| 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#77 | 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 | 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 |
| 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 (Need to be very well justified!) | Erik |
| 13 | Rel-13 CRs (Need to be very well justified!) | Erik |
| 14 | Documents related to Release 14 Features | Erik |
| 14A | SA WG1 related Work Items | Erik |
| 14B | SA WG2 related Work Items | Erik |
| 14C | SA WG3 and SA WG3 LI related Work Items | Erik |
| 14D | SA WG4 related Work Items | Erik |
| 14E | SA WG5 related Work Items (including OAM and CH both) | Erik |
| 14F | SA WG6 related Work Items | Erik |
| 14G | Other Work Items and Documents | Erik |
| 15 | Documents related to Release 15 Features | Erik |
| 15A | SA WG1 related Work Items | Erik |
| 15A.1 | (SMARTER) - New Services and Markets Technology Enablers | Erik |
| 15A.2 | (eV2X) - Stage 1 of Enhancement of 3GPP support for V2X scenarios | Erik |
| 15A.3 | (MONASTERY) - Mobile Communication System for Railways | Erik |
| 15A.4 | (ProSe_WLAN_DD) - Inclusion of WLAN direct discovery technologies as an alternative for ProSe direct discovery | Erik |
| 15A.5 | (eCNAM) - Enhanced Calling Name Service | Erik |
| 15A.6 | (eBT) - Enhancement of background data transfer | Erik |
| 15A.7 | (HORNS) - HPLMN Radio Access Technology deployment Optimisation in Network Selection | Erik |
| 15A.8 | (PARLOS) - Provision of Access to Restricted Local Operator | Erik |
| 15B | SA WG2 related Work Items | Erik |
| 15B.1 | (5GS_Ph1) - 5G System Architecture - Phase 1 | Erik |
| 15B.2 | (ProSe_WAN_DD_Stage2) - Stage 2 of ProSe_WLAN_DD | Erik |
| 15B.3 | (EDCE5) - SA WG2 aspects of EDCE5 | Erik |
| 15B.4 | (PS_DATA_OFF2) - PS Data Off Phase 2 | Erik |
| 15B.5 | (NAPS) - Northbound APIs for SCEF - SCS/AS Interworking | Erik |
| 15B.6 | (VoWLAN) - Stage 2 of VoWLAN | Erik |
| 15B.7 | (EPS_URLLC) - EPC support for E-UTRAN Ultra Reliable Low Latency Communication | Erik |
| 15C | SA WG3 related Work Items | Erik |
| 15C.1 | (5GS_Ph1-SEC) - Security aspects of 5G System - Phase 1 | Erik |
| 15C.2 | (EDCE5) - SA WG3 aspects of EDCE5 | Erik |
| 15C.3 | (BEST_MTC_Sec) - Battery Efficient Security for very low Throughput MTC Devices | Erik |
| 15C.4 | (SCAS) - Security Assurance Specification for 3GPP network products | Erik |
| 15C.5 | (SCAS_eNB) - Security Assurance Specification for eNB network product class | Erik |
| 15C.6 | (SCAS_PGW) - Security Assurance Specification for PGW network product class | Erik |
| 15C.7 | (eMCSec) - Mission Critical Security Enhancements | Erik |
| 15C.8 | (SEC15) - Security Enhancements and Improvements for Rel-15 | Erik |
| 15C.9 | (LI15) - Normative work on Lawful Interception Rel-15 | Erik |
| 15D | SA WG4 related Work Items | Erik |
| 15D.1 | (SAND) - Server and Network Assisted DASH for 3GPP Multimedia Services | Erik |
| 15D.2 | (FLUS) - Framework for Live Uplink Streaming | Erik |
| 15D.3 | (EqoE_MTSI) - Enhanced QoE Reporting for MCSI | Erik |
| 15D.4 | (IVAS_Codec) - EVS Codec Extension for Immersive Voice and Audio Services | Erik |
| 15D.5 | (LiQuImAS) - Test Methodologies for the Evaluation of Perceived Listening Quality in Immersive Audio Systems | Erik |
| 15D.6 | (HDR) - Addition of HDR to TV Video Profiles | Erik |
| 15D.7 | (VRStream) - Virtual Reality Profiles for Streaming Media | Erik |
| 15D.8 | (SerInter) - Service Interactivity | Erik |
| 15D.9 | (SAND4M) - SAND for MBMS | Erik |
| 15E | SA WG5 related Work Items | Erik |
| 15E.1 | (EDCE5-CH) - Charging aspects of EDCE5 | Erik |
| 15E.2 | (NAPS-CH) - Charging aspects of NAPS | Erik |
| 15E.2A | (NETSLICE) - Management of Network Slicing in Mobile | Erik |
| 15E.3 | (PEE_CMON) - Control and monitoring of Power, Energy and Environmental (PEE) parameters in Radio Access Networks (RAN) | Erik |
| 15E.4 | (QOED) - Management of QoE measurement collection | Erik |
| 15E.5 | (eFMSS-CH) - Charging Enhancement for eFMSS | Erik |
| 15E.6 | (OAM_SON_AAS) - Self-Organizing Networks (SON) for Active Antenna System (AAS) deployment management | Erik |
| 15F | SA WG6 related Work Items | Erik |
| 15F.1 | (enhMCPTT) - Enhancements for functional architecture and information flows for MCPTT | Erik |
| 15F.2 | (eMCData) - Enhancements to Functional architecture and information flows for Mission Critical Data | Erik |
| 15F.3 | (MBMS_MCservices) - MBMS usage for mission critical communication services | Erik |
| 15F.4 | (MCSMI) - MC system migration and interconnection | Erik |
| 15F.5 | (MCCI) - Mission Critical Communication Interworking between LTE and non-LTE Systems | Erik |
| 15F.6 | (eMCVideo) - Enhancements to Functional architecture and information flows for Mission Critical Video | Erik |
| 15F.7 | (MONASTERY) - Stage 2 of MONASTERY | Erik |
| 15F.8 | (CAPIF) - Stage 2 of CAPIF | Erik |
| 15G | Other Work Items and Documents | Erik |
| 15G.1 | (TEI15) - TEI Rel-15 | Erik |
| 15G.2 | Any other Rel-15 Documents | Erik |
| 16 | Documents related to Release 16 Features | Erik |
| 16A | SA WG1 related Work Items | Erik |
| 16A.1 | (MONASTERY2) - Mobile Communication System for Railways 2 | Erik |
| 16B | SA WG2 related Work Items | Erik |
| 16C | SA WG3- and SA WG3 LI related Work Items | Erik |
| 16D | SA WG4 related Work Items | Erik |
| 16D.1 | (IVAS_Codec) - EVS Codec Extension for Immersive Voice and Audio Services | Erik |
| 16E | SA WG5 related Work Items | Erik |
| 16F | SA WG6 related Work Items | Erik |
| 16G | Other Work Items and Documents | Erik |
| 16G.1 | (TEI16) - TEI Rel-16 | Erik |
| 16G.2 | Any other Rel-16 Documents | Erik |
| 17 | Documents related to Study Items | Erik |
| 17A | SA WG1 Studies | Erik |
| 17A.1 | (FS_FRMCS2) - Study on Future Railway Mobile Communication System2 | Erik |
| 17A.2 | (FS_ePWS) - Study on enhancements of Public Warning System | Erik |
| 17A.3 | (FS_MARCOM) - Study on Maritime Communication Services over 3GPP System | Erik |
| 17A.4 | (FS_eLESTR) - Study on Enhancement of LTE for Efficient delivery of Streaming Service | Erik |
| 17A.5 | (FS_CAV) - Study on Communication for Automation in Vertical Domains | Erik |
| 17A.6 | (FS_5GLAN) - Study on LAN Support in 5G | Erik |
| 17A.7 | (FS_5G_HYPOS) - Study on positioning use cases | Erik |
| 17A.8 | (FS_5GSAT) - Study on using Satellite Access in 5G | Erik |
| 17A.9 | (FS_enIMS) - Study on enhancements to IMS for new real time communication services | Erik |
| 17A.10 | (FS_5GMSG) - Study on 5G message service for MIoT | Erik |
| 17A.11 | (FS_BMNS) - Study on Business Role Models for Network Slicing | Erik |
| 17B | SA WG2 Studies | Erik |
| 17B.1 | (FS_REAR) - Study on architecture enhancements to ProSe UE-to-Network Relay | Erik |
| 17B.2 | (FS_LTE_LIGHT_CON) - Study on Stage 2 of core network aspects of signaling reduction to enable light connection for LTE | Erik |
| 17B.3 | (FS_5WWC) - Study on the Wireless and Wireline Convergence for the 5G system architecture | Erik |
| 17B.4 | (FS_eNA) - Study of enablers for Network Automation for 5G | Erik |
| 17B.5 | (FS_ATSSS) - Study on Access Traffic Steering, Switch and Splitting support in the 5G system architecture | Erik |
| 17B.6 | (FS_ENTRADE) - Study on encrypted traffic detection and verification | Erik |
| 17B.7 | (FS_PARLOS_SA2) - Study on System enhancements for Provision of Access to Restricted Local Operator Services by Unauthenticated UEs | Erik |
| 17B.8 | (FS_eV2XARC) - Study on architecture enhancements for 3GPP support of advanced V2X services | Erik |
| 17B.9 | (FS_CIoT_5G) - Study on Cellular IoT support and evolution for the 5G System | Erik |
| 17C | SA WG3 and SA WG3 LI Studies | Erik |
| 17C.1 | (FS_LTKUP) - Study on Long Term Key Update Procedures | Erik |
| 17C.2 | (FS_V2XLTE_ARC) - Study on security aspects for LTE support of V2X services | Erik |
| 17C.4 | (FS_MC_Sec) - Study on Mission Critical Enhancements | Erik |
| 17C.5 | (FS_REAR_Sec) - Study on security aspects of enhancements to ProSe UE-to-Network Relay | Erik |
| 17C.6 | (FS_LIV8) Study on LI in S8 Home Routing Architecture for VoLTE | Erik |
| 17C.7 | (FS_15LIS) - Study on R15 Lawful Interception Service | Erik |
| 17C.8 | (FS_ NETSLICE-MGT_Sec) - Study on security aspect of 5G Network Slicing Provisioning | Erik |
| 17D | SA WG4 Studies | Erik |
| 17D.1 | (FS_SEATS) - Study on Enhanced Acoustic Test Specifications | Erik |
| 17D.2 | (FS_USE_3GPP_4_TV) - Study on User Services Enhancements in 3GPP for TV Services | Erik |
| 17D.3 | (FS_5GMedia_Distribution) - Study on 5G enhanced Mobile Broadband Media Distribution | Erik |
| 17D.4 | (FS_5G_MEDIA_MTSI) - Study on Media Handling Aspects of Conversational Services in 5G Systems | Erik |
| 17D.5 | (FS_MBMS_IoT) - Study on MBMS User Services for IoT | Erik |
| 17D.6 | (FS_FEC_MCS) - Study on FEC for MC Services | Erik |
| 17D.7 | (FS_mV2X) - Study on V2X Media Handling and Interaction | Erik |
| 17D.8 | (FS_QoE_VR) - Study on QoE metrics for VR | Erik |
| 17D.9 | (FS_CODVRA) - Study on 3GPP codecs for VR audio | Erik |
| 17D.10 | (FS_eVoLP) - S4 aspects of FS_eVoLP | Erik |
| 17D.11 | (FS_EVS_FCNBE) - Study on EVS Float Conformance Non Bit-Exact | Erik |
| 17D.12 | (FS_BASOP) - Study on Update to fixed-point basic operators | Erik |
| 17E | SA WG5 Studies | Erik |
| 17E.2 | (FS_MA_RNVNF) - Study on management aspects of virtualized network functions that are part of the NR | Erik |
| 17E.3 | (FS_5GS_Ph1_CH) - Study on Charging Aspects of 5G System Architecture Phase 1 | Erik |
| 17E.4 | (FS_OAM_RESTFUL) - Study on a RESTful HTTP-based Solution Set | Erik |
| 17E.5 | (FS_MECUPS) - Study on Management Enhancement of CUPS of EPC Nodes | Erik |
| 17E.6 | (FS_OAM_IOT) - Study on Management aspects of selected IoT related features | Erik |
| 17E.7 | (FS_DOCME_CH) Study on Overload Control for Diameter Charging Applications | Erik |
| 17E.8 | (FS_FWDCA) - Study on forward compatibility for 3GPP Diameter Charging Applications | Erik |
| 17E.9 | (FS_IMP_ITFN) - Study on Implementation for the Partitioning of Itf-N | Erik |
| 17E.10 | (FS_MAN_NGNAF) - Study on Management Aspects of Next Generation Network architecture and features | Erik |
| 17E.11 | (FS_NGNS_MOA) - Study on Management and Orchestration Architecture of Next Generation Network and Service | Erik |
| 17E.12 | (FS_OAM_LWI) - Study on OAM aspects of LTE and WLAN integration | Erik |
| 17E.13 | (FS_NETPOL) - Study on network policy management for mobile networks based on NFV | Erik |
| 17E.14 | (FS_VBCLTE) - Study on Volume Based Charging Aspects for VoLTE | Erik |
| 17E.15 | (FS_EE_5G) - Study on system and functional aspects of Energy Efficiency in 5G networks | Erik |
| 17F | SA WG6 Studies | Erik |
| 17F.1 | (FS_MBMSAPI_MC) - Study on MBMS APIs for Mission Critical Services | Erik |
| 17G | Other Studies | Erik |
| 17G.1 | Other Ongoing or Completed Study Items, or documents related to study items | Erik |
| 18 | Proposed New WIDs (not part of an existing feature) | Erik |
| 19 | Proposed New Study Items (SI WIDs) | Erik |
| 20 | Project Management | Erik |
| 20.1 | Review of the work plan | Erik |
| 20.2 | Release contents and planning discussions | Erik |
| 20.3 | Specification Status | Erik |
| 20.4 | Work Item Summaries | Erik |
| 21 | Project Support | Erik |
| 21.1 | Improvements to working methods | Erik |
| 21.2 | MCC Status Report | Erik |
| 22 | Future meeting schedule | Erik |
| 23 | Any Other Business | Erik |
| 24 | Close of Meeting | Erik |
| 99 | WITHDRAWN ITEMS | Erik |