1. Call to Order & Opening Remarks

15 September 2015 TSG-AC Meeting Summary

Page 6 of 7

1. Call to Order & Opening Remarks

The meeting was opened on 15 September 2015 by the Chair, Ed Tiedemann (Qualcomm) and began at 8:09pm (ET).

2. Attendance Registration & Roll Call

Quorum was achieved as seven (7) of the ten (10) quorum members were present (70% participation). There were no proxies noted at this meeting.

Quorum Members Present / Quorum Members Absent / Guests/Observers/Others
Alcatel Lucent / Rohde & Schwarz / Sprint
Huawei / Spirent
iFAST / ZTE
Kyocera
Qualcomm
Softbank
VIA Telecom

3. Introduction & Numbering of Contributions

Contributions were uploaded to the 3GPP2 server and noted on the document register (AC00-20150915-000r1).

4. Agenda Approval & Assignment of Contributions to Agenda Items

Decision AC-2015/09-01

The agenda presented in AC00-20150915-001r1 was approved.

5. Review & Approval of 13 May 2015 Meeting Summary

Decision AC-2015/09-02

AC00-20150915-002, the 13 May 2015 TSG-AC meeting summary, was approved.

6. Review of Outstanding Action Items

There were no outstanding action items.

7. Liaison Reports & Incoming Correspondence

7.1 Organizational Partners

None

7.2 Steering Committee

None

7.3 3GPP2 Secretariat

The following contributions, from the Secretariat, were provided FYI:

Ø AC00-20150915-009, C.0095-A v2.0 (Signaling Test Specification for EUTRAN-cdma2000 Connectivity and Interworking) Republication

Ø AC00-20150915-010, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Publication

Ø AC00-20150915-011, C.S0104-A v1.0 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal) Publication

7.4 TSG-SX

None

7.5 TIA

Action AC-2015/09-01

AC00-20150915-005, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Editorial Comments, was remanded to WG3 for review and action.

Action AC-2015/09-02

AC00-20150915-006, C.S0104-A v1.0 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal) Editorial Comments, was remanded to WG3 for review and action.

7.6 ITU

Action AC-2015/09-03

AC00-20150915-007, ITU-R Working Party 1A liaison statement to External Organizations on the Smart Grid project and the new Report ITU-R SM.2351-0, was remanded to WG3 for review and comment. It was noted that responses are due 2 May 2016, in time for their June meeting.

Action AC-2015/09-04

AC00-20150915-008, Liaison statement to External Organizations on the UPDATED schedule for Recommendation ITU-R M.1457 to Revision 13, was remanded to WG3 FYI.

7.7 MDG

None

7.8 OMA

None

7.9 3GPP

None

7.10 ETSI

None

7.11 oneM2M

None

7.12 Other

None

8. Working Group Reports

8.1 WG1 – Application Services

The WG1 Chair noted that the subcommittee has not met since the last TSG-AC plenary.

Ø The WG1 Chair noted that CTIA is testing hearing aid compatibility with RC1 and Service Option 68 and that there may be an issue with the test equipment, which is why they are using RC1. The WG1 Chair will follow-up and a call will be scheduled, if needed.

Ø AC00-20150915-003, TSG-AC Document Log

Ø AC00-20150915-004, WI Review Status

8.2 WG2 – Signaling and Protocol

Decision AC-2015-09-03

AC00-20150915-012, Response to TIA Legal - TIA‐PN‐1185.300‐A - Comments/questions from General Counsel regarding approval process on the Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification Revision A. C.S0098-300-A v1.0, was approved to liaise to TR-45.5 for transmission to TIA.

Decision AC-2015-09-04

AC00-20150915-013, Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification Revision A. C.S0098-300-A v1.0, was approved as republication text and liaised to TR-45.5.

AC00-20150915-014, WG2 Report, was presented FYI.

Ø The WG2 Chair noted that C.S0097-A v1.0 will likely be baselined in December 2015.

8.3 WG3 – Physical Layer

Decision AC-2015-09-05

AC00-20150915-015, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Proposed Republication Text, was approved as republication text and liaised to TR-45.5

Decision AC-2015-09-06

AC00-20150915-016, C.S0104-A v1.0 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal) Proposed Republication Text, was approved as republication text and liaised to TR-45.5

8.4 WG5 – Access Network Interfaces

WG5 has not met and no written report was provided. The working group has no open issues and no new development work is planned.

9. TSG-AC Document Processing

9.1 Consideration of Projects for SC-Level Review for Publication

None

9.2 Consideration of Projects for SC-Level Review for Re-Publication

The documents expected to be presented to the Plenary for re-publication approval included:

Ø C.S0098-300-A v1.0 (Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification Revision A)

Ø C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems)

Ø C.S0104-A v1.0 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal

9.3 Consideration of Projects for Approval for V&V Review

None

9.4 Consideration of Projects for Approval for Extended V&V Review

None

9.5 Consideration of Projects for Approval for Baseline Text

None

10. Old Business

10.1 ITU Activities

None

10.2 TSG-AC WI Approvals

None

10.3 Other

None

11. New Business

11.1 New/Proposed (TSG-AC) Work Items

None

11.2 Document/Project Number Requests

None

12. Future Meeting Schedule

The following TSG-AC plenary teleconference meetings were noted:

Ø 17 December 2015 – 8:00pm-10:00pm (ET)

Detailed information on all TSG-AC meetings can be found on the 3GPP2 online calendar (http://www.3gpp2.org/Public_html/Cal/index.cfm).

13. Open Discussion & Other Business

Report on M.1457-12 Issue

When the ITU published M.1457-12, there appeared to be alignment/column mapping issues during the information import.

Ø There may be a section out of order in what 3GPP2 submitted in June. This will need to be reviewed carefully to ensure the issue isn’t carried forward into the M.1457-13 update.

Action AC-2015/09-05

WG3 will meet to discuss the M.1457 update formatting issues to ensure that the M.1457-13 update is correct.

14. Assignments

A list of the action items taken during the meeting can be found at the end of this report.

15. Adjournment

The TSG-AC meeting ended at approximately 9:15pm (ET) on 15 September 2015.

September 2015 TSG-AC Decisions

Decision AC-2015/09-01

The agenda presented in AC00-20150915-001r1 was approved.

Decision AC-2015/09-02

AC00-20150915-002, the 13 May 2015 TSG-AC meeting summary, was approved.

Decision AC-2015-09-03

Decision AC-2015-09-04

AC00-20150915-013, Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification Revision A. C.S0098-300-A v1.0, was approved as republication text and liaised to TR-45.5.

Decision AC-2015-09-05

AC00-20150915-015, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Proposed Republication Text, was approved as republication text and liaised to TR-45.5

Decision AC-2015-09-06

Carried Over Action Items

None

September 2015 TSG-AC Recorded Actions

Action AC-2015/09-01

AC00-20150915-005, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Editorial Comments, was remanded to WG3 for review and action.

Action AC-2015/09-02

Action AC-2015/09-03

Action AC-2015/09-04

AC00-20150915-008, Liaison statement to External Organizations on the UPDATED schedule for Recommendation ITU-R M.1457 to Revision 13, was remanded to WG3 FYI.

Action AC-2015/09-05

WG3 will meet to discuss the M.1457 update formatting issues to ensure that the M.1457-13 update is correct.