TSG-C Meeting Summary 05 April 2007 C00-2007054-042R Page of 6 Title: 2 3 4 Source: APPROVED SUMMARY OF TSG-C MEETING for 05 April 2007 Interim Plenary Conference Call 5 6 7 8 9 0 2 3 4 5 6 7 8 9 20 2 22 23 24 25 26 27 28 29 30 3 32 33 34 35 36 Clifton J. Barber TSG-C SECRETARY Representing KDDI CJ Barber Consulting Services 3028 Saint Andrews Court Jonesboro, GA 30236 (770) 20-2988 (770) 456-4099 fax cbarber@cjbarberconsulting.com Abstract: This document is a summary of the 3GPP2 TSG-C Interim Plenary Conference Call that was held on 05 April 2007. Recommendations: For review and approval. Notice: 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, nondiscriminatory 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-C Meeting Summary 05 April 2007 C00-2007054-042R Page 2 of 6 2 3 4 5 6 7 8 9 0 2 3 4 5 6 7 8 9 20 2 22 23 24 25 26 27 28 29 30 3 32 33 34 35 On 05 April 2007, an Interim Plenary Conference Call was held. This document is intended to summarize those proceedings. OPENING PLENARY. CALL TO ORDER AND OPENING REMARKS: The meeting was called to order on 05 April 2007 at 8:05 PM US east coast time by TSG-C Chair, Dennis Gentzler (ALLTEL). The Chair noted that the objective of this meeting is the approval for publication of C.P0084 UMB Air Interface specification. The Chair also congratulated Ke-Chi Chang (Nortel Networks) on the birth of his new baby boy. 2. ATTENDANCE REGISTRATION AND ROLL CALL: A roll call of companies indicated that 8 companies included on the list of 34 active quorum members were present (53% participation). Thus, meeting quorum was achieved. The Secretary noted that no proxy statements had been received for this meeting. 3. INTRODUCTION AND NUMBERING OF CONTRIBUTIONS: Contributions were loaded onto the 3GPP2 ftp server and listed in the document register (C00-20070405- 000R). 4. AGENDA APPROVAL: The proposed agenda (C00-200700405-00R) was presented. DECISION: The agenda was approved without objection as modified (C00-20070405- 00). 5. ASSIGNMENTS OF CONTRIBUTIONS TO AGENDA ITEMS: Contributions were assigned to agenda items as noted on the agenda. 6. OLD BUSINESS: The following contributions were discussed: Proposed correspondence to TSG-S regarding 3GPP2 Workplan Update (C00-200700405-004) was presented from WG5. DECISION: This contribution was approved without objection for transmission. C.P0084-0 Upper Layers UMB Air Interface Specification (C00-200700405-002) were presented by WG2 including the following volumes: C.S0084-000-0 Overview for Ultra Mobile Broadband (UMB ) Air C.S0084-002-0 MAC Layer for Ultra Mobile Broadband (UMB ) Air C.S0084-003-0 Radio Link Layer for Ultra Mobile Broadband (UMB ) Air
TSG-C Meeting Summary 05 April 2007 C00-2007054-042R Page 3 of 6 2 3 4 5 6 7 8 9 0 2 3 4 5 6 7 8 9 20 2 22 23 24 25 26 27 28 29 30 C.S0084-004-0 Application Layer for Ultra Mobile Broadband (UMB ) Air C.S0084-005-0 Security Functions for Ultra Mobile Broadband (UMB ) Air C.S0084-006-0 Connection Control Plane for Ultra Mobile Broadband (UMB ) Air C.S0084-007-0 Session Control Plane for Ultra Mobile Broadband (UMB ) Air C.S0084-008-0 Route Control Plane for Ultra Mobile Broadband (UMB ) Air C.S0084-009-0 Broadcast-Multicast Upper Layers for Ultra Mobile Broadband (UMB ) Air Interface Specification DECISION: All upper layer signaling volumes included in this contribution were approved without objection for publication as C.S0084-xxx-0 v.0 where xxx is the volume number as indicated above. C.P0084-00-0 Physical Layer UMB Air Interface Specification (C00-200700405- 003) was presented by WG3. DECISION: This contribution was approved without objection for publication as C.S0084-00-0 v.0. The Chair expressed the thanks of the TSG to the WG2 and WG3 participants for their diligence and hard work in completing the release of C.S0084-0 v.0 for publication. 7. FUTURE MEETING SCHEDULE: 4-8 May 2007 Omni San Diego Hotel in San Diego, CA, USA 8-2 June 2007 Empark Grand Hotel Kunming in Kunming, China 23-27 July 2007 Hyatt Regency Calgary in Calgary, AB, Canada The Chair reminded the group of the interim face-to-face meetings for WG2 and WG3 during the 24-26 April 2007 period in Vancouver, BC, Canada. 8. OPEN DISCUSSION AND OTHER BUSINESS: None. 9. ASSIGNMENTS: The open action items, other than standard document remands, are noted below: No new assignments for this meeting. 0. ADJOURNMENT: The Plenary was adjourned on 05 April 2007 at 8:2 PM US east coast time.
TSG-C Meeting Summary 05 April 2007 C00-2007054-042R Page 5 of 6 NUMBER SUBJECT SOURCE ACTION OPENING PLENARY C00-20070405- 000 DOCUMENT REGISTER SECRETARY FYI 00 AGENDA CHAIR APPROVAL 002 003 004 005 C.P0084-0 Upper Layers UMB Air Interface Specification proposed publication text C.P0084-00-0 Physical Layer UMB Air Interface Specification proposed publication text Proposed correspondence to TSG-S regarding 3GPP2 Workplan Update WG2 WG3 WG5 APPROVAL APPROVAL APPROVAL
TSG-C Meeting Summary 05 April 2007 C00-2007054-042R 3 G P P 2 Q U O R U M R O L L C A L L TSG -C (CDM A2000) A tla n ta, G A, U S A 5-Apr-07 INDIVIDUAL MEMBER COMPANY Attendance Consec M tgs M issed Page 6 of 6 Voting Status Quorum Status Voting Status Quorum Status 4/5/2007 Including this M tg This M eeting This M eeting Next M eeting* Next M eeting* AEROFLEX 3 0 0 0 0 AGILENT TECHNOLOGIES AIRCELL 0 AIRVANA 0 ALCATEL-LUCENT 0 ALLTEL 0 BELL CANADA 3 0 0 0 0 CHINA UNICOM 0 0 0 DOCOMO US LABORATORIES 3 0 0 ERICSSON ETRI FRANCE TELECOM 3 0 0 0 0 FUJITSU 2 G E M A L T O, A X A L T O S.A. 3 0 0 0 0 G E M A L T O, GEMPLUS CORPORATION HITACHI 0 HUAW EI 0 INTERDIGITAL 0 KDDI 0 KYOCERA 0 LG ELECTRONICS 0 LG TELECO M 2 M O T O R O L A 0 NEC NOKIA 0 NORTEL NETW ORKS 0 Q U A L C O M M 0 RESEARCH IN MOTION 0 RITT 2 ROHDE & SCHW ARZ S A M S U N G 0 SIEMENS SK TELECOM 2 SPIRENT COMMUNICATIONS 0 0 0 SPRINT/NEXTEL 0 TCS 3 0 0 0 0 TELCORDIA 3 0 0 0 0 TELCOW ARE 2 TELLABS 0 0 0 0 TOSHIBA VERIZON W IRELESS VIA TELECOM 0 ZTE TO TALS 8 36 34 33 33 QUORUM CALCULATION 53% ADDITIONS OBSERVERS AND GUESTS CDG QUORUM STATUS NOTES: - HIG HLIG HTED ZERO = M ust attend 2 consecutive m tgs to be added to quorum list - N O N -H IG H L IG H T E D Z E R O = W ill b e added to quorum list next m tg if they attend P = Letter of Proxy in effect * Next M eeting status based on the assum ption that the com pany w ill be present at the next m eeting.