Agenda with allocated Tdocs
Created: 2009-01-09 11:47     Last document: S5-090039
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1 Opening Monday 8:45am
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| 1.1 Approval of the agenda S5-090002 |
Meeting agenda with document list |
TB Chairman |
agenda |
discussion |
No |
No |
[not addressed] |
No |
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S5-090007 |
Revised agenda |
TB Chairman |
agenda |
discussion |
Yes |
No |
[not addressed] |
No |
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| 1.2 Registration of new documents
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| 1.3 IPR declaration (1)
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| 2 Progress Report
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| 2.1 RAN3 Status on SON and HNB (RAN3 chair) S5-090003 |
RAN3 Status |
RAN3 Chairman |
other |
discussion |
No |
No |
[not addressed] |
No |
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| 2.2 SA5 Status on SON and HNB (SA5 chair) S5-090004 |
SA5 Status |
SA5 Chairman |
other |
discussion |
No |
No |
[not addressed] |
No |
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| 2.3 Other reports S5-090009 |
NGMN Recommendation on SON and O&M Requirements (for information) |
TB Chairman |
meeting report / action list |
discussion |
Yes |
No |
[not addressed] |
No |
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| 3 Ongoing issues (list to be confirmed after TSG#42)
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| 3.1 IP address discovery for X2 establishment
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| 3.2 PCI allocation
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| 3.3 UE management S5-090016 |
Text Proposal for SI on UE Management |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090025 |
SA5 WID on UE management |
Motorola |
other |
discussion |
No |
No |
[not addressed] |
No |
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S5-090026 |
Supporting paper for UE measurements |
Motorola |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090027 |
Proposal on work split for UE measurements |
Motorola |
other |
discussion |
No |
No |
[not addressed] |
No |
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S5-090028 |
Considerations on UE Management SID proposal |
Nokia, Nokia Siemens Networks |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4 SON architecture with focus on RAN3/SA5 work split S5-090008 |
Proposal for SA5-RAN3 alignment process on self-optimization |
Huawei Technologies, TeliaSonera |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090029 |
Planned RAN Work Item on Self-Organizing Networks |
Nokia Siemens Networks |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090030 |
Discussion about the need for a SON Architecture |
Nokia Siemens Networks |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090031 |
Radio specific comments on TS 32.521 |
Nokia Siemens Networks |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090039 |
SON Work Split |
Ericsson |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.1 Load balancing S5-090011 |
Architecture proposal for Load Balancing |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090013 |
Work Split for Load Balancing SON Function |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.2 Handover parameter optimization S5-090012 |
Architecture proposal for Handover Optimization |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090015 |
Work Split for Handover Parameter Optimisation SON Function |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.3 Interference control S5-090014 |
Work Split for Interference Coordination |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090021 |
Hybrid System for SON ICIC |
ZTE |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.4 Capacity and coverage optimization S5-090010 |
Architecture proposal for Coverage and Capacity Optimization |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090018 |
Work Split for Coverage and Capacity Optimization SON Function |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090032 |
Refinement to the Coverage and capacity optimization use case |
CATT |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.5 RACH optimization S5-090019 |
Work Split for RACH Optimization SON Function |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090022 |
Architecture for RACH Optimisation use case |
NTT DOCOMO, Inc. |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090038 |
Location of the Automatic RACH Optimization Function |
Ericsson |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.6 Other SON functions S5-090017 |
Framework for UE SON Reports |
Qualcomm Europe |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090020 |
Some Remainder ANRF Issues |
ZTE |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090033 |
New use case proposal on paging parameters optimization |
CATT |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 4.7 Summary on work split RAN3/SA5 for SON S5-090023 |
Review of RAN LTE SON WID |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090034 |
E TD Record of email discussion on work expected by SA5 from BBF re HNB Mgmt |
Ericsson |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 5 HNB OAM (list to be confirmed after TSG#42) S5-090037 |
3G HNB management requirements |
Ericsson |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 5.1 HNB Gateway discovery and secure registration with HNB-GW S5-090035 |
Add 3G Home NodeB Gateway discovery procedure flow |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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S5-090036 |
Add 3G Home NodeB secure registration procedure flow |
Huawei Technologies |
other |
discussion |
Yes |
No |
[not addressed] |
No |
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| 5.2 Work split RAN3/SA5/BBF/etc
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| 6 Closing
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| 6.1 Summary of agreements, priorities, and way forward S5-090005 |
Meeting conclusions |
TB Chairman |
other |
discussion |
No |
No |
[not addressed] |
No |
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S5-090006 |
Meeting report |
TB Chairman |
other |
discussion |
No |
No |
[not addressed] |
No |
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| 6.2 Outgoing liaisons
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| 6.3 Any other business
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| 6.4 Adjournment Tuesday 6pm
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Created: 2009-01-09 11:47     Last document: S5-090039