Page Title: APPROVED SUMMARY OF GPP TSG-C MEETINGS for October 00 Interim Plenary Conference Call 0 0 0 Source: Clifton J. Barber SECRETARY Representing KDDI CJ Barber Consulting Services 0 Saint Andrews Court Jonesboro, GA 0- (0) 0- (0) -0 fax cbarber@cjbarberconsulting.com Abstract: This document is a summary of the GPP TSG-C meeting that was held on October 00 via conference call. Recommendation: Review and adopt. Notice: 00 GPP Copyright Statement KDDI grants a free, irrevocable license to GPP and its Organizational Partners to incorporate text or other copyrightable material contained in the contribution and any modifications thereof in the creation of GPP 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 GPP. 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. 00 GPP TSG-C_MtgSum-000-Interim.lwp
Page On October 00, GPP TSG-C meetings were held via conference call. This document is intended to summarize those proceedings. 0 0 0 OPENING PLENARY. CALL TO ORDER AND OPENING REMARKS: The meeting was called to order at :0 PM US east coast time on October 00 by TSG-C Chair, BK Yi (LGE). The Chair and Vice Chair both requested and were granted contribution numbers at the time that the meeting was started. KDDI registered a complaint that the Chair and Vice Chair did not comply with the TSG-C rules to have contribution numbers assigned and contributions uploaded for interim Plenaries by COB on the night before. However, KDDI did not request to have the late contributions excluded due to lack of accessibility and preview by the membership.. ATTENDANCE REGISTRATION AND ROLL CALL: A roll call of companies indicated that companies included on the list of quorum members were present (% participation). The Secretary noted that no proxy statements had been received.. INTRODUCTION AND NUMBERING OF CONTRIBUTIONS: Contributions were loaded onto the GPP LAN server and listed in the document register (C00-0000-000R).. AGENDA APPROVAL: The proposed agenda (C00-0000-00R) was presented. DECISION: The agenda was approved without objection as submitted (C00-0000-00R).. ASSIGNMENTS OF CONTRIBUTIONS TO AGENDA ITEMS: Contributions were assigned to agenda items as noted on the agenda.. NEW BUSINESS: TSG-C WI PROCESS DISCUSSION A contribution regarding TSG-C WI Process Guideline (C00-0000- 00) was presented by TSG-C Vice Chair, Dennis Gentzler (ALLTEL). The contributor indicated that this contribution had been prepared in light of contributions and discussions from the last face-to-face meeting. There was substantial discussion regarding this contribution. Three () areas of concern were noted: The contribution noted that a WI proposal must be addressed by the third meeting cycle after initial presentation to Plenary. The contributor noted his intent that it must be addressed within three () meeting cycles maximum including the initial meeting of presentation. 00 GPP TSG-C_MtgSum-000-Interim.lwp
Page 0 0 0 Lucent indicated that the spirit of the WPD was that all WI proposals are approved and may not be rejected. The Chair indicated that this automatic adoption applied only to GPP WIs that are processed by TSG-S and he noted that TSG-C WI proposals can be rejected by the TSG-C Plenary. KDDI suggested that TSG-C must not be allowed to reject any WI proposal that represents the air interface development effort for a GPP approved WI. Due to lack of time, no other Old Business contributions were presented.. FUTURE MEETING SCHEDULE: - October 00-0 December 00 0- January 00 Shanghai Purple Mountain Hotel in Shanghai, China Hyatt Regency Kauai in Kauai, HI, USA The Fairmont Hotel in Vancouver, BC, Canada. REMANDED ACTION FROM THE GPP SC: E-mail correspondence to the GPP SC e-mail exploder dated October 00 regarding cancellation of GPP SC conference call (C00-0000-00) was presented from the GPP SC Chair as FYI for the TSG. Correspondence to all TSGs dated October 00 regarding ACTION ITEM: Referencing of OMA documents in GPP documents (C00-0000-00) was presented from the GPP SC Chair. ACTION: This contribution was remanded to all WGs for review and action by the closing Plenary of the October 00 face-to-face meeting in Shanghai.. ASSIGNMENTS: Although not specifically reviewed during this conference call, the following action items were active when the meeting was adjourned The Vice Chair requested that TSG-C participants that have questions or concerns regarding the TSG-C WI Process Guideline (C00-0000-00) should e-mail those questions and/or comments to him in advance of the Shanghai meeting. The following contributions related to TSG-C WI Process Discussion are still OPEN at the Plenary level: Recommendation for TSG-C WI management (C00-000-) from the TSG-C Chair. TSG-C WI Process (C00-0000-0R) from Motorola. Approval of Existing Work Items in TSG-C (C00-0000-00) TSG-C WI Process Guideline (C00-0000-00) Proposed process for TSG-C WIs (C00-0000-00) The following WI Proposals requests are still OPEN at the Plenary level: WI request for C.R00-E Parameter Administration (C00-000-) from Motorola, Ericsson, and QUALCOMM. 00 GPP TSG-C_MtgSum-000-Interim.lwp
Page 0 0 0 WI request for Rate Set Extension for VMR-WB (C00000-) from Nokia, Motorola, and QUALCOMM. WI request for DO Rev A Addendum(C00-0000-00) from Lucent, Nortel, and QUALCOMM. WI request for DO Rev A AN MPS (C00-0000-00) from Airvana, Lucent, Nortel, and QUALCOMM. WI request for DO Rev A AT MPS (C00-0000-00) from Airvana, Lucent, Nortel, and QUALCOMM. WI request for DO Rev A TAS (C00-00000) from Airvana, Lucent, Nortel, and QUALCOMM. WI request for Key Exchange (C00-0000-0) from Airvana, Lucent, and QUALCOMM. WI request for Enhanced BCMCS Work Item Request (C00-0000- 0R) from QUALCOMM, KDDI, KTF, and SKT. WI request for cdma000 Rev. D point release (C00-0000-0) from QUALCOMM. WI request for cdma000 Rev. D BS MPS (C00-0000-0) from QUALCOMM. WI request for cdma000 Rev. D BS MPS (C00-0000-0) from QUALCOMM. A WI request for cdma000 Rev. D point release (C00-0000-0R) from Lucent, Ericsson, and QUALCOMM. A WI request for HRPD Rev. A point release (C00-0000-R) from Lucent, Nokia, Samsung, and QUALCOMM. A WI request for a new revision to C.S00 Band Class specification (C00-0000-) from Lucent, Nortel Networks, and QUALCOMM. A WI request for C.S000-D BS MPS for cdma000 Rev. D (C00-0000-00) from QUALCOMM, Motorola, and Agilent Technologies A WI request for C.S00-D MS MPS for cdma000 Rev. D (C00-0000-00) from QUALCOMM, Motorola, and Agilent Technologies 0. ADJOURNMENT: The Plenary was adjourned by direction of the Chair on October 00 at :0 PM US east coast time. 00 GPP TSG-C_MtgSum-000-Interim.lwp
Page A listing of the contributions that were distributed is itemized below: NUMBER OPENING PLENARY - GPP-C00-0000- 000 00 00 00 00 00 00 00 00 DOCUMENT REGISTER AGENDA Approval of Existing Work Items in TSG-C Minimum performance specification C.S000-D (BS MPS for cdma000 Rev. D) WI proposal Minimum performance specification C.S00-D (MS MPS for cdma000 Rev. D) WI proposal Correspondence to all TSGs dated October 00 regarding ACTION ITEM: Referencing of OMA documents in GPP documents E-mail correspondence to the GPP SC e-mail exploder dated October 00 regarding cancellation of GPP SC conference call TSG-C WI Process Guideline Proposed process for TSG-C WIs SUBJECT SOURCE SECRETARY CHAIR QUALCOMM QUALCOMM, MOTOROLA, AND AGILENT TECHNOLOGIES QUALCOMM, MOTOROLA, AND AGILENT TECHNOLOGIES SC CHAIR SC CHAIR VICE CHAIR CHAIR 00 GPP TSG-C_MtgSum-000-Interim.lwp
Page GPP QUORUM ROLL CALL TSG-C (CDMA000) 0-Oct-0 COMPANY Attendance Consecutive Voting Quorum Status 0/0/00 Mtgs Missed Status at Mtg Start AGILENT TECHNOLOGIES 0 ALLTEL 0 AXALTO 0 BELL MOBILITY 0 0 0 DOCOMO US LABORATORIES 0 EACCESS 0 0 0 ERICSSON 0 FUJITSU 0 GEMPLUS 0 HITACHI 0 HUAWEI 0 0 INTERDIGITAL 0 KDDI 0 KYOCERA 0 LG ELECTRONICS 0 LG TELECOM 0 LUCENT 0 MOTOROLA 0 NAVINI NETWORKS 0 0 0 NEC 0 NEXTEL 0 NOKIA 0 NORTEL NETWORKS 0 QUALCOMM 0 RESEARCH IN MOTION ROHDE & SCHWARZ SAMSUNG 0 SK TELECOM 0 0 SIRF TECHNOLOGY ` 0 SPIRENT COMMUNICATIONS 0 SPRINT 0 TEXAS INSTRUMENTS 0 TOSHIBA 0 VERIZON WIRELESS 0 0 VIA TELECOM 0 ZTE 0 0 TOTALS QUORUM CALCULATION % ADDITIONS ETRI OBSERVERS AND GUESTS QUORUM STATUS NOTES: - HIGHLIGHTED ZERO = Must attend consecutive mtgs to be added to quorum list - NON-HIGHLIGHTED ZERO = Will be added to quorum list if they attend the next mtg - P = proxy letter in force 00 GPP TSG-C_MtgSum-000-Interim.lwp