portions of this contribution; and at the Organizational Partner's solediscretion to permit others to reproduce in whole or in part such contribution or the resulting OrganizationalPartner's standards publication. KDDI is also willing to grant licenses under such contributor copyrights to thirdparties on reasonable, non-discriminatory terms and conditions for purpose of practicing an Organizational Partner'sstandard which incorporates this contribution.

This document has been prepared by KDDI to assist the development of specifications by 3GPP2. It is proposed tothe Committee as a basis for discussion and is not to be construed as a binding proposal on KDDI. KDDIspecifically reserves the right to amend or modify the material contained herein and to any intellectual property ofKDDI other than provided in the copyright statement above.

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During the period of 10-13 January 2005, 3GPP2 TSG-S meetings were held at the FairmontHotel Vancouver in Vancouver, BC, Canada. This document is intended to summarize thoseproceedings. This document was prepared by the TSG-S Secretary, Clif Barber (KDDI), basedon notes provided by Eileen Hadwen (NEC) and additional support from Rich Robinson (Sprint)in the Secretary’s absence.

OPENING PLENARY

1. CALL TO ORDER AND OPENING REMARKS: The meeting was called to order on10 January 2005 at 1:20 PM local time by TSG-S Chair, Nick Yamasaki (KDDI). TheChair welcomed the participants to Vancouver, BC, Canada.

The Chair, in this his inaugural session, indicated his intent to continue the initiativesbegun by outgoing TSG-S Chair, Rich Robinson (Sprint), with work towards consensusprogress by the group towards its goals. The current WG and AdHoc Leadership wasalso reaffirmed by the Chair.

ACTION: The Secretary was directed to update all correspondence templates forcorrect names for new leadership, including the TSG-S Chair and the SC Chair, foruse for correspondence at the Closing Plenary.

2. ATTENDANCE REGISTRATION AND ROLL CALL: A roll call of TSG-S activecompanies indicated 16 companies in attendance out of 21 active companies (76%participation). Thus, meeting quorum was achieved.

3. DISTRIBUTION AND NUMBERING OF CONTRIBUTIONS: Contributions weredocumented in S00-20050110-000. All contributions were distributed as soft copy andwere made available from the server.

4. ADOPTION OF AGENDA: The proposed agenda (S00-20050110-001) was presented.DECISION: The agenda was approved without objection as modified by thediscussion (S00-20050110-001R2).

5. REVIEW AND APPROVAL OF PREVIOUS MEETING SUMMARY: The summary ofthe December 2004 TSG-S meeting in Kauai, HI, USA (S00-20050110-002) waspresented. DECISION: This summary of the December 2004 meeting (S00-20050110-002) was approved as submitted.

6. REVIEW OF ACTION ITEMS FROM PREVIOUS MEETING: The following actionitems were left open from the December 2004 meeting and require additionalconsideration:

WG4 took an action to provide specific text for a S.R0105-0 Hotlining Stage 1bug fix release.

This action is still open and will be considered during this meeting.

The Chair and Secretary took an action to get clarification from the SC Chair onwhether or not the consideration of Stage1 issues related to the TDD proposed WIare authorized to continue. The Chair further directed that the TDD Stage 1 workshould continue until clarification is received.

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DECISION: The action to get clarification from the SC Chair was closed asprovided in S00-20050110-015. However, this clarification direction will beconsidered during this meeting.

Correspondence dated 8 December 2004 regarding OP direction concerning TDDrelated work (S00-20041206-125) was held OPEN at the Plenary level pendingclarification from the SC Chair.

This contribution will be further considered during this meeting.

E-mail correspondence to all TSGs dated 8 December 2004 from the SC Chairregarding Action Requested: SC Remand to each TSG attached asS00-20041206-113H was remanded to all WGs and AdHocs for review andcomment at the January 2005 meeting.

DECISION: This action was closed.

7. CORRESPONDENCE AND LIAISON REPORTS

SERVER AND LAN TRANSPORT: Volunteers for server and LAN transportwere requested and installed through the May 2005 timeframe.

3GPP2 SECRETARIAT: The following correspondences were noted from the3GPP2 Secretariat:

Correspondence dated 9 December 2004 to all TSGs regarding ProposedWork Item Review (S00-20050110-008) was presented from the 3GPP2Secretariat. ACTION: This contribution was remanded to all WGsfor review and comment as appropriate.

E-mail correspondence dated 4 January 2005 regardingCONFIRMATION CLOSED: TSG leadership for 2005/2006 term(S00-20050110-009) was presented from the 3GPP2 Secretariat as FYI forthe TSG.

E-mail correspondences regarding SC level review and approval ofS.S0078-A v1.0 Common Security Algorithms for publication (S00-20050110-010) was presented from the 3GPP2 Secretariat. ACTION: This contribution was remanded to WG4 as FYI.

E-mail correspondences regarding SC level review and approval ofS.R0103-0 v1.0 Network Firewall Configuration and Control (NFCC)Stage 1 Requirements (S00-20050110-011) was presented from the3GPP2 Secretariat. ACTION: This contribution was remanded toWG1 as FYI.

E-mail correspondences regarding SC level review and approval ofS.R0105-0 v1.0 Hot-lining Service (Packet Data) Stage 1 Requirements(S00-20050110-012) was presented from the 3GPP2 Secretariat.ACTION: This contribution was remanded to WG1 as FYI.

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E-mail correspondence dated 15 December 2004 regarding extended V&Vdeadline for S.P0037-0 v3.4 IP Network Architecture Model forcdma2000 Spread Spectrum Systems (S00-20050110-013) was presentedfrom the 3GPP2 Secretariat. This contribution was held OPEN pendingreceipt of V&V comments. Those comments will be advance remanded toWG2 upon receipt by the Chair or Secretary.

TSG-S Workplan Reports for December 2004 (S00-20050110-016) waspresented from the 3GPP2 Secretariat. ACTION: This contributionwas remanded to all WGs for review and comment by the closingPlenary.

E-mail correspondence dated 6 January 2005 regarding FebruaryWorkshop - India - 3GPP2 Presentations (S00-20050110-017) waspresented from the 3GPP2 Secretariat.

ACTION: The 3GPP2 Presentation AdHoc was reactivated toreview the 3GPP2 Overview presentation for Session 1 of theworkshop and to update as necessary. Clif Barber (KDDI) wasnamed as the AdHoc Chair. A conference call for this AdHocwill be scheduled for the week of 17 January 2005.

ACTION: This contribution was remanded to the 3GPP2Presentation AdHoc for review and action as appropriate.

UIM ID ADMINISTRATOR: No contributions.

TSG-A: The following contributions were discussed:

Correspondence dated 6 December 2004 regarding update of 3GPP2S.P0076 Protocol Alignment Reference Document (S00-20050110-023)was presented from TSG-A. ACTION: This contribution wasremanded to WG3 for review and action as appropriate.

Correspondence to TSG-X dated 5 December 2004 regardingauthentication report (S00-20050110-024) was presented from TSG-A.ACTION: This contribution was remanded to WG4 for review andaction as appropriate.

Correspondence to TSG-X and TR45.6 dated 10 December 2004regarding RAN and A10 naming convention (S00-20050110-025) waspresented from TSG-A. ACTION: This contribution was remanded toall WGs as FYI.

TSG-C: The following contributions were discussed:The TSG-C Liaison Report (S00-20050110-003) was presented from theTSG-C Liaison as FYI for TSG-S.

TSG-X: The following contributions were discussed from TSG-X:

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Correspondence to TSG-C dated 10 December 2004 regarding R-UIMSupport for BCMCS (S00-20050110-004) was presented from TSG-X.ACTION: This contribution was remanded to WG4 for review andaction as appropriate.

Correspondence dated 10 December 2004 regarding New Work Itemsfrom TSG-X (S00-20050110-005) was presented from TSG-X.ACTION: This contribution was remanded to WG3 for review andaction as appropriate.

Correspondence dated 10 December 2004 regarding Proposed JointSession on Response to OMA Mobile Broadcast Services (S00-20050110-006) was presented from TSG-X as FYI for TSG-S.

Correspondence to TIA HOD dated 22 October 2004 regardingCoordination of 3GPP2 and TIA Publication Processes (S00-20050110-007) was presented from TSG-X. ACTION: This contribution wasremanded to WG3 for review and action as appropriate.

E-mail correspondence dated 20 December 2004 to TSG-S WG4regarding X.P0003 V&V question for TSG-S WG4 expert review (S00-20050110-019) was presented from TSG-X. ACTION: Thiscontribution was remanded to WG4 as FYI.

E-mail correspondence dated 20 December 2004 to TSG-S WG4regarding Presence Security (S00-20050110-020) was presented fromTSG-X. ACTION: This contribution was remanded to WG4 as FYI.

TR45: The following contribution was discussed:

Correspondence dated 9 January 2005 regarding coordination of the3GPP2 and TIA publication processes (S00-20050110-014) was presentedfrom the TIA HOD. ACTION: This contribution was remanded toWG3 for review and action as appropriate.

TR45 AHAG: No contributions.

ITU: No contributions.

3GPP: The following contributions were discussed:

An LS dated 10 December 2004 on Status of MMS work in TSG-T (S00-20050110-021) was presented from the 3GPP TSG-T. ACTION: Thiscontribution was remanded to WG1, WG3, and the OMA AdHoc forreview and action as appropriate.

An LS dated 10 December 2004 on integration/correction of new featuresin TS 51.011 / SIM specifications (S00-20050110-022) was presentedfrom the 3GPP TSG-T. ACTION: This contribution was remanded toWG1 and WG3 for review and action as appropriate.

3GPP-SA5 and T1M1: No contributions.

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WIG (WLAN Interworking Group)/IEEE 802: No contributions.

OMA (Open Mobile Alliance): The following contributions were discussed:

An LS dated 2 December 2004 to 3GPP2 TSG-S regarding IMS in OMAstatus information (S00-20050110-027) was presented from the OMAARCH. ACTION: This contribution was remanded to all WGs andAdHocs for review and action as appropriate.

CDG: No contributions.

SC/OP: The following contributions were discussed:

E-mail correspondence dated 9 December 2004 regarding CLARIFICATION RE TDD RELATED WORK (S00-20050110-015)was presented from the outgoing SC Chair. ACTION: Thiscontribution was remanded to all WGs for review and action asappropriate.

E-mail correspondence dated 23 December 2004 regarding LiaisonStatement from ITU-T SG 19 to 3GPP2 (S00-20050110-018) waspresented from the outgoing SC Chair. ACTION: This contributionwas remanded to the Vision AdHoc for review and action asappropriate.

8. NEW/OLD BUSINESS: No contributions.

9. WG BUSINESS:

WG1 ISSUES: Proposed correspondence to all TSGs regarding review ofS.P0094-0 v0.0.5 Rm Interface Enhancements Stage 1 (S00-20050110-026) waspresented from WG1. DECISION: This contribution was approved withoutobjection for transmission with its attachments.

WG2 ISSUES: No additional contributions or issues were noted.

WG3 (PMT) ISSUES: No additional contributions or issues were noted.

WG4 ISSUES: No additional contributions or issues were noted.

WG5 ISSUES: No additional contributions or issues were noted.

VISION ADHOC ISSUES: No additional contributions or issues were noted.

EQUIPMENT NUMBERING ADHOC ISSUES: No additional contributions orissues were noted.

OMA ADHOC ISSUES: No additional contributions or issues were noted.

UIM ADHOC ISSUES: No additional contributions or issues were noted.

The Plenary was recessed on 10 January 2005 at 4:00 PM local time.

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CLOSING PLENARY

The Plenary was reconvened on 13 January 2005 at 1:15 PM local time by TSG-S Chair, NickYamasaki (KDDI).

Quorum had been established at the opening Plenary and was not challenged at this session. Noadditional 3GPP2 member companies noted in attendance.

10. WORKING GROUP REPORTS:

SERVER LAN TRANSPORT: Vacant LAN transport trips were reviewed andassigned.

WG1 Report (S00-20050110-101R1) was presented by the WG1 Chair, SoumitraDas (Motorola), as FYI.

Progressed the development of the following documents: S.P0106-0 Video TelephonyTDD cdma2000HRPD 3G-1x Interoperability

Also worked on the following:OMA LSDatabase for Stage 1 documents

DECISION: Proposed correspondence to all TSGs regarding review ofPacket-Switched Video Telephony Stage 1 (S.P0106-0 v0.2) (S00-20050110-110) was approved for transmission with its attachments.

WG2 Report (S00-20050110-102) was presented by the WG2 Chair, John Kay(Motorola), as FYI.

Completed resolution of V&V comments for S.P0037-0 v3.4 3GPP2 AllIP NAM.Held joint meeting with TSG-X regarding OMA ARCH document.

No action requested from Plenary.WG3 PMT Report (S00-20050110-103R1) was noted by PMT Chair, EileenHadwen (NEC), as FYI. This report was not reviewed in detail.DECISION: The following WIs were approved without objection to bereleased for TSG review via the 3GPP2 PMT Coordinator:

3GPP2-00096: C.S0054-0 HRPD BCMCS Air Interface Point Release(S00-20050110-103D)3GPP2-00097: cdma2000 Evaluation Methodology (C.R1002-A)Development (S00-20050110-103E)

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3GPP2-00098: Performance Characterization of MultimediaStreaming Services (S00-20050110-103F)3GPP2-00099: Short Message Service (C.S0015-A v2.0) Point Release(S00-20050110-103G)3GPP2-00100: Short Message Service (C.S0015-B v2.0) Point Release(S00-20050110-103H)3GPP2-00101: Broadcast Multicast Service Option for SpreadSpectrum Systems (S00-20050110-103I)3GPP2-00102: OSA SCF Mapping to X.S0004 (S00-20050110-103J)3GPP2-00103: Tunneling Support in Simple IP (S00-20050110-103K)3GPP2-00104: Generic Bootstrapping Architecture (S00-20050110-103LR1)

DECISION: The following WIs were approved without objection to bereleased for SC level review and approval via the 3GPP2 PMT Coordinator:

3GPP2-00088: Consolidation of WIN Intersystem Operations(ftp://3gpp2.org/TSGS/Working/3GPP2_PMT/Work_Items/Under_Review_by_TSGs/00088_WIN_Integration.doc)3GPP2-00089: Enhancements for Message Waiting NotificationCount (ftp://3gpp2.org/TSGS/Working/3GPP2_PMT/Work_Items/Under_Review_by_TSGs/00089_MWN_Count.doc)

DECISION: Proposed correspondence to TSG-A regarding S.P0076-0 v0.0.5Protocol Alignment document (S00-20050110-114) was approved withoutobjection for transmission.DECISION: Proposed correspondence to all TSGs regarding SC.P1002-0v1.1 Publication Numbering Guideline proposals (S00-20050110-115R3) wasapproved without objection for transmission.A cross-TSG session on the topic of SC.P1002-0 v1.1 Publication NumberingGuideline is scheduled for Tuesday, 15 March 2005 during the 4:30 - 5:30PMtime frame in order to consider updated proposals.DECISION: Proposed correspondence to all TSGs regarding Draft ReleasePlan - Candidate Release Critical Work Items (S00-20050110-116R1) wasapproved without objection for transmission with its attachments.A cross-TSG session on the topic of Draft Release Plan - Candidate ReleaseCritical Work Items is scheduled for Tuesday, 15 March 2005 during the 5:30 -7:00 PM time frame.

WG4 Report (S00-20050110-104R1) was presented by WG4 Chair, MikeMarcovici (Lucent), as FYI.

Continued to progress the development of the following documents:

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S.R0083-A Broadcast Security

S.P0055, S.P0078 Algorithms

Held joint meetings with TSG-X regarding CSC presence and location.DECISION: Proposed correspondence to TSG-C regarding BCMCSSupport in R-UIM (S00-20050110-119) was approved without objection fortransmission.DECISION: S.R0055-A Enhanced Cryptographic Algorithms was approvedfor publication as S.S0055-A v2.0 based on the website version of thisdocument at ftp://ftp.3gpp2.org/TSGS/Working/security_algorithms/.DECISION: S.R0078.A Common Security Algorithms was approved forpublication as S.S0078-A v2.0 based on the website version of this documentat ftp://ftp.3gpp2.org/TSGS/Working/security_algorithms/.

WG5 Report (S00-20050110-105) was presented by WG5 Chair, Jörg Schmidt(Motorola), as FYI.• Continued to progress the develop of the following documents:

S.S0028-A OAM&P for cdma2000 (3GPP R4 Delta Specification)

S.S0028-xxx-B OAM&P for cdma2000 (3GPP R5 DeltaSpecification)NRM (S.R0005) / NAM (S.R0037) changes with impacts toS.S0028

S.R0017 "3G Wireless Network Management System High LevelRequirements"

Definition of Performance Measurement Types

No additional impacts were identified on current 3GPP2 specificationsrelated to OAM&P (beyond what is stated already within the WIDs) forthe following:

TDD Mobile Broadband Solution (WID 00093)

HRPD-3G1X Interoperability for Voice and Data (WID 00094)

Graceful recovery when Segmentation & Reassembly is notavailable (WID 00095)

DECISION: Proposed correspondence to IEEE 802.16 regarding Liaison toIEEE 802.16 NETMAN (S00-20050110-118) was approved without objectionfor transmission with its attachment.

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The Vision AdHoc Report (S00-20050110-106) was presented by the VisionAdHoc Chair, Scott Migaldi (Motorola), as FYI.

Still no inputs related to the ITU Survey

The Vision AdHoc has identified TDD is a technology that the VisionAdHoc would review as a possible technology path. However, the AdHocmakes no endorsements of technology directions for 3GPP2.

No actions requested from Plenary.

The Equipment Numbering AdHoc Report (S00-20050110-107) was presented byEquipment Numbering AdHoc Chair, Alex Gogic (QUALCOMM), as FYI.

The Numbering AdHoc is considering input from Nokia regarding the useof a modified Luhn algorithm for MEID Check Digit (SD) computation.

Planning a joint TSG session with TSG-C and TSG-X regarding UIM IDadministration issues for 17 February 2005 during the 10:00 AM toNOON time frame in Tokyo.

DECISION: Proposed correspondence to TSG-C and TSG-X regarding aproposed joint meeting on UIM ID Administration (S00-20050110-117R1)was approved without objection for transmission.

The UIM AdHoc did not meet.

The OMA AdHoc Report (S00-20050110-109) was presented by OMA AdHocChair, Soumitra Das (Motorola), as FYI.

Met to review 3GPP2/OMA Cooperation Framework.

No actions requested from Plenary.

11. NEW BUSINESS (continued):

ACTION: A contribution regarding Presence Security (S00-20050110-112)which was submitted to WG4 from TSG-X was remanded to WG4 for reviewand action as appropriate.

ACTION: E-mail correspondence dated 13 January 2005 regarding X.P0006(AKA/ESA) for WG4 review (S00-20050110-113) which was submitted toWG4 from TSG-X was remanded to WG4 for review and action asappropriate.

A new template for TSG-S correspondences which has been updated to reflect thenew TSG-S leadership for the new term (S00-20050110-120) was noted as FYIfor the TSG.

A new template for correspondences over the signature of the SC Chair which hasbeen updated to reflect the new SC Chair for the new term (S00-20050110-121)was noted as FYI for the TSG.

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ACTION: TIA comments related to S.P0037-0 All IP NAM V&V review(S00-20050110-111) was remanded to WG2 for review and action asappropriate.

10. OLD BUSINESS (continued):

The TSG-S Document Status Table (S00-20050110-100) was presented andreviewed. DECISION: This document was approved without objection(S00-20050110-100R1) for distribution to all TSGs pending comments byWG Chairs and document Editors.

11. ADMINISTRATION AND OTHER BUSINESS:

The future meeting schedule for TSG-S is noted as follows:

Dallas Addison Marriott Quorum by the Galleria in Dallas, TX18-21 April 2005Hyatt Regency Denver in Denver, CO14-17 March 2004Keio Plaza Hotel in Tokyo, Japan14-17 February 2005

Although not explicitly reviewed during the meeting, the assignments, other thandocument remands, that were not completed at this meeting are summarized asfollows:

WG4 took an action to provide specific text for a S.R0105-0 HotliningStage 1 bug fix release. This action was schedule for consideration duringthe January 2005 meeting and is still open.

The Chair and Secretary took an action to get clarification from the SCChair on whether or not the consideration of Stage1 issues related to theTDD proposed WI are authorized to continue. This clarification directionprovided by the outgoing SC Chair is yet to be considered by the TSG.

The 3GPP2 Presentation AdHoc was reactivated to review the 3GPP2Overview presentation for Session 1 of the workshop and to update asnecessary. Clif Barber (KDDI) was named as the AdHoc Chair. Aconference call for this AdHoc will be scheduled for the week of17 January 2005.

This meeting was adjourned on 13 January 2005 at approximately 4:20 PM local time.

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A listing of the contributions for this meeting is itemized below:

All WGsOUTGOING SC CHAIRE-mail correspondence dated 9 December 2004 regardingCLARIFICATION RE TDD RELATED WORK

015

WG3TIA HODCorrespondence dated 9 January 2005 regarding coordinationof the 3GPP2 and TIA publication processes014

FYI3GPP2 SECRETARIATE-mail correspondence dated 15 December 2004 regardingextended V&V deadline for S.P0037-0 v3.4 IP NetworkArchitecture Model for cdma2000 Spread Spectrum Systems

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WG13GPP2 SECRETARIATE-mail correspondences regarding SC level review andapproval of S.R0105-0 v1.0 Hot-lining Service (Packet Data)Stage 1 Requirements

012

WG13GPP2 SECRETARIATE-mail correspondences regarding SC level review andapproval of S.R0103-0 v1.0 Network Firewall Configurationand Control (NFCC) Stage 1 Requirements

011

WG43GPP2 SECRETARIATE-mail correspondences regarding SC level review andapproval of S.S0078-A v1.0 Common Security Algorithms forpublication

010

FYI3GPP2 SECRETARIATE-mail correspondence dated 4 January 2005 regardingCONFIRMATION CLOSED: TSG leadership for 2005/2006term

009

All WGs3GPP2 SECRETARIATCorrespondence dated 9 December 2004 to all TSGsregarding Proposed Work Item Review

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WG3TSG-XCorrespondence to TIA HOD dated 22 October 2004 regardingCoordination of 3GPP2 and TIA Publication Processes

007

WG1TSG-XCorrespondence dated 10 December 2004 regarding ProposedJoint Session on Response to OMA Mobile Broadcast Services

006

WG3TSG-XCorrespondence dated 10 December 2004 regarding NewWork Items from TSG-X

005

WG4TSG-XCorrespondence to TSG-C dated 10 December 2004 regardingR-UIM Support for BCMCS

004FYITSG-C LIAISONTSG-C Liaison Report - December 2004003

APPROVEDSECRETARYMeeting Summary - December 2004 - Kauai, HI, USA002APPROVED R2CHAIRAGENDA001

FYISECRETARYCONTRIBUTION REGISTER000OPENING PLENARY - 3GPP2-S00-20050110-

ACTIONSOURCESUBJECTNUMBER

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1 FYIWG5WG5 Report105FYIWG4WG4 Report104

FYIWIs APPROVEDWG3PMT Report103

FYIWG2WG2 Report102FYIWG1WG1 Report101

APPROVEDPENDING FINAL

REVIEWWG1Document Status Table100

CLOSING PLENARY - 3GPP2-S00-20050110-

All WGs ANDADHOCSOMA ARCHOMA Liaison re: IMS in OMA status information to 3GPP2

TSG-S027

APPROVEDWG1Outgoing Correspondence re: Rm Interface Stage 1 S.R0094-0v0.0.5026

All WGsTSG-ACorrespondence to TSG-X and TR45.6 dated 10 December2004 regarding RAN and A10 naming convention025

WG4TSG-ACorrespondence to TSG-X dated 5 December 2004 regardingauthentication report024

WG3TSG-ACorrespondence dated 6 December 2004 regarding update of3GPP2 S.P0076 Protocol Alignment Reference Document023

WG1 AND WG33GPP-TLS dated 10 December 2004 on integration/correction of newfeatures in TS 51.011 / SIM specifications022

WG1, WG3, ANDOMA ADHOC3GPP-TLS dated 10 December 2004 on Status of MMS work in

TSG-T021

WG4TSG-XE-mail correspondence dated 20 December 2004 to TSG-SWG4 regarding Presence Security020

WG4TSG-XE-mail correspondence dated 20 December 2004 to TSG-SWG4 regarding X.P0003 V&V question for TSG-S WG4expert review

019

VISION ADHOCOUTGOING SC CHAIRE-mail correspondence dated 23 December 2004 regardingLiaison Statement from ITU-T SG 19 to 3GPP2

018

3GPP2PRESENTATION

ADHOC3GPP2 SECRETARIATE-mail correspondence dated 6 January 2005 regarding

February Workshop - India - 3GPP2 Presentations017

All WGs3GPP2 SECRETARIATTSG-S Workplan Reports016ACTIONSOURCESUBJECTNUMBER

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FYISECRETARYNew template for correspondences over the signature of the SCChair121

FYISECRETARYNew template for TSG-S correspondences120

APPROVEDWG4Proposed correspondence to TSG-C regarding Interface forBCMCS119

APPROVEDWG5Proposed correspondence to IEEE 802.16 regarding Liaison toIEEE 802.16 NETMAN118

APPROVED R1NUMBERING ADHOCProposed correspondence to TSG-C and TSG-X regarding aproposed joint meeting on UIM ID Administration117

APPROVED R1WG3Proposed correspondence to all TSGs regarding Draft ReleasePlan - Candidate Release Critical Work Items116

APPROVED R3WG3Proposed correspondence to all TSGs regarding SC.P1002-0v1.1 Publication Numbering Guideline proposals115

APPROVEDWG3Proposed correspondence to TSG-A regarding S.P0076-0v0.0.5 Protocol Alignment document114

WG4TSG-XE-mail correspondence dated 13 January 2005 regardinganother document for WG4 review113

WG4TSG-XPresence Security112WG2TIATIA comments related to S.P0037-0 All IP NAM V&V review111

APPROVEDWG1Proposed correspondence to all TSGs regarding review ofPacket-Switched Video Telephony Stage 1 (S.P0106-0 v0.2)110

FYIOMA ADHOCOMA AdHoc Report109N/ANOT SUBMITTEDUIM AdHoc Report108FYINUMBERING ADHOCNumbering AdHoc Report107FYIVISION ADHOCVision AdHoc Report106

ACTIONSOURCESUBJECTNUMBER

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1WG1Realm Configured Packet Data Session Dormancy Timer Stage 1

v1.0S.P0033-0

WG1ESA and ESP Stage 1 v1.0S.R0032-0WG1Broadcast Multicast Services Stage 1 v1.0S.R0030-AWG1Broadcast Multicast Services Stage 1 v1.0S.R0030-0WG1Access control based on call type Stage 1 v1.0S.R0029-0WG5OAM&P Specification v2.0S.S0028-AWG5OAM&P Specification v3.0S.S0028-0WG5OAM&P Specification v2.0S.S0028-0WG5OAM&P Specification v1.0S.S0028-0WG1Personal Mobility Stage 1 v1.0S.R0027-0

WG1High Speed Data Enhancements for cdma2000 1x Stage 1 -Integrated Data and Voice (1xEV-DV) v1.0

S.R0026-0

WG1WPP Stage 1 v1.0S.R0025-0WG1WLL Stage 1 v1.0S.R0024-0

WG1High Speed Data Enhancements for cdma2000 1x Stage 1 - DataOnly v2.0

S.R0023-0

WG1Video Conferencing Stage 1 v1.0S.R0022-0WG1Multimedia Streaming Stage 1 v1.0S.R0021-0WG1Location Based System Services (LBSS) Stage 1 v1.0S.R0019-0WG1Prepaid Services (Stage 1) (PN-4287) v1.0S.R0018-0

WG53G Wireless Network Management System High Level Requirements(Stage 1)

S.R0017-0

WG1Automatic Code Gapping (Stage 1) v2.0S.R0016-0WG1ISDN Interworking (Stage 1) v1.0S.R0015-0WG1Tandem Free Operation (Stage 1) v1.0S.R0014-0WG1Global Emergency Call Origination (Stage 1) v1.0S.R0013-0WG1Rejection of Undesired Annoying Calls (Stage 1) (PN-4289) v1.0S.R0012-0WG1Advice of Charge (Stage 1) (PN-4289) v1.0S.R0011-0WG1Preferred Language Enhancement (Stage 1) (PN-4289) v1.0S.R0010-0

UIM ID ADHOCUser Identity Module (Stage 1) (PN-4582) v1.0S.R0009-0WG1Answer Hold (Stage 1) v2.0S.R0008-0WG1User Selective Call Forwarding (Stage 1) v2.1S.R0007-0WG1Cellular Features Description (TIA/EIA-664-A Rev A)S.R0006-0WG23GPP2 Network Reference Model (Rev. B)S.R0005-BWG23GPP2 Network Reference Model (Rev. A)S.R0005-AWG13GPP2 Service Implementation GuideS.R0004-0WG13GPP2 System Capability GuideS.R0003-AWG13GPP2 System Capability GuideS.R0003-0RESPTITLENUMBER

STATUS OF APPROVED TSG-S SPECIFICATIONS AND REPORTS

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1 WG4Common Security Algorithms v1.0S.S0078-0VISION ADHOC3GPP2 Vision Document - PUBLISHED AS SC.R5001-0S.R0077-0

WG1Accounting and Auditing Stage 1S.R0075-0WG1Multimedia File Format Stage 1S.R0074-0WG1Internet Over-the-Air Handset Configuration Management v1.0S.R0073-0WG4IP System Packet Data Surveillance Requirements v1.0S.R0072-0WG4Legacy System Packet Data Surveillance Requirements v1.0S.R0071-0WG3RESCINDED IN FAVOR OF SC.R1003-0S.R0070-AWG13GPP2 Process Guidelines v1.0S.R0070-0WG1Header Stripping and Generation Stage 1 v1.0S.R0069-0WG1LLA_ROHC Stage 1 v1.0S.R0068-0WG1Enhanced Call Recovery Stage 1 v1.0S.R0067-0WG1IP Based Location Services Stage 1S.R0066-0WG1Fast Call Setup Stage 1 v1.0S.R0065-0WG1Multimedia Messaging Stage 1S.R0064-AWG1Multimedia Messaging Stage 1S.R0064-0WG1Presence ServiceS.R0062-0WG1Immediate MessagingS.R0061-0

UIM ID ADHOCRemovable User Identity Module (R-UIM) Mobile Equipment (ME)Interface Testing v1.0

S.R0060-0WG1Legacy MS Domain Step-1 v1.0S.R0059-0WG1IP Multimedia Domain System RequirementsS.R0058-0WG1IP Based Service Architecture System Requirements v1.0S.R0057-0WG4Enhanced Cryptographic Algorithms v2.0S.S0055-AWG4Enhanced Cryptographic Algorithms v1.0S.S0055-0WG4Interface Specification for Common Cryptographic Algorithms v1.0S.S0054-0WG4Common Cryptographic Algorithms v1.0S.S0053-0WG33GPP2 System Release GuideS.R0052-0WG33GPP2 Stage 1 Development Process v1.0S.R0051-0WG1EMS Stage 1 v1.0S.R0050-0

NUM ADHOCMEID Stage 1 v2.0S.R0048-ANUM ADHOCMEID Stage 1 v1.0S.R0048-0

WG1Stage 1 template- Short Form v1.0S.R0047-0WG1Stage 1 template- System Requirements v1.0S.R0046-0WG1Stage 1 template- User Features v1.0S.R0045-0WG23GPP2 Evolution Document v2.0S.R0038-0WG23GPP2 NAM v2.0S.R0037-0WG1RESCINDED: Superseded by S.R0079-0S.R0035-0UIMUIM ID Assignment Guidelines v2.0S.R0034-0

RESPTITLENUMBERSTATUS OF APPROVED TSG-S SPECIFICATIONS AND REPORTS

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WG1Hotlining System RequirementsS.R0105-0WG1HAT Authentication System RequirementsS.R0104-0WG1Network Firewall Configuration and Control Stage 1S.R0103-0WG3RESCINDED IN FAVOR OF S.P2001-0S.R0102-0WG1IOTA DM Stage 1S.R0101-0WG1System Requirements for PoCS.R0100-0WG3RESCINDED IN FAVOR OF SC.R1002-0S.R0099-0WG3RESCINDED IN FAVOR OF SC.R1001-0S.R0097-0WG1TrFOS.R0096-0WG1Support for ISIM on UICCS.R0095-0WG5cdma2000 Network Performance Measurement TypesS.S0093-0WG1LMSD Step 2 Stage 1S.R0092-0WG1Network Initiated Data Sessions (NIDS)S.R0090-0

NUM ADHOCRESCINDED IN FAVOR OF SC.R4002-0S.R0089-0NUM ADHOCRESCINDED IN FAVOR OF SC.R4001-0S.R0088-0

WG1WLAN - cdma2000 InterworkingS.R0087-0WG43GPP2 IMS Security FrameworkS.R0086-AWG43GPP2 IMS Security FrameworkS.R0086-0WG1Packet PrePaid Services Stage 1S.R0084-0WG4Broadcast-Multicast Service Security Framework v1.0S.S0083-0WG4Broadcast-Multicast Service Security Framework v1.0S.R0083-0WG4Enhanced Packet Data Air Interface Security Stage 1S.R0082-0WG1Wide Band Speech Codec for CDMA 2000 Systems Stage 1 v1.0S.R0080-0WG1End-to-End QoS Stage 1S.R0079-0WG4Common Security Algorithms v2.0S.S0078-ARESPTITLENUMBER

STATUS OF APPROVED TSG-S SPECIFICATIONS AND REPORTS

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3

WG1Packet Switched Video Telephony Stage 1S.P0106-0WG4WLAN-CDMA2000 interworking security frameworkS.P0098-0WG1Rm Interface EnhancementsS.P0094-0

WITHDRAWNS.P0091-0

NUM ADHOC3GPP2 Equipment Numbering JEM Report and Conclusions -WITHDRAWN TO BE INCLUDED AS AN ANNEX IN S.R0048MEID STAGE 1

S.P0085-0

WG1Wireless Applications ManagementS.P0081-0WG3Protocol Alignment ReferenceS.P0076-0WG1RESCINDEDS.P0063-0WG1Rescue Channel Stage 1S.P0044-0

UIM ID ADHOCUIM Support in All IP NetworksS.P0041-0WG23GPP2 NAMS.P0037-0WG1All IP System Capability GuideS.P0036-0WG1Location Information Restriction (LIR) Stage 1S.P0020-0RESPTITLENUMBER

STATUS OF TSG-S PROJECTS IN DEVELOPMENT

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2

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3GPP2 QUORUM ROLL CALL TSG-S (Systems and Services Aspects)

Vancouver, BC13-Jan-05

INDIVIDUAL MEMBER COMPANY Attendance Attendance Consecutive Voting Quorum Status1/10/2005 1/13/2005 Mtgs Missed Status at Mtg Start

ALLTEL 1 0 1 1BELL MOBILITY 2 0 0CHINA UNICOM 0 1 1COMVERSE 2 1 1DOCOMO US LABORATORIES 0 1 1EACCESS 1 0 1 1ERICSSON 1 0 1 1ETRI 3 0 0FUJITSU 1 0 1 1HITACHI 0 1 0KDDI 1 0 1 1KYOCERA 1 0 1 1LG ELECTRONICS 1 0 1 1LG TELECOM 1 0 1 0LUCENT 1 0 1 1MOTOROLA 1 0 1 1NAVINI NETWORKS 1 0 1 1NEC 1 0 1 1NEXTEL 1 0 1 1NOKIA 1 0 1 1NORTEL NETWORKS 1 0 1 1QUALCOMM 1 0 1 1RESEARCH IN MOTION 0 1 1SAMSUNG 1 0 1 1SPRINT 1 0 1 1TELCORDIA 0 0 0TOKIA 1 0 0 0US CELLULAR 3 0 0

TOTALS 17 0 21 21QUORUM CALCULATION 81% 0%

ADDITIONS00000

OBSERVERS AND GUESTSARIB 1

QUORUM STATUS NOTES:- HIGHLIGHTED ZERO = Must attend 2 consecutive mtgs to be added to quorum list - NON-HIGHLIGHTED ZERO = Will be added to quorum list next mtg if they attend P = Letter of Proxy in effect