TSG-XX00-20110124-002

Honolulu, Hawaii

TSG-X Plenary Meeting Report

December 6-10 2010

Honolulu, HI

Chair:Betsy Covell

Tel:+1-630-979-2272

FAX:+1-630-713-4119

Vice-Chairs:Hirofumi OkataRajesh Bhalla

Tel:+81-3-3798-6059Tel:+1-630-452-1420

FAX:+81-3-3798-9235FAX:N/A

Date:December 6-10, 2010

Time:Convene on December 6, 2010 at 9:00 A.M.

Location:Hyatt Regency Waikiki

2424 Kalakaua Avenue

Honolulu, HI 96815

Phone: +1 808 237 6200

OPENING PLENARY

1. Call to Order & Opening Remarks

  • The TSG-X Opening Plenary in Honolulu, HI began at 9:00am local time on Monday, December 6, 2010.

2. Attendance Registration & Quorum Roll Call for Opening Plenary.

Company / Present
Airvana
Alcatel-Lucent / Present
Bridgewater Systems Corporation / Present
China Telecom / Present
Cisco Systems / Present
Ericsson / Present
Hitachi / Present
Huawei Technologies / Present
KDDI Corporation / Present
Motorola / Present
National Communication Systems / Present
NEC Corporation / Present
Nokia-Siemens / Present
Qualcomm, Inc. / Present
Sprint / Present
Tatara Systems / Present
Telcordia
US Cellular
Verizon Wireless / Present
ZTE Corporation / Present

OTHERS PRESENT:

None

  • Quorum was established with 17 of the 20 Quorum members present at the Opening Plenary.

3. Introduction and Numbering of Contributions

The following documents were numbered and assigned to the agenda:

Document #(20101206-xxx) / Title / Source / Agenda Item / Plenary Action/Decision
001 / TSG-X Meeting Agenda and Schedule Chair / Chair / 4 / Approved as Modified
002 / Previous Meeting Report / Chair / 5 / Approved: Secretary to Post on Website
003 / Workplan / PMT Chair / 9c / Approved; Remanded to ERA, MMD, PDS
004 / Previous Month Outgoing Correspondence / Secretary / 6 / For Information
005 / 2011 Meeting Schedule / Chair / 9a / For Information
006 / Action Item List / TSG-X Vice Chair / 9b / For Information. Working Group Chairs requested to keep it updated.
007 / ERA Report / ERA Chair / 8a / For Information
008 / MMD Report / MMD Chair / 8b / For Information
009 / PDS Report / PDS Chair / 8c / For Information
010 / PMT Report - TSG-S PMT Workplan Items / PMT Chair / 9c / Remanded to MMD & PDS
011 / TSG-C Liaison Report-1004 - Tampa, FL / TSG-C / 7 / For Information
012 / TSG-S Liaison Report-1004 - Tampa, FL / TSG-S / 7 / For Information
013 / Outgoing Corr dated Nov 12, 2010 to BBF BBHome Working Group re: Response to BBF Email Questions to 3GPP2 / TSG-X / 7 / For Information
014 / Courtesy Copy of Corr dated Oct 29, 2010 to 3GPP2 PMT Coordinator re: TSG-C Review of Work Plan Questions / TSG-C / 6 / For Information
015 / Courtesy Copy of Corr dated Oct 29, 2010 to Chair TIA TR45.5 re: TSB-16-A Proposed Modifications / TSG-C / 6 / For Information
016 / Courtesy Copy of Corr dated Oct 29, 2010 to Chair 3GPP2 TSG-A re: RAN support for EVRC-NW, S0 73 (0049H) / TSG-C / 6 / For Information
017 / Courtesy Copy of Corr dated Oct 29, 2010 to Chair 3GPP2 TSG-S re: SRG Work Item and Document Association / TSG-C / 6 / For Information
018 / Incoming Corr dated Nov 17, 2010 re: Sunset Review of SC.P2006-002-0 v0.27 System Release Guide for Release 6 of the cdma2000 System Specifications / TSG-S / 6 / For Information
019 / Courtesy Copy of Corr dated Oct 29, 2010 to Chair 3GPP2 TSG-C re: WI 3GPP2-00263 Architectural Impacts / TSG-S / 6 / Remanded to ERA
020 / Incoming Corr dated Nov 12, 2010 re: Release of Wis for TSG Review / TSG-S / 6 / Remanded to PDS
021 / Outgoing Corr dated Nov 19, 2010 to Chair, ITU-T SG17 re: Response to Liaison Statement on X.oacms, Overall aspects of countering messaging spam in mobile networks / TSG-X / 6 / Remanded to ERA
022 / Incoming Corr dated Oct 29, 2010 re: S.R0117-A v1.0, MMPS SRD for Publication / TSG-S / 6 / Remanded to FMOAH
023 / Proposed 3GPP2 Updates to ITU-T Security Standards / TSG-C / 10a / Remanded to PDS
024 / 3GPP TSG-RAN WG4 Meeting #57: LS Spurious Emissions Requirements of 3GPP for Band 2 (PCS Band) Release 10 / TSG RAN WG4 / 6 / Remanded to PDS
025 / Courtesy Copy of Corr dated Nov 18, 2010 to Chair 3GPP2 SC re: Updated TSG-S Recommendations for 3GPP2 System Release 6 / TGS-S / 6 / For information
026 / Liaison Statement re: Proposed Enhancement to Amendment of E.123 on Emergency Contact Number dated November 18, 2010 / ITU-T Study Group 2 / 6 / Response due in March
027 / Liaison Statement re: Urgent Request on Global Harmonization of Mis and SCs for civic alerting purposes dated November 18, 2010 / ITU-T Study Group 2 / 6 / Response due in March
028 / MEID Administration Report dated November 29, 2010: Activity through August 31, 2010 / MEID Administrator, TIA / 7 / For information
029 / Incoming Corr dated December 1, 2010 re: Release of Wis for TSG Review / TSG-S / 6 / Remanded to ERA WG
030 / Courtesy Copy of Corr to 3GPP2 Secretariat dated November 30, 2010 re: Nomination Letter of Support for Chair of 3GPP2 TSG-X / Ericsson / 10b / approved
031 / Courtesy Copy of Corr to 3GPP2 Secretariat dated November 10, 2010 re: Endorsement of the 3GPP2 TSG-X Vice-Chairmanship / NEC / 10b / approved
032 / Incoming Corr dated November 19, 2010 re: Nomination for 3GPP2 TSG-X Vice-Chairmanship / ZTE / 10b / approved
033 / UIM Administrator's Report / UIM Administrator / 7 / For information
034 / Incoming Corr dated November 15, 2010 re: TSG-S WG4 Comments on ITU-T LS on messaging spam / TSG-S / 6 / For information
CLOSING PLENARY
101r1 / TSG-X January Meeting Agenda / Chair / 19
102 / ERA WG Report / ERA / 14b / 102: report approved, 102A: approved for transmittal
103 / MMD WG Report / MMD / 14c / X.P0064-0 v1.0 approved for V&V, to close March 2011 Opening Plenary; 103Ar1: approved for transmittal; 103Br1: approved for transmittal;
104 / PDS WG Report / PDS / 14d / 104Br1: approved as modified; 104C: approved for transmital
105 / Incoming Correspondence from TSG-A re: RAN support for EVRC-NW, SO 73 (0049H) / TSG-A / 15 / FYI
106/A/B / Incoming from ITU-T WP5A re: Liaison statement to ITU-R Working party 5D, ITU-T Study groups 12, 15 and 16, and External organizations on “QUALITY OF SERVICE REQUIREMENTS AND OBJECTIVES FOR wireless access systems” / ITU-T / 15 / Remanded to PDS and MMD, with comments due at Opening Plenary in March, 2011
107/A/B/C / Incoming from ITU-T WP5A re: Liaison statement to External Organizations on “widearea sensor and/or actuator network (WASN) systems” / ITU-T / 15 / Remanded to PDS and MMD, with comments due at Opening Plenary in March, 2011
108 / Outgoing Correspondence to SC re: TSG-X elections / Chair, TSG-X / 15 / Approved for transmittal
109 / Courtesy Copy of Correspondence re: ITU-T Security Standards / TSG-A / 15 / FYI
110r1 / Outgoing Correspondence to all TSGs re: M2M / Chair, PDS / 15 / Approved for transmittal
111 / Incoming Correspondence from TSG-A re: Traffic Channel Short Message support for 1x - EUTRAN Interworking / TSG-A / 15 / FYI
112 / Incoming Correspondence to all TSGs re: Development of Machine-to-Machine Communication System Requirements / TSG-S / 15 / FYI
113 / Courtesy Copy of Correspondence re: M2M Numbering Input / TSG-S / 15 / FYI
114/A / Incoming Correspondence to all TSGs re: Results of Sunset Review of SC.P2006-002-0 System Release Guide for Release 6 on 7 December 2010 / TSG-S / 15 / FYI

4. Agenda Review and Approval

  • X00-20101206-001r1: TSG-X December Meeting Agenda and Schedule was approved as modified.

5. Review Previous Meeting Summary

  • Document X00-20101206-002: TSG-X October Meeting Summary was presented by the Chair and approved. The Secretary will post a clean version on the 3GPP2 Website Meeting Summaries section.

6. Correspondence

The following correspondences were received and discussed at the Opening Plenary:

  • X00-20101206[004, 014, 015, 016, 017, 018, 019, 021, 022, 024, 025, 034]: FYI
  • X00-20101206-[020/A/B, 029]: Remanded to ERA
  • X00-20101206-[026, 027]: Response due in March 2011

Please refer to Section 3 for Actions/Decisions.

7. Liaison Reports

Steering Committee:

  • None.

TSG-A:

  • None

TSG-C:

  • X00-20101206-011: The TSG-C Liaison Report provides a summary of the TSG-C meeting held at Tampa, FL during October, 2010. The report was presented For Information.

TSG-S:

  • X00-20101206-012: The TSG-S Liaison Report provides a summary of the TSG-S meeting held atTampa, FL during October, 2010. The report was presented For Information.

Other SDOs:

  • None.

FMOAHG:

  • X00-20101206-013: Outgoing Correspondence from FMOAHG to BBF BBHome re: 3GPP2 DM Issues was previously approved for transmission via email. The correspondence was presented For Information.

IETF:

  • None.

UIM_ID Administrator:

  • X00-20101206-033: The UIM Administrator’s Report provides a summary of activity through 2010 August 31. The report was presented For Information.

MEID Administrator:

  • X00-20101206-028: The MEID Administrator’s Report provides a summary of activity through 2010 August 31. The report was presented For Information.

ESN Administrator:

  • None.

Others:

  • None

8. Working Group Status

8a. ERA:

  • X00-20101206-007: The ERA Agenda was presented For Information.

8b. MMD:

  • X00-20101206-008: The MMD Agenda was presented For Information.

8c. PDS:

  • X00-20101206-009: The PDS Agenda was presentedFor Information.

9. Old Business

9a. Meeting Schedule:

  • X00-20101206-005r1: 2010-2011 Meeting Schedule was presented For Information.

9b. TSG-X Action Item List:

  • X00-20101206-006:TSG-X Action Item List was presented For Information during the Opening Plenary. WG Chairs were asked to review and provide updates, as appropriate.

9c. TSG-X Workplan:

  • X00-20101206-003: TSG-X Workplan was approved and remanded to ERA, MMD and PDSfor further review and updates.
  • X00-20101206-010: Workplan Questions from TSG-S PMT were remanded to MMD and PDS WGs for review.

10. New Business

10a: ITU-T Updates on Security Specifications:

  • X00-20101206-023: TSG-S WG4 table to ITU-T Security Specifications updates was remanded to MMD and PDS for response to the Closing Plenary.

10b: TSG-X Elections:

  • X00-20101206-030: The nomination of M Bienn as TSG-X Chair, as supported by the Ericsson nomination letter, was approved.
  • X00-20101206-031: The nomination of H. Okata as TSG-X Vice-Chair, as supported by the NEC nomination letter, was approved.
  • X00-20101206-032: The nomination of R. Bhalla as TSG-X Vice-Chair, as supported by the ZTE nomination letter, was approved.

11. Recess

  • The Opening Plenary was recessed at 10:03 am local time.

CLOSING PLENARY

12. Reconvene

  • The Closing Plenary convened at 8:07 am local time on Friday, December 10, 2010. Telcordia was added to the quorum list at the Closing Plenary.

13. Liaison Reports

  • N/A.

14. Working Group Status

The following contributions were discussed in each Working Group Status Report:

14a. PMT Workplan Review:

  • Move X.P0062-0 v1.0 to pending SDO Publication section.
  • Move X.P0044-0 v1.0 to archive, as per publication 11/11/10 (TIA-1116).
  • Move S.R0143-0 v1.0 to archive, as per publication 11/15/10 (TIA-1190).
  • PMT Questions:
  • 103: Open question on ICS and PSVT. MMD currently has no plans to work on ICS – suggest closing any work items on that topic. Also no plans to develop work item 104 on PSVT and recommends the work time be closed.
  • X00-20101206-104Br1:PDS Workplan updates were approved as modified, r1 on the server.

14b. ERA:

  • X00-20101206-102: ERA Report was approved.
  • X00-20101206-102A: Draft Outgoing Correspondence to TSG-S, re: Review Comments on work items, was approved for transmittal.

14c. MMD:

  • X00-20101206-103: MMD Report was approved.
  • MMD report recommends the following:
  • X.S0064-0, SMS/IM Interworking: V&V comments requested by March Opening Opening Plenary. V&V version of the document is provided at replace with a link on the ftp site when that is provided by Jack/Marvin The recommendationto initiate V&Vwas approved.
  • X00-20101206-103A: Draft Outgoing Correspondence to CT1 re: Device Identifiers for Common IMS, was approved as modified for transmittal.
  • X00-20101206-103B: Draft Outgoing Correspondence to TR-45.8 re X.P0064-0 v1.0, cdma2000 SMS/IM Interworking for V&V, was approved as modifiedfor transmittal.
  • X.S0059-0 v1.0 part 500: Recommend to start a new project for X.P0059-A v1.0 part 500, cdma2000 Femtocell Network: 1x and SIP Network aspects. The recommendation to initiate the new project part 500 was approved.

14d. PDS:

  • X00-20101206-104A: PDS Report was approved.
  • Upcoming Conference Calls: PDS will discuss the timing of the January 19 call and come to a decision on a new time. This discussion may occur at the Dec. 15 meeting or via email on the PDS exploder. The discussion will include consideration of the option to distribute the call across three one-hour blocks on the 19, 20, 21 of January.
  • PDS report recommends the following:
  • X.S0058-0 v3.0, WiMAX – HRPD Interworking: Core Network Aspects: Recommendation for a new project was approved.
  • X.P0062-0 v2.0, Policy and Charging Control (PCC) for cdma2000 1x and HRPD: Recommendation for a new project was approved.
  • X00-20101206-104Br1: See Agenda item 14a for PDS PMT Workplan Updates.
  • X00-20101206-104Dr1: Draft Outgoing Correspondence to TSG-S WG4 re: security updates to ITU-T specifications, was approved for transmittal.

15. Correspondence (continued)

  • X00-20101206-105:TSG-A Correspondence to TSGs C and X re SO73 LS Response, was noted as FYI.
  • X00-20101206-106: ITU-R WP5A Correspondence re WASN Systems was remanded to PDS and MMD WGs.
  • X00-20101206-107: ITU-R WP5A Correspondencere QoS and Objectives for Wireless Access Systems was remanded to PDS and MMD WGs
  • X00-20101206-108: Draft Outgoing Correspondence to SC re TSG-X Leadership Elections, was approved for transmittal.
  • X00-20101206-109: TSG-A Correspondence to TSG-S WG4 re the ITU-T Security Review was noted as FYI.
  • X00-20101206-110: Draft Outgoing Correspondence to TSGs re Joint M2M Architectural Discussion Extension, was approved as modified for transmittal.
  • X00-20101206-111: TSG-A Correspondenceto TSG-C re Traffic Channel Short Message Service, was noted as FYI.
  • X00-20101206-112: TSG-S Correspondence to all TSGs re Development of M2M Communication System Requirements, was noted as FYI.
  • X00-20101206-113: TSG-S correspondence to SC Ad Hoc M2M Numbering and Addressing re: M2M Numbering Input, was noted as FYI.
  • X00-20101206-014: TSG-S correspondence to all TSGs re: Results of Release 6 SRG Sunset, was noted as FYI.

16. Old Business:

  • None.

17. Assignments

  • X00-20100621-006r3: The updated TSG-X Action Item List presented For Information. Action Item 6r3: action item list updated with this week’s action items. Chairs requested to keep Rajesh informed of updates. R4 uploaded to server.
  1. Open Discussion
  • TSG-X Chair, Betsy Covell, thanked the TSG for their support during her tenure as the TSG-X Chair, and looked forward to working with participants in future industry forums. Ms Covell received applause from the TSG for her successful leadership and long-serving stewardship of TSG-N and TSG-X technical specifications groups.

19. Schedule of Meetings

  • X00-20101206-101r1: TSG-X January Meeting Agenda and Schedule was approved as modified.

Please note the following details regarding the next TSG-X meeting:

Fairmont Olympic

411 University Street

Seattle, WA, USA 98101

Phone: +1 206 621 1700

Room Rate:$159/Night + 15.6% Tax

Cutoff: January 5th, 2011

20. Adjourn

  • TSG-X Closing Plenary adjourned at 9:15am local time on Friday, December 10, 2010.