| 1 | Opening of the Meeting | |
| 2 | Approval of Agenda | |
| 3 | IPR Reminder | |
| 4 | Reports from Previous Meetings | |
| 4.1 | Report from TSG SA#63 | |
| 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 (Please contact chairman in advance) | |
| 5.1 | Challenges to working agreements (Must have been previously requested) | |
| 6 | General Incoming Liaisons (Liaisons related to specific 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 (Need to be very well justified!) | |
| 11 | Rel-11 CRs | |
| 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 | (IMS_Corp2) - Transfer of ETSI business trunking specifications | |
| 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 | (SIPTO_SC, LIMONET) - SIPTO Service Continuity, LIPA Mobility and SIPTO at the Local Network | |
| 12.19 | (OPIIS) - Operator Policies for IP Interface Selection | |
| 12.20 | (P4C) - Policy and Charging Control for supporting fixed broadband access networks (including all building blocks in all WGs) | |
| 12.21 | (SMSMI) - SMS submit and delivery without MSISDN in IMS | |
| 12.22 | (MTCe) - Machine-Type and other mobile data applications Communications Enhancements | |
| 12.23 | (WLAN_NS) - WLAN Network Selection for 3GPP Terminals | |
| 12.24 | (LTE_HRPD_SON) - LTE-HRPD (High Rate Packet Data in 3GPP2) inter-RAT SON | |
| 12.25 | (CNO_ULI) - User Location Information reporting improvements | |
| 12.26 | (eSAMOG and FS_SAMOG) - S2a Mobility Based on Trusted WLAN access to EPC (including FS) | |
| 12.27 | (WORM and FS_WORM) - optimized offloading to WLAN in 3GPP RAT mobility (including FS) | |
| 12.28 | (UTRA_LTE_WLAN_interw) - SA2 aspects of WLAN/3GPP Radio Interworking | |
| 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 | (SECAS) - Security Assurance Specification for 3GPP Network Products | |
| 12.38 | (STAS) - Specification of the TUAK algorithm set | |
| 12.39 | (TURAN) - Tunnelling of UE Services over Restrictive Access Networks | |
| 12.40 | (CVO) - Co-ordination of Video Orientation | |
| 12.41 | (HEVC) - High Efficiency Video Coding | |
| 12.42 | (IMS_SDE) - IMS-based Streaming and Download Delivery Enhancements | |
| 12.43 | (M3DV_Ext) - Mobile stereoscopic 3D services extensions | |
| 12.44 | (ART_LTE) - Acoustic Requirements and Test methods for IMS-based conversational speech services over LTE | |
| 12.45 | (MI) - MBMS Improvements | |
| 12.46 | (VTRI) - Video Telephony Robustness Improvements | |
| 12.47 | (VCEIMP) - Video Coding Enhancements in IMS Messaging and Presence | |
| 12.48 | (LI12) - Lawful Interception in Rel-12 | |
| 12.49 | (CH12) - Charging Management Rel-12 (including all building blocks and work tasks) | |
| 12.50 | (OAM12) - OAM&P Rel-12 (including all building blocks and work tasks) | |
| 12.51 | (SEC12) - Small Security Enhancements for Rel-12 | |
| 12.52 | (TEI12) - TEI Rel-12 | |
| 12.53 | Any other Release 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 | |
| 13.3 | (SRMMTC) - Service Requirements Maintenance for Machine-Type Communications | |
| 13.4 | (MCPTT) - Mission Critical Push-to-Talk over LTE | |
| 13.5 | (SRM_GCSE_LTE) - Service Requirements Maintenance for Group Communication System Enablers for LTE | |
| 13.6 | (ePROSE, PROSE_EXT) - Enhancements to Proximity-based Services | |
| 13.7 | (ACDC and FS_ACDC) - Application specific Congestion control for Data Communication (including FS phase) | |
| 13.8 | (CSIPTO and FS_CSIPTO) - Co-ordinated P-GW change for SIPTO (including FS phase) | |
| 13.9 | (VoE-UTRAN_PPD) - Voice over E-UTRAN Paging Policy Differentiation | |
| 13.10 | (eWebRTCi) - Enhancements to WebRTC interoperability | |
| 13.11 | (IOPS and FS_IOPS) - Isolated E-UTRAN Operation for Public Safety (including FS phase) | |
| 13.12 | (UPCON) - User Plane Congestion Management | |
| 13.13 | (DRuMS) - Double Resource Reuse for Multiple Media Sessions | |
| 13.14 | (DÉCOR) - Dedicated Core Networks | |
| 13.15 | (NB_IFOM) - IP Flow Mobility support for S2a and S2b Interfaces | |
| 13.16 | (AESE) - Architecture Enhancements for Service Capability Exposure | |
| 13.17 | (MONTE) - Monitoring Enhancements | |
| 13.18 | (GROUPE) - Group based Enhancements | |
| 13.19 | (eCSFB) - Enhanced CSFB | |
| 13.20 | (CSPS_coord) - Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks | |
| 13.21 | (E2EMTSI) - End-to-end MTSI extensions | |
| 13.22 | (ROI) - Video Enhancements by Region-of-Interest Information Signaling | |
| 13.23 | (LI13) - Lawful Interception in Rel-13 | |
| 13.24 | (CH13) - Charging Management Rel-13 (including all building blocks and work tasks) | |
| 13.25 | (OAM13) - OAM&P Rel-13 (including all building blocks and work tasks) | |
| 13.26 | (SEC13) - Small Security Enhancements for Rel-13 | |
| 13.27 | (TEI13) - TEI Rel-13 | |
| 13.28 | Any other Release 13 documents | |
| 14 | Documents related to current Study Items | |
| 14.1 | (FS_MAPN) - Study on Need for multiple APNs | |
| 14.2 | (FS_eICBD) - Study on Enhancements for infrastructure based data communication between devices | |
| 14.3 | (FS_FMSS) - Flexible Mobile Service Steering | |
| 14.4 | (FS_MBSP) - Multimedia Broadcast Supplement for PWS | |
| 14.5 | (FS_ECIP) - Enhanced Calling Information Presentation | |
| 14.6 | (FS_GUSH) - RAN Sharing Enhancements on GERAN and UTRAN | |
| 14.7 | (FS_eULRS) - Study on Enhancements to User Location Reporting Support | |
| 14.8 | (FS_CATS) - Study on Control of Applications when Third party Servers encounter difficulties | |
| 14.9 | (FS_UC_SPOOF) - Service aspects for dealing with User Control over spoofed calls | |
| 14.10 | (FS_CNO) - Study on Core Network Overload solutions | |
| 14.11 | (FS_SEEE) - Study on System Enhancements for Energy Efficiency | |
| 14.12 | (FS_Fire) - Study on Firewall Traversal | |
| 14.13 | (FS_SPOOF) - Study on Security on spoofed call detection and prevention | |
| 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 on Enhanced Acoustic Test Specifications | |
| 14.18 | (FS_HTML5) - Study on HTML5 for a New Presentation Layer in 3GPP Services | |
| 14.19 | (FS_OAM_HetNet) - Study on management of Heterogeneous Networks | |
| 14.20 | (FS_OAM_VIRNET) - Study on Network Management of Virtualized Networks | |
| 14.21 | (FS_ D-SON-OAM) - Study on Enhancements of OAM aspects of Distributed MLB SON function | |
| 14.22 | (FS_OAM_AP_Itf-N) - Study on Application and Partitioning of Itf-N | |
| 14.23 | (FS_SON-NM-CCO) - Study on Enhanced Network Management (NM) centralized Coverage and Capacity Optimization | |
| 14.24 | (FS_REVOLTE_IMS_CH) - Charging aspects on Roaming End-to-end scenarios with VoLTE IMS and interconnecting networks | |
| 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 | |