| 1 | Opening of the Meeting |
| 2 | Approval of Agenda |
| 3 | IPR Reminder |
| 4 | Reports from Previous Meetings |
| 4.1 | Report from TSG SA#58 |
| 4.2 | Reports from TSG SA ad-hoc meetings and workshops (Reports related to features will be covered under the feature related agenda item) |
| 5 | Items for early consideration (For contributions to this point, please contact chairman in advance of meeting) |
| 5.1 | Challenges to working agreements (must have been previously requested) |
| 5.2 | Election of TSG SA officials |
| 6 | Incoming Liaisons (Liaisons related to features will be covered under the feature related agenda item) |
| 7 | Reports from TSG SA Working Groups and other TSGs |
| 7.1 | SA WG1 Report and Questions for Advice |
| 7.2 | SA WG2 Report and Questions for Advice |
| 7.3 | SA WG3 Report and Questions for Advice |
| 7.4 | SA WG4 Report and Questions for Advice |
| 7.5 | SA WG5 Report and Questions for Advice |
| 7.6 | TSG RAN Report and Questions for Advice |
| 7.7 | TSG CT Report and Questions for Advice |
| 7.8 | TSG GERAN Report and Questions for Advice |
| 8 | Documents related to Rel-8 or Earlier Features |
| 8.1 | Rel-4 CRs (Need to be very well justified!) |
| 8.2 | Rel-5 CRs (Need to be very well justified!) |
| 8.3 | Rel-6 CRs (Need to be very well justified!) |
| 8.4 | Rel-7 CRs (Need to be very well justified!) |
| 8.5 | Rel-8 CRs (Need to be very well justified!) |
| 9 | Rel-9 CRs |
| 10 | Documents Related to Rel-10 Features |
| 10.1 | (CCNL) - Completion of Communications on Not Logged-in |
| 10.2 | (CPM-SMS) - IP-Short-Message-Gateway enhancements for CPM-SMS Interworking |
| 10.3 | (EHNBF) - H(e)NB enhancements |
| 10.4 | (ECSRA_LAA) - Enabling Coder Selection and Rate Adaptation for UTRAN and E-UTRAN for Load Adaptive Applications |
| 10.5 | (eMPS) - Enhancements for Multimedia Priority Service |
| 10.6 | (IESE) - IMS Emergency Session Enhancements |
| 10.7 | (IFOM) - IP Flow Mobility and seamless WLAN offload |
| 10.8 | (IMS_SC_eIDT) - IMS Service Continuity - Inter Device Transfer enhancements |
| 10.9 | (LIPA_SIPTO) - Local IP Access and Selected Internet IP Traffic Offload |
| 10.10 | (MAPCON) - Multi Access PDN Connectivity (Stage 2) |
| 10.11 | (NIMTC) - Network Improvements for Machine-type Communication |
| 10.12 | (OMR) - Optimal Media Routeing |
| 10.13 | (PEST) - Policy Enhancements for Sponsored Connectivity and Coherent Access to Policy related Databases |
| 10.14 | (SMOG) - S2b Mobility Based on GTP |
| 10.15 | (LI10) - Lawful Interception in the 3GPP Rel-10 |
| 10.16 | (EAAT) - Enhancements and Addition of Audio Tests to 26.131 and 26.132 |
| 10.17 | (HTTP_SDS) - HTTP-based Streaming and Download Services |
| 10.18 | (MBS_Enh) - PSS and MBMS enhancements |
| 10.19 | (OPT_IMS_PSS_MBMS_US) - Optimization of IMS based PSS and MBMS User Service |
| 10.20 | (VCEM) - Video Coding Enhancements in MTSI |
| 10.21 | (LTE_Relay) - Relays for LTE, including security aspects |
| 10.22 | (eAoC) - Advice of Charge (AoC) service support enhancements |
| 10.23 | (CH10) - Charging Management small Enhancements |
| 10.24 | (OAM10) - OAM&P Rel-10 |
| 10.25 | (TEI10) - TEI Rel-10 |
| 10.26 | Any other Rel-10 Documents |
| 11 | Documents Related to Rel-11 Features |
| 11.1 | (IPXS) - Advanced IP Interconnection of Services |
| 11.2 | (NOVES) - Non Voice Emergency Services |
| 11.3 | (QoS_SSL) - QoS Control Based on Subscriber Spending Limits |
| 11.4 | (SIMTC) - System Improvements to Machine-Type Communications |
| 11.5 | (BBAI) - Support for BroadBand Forum Accesses Interworking (including all building blocks) |
| 11.6 | (eMPS_SRVCC) - SRVCC aspect of enhancements for Multimedia Priority Service |
| 11.7 | (USSI) - Unstructured Supplementary Service Data (USSD) simulation service in IMS |
| 11.8 | (NWK-PL2IMS) - Network Provided Location Information for IMS |
| 11.9 | (OSCAR) - Optimized Service Charging and Allocation of Resources in IMS whilst Roaming |
| 11.10 | (SAPP) - Service Awareness and Privacy Policies |
| 11.11 | (vSRVCC) - Single Radio Video Call Continuity for 3G-CS |
| 11.12 | (VINE) - Support for 3GPP Voice Interworking with Enterprise IP-PBX |
| 11.13 | (DIDA) - Data Identification in ANDSF |
| 11.14 | (VCSG) - VPLMN Autonomous CSG Roaming |
| 11.15 | (LOBSTER) - Location-Based Selection of gateways for WLAN |
| 11.16 | (SIRIG) - Service Identification for RRC Improvements in GERAN |
| 11.17 | (Full_MOCN-GERAN) - Full Support of Multi-Operator Core Network by GERAN, including GWCN |
| 11.18 | (SaMOG_WLAN) - S2a Mobility based On GTP and WLAN access to EPC |
| 11.19 | (rSRVCC) Single Radio Voice Call Continuity from UTRAN/GERAN to E-UTRAN/HSPA (including FS_rSRVCC) |
| 11.20 | (RAVEL) Roaming Architecture for Voice over IMS with Local Breakout (including all building blocks and FS phase) |
| 11.21 | (IOC) - IMS Overload Control |
| 11.22 | (EEA3_EIA3) - EEA3 and EIA3 (new Encryption & Integrity EPS security algorithms) |
| 11.23 | (SPUCI) - Specification of Protection against Unsolicited Communication for IMS |
| 11.24 | (HNB_mob_Sec) - H(e)NB security features for UE mobility scenarios |
| 11.25 | (GBA-Ext) - GBA extensions for re-use of SIP Digest credentials |
| 11.26 | (ACR_CS) - Anonymous Call Rejection in the CS domain |
| 11.27 | (Ext_ATS) - Extensions of Acoustic Test Specifications in TS 26.131 and TS 26.132 |
| 11.28 | (EMM) Enhancements to Multimedia: PSS, MMS, and MBMS Enhancements and Performance Improvements. Including Building Blocks: EMM_EFEC, EMM_DDE, EMM_IPME |
| 11.29 | (M3DV) - Mobile 3D Video Coding |
| 11.30 | (UDC_DM) - User Data Convergence - Data Model |
| 11.31 | (LI11) - Lawful Interception in Release 11 |
| 11.32 | (CH11) - Charging Management small Enhancements Rel-11 |
| 11.33 | (OAM11) - OAM&P Rel-11 |
| 11.34 | (SEC11) - Small Security Enhancements Rel-11 |
| 11.35 | (TEI11) - TEI Rel-11 |
| 11.36 | Any other Rel-11 Documents |
| 12 | Documents Related to Rel-12 and later Features |
| 12.1 | (SEQ_FA) - Sequential Flexible Alerting |
| 12.2 | (IMS_WebRTC) - Web Real Time Communication (WebRTC) Access to IMS |
| 12.3 | (LangInfo) - Language and Modality Information for communications |
| 12.4 | (EVS_codec) - Codec for Enhanced Voice Services |
| 12.5 | (IMS_TELEP) - IMS-based Telepresence |
| 12.6 | (SMURFs) - Service and Media Reachability for Users over Restrictive Firewalls |
| 12.7 | (MOSAP) - Interworking between Mobile Operators using the Evolved Packet System and Data Application Providers |
| 12.8 | (IPXSNAT) - IPXS for national interconnect |
| 12.9 | (INIPUI) - IMS Network-Independent Public User Identities (including FS_INIPUI) |
| 12.10 | (ECTB) - ECT Blind service interactions |
| 12.11 | (ProSe and FS_ProSe) - Proximity based Services (including FS phase) |
| 12.12 | (GCSE_LTE) - Group Communication System Enablers for LTE |
| 12.13 | (IMSSat) - IMS access via Digital Video Broadcast - Return Channel via Satellite |
| 12.14 | (IMS_RegCon) - IMS Registration Control |
| 12.15 | (UPCON) - UserPlane Congestion Management (including FS phase and all BBs) |
| 12.16 | (SIPTO_SC) - SIPTO Service Continuity of IP Data Session |
| 12.17 | (LIMONET) - LIPA Mobility and SIPTO at the Local Network |
| 12.18 | (OPIIS) - Operator Policies for IP Interface Selection |
| 12.19 | (P4C) - Policy and Charging Control for supporting fixed broadband access networks (including all building blocks) |
| 12.20 | (SMSMI) - SMS submit and delivery without MSISDN in IMS |
| 12.21 | (MTCe) - Machine-Type and other mobile data applications Communications Enhancements (including all building blocks) |
| 12.22 | (WLAN_NS) - WLAN Network Selection for 3GPP Terminals |
| 12.23 | (UMONC and FS_UMONC) - Usage Monitoring Control PCC Enhancement (including FS) |
| 12.24 | (BusTI) - IMS Business Trunking for IP-PBX in Static Mode of Operation |
| 12.25 | (PWS_Sec) - Public Warning System Security |
| 12.26 | (eMEDIASEC) - IMS media plane security extensions (including FS_eMEDIASEC) |
| 12.27 | (SSO_int) - Service requirements for integration of Single Sign-On (SSO) frameworks with 3GPP networks (including FS phase) |
| 12.28 | (Web_GBA) - Security enhancements for usage of GBA from the browser |
| 12.29 | (???) - Tunnelling of UE Services over Restrictive Access Networks |
| 12.30 | (CVO) - Co-ordination of Video Orientation |
| 12.31 | (HEVC) - High Efficiency Video Coding |
| 12.32 | (IMS_SDE) - IMS-based Streaming and Download Delivery Enhancements |
| 12.33 | (M3DV_Ext) - Mobile stereoscopic 3D services extensions |
| 12.34 | (ART_LTE) - Acoustic Requirements and Test methods for IMS-based conversational speech services over LTE |
| 12.35 | (LI12) - Lawful Interception in Release 12 |
| 12.36 | (CH12) - Charging Management small Enhancements Rel-12 (including all building blocks and work tasks) |
| 12.37 | (OAM12) - OAM&P Rel-12 (including all building blocks and work tasks) |
| 12.38 | (SEC12) - Small Security Enhancements for Rel12 |
| 12.39 | (TEI12) - TEI Rel-12 |
| 13 | Documents related to current Study Items |
| 13.1 | (FS_AMTC) - Study on Alternatives to E.164 for Machine-Type Communications |
| 13.2 | (FS_CSN) - Study on Continuity of Data Sessions to Local Networks |
| 13.3 | (FS_IMS_P2P) - Study on IMS based Peer-to-Peer Content Distribution Services |
| 13.4 | (FS_MODAI) - Study on Non-MTC Mobile Data Applications impacts |
| 13.5 | (FS_MTCe) - Study on enhancements for Machine-Type Communications (MTC) |
| 13.6 | (FS_RSE) - Study on RAN Sharing Enhancements |
| 13.7 | (FS_CNO) - Study on Core Network Overload solutions |
| 13.8 | (FS_SEEE) - Study on System Enhancements for Energy Efficiency |
| 13.9 | (FS_SaMOG) - Study on S2a Mobility based On GTP and WLAN access to EPC |
| 13.10 | (FS_IVCS) - Study on Improved Video Coding Support |
| 13.11 | (FS_WORM) - Study on Optimized Offloading to WLAN in 3GPP-RAT mobility |
| 13.12 | (FS_NBIFOM) - Study of IP Flow Mobility support for S2a and S2b Interfaces (NB-IFOM) |
| 13.13 | (FS_ABC) - Study on Application Based Charging |
| 13.15 | (FS_Fire) - Study on Firewall Traversal |
| 13.16 | (FS_SPOOF) - Study on Security on spoofed call detection and prevention |
| 13.17 | (FS_ACDC) - Application specific Congestion control for Data Communication |
| 13.18 | (FS_SECAM) - Security Assurance Methodology for 3GPP Network Elements |
| 13.19 | (FS_IS_DASH) - Study on Improved Support for Dynamic Adaptive Streaming over HTTP |
| 13.20 | (FS_OAM_SHARE) - Study on OAM aspects of Network Sharing |
| 13.21 | (FS_OAM_VH) - Study on version handling |
| 13.22 | (FS_OAM_HetNet) - Study on management of Heterogeneous Networks |
| 13.23 | (FS_OAM_AM) - Study on Alarm Management |
| 14 | Proposed New WIDs (not part of an existing feature) |
| 15 | Proposed New Study Items (SIDs) |
| 16 | Project Management |
| 16.1 | Review of the work plan |
| 16.2 | Release contents and planning discussions |
| 16.3 | Specification Status |
| 17 | Project Support |
| 17.1 | Improvements to working methods |
| 17.2 | MCC Status Report |
| 18 | Future meeting schedule |
| 19 | Any Other Business |
| 20 | Close of Meeting |