3GPP2 Access Network Interfaces TSG (TSG-A) #30 Draft Meeting minutes

Transcription

1 0 GPP Access Network Interfaces Technical Specification Group October 0, 00 GPP-A GPP Access Network Interfaces TSG (TSG-A) #0 Draft Meeting minutes DATE: Monday Friday; August -, 00 PLACE: PRESIDING: PRESENT: Fairmont Hotel Calgary, Alberta, Canada George Turnipseed, Sprint PCS Tom Tansil Alcatel USA + 0 Ttansil@ssd.usa.alcatel.com Malcolm Smith Cisco Systems Inc mmsmith@cisco.com Mark Smith COM DEV Wireless Mark.smith@comdev.cc Karim Shafik Ericsson Karim.shafik@lmc.ericsson.se Erik Colban Ericsson + Erik.colban@ericsson.com Jan Kransmo Ericsson + Jan.kransmo@ericsson.com Josep Sole Tresserres France Telecom + 0 Josep.soleitresserres@rd.francetelecom.com Ritsuo Hayashi Fujitsu + R-joe.hayashi@jp.fujitsu.com Yousuke Takahashi Hitachi + 00 Takahasi@tcd.hitachi.co.jp Yeonsang Koo Hyundai SysCom + 0 Hwkoo@hei.co.kr Wasuke Sato KDDI + 0 Wasuke@kddi.com Fred e. Kujawski LGIC + Fredk@new-trac.com Byung-Keun Lim LGE bklim@lge.com Janice Wunsch Lucent Technologies + 0 Wunsch@lucent.com Nancy Lee Lucent Technologies + Nylee@lucent.com Yoshinobu Nakagawa Lucent Technologies + Nakagawa@lucent.com Scott Marin Motorola + S.marin@motorola.com Shahab Sayeedi Motorola + Sayeedi@cig.mot.com Gino Scribano Motorola + Gino.Scribano@motorola.com Tatsushi Yagi NEC + Yahgi@nsf.ncos.nec.co.jp Stephen S. Jones NEC + -0 Malr@malr.net Mitch Tseng NOKIA + Mitch.tseng@nokia.com Mini Vasudevan Nortel Networks + 0 Minivas@nortelnetworks.com Yasaman Abtahi Nortel Networks + Yasamaab@nortelnetworks.com David Ott QUALCOMM + 0 Dott@qualcomm.com Jim Gately Qwest + 0 Jgately@uswest.com Yong Chang Samsung + - Yong@telecom.samsung.co.kr Bill Semper Samsung + Bsemper@sta.samsung.com Paulkey Fu Siemens Paulkey.fu@icn.siemens.com Dongkie Lee SK Telecom + 0 Galahad@sktelecom.com George Turnipseed Sprint PCS + Gturni0@sprintspectrum.com Dale Baldwin Sprint PCS + Dbaldw0@sprintspectrum.com Ellis Wong WaterCove Networks, Inc Ewong@watercove.com Srini Rao Winphoria Ntwks Srini@winphoria.com

2 GPP Access Network Interfaces Technical Specification Group October 0, 00 GPP-A TSG Opening Address by TSG Chairman The Access Network Interfaces TSG (TSG-A) was opened Monday, August, 00 at :0 AM by George Turnipseed, Chair representing Sprint PCS. The closing plenary was held on Thursday, August, 00 at :00 PM.. Introductions and Attendance Registration A quorum call was performed and an attendance roster was circulated for reference. At the closing of meeting #0 on August, 00, the quorum list included companies: Company name Last meeting attended. Cisco #0. CommWorks #. Ericsson #0. France Telecom #0. Fujitsu #0. Hitachi #0. Hyundai #0. KDDI #0. LG Electronics #0 0. Lucent Technologies #0. Motorola #0. NEC #0. Nokia #0. Nortel Networks #0. QUALCOMM #0. Qwest #0. RITT #. Samsung #0. SK Telecom #0 0. Sprint PCS #0. WaterCove Networks, Inc. #0 In addition, ComDev Wireless, Siemens and Winphoria Networks were present. Quorum was therefore established

3 GPP Access Network Interfaces Technical Specification Group October 0, 00. Introduction and Numbering of Documents The following documents were numbered and assigned to the agenda: Document number (GPP- A ) Title Source Agenda item GPP-A Disposition 00r Proposed agenda Chair Approved as modified 00r Montreal meeting minutes Chair Approved as modified 00 Kyoto meeting notice Chair Accepted 00 Correspondence to TSG-A on TSG-P Remanded to WGC for consideration XEV-DO terminal authentication. 00 Packet Data Intercept TSG-N Carried Forward 00 TSG-N views on the relevance of TSG-N FYI TSG-S All-IP NAM and evolution documents. 00 Stage Process TSG-N FYI 00 New Work Item Adoption Process TSG-N FYI 00 Cdma000 Release 0 New Features/ Enhancement Qualcomm Remanded to the Workplan Ad-Hoc for consideration 00 GPP TSG-A Restructure Qualcomm Carried Forward 0 IS-000 and IS-00 Comparison for RAN Support of Air Interface Features Samsung & Qualcomm Remanded to the Workplan Ad-Hoc for consideration 0r IS-000 & IS-00 Coodination TSG-A Accepted 0 Broadcast/Multicast Stage- TSG-S All IP Carried Forward Revision 0. Ad-Hoc 0 ESA/ESP Stage TSG-S Carried Forward 0a ENHANCED SUBSCRIBER TSG-S Carried Forward AUTHENTICATION (ESA) AND ENHANCED SUBSCRIBER PRIVACY (ESP) 0 All-IP Stage s for three new TSG-S Carried Forward features: Network Security from External Impacts, SIP Registration in a Multimedia Domain, and Architecture for Hand-off Requirements 0a Network Security from External TSG-S Carried Forward Impacts 0b SIP Registration in IP Multimedia TSG-S Carried Forward Domain 0c All IP Architecture Handoff TSG-S Carried Forward Requirements 0 New Work Item Adoption Process TSG-S Carried Forward 0 Clarification of GPP work TSG-S Carried Forward planning terminology 0 New Work Item Adoption Process TSG-S Carried Forward 0 Rescue Channel Stage TSG-S Carried Forward

4 0 0 0 GPP Access Network Interfaces Technical Specification Group GPP-A October 0, 00 Correspondence 00 IOS V.0 Errata List TSG-A.A Carried Forward 0 Hard Handoff Parameters and Motorola Carried Forward proposed IOSv. Errata. 0r TSG-A Re-structure Chair Carried Forward 0 Qwest contribution on industry Qwest Remanded to WGC for consideration trends for RAN Architecture Study (A.P000) 0 Questions regarding xev-do TSG-A Accepted name and AN State Information Record. Adoption of Agenda -- The Chair referenced document GPP-A r for the TSG agenda. After some modifications the document was adopted by common consent.. Meeting Summaries Review and Approval Document GPP-A r- Montreal meeting minutes was presented by the Chair and approved as modified by the TSG. Working Group reports will be distributed, reviewed and approved by the respective groups before the next TSG-A meeting.. Correspondence and liaisons Input The following correspondences were received and discussed at the meeting: Please refer to section. Output The following correspondences were approved and sent by TSG-A: Please refer to section.. Old Bus iness a. Tandem Free Operation None. New business None. Working Group reports

5 GPP Access Network Interfaces Technical Specification Group October 0, 00 GPP-A Working Group reports for this meeting will be approved before or at the next TSG-A meeting. Working Group A: WGA Chair, Bill Semper (Samsung), reported on the progress of IOS v. and xev-do phase. Much progress was made in preparation for IOS v. V&V. Conference calls were scheduled to advance the work on IOS v. and xev-do phase. Two days were requested for the next meeting for WGA. Working Group B: WGB did not meet. One half day was requested for the next meeting for WGB. Working Group C: Erik Colban (Ericsson), Chair of WGC reported on the progress of IOS v.. Much progress was made in preparation for IOS v. V&V. IOS v. and xev-do phase One and a half working days were requested for WGC and the All IP ad-hoc for the next meeting. 0. Review assignments Conference calls to be scheduled as followed:. WGA v. conference calls. WGA xev-do Phase conference call. WGC IP Transport. WGC QoS. Next meeting schedule Document GPP- A is the meeting notice for the Kyoto, Japan meeting notice and scheduled for September -, 00. After a discussion on meeting schedule and planed activities, it was accepted as modified.. Open discussions. Adjournment The closing plenary meeting was adjourned at :00 AM on Thursday, August, 00.