| 1 | Opening of the Meeting | |
| 2 | Approval of Agenda | |
| 3 | IPR Reminder | |
| 4 | Reports from Previous Meetings | |
| 4.1 | Report from TSG SA#61 | |
| 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) | |
| 6 | Incoming Liaisons (Liaisons related to features will be covered under the feature related agenda item) | |
| 7 | Reports from 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 (Need to be very well justified!) | |
| 10 | Rel-10 CRs | |
| 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 Rel-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 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 | (PMOC) - Prevention of mobile-originating signalling and/or data traffic of UE in connected mode | |
| 12.12 | (ESID) - Emergency Session Identification | |
| 12.13 | (ASAC) - Application and Service Access Control | |
| 12.14 | (ProSe and FS_ProSe) - Proximity based Services (including FS phase) | |
| 12.15 | (GCSE_LTE) - Group Communication System Enablers for LTE | |
| 12.16 | (IMSSat) - IMS access via Digital Video Broadcast - Return Channel via Satellite | |
| 12.17 | (IMS_RegCon) - IMS Registration Control | |
| 12.18 | (UPCON) - UserPlane Congestion Management (including FS phase and all BBs) | |
| 12.19 | (SIPTO_SC, LIMONET) - SIPTO Service Continuity, LIPA Mobility and SIPTO at the Local Network | |
| 12.20 | (OPIIS) - Operator Policies for IP Interface Selection | |
| 12.21 | (P4C) - Policy and Charging Control for supporting fixed broadband access networks (including all building blocks in all WGs) | |
| 12.22 | (SMSMI) - SMS submit and delivery without MSISDN in IMS | |
| 12.23 | (MTCe and FS_MTCe) - Machine-Type and other mobile data applications Communications Enhancements (including all building blocks) | |
| 12.24 | (WLAN_NS) - WLAN Network Selection for 3GPP Terminals | |
| 12.25 | (LTE_HRPD_SON) - LTE-HRPD (High Rate Packet Data in 3GPP2) inter-RAT SON | |
| 12.26 | (CNO_ULI) - User Location Information reporting improvements | |
| 12.27 | (eSAMOG and FS_SAMOG) - S2a Mobility Based on Trusted WLAN access to EPC (including FS) | |
| 12.28 | (WORM and FS_WORM) - optimized offloading to WLAN in 3GPP RAT mobility (including FS) | |
| 12.29 | (NETLOC_TWAN) - Network Provided Location Information for IMS (TWAN case) | |
| 12.30 | (UMONC and FS_UMONC) - Usage Monitoring Control PCC Enhancement (including FS) | |
| 12.31 | (ABC and FS_ABC) - Application Based Charging (including FS) | |
| 12.32 | (BusTI) - IMS Business Trunking for IP-PBX in Static Mode of Operation | |
| 12.33 | (PWS_Sec) - Public Warning System Security | |
| 12.34 | (eMEDIASEC) - IMS media plane security extensions (including FS_eMEDIASEC) | |
| 12.35 | (SSO_int and FS_SSO-int) - Service requirements for integration of Single Sign-On (SSO) frameworks with 3GPP networks (including FS phase) | |
| 12.36 | (Web_GBA) - Security enhancements for usage of GBA from the browser | |
| 12.37 | (TURAN) - Tunnelling of UE Services over Restrictive Access Networks | |
| 12.38 | (CVO) - Co-ordination of Video Orientation | |
| 12.39 | (HEVC) - High Efficiency Video Coding | |
| 12.40 | (IMS_SDE) - IMS-based Streaming and Download Delivery Enhancements | |
| 12.41 | (M3DV_Ext) - Mobile stereoscopic 3D services extensions | |
| 12.42 | (ART_LTE) - Acoustic Requirements and Test methods for IMS-based conversational speech services over LTE | |
| 12.43 | (MI) - MBMS Improvements | |
| 12.44 | (E2EMTSI) - End-to-end MTSI extensions | |
| 12.45 | (LI12) - Lawful Interception in Rel-12 | |
| 12.46 | (CH12) - Charging Management Rel-12 (including all building blocks and work tasks) | |
| 12.47 | (OAM12) - OAM&P Rel-12 (including all building blocks and work tasks) | |
| 12.48 | (SEC12) - Small Security Enhancements for Rel-12 | |
| 12.49 | (TEI12) - TEI Rel-12 | |
| 12.50 | Any other Rel-12 Documents | |
| 13 | Documents Related to Rel-13 and later Features | |
| 13.1 | (SEES) - Service Exposure and Enablement Support | |
| 13.2 | (RSE and FS_RSE) - RAN Sharing Enhancements | |
| 14 | Documents related to current Study Items | |
| 14.1 | (FS_AMTC) - Study on Alternatives to E.164 for Machine-Type Communications | |
| 14.2 | (FS_CSN) - Study on Continuity of Data Sessions to Local Networks | |
| 14.3 | (FS_IMS_P2P) - Study on IMS based Peer-to-Peer Content Distribution Services | |
| 14.4 | (FS_MODAI) - Study on Non-MTC Mobile Data Applications impacts | |
| 14.5 | (FS_REOPS) - Feasibility Study on Resilient E-UTRAN Operation for Public Safety | |
| 14.6 | (FS_MAPN) - Study on Need for multiple APNs | |
| 14.7 | (FS_CSIPTO) - Study on Co-ordinated P-GW change for SIPTO | |
| 14.8 | (FS_eICBD) - Study on Enhancements for infrastructure based data communication between devices | |
| 14.9 | (FS_CNO) - Study on Core Network Overload solutions | |
| 14.10 | (FS_SEEE) - Study on System Enhancements for Energy Efficiency | |
| 14.11 | (FS_Fire) - Study on Firewall Traversal | |
| 14.12 | (FS_SPOOF) - Study on Security on spoofed call detection and prevention | |
| 14.13 | (FS_ACDC) - Application specific Congestion control for Data Communication | |
| 14.14 | (FS_SECAM) - Security Assurance Methodology for 3GPP Network Elements | |
| 14.15 | (FS_SPI) - Study on Subscriber Privacy Impact in 3GPP | |
| 14.16 | (FS_IS_DASH) - Study on Improved Support for Dynamic Adaptive Streaming over HTTP | |
| 14.17 | (FS_SEATS) - Study of Enhanced Acoustic Test Specifications | |
| 14.18 | (FS_HTM5) - Study Item Description on 'HTML5 for a New Presentation Layer in 3GPP Services' | |
| 14.19 | (FS_OAM_SHARE) - Study on OAM aspects of Network Sharing | |
| 14.20 | (FS_OAM_VH) - Study on version handling | |
| 14.21 | (FS_OAM_HetNet) - Study on management of Heterogeneous Networks | |
| 14.22 | (FS_OAM_AM) - Study on Alarm Management | |
| 14.23 | (FS_D-SON-OAM) - Study on Enhancements of OAM aspects of Distributed MLB SON function | |
| 15 | Proposed New WIDs (not part of an existing feature) | |
| 16 | Proposed New Study Items (SIDs) | |
| 17 | Project Management | |
| 17.1 | Review of the work plan | |
| 17.2 | Release contents and planning discussions | |
| 17.3 | Specification Status | |
| 18 | Project Support | |
| 18.1 | Improvements to working methods | |
| 18.2 | MCC Status Report | |
| 19 | Future meeting schedule | |
| 20 | Any Other Business | |
| 21 | Close of Meeting | |