| 0 | All Agenda Items | Erik |
| 1 | Opening of the Meeting | Erik |
| 2 | Approval of Agenda | Erik |
| 3 | IPR and Antitrust Reminder | Erik |
| 4 | Reports from Previous Meetings | Erik |
| 4.1 | Report from TSG SA#70 | Erik |
| 4.2 | Reports from TSG SA ad-hoc meetings and workshops (Reports related to features will be covered under the feature related agenda item) | Erik |
| 5 | Items for early consideration (Please contact the chairman in advance) | Erik |
| 5.1 | Challenges to working agreements (Must have been previously requested) | Erik |
| 6 | General Incoming Liaisons (Liaisons related to specific features will be covered under the feature related agenda item) | Erik |
| 7 | Reports from SA Working Groups and other TSGs | Erik |
| 7.1 | SA WG1 Report and Questions for Advice | Erik |
| 7.2 | SA WG2 Report and Questions for Advice | Erik |
| 7.3 | SA WG3 Report and Questions for Advice | Erik |
| 7.4 | SA WG4 Report and Questions for Advice | Erik |
| 7.5 | SA WG5 Report and Questions for Advice | Erik |
| 7.6 | SA WG6 Report and Questions for Advice | Erik |
| 7.7 | TSG RAN report and Questions for Advice | Erik |
| 7.8 | TSG CT report and Questions for Advice | Erik |
| 7.9 | TSG GERAN report and Questions for Advice | Erik |
| 8 | Rel-8 CRs (Need to be very well justified!) | Erik |
| 9 | Rel-9 CRs (Need to be very well justified!) | Erik |
| 10 | Rel-10 CRs (Need to be very well justified!) | Erik |
| 11 | Rel-11 CRs (Need to be very well justified!) | Erik |
| 12 | Rel-12 CRs | Erik |
| 12A | SA WG1-related Corrections | Erik |
| 12B | SA WG2-related Corrections | Erik |
| 12C | SA WG3-related Corrections | Erik |
| 12D | SA WG4-related Corrections | Erik |
| 12E | SA WG5-related Corrections | Erik |
| 12F | Other Corrections and Documents | Erik |
| 13 | Documents Related to Rel-13 Features | Erik |
| 13A | SA WG1-related Work Items | Erik |
| 13.1 | (SEES) - Service Exposure and Enablement Support | Erik |
| 13.2 | (SRMMTC) - Service Requirements Maintenance for Machine-Type Communications | Erik |
| 13.3 | (SRM_GCSE_LTE) - Service Requirements Maintenance for Group Communication System Enablers for LTE | Erik |
| 13.4 | (ACDC) - Application specific Congestion control for Data Communication (including FS phase) | Erik |
| 13.5 | (ECIP) - Enhanced Calling Information Presentation | Erik |
| 13.6 | (GUSH) - RAN Sharing Enhancements on GERAN and UTRAN | Erik |
| 13.7 | (RSE) – RAN Sharing Enhancements | Erik |
| 13B | SA WG2-related Work Items | Erik |
| 13.8 | (FMSS) - Flexible Mobile Service Steering | Erik |
| 13.9 | (UPCON) – UserPlane Congestion Management | Erik |
| 13.10 | (IOPS) - Isolated E-UTRAN Operation for Public Safety | Erik |
| 13.11 | (eWebRTCi) - Enhancements to WebRTC interoperability | Erik |
| 13.12 | (CSPS_coord) - Improvements to CS/PS coordination in UTRAN/GERAN Shared Networks | Erik |
| 13.13 | (ePRoSe) - Enhancements to Proximity-based Services | Erik |
| 13.14 | (VoE-UTRAN_PPD) - Voice over E-UTRAN Paging Policy Differentiation | Erik |
| 13.15 | (DÉCOR) - Dedicated Core Networks | Erik |
| 13.16 | (NBIFOM) - IP Flow Mobility support for S2a and S2b Interfaces | Erik |
| 13.17 | (AESE) - Architecture Enhancements for Service Capability Exposure | Erik |
| 13.18 | (MONTE) - Monitoring Enhancements | Erik |
| 13.19 | (GROUPE) - Group based Enhancements | Erik |
| 13.20 | (DRuMS) - Double Resource Reuse for Multiple Media Sessions | Erik |
| 13.21 | (eUMONC and FS_UMONC_sas) - Usage Monitoring Control PCC Extension | Erik |
| 13.22 | (eDRX) - Stage 2 for Extended DRX cycle for Power Consumption | Erik |
| 13.23 | (HLCom) Optimizations to Support High Latency Communications | Erik |
| 13.24 | (SEW1) Support of Emergency services over WLAN - Phase 1 | Erik |
| 13.25 | (CSIPTO - Co-ordinated P-GW change for SIPTO | Erik |
| 13.26 | (eCSFB) - Enhanced CSFB | Erik |
| 13.27 | (SETA) - SRVCC Enhancements for Transcoding Avoidance | Erik |
| 13.28 | (CIoT) - Stage 2 of CIoT | Erik |
| 13C | SA WG3-related Work Items | Erik |
| 13.29 | (SCAS) - Security Assurance Specification for 3GPP network products | Erik |
| 13.30 | (EASE_EC_GSM) - EGPRS Access Security Enhancements in relation to Cellular IoT | Erik |
| 13.31 | (LI13) - Lawful Interception in the 3GPP Rel-13 | Erik |
| 13.32 | (SEC13) - Security Enhancements and Improvements for Rel-13 | Erik |
| 13.33 | (eProSe-Ext-SA3) - Security for Enhancement to Proximity-based Services - Extensions | Erik |
| 13D | SA WG4-related Work Items | Erik |
| 13.34 | (ATeMPO_SPINE) - Acoustic Test methods and Performance Objectives for Speakerphone Performance in Noisy Environments | Erik |
| 13.35 | (MEPRO) MBMS Extensions and Profiling | Erik |
| 13.36 | (IMS_TELEP_S4) - Media Handling Aspects of IMS-based Telepresence | Erik |
| 13.37 | (ROI) - Video Enhancements by Region-of-Interest Information Signalling | Erik |
| 13.38 | (TVProf) - TV video profile | Erik |
| 13.39 | (E_LTE_UED) - Enhanced LTE UE delay test methods and requirements | Erik |
| 13.40 | (HTML5) - HTML5 Presentation Layer | Erik |
| 13.41 | (EVSoCS) - Support of EVS in 3G Circuit-Switched Networks | Erik |
| 13.42 | (eDASH) - Enhanced DASH | Erik |
| 13.43 | (QOSE2EMTSI) - QoS End-to-end Multimedia Telephony Service for IMS (MTSI) extensions (Stage 3) | Erik |
| 13.44 | (MMCMH) - MTSI Extension on Multi-stream Multiparty Conferencing Media Handling | Erik |
| 13.45 | (VTRI_EXT) - Video Telephony Robustness Improvements Extensions | Erik |
| 13.46 | (DESUDAPS) Development of super-wideband and fullband P.835 | Erik |
| 13E | SA WG5-related Work Items | Erik |
| 13.47 | (OAM13) - OAM&P Rel-13 (including all building blocks and work tasks) | Erik |
| 13.48 | (SON-NM-CCO) - Enhanced Network Management (NM) centralized Coverage and Capacity Optimization | Erik |
| 13.49 | (OAM-NGMN_OPE) - Compliance of 3GPP SA5 specifications to the NGMN Top Operational Efficiency (OPE) Recommendations | Erik |
| 13.50 | (OAM-PMID) - Converged management Performance Management Interface Definitions | Erik |
| 13.51 | (WLAN-OAM) - WLAN Management | Erik |
| 13.52 | (OAM-PM_EE) - Energy Efficiency related Performance Measurements | Erik |
| 13.53 | (MBSFN_MDT) - Multi-Broadcast Single Frequency Network (MBSFN) Minimization of Drive Tests (MDT) enhancement | Erik |
| 13.54 | (CH13) - Charging Management Rel-13 (including all building blocks and work tasks) | Erik |
| 13.55 | (iPLMN-PS-OCH) - Inter-PLMN PS domain online charging | Erik |
| 13.56 | (ULRELC-CH) - ULI and release causes for charging enhancement for VoLTE | Erik |
| 13.57 | (CHeISC) Charging on enhancements for IMS Service Continuity | Erik |
| 13.58 | (ANIMO) Announcements for IMS Online Charging | Erik |
| 13.59 | (eSaMOG-CH) Enhanced S2a Mobility Over Trusted WLAN access to EPC - Charging | Erik |
| 13.60 | (NBIFOM-CH) - Charging Aspects of IP Flow Mobility support for S2a and S2b Interfaces (NBIFOM) | Erik |
| 13.61 | (MONTE-CH) - Charging Aspects of MONTE | Erik |
| 13F | SA WG6-related Work Items | Erik |
| 13.62 | (MCPTT) - Mission Critical Push-to-Talk over LTE | Erik |
| 13G | Other Work Items and Documents | Erik |
| 13.63 | (TEI13) - TEI Rel-13 | Erik |
| 13.64 | Any other Release 13 documents | Erik |
| 14 | Documents related to Release 14 Features | Erik |
| 14A | SA WG1-related Work Items | Erik |
| 14.1 | (PWDIMS) Password based service activation for IMS Multimedia Telephony service | Erik |
| 14.2 | (MPS_Mods) Multimedia Priority Service Modifications | Erik |
| 14.3 | (ELIOT) Enhancing Location Capabilities for Indoor and Outdoor Emergency Communications | Erik |
| 14.4 | (V2XLTE) - LTE support for V2X services | Erik |
| 14.5 | (eDSVCC) - Enhancements to Domain Selection between VoLTE and CDMA CS | Erik |
| 14.6 | (eULRS) - Enhancements to User Location Reporting Support | Erik |
| 14.7 | (CATS) - Control of Applications when Third party Servers encounter difficulties | Erik |
| 14.8 | (EIEI) - Evolution to and Interworking with eCall in IMS | Erik |
| 14.9 | (MCImp) - Mission Critical Improvements (includes MCPTT Realignment, Services Common Requirements, Video over LTE, Data over LTE) | Erik |
| 14.10 | (EnTV) - Enhancements for TV Service | Erik |
| 14.11 | (PS_Data_Off) - PS Data Off Services | Erik |
| 14B | SA WG2-related Work Items | Erik |
| 14.12 | (EIEI) - Stage 2 of Evolution to and Interworking with eCall in IMS | Erik |
| 14.13 | (EWE) - EIR check for WLAN access to EPC | Erik |
| 14C | SA WG4-related Work Items | Erik |
| 14.14 | (TRAPI) - EIR check for WLAN access to EPC | Erik |
| 14.15 | (DESUDAPS) - Development of super-wideband and fullband P.835 | Erik |
| 14D | SA WG5-related Work Items | Erik |
| 14.16 | (OAM14) - OAM&P Rel-14 (including all building blocks and work tasks | Erik |
| 14.16.1 | (OAM14-MAMO_VNF-MCAR) - Management concept, architecture and requirements for mobile networks that include virtualized network functions | Erik |
| 14.16.2 | (OAM14-MAMO_VNF-CM) - Configuration Management for mobile networks that include virtualized network functions | Erik |
| 14.16.3 | (OAM14-MAMO_VNF-FM) - Fault Management for mobile networks that include virtualized network functions | Erik |
| 14.16.4 | (OAM14-MAMO_VNF-PM) - Performance management for mobile networks that include virtualized network functions | Erik |
| 14.16.5 | (OAM14-MAMO_VNF-LCM) - Lifecycle management for mobile networks that include virtualized network functions | Erik |
| 14E | Other Work Items and Documents | Erik |
| 14.17 | (TEI14) - TEI Rel-14 | Erik |
| 14.18 | Any other Rel-14 Documents | Erik |
| 15 | Documents related to Current Study Items | Erik |
| 15.1 | Completed Study Items (Rel-13 through Rel-14, where not mentioned elsewhere) | Erik |
| 15.1A | SA WG1 Studies | Erik |
| 15.1.1 | (FS_MAPN) - Study on Need for multiple APNs | Erik |
| 15.1.2 | (FS_MBSP) - Multimedia Broadcast Supplement for PWS | Erik |
| 15.1.3 | (FS_UC_SPOOF) - Service aspects for dealing with User Control over spoofed calls | Erik |
| 15.1.4 | (FS_eULRS) - Study on Enhancements to User Location Reporting Support | Erik |
| 15.1.5 | (FS_CATS) - Study on Control of Applications when Third party Servers encounter difficulties | Erik |
| 15.1.6 | (FS_ACDC) Study on Application specific Congestion control for Data Communication | Erik |
| 15.1.7 | (FS_IOPS) Study on Isolated E-UTRAN Operation for Public Safety | Erik |
| 15.1.8 | (FS_eICBD) Study on enhancements for Infrastructure based data Communication Between Devices | Erik |
| 15.1.9 | (FS_CSIPTO) Study on Co-ordinated packet data network gateway (P-GW) change for SIPTO | Erik |
| 15.1.10 | (FS_FMSS) Study on Flexible Mobile Service Steering | Erik |
| 15.1.11 | (FS_ECIP) Study on Enhanced Calling Information Presentation | Erik |
| 15.1.12 | (FS_GUSH) Study on RAN Sharing Enhancements on GERAN and UTRAN | Erik |
| 15.1.13 | (FS_MCVideo) - Study on Mission Critical Video over LTE | Erik |
| 15.1.14 | (FS_MCDATA) - Study on Mission Critical Data Communications | Erik |
| 15.1.15 | (FS_V2XLTE) - Study on LTE support for V2X services | Erik |
| 15.1.16 | (FS_EnTV) - Study on 3GPP Enhancement for TV Video service | Erik |
| 15.1.17 | (FS_PPEPO_LTE) - Study on Paging Policy Enhancements and Procedure Optimizations in LTE | Erik |
| 15.1.18 | (FS_eFMSS) - Study on enhancement to FMSS for Rel 14 | Erik |
| 15.1B | SA WG2 Studies | Erik |
| 15.1.19 | (FS_HLCom) - Study on Optimizations to Support High Latency Communications | Erik |
| 15.1.20 | (FS_eDRX) - Feasibility study on Extended DRX cycle for Power Consumption Optimization | Erik |
| 15.1.21 | (FS_MBMS_enh_TR) – Study on MBMS Enhancements | Erik |
| 15.1.22 | (FS_IOPS_St2) - Study on architecture enhancements for Public Safety | Erik |
| 15.1.23 | (FS_SEW) - Study on the Support of Emergency services over WLAN | Erik |
| 15.1.24 | (FS_CNO) - Study on Core Network Overload solutions | Erik |
| 15.1.25 | (FS_SEEE) - Study on System Enhancements for Energy Efficiency | Erik |
| 15.1.26 | (FS_UMONC_sas) - SA2 part of Study on Usage Monitoring Control PCC Enhancement | Erik |
| 15.1C | SA WG3 Studies | Erik |
| 15.1.27 | (FS_SSO_Int_Sec) - Study on Security aspects of Integration of Single Sign-On (SSO) frameworks with 3GPP networks | Erik |
| 15.1.28 | (FS_IOPS_Sec) - Study on Security Aspects of Isolated E-UTRAN Operation for Public Safety | Erik |
| 15.1D | SA WG4 Studies | Erik |
| 15.1.29 | (FS_VE_3MS) – Study on Video Enhancements in 3GPP Multimedia Services | Erik |
| 15.1E | SA WG5 Studies | Erik |
| 15.1.30 | (FS_OAM_AP_Itf-N) - Study on Application and Partitioning of Itf-N | Erik |
| 15.1.31 | (FS_REVOLTE_IMS_CH) - Charging aspects on Roaming End-to-end scenarios with VoLTE IMS and interconnecting networks | Erik |
| 15.1.32 | (FS_OAM_VIRNET) - Study on Network Management of Virtualized Networks | Erik |
| 15.1F | SA WG6 Studies | Erik |
| 15.1.33 | (MCPTT) Study on Application Architecture to support MCPTT | Erik |
| 15.2 | Ongoing Studies | Erik |
| 15.2A | SA WG1 Studies | Erik |
| 15.2.1 | (FS_SMARTER) Study on New Services and Markets Technology Enablers | Erik |
| 15.2.2 | (FS_SMARTER-mIoT) FS_SMARTER - massive Internet of Things | Erik |
| 15.2.3 | (FS_SMARTER-CRIC) - Critical Communications | Erik |
| 15.2.4 | (FS_SMARTER-eMBB) - enhanced Mobile Broadband | Erik |
| 15.2.5 | (FS_SMARTER-NEO) - Network Operation | Erik |
| 15.2B | SA WG2 Studies | Erik |
| 15.2.6 | (FS_V8) Study on S8 Home Routing Architecture | Erik |
| 15.2.7 | (FS_AE_CIoT) - Study on architecture enhancements of cellular systems for ultra low complexity and low throughput Internet of Things | Erik |
| 15.2.8 | (FS_SEW2) - Study on Phase 2 of the Support of Emergency services over WLAN | Erik |
| 15.2.9 | (FS_AULC) - Study on improvement of awareness of user location change | Erik |
| 15.2.10 | (FS_eDecor) - Study on Enhancements of Dedicated Core Networks selection mechanism | Erik |
| 15.2.11 | (FS_CUPS) - Study on Control and User Plane Separation of EPC nodes | Erik |
| 15.2.12 | (FS_SeDOC) - Study on Service Domain Centralization | Erik |
| 15.2.13 | (FS_SDCI) - Study on sponsored data connectivity improvements | Erik |
| 15.2.14 | (FS_GENCEF) - Study on group based enhancements in the network capability exposure functions | Erik |
| 15.2.15 | (FS_RobVoLTE) - Study on Robust Call Setup for VoLTE subscriber in LTE | Erik |
| 15.2.16 | (FS_NexGen) - Study on Architecture for next Generation System | Erik |
| 15.2.17 | (FS_V2XARC) - Study on Stage 2of LTE support for V2X services | Erik |
| 15.2C | SA WG3 Studies | Erik |
| 15.2.18 | (FS_BEST_MTC_Sec) - Study on Battery Efficient Security for very low Throughput Machine Type Communication Devices | Erik |
| 15.2.19 | (FS_ProSe_Sec) - Study on Security for Proximity-based Services | Erik |
| 15.2.20 | (FS_SPI) - Study on Subscriber Privacy Impact in 3GPP | Erik |
| 15.2.21 | (FS_LISE) - Study on Lawful Interception Service Evolution | Erik |
| 15.2.22 | (FS_ESCAPADES) - Study on IMS enhanced spoofed call prevention and detection | Erik |
| 15.2.23 | (FS_EASE_IoT) - Study on EGPRS Access Security Enhancements with relation to cellular IoT | Erik |
| 15.2.24 | (FS_LIV8) Study on LI in S8 Home Routing Architecture for VoLTE | Erik |
| 15.2.25 | (FS_V2XLTE) - Study on security aspects | Erik |
| 15.2D | SA WG4 Studies | Erik |
| 15.2.26 | (FS_SETA_S4) Study on Media and Quality Aspects of SRVCC Enhancements | Erik |
| 15.2.27 | (FS_SEATS) - Study on Enhanced Acoustic Test Specifications | Erik |
| 15.2.28 | (FS_IS3) - Study on Interactivity Support for 3GPP-based Streaming and Download Services | Erik |
| 15.2E | SA WG5 Studies | Erik |
| 15.2.29 | (FS_DOCME_CH) Study on Overload Control for Diameter Charging Applications | Erik |
| 15.2.30 | (FS_OAM_NGMN_NGCOR) Study on Compliance of 3GPP SA5 specifications to the NGMN NGCOR | Erik |
| 15.2.31 | (FS_D_MLB_SON_OAM) - Study on Enhancements of OAM aspects of Distributed Mobility Load Balancing (MLB) SON function | Erik |
| 15.2.32 | (FS_KQISE) - Study on KQI for Service Experience | Erik |
| 15.2.33 | (FS_DCCHII) - Study on Determination of Completeness of Charging Information in IMS | Erik |
| 15.2.34 | (FS_OAM_LSA) - Study on OAM support for Licensed Shared Access (LSA) | Erik |
| 15.2.35 | (FS_OAM_EE) - Study on OAM support for assessment of energy efficiency in mobile access networks | Erik |
| 15.2.36 | (FS_OAM_SON_AAS) - Study on OAM support for SON for AAS-based deployments | Erik |
| 16 | Proposed New WIDs (not part of an existing feature) | Erik |
| 17 | Proposed New Study Items (SIDs) | Erik |
| 18 | Project Management | Erik |
| 18.1 | Review of the work plan | Erik |
| 18.2 | Release contents and planning discussions | Erik |
| 18.3 | Specification Status | Erik |
| 19 | Project Support | Erik |
| 19.1 | Improvements to working methods | Erik |
| 19.2 | MCC Status Report | Erik |
| 20 | Future meeting schedule | Erik |
| 21 | Any Other Business | Erik |
| 22 | Close of Meeting | Erik |
| 99 | WITHDRAWN ITEMS | Erik |