1.Call to Order & Opening Remarks

13May2015 TSG-AC Meeting Summary

Page 1 of 9

1.Call to Order & Opening Remarks

The meeting was opened on 13 May 2015by the Chair, Ed Tiedemann (Qualcomm) and began at 8:10pm(ET).

Yingming Wang (Huawei), the TSG-AC Vice Chair, was thanked for his leadership during the 25 March 2015 TSG-AC plenary.

2.Attendance Registration & Roll Call

Quorum was achieved asnine (9) of the ten(10) quorum members were present (90% participation). There were no proxies noted at this meeting.

Quorum Members Present / Quorum Members Absent / Guests/Observers/Others
Alcatel Lucent / China Telecom / iFAST
Huawei / Sprint
Kyocera
Qualcomm
Rohde & Schwarz
Softbank
Spirent
VIA Telecom
ZTE

3.Introduction & Numbering of Contributions

Contributions were uploaded to the 3GPP2 server and noted on the document register (AC00-20150513-000r2).(Secretary’s Note: During the meeting, changes to the document register were made and AC00-20150513-000r3 was uploaded to the ftp site.)

4.AgendaApproval & Assignment of Contributions to Agenda Items

DecisionAC-2015/05-01

The agenda presented in AC00-20150513-001r2 was modified and approved as AC00-20150513-001r3, which was uploaded to the ftp site following the meeting.

5.Review & Approval of 25 March2015 Meeting Summary

During the review of the 25 March TSG-AC meeting summary, it was noted that the file names of contributions AC00-20150325-022 and AC00-20150325-023 incorrectly identified the C.S0098 documents as Revision B, when the documents are actually Revision A.

Action AC-2015/05-01

The Secretary will update the file names of contributions AC00-20150325-022 and AC00-20150325-023 (creating an –r1 of each) to reflect that both documents are Revision A of their respective C.S0098 parts.

DecisionAC-2015/05-02

AC00-20150513-002r1, the 25 March 2015 TSG-AC meeting summary, was approved.

6.Review of Outstanding Action Items

There were no outstanding action items.

7.Liaison Reports & Incoming Correspondence

7.1Organizational Partners

None

7.2Steering Committee

AC00-20150513-024, Letter of Resignation as Chair of 3GPP2 Steering Committee, was provided FYI.

7.33GPP2 Secretariat

The following contributions, from the Secretariat, were provided FYI:

AC00-20150513-017, V&V Initiation - C.P0057-F v0.2 (Band Class Specification for cdma2000 Spread Spectrum Systems)

AC00-20150513-018, V&V Initiation - C.P0104‐A v0.2 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal)

AC00-20150513-019, C.S0098‐100‐A v1.0 (Introduction to cdma2000 Extended Cell High Rate Packet Data Air Interface Specification) Publication

AC00-20150513-020, C.S0098-200-A v1.0 (Physical Layer for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification) Publication

AC00-20150513-021, C.S0098‐300‐A v1.0 (Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification) Publication

AC00-20150513-022, A.S0022-C v1.0 (Interoperability Specification (IOS) for Evolved High Rate Packet Data (eHRPD) Radio Access Network Interfaces and Interworking with Enhanced Universal Terrestrial Radio Access Network (E-UTRAN)) Publication

AC00-20150513-023, TSG-AC Documents Flagged for Cancelation/Withdrawal

7.4TSG-SX

None

7.5TIA

Action AC-2015/05-02

AC00-20150513-006,C.S0098-100-A v1.0 (Introduction to Extended Cell High Rate Packet Data (xHRPD) Air Interface Specification) Legal Comments, was remanded to WG2 for review and comment.

Decision AC-2015/05-03

AC00-20150513-006a, the proposed response to TIA’s legal comments against C.S0098-100-A, was approved to liaise to TR-45.5. No action from 3GPP2 is required.

Action AC-2015/05-03

AC00-20150513-007, C.S0098-300-A v1.0 (Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification), was remanded to WG2 for review and action.

Action AC-2015/05-04

AC00-20150513-025,C.S0104-A v1.0 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal) Voting Summary, was remanded to WG3 for review and action.

Action AC-2015/05-05

AC00-20150513-026, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Voting Summary, was remanded to WG3 for review and action.

7.6ITU

Action AC-2015/05-06

AC00-20150513-005, the ITU-R WP5D 2015-2020 Meeting Schedule, was remanded to WG3 FYI.

7.7MDG

None

7.8OMA

None

7.93GPP

None

7.10ETSI

None

7.11oneM2M

None

7.12Other

Action AC-2015/05-07

AC00-20150513-015,V&V Comments - C.P0057-F v0.2 (Band Class Specification for cdma2000 Spread Spectrum Systems), was remanded to WG3 for review and action.

Action AC-2015/05-08

AC00-20150513-016, V&V Comments - C.P0104-A v0.2 (Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal), was remanded to WG3 for review and action.

8.Working Group Reports

8.1WG1 – Application Services

The WG1 Chair noted that the subcommittee has not met since the last TSG-AC plenary. The two (2) contributions provided by the WG1 Chair were provided FYI:

AC00-20150513-003, TSG-AC Document Log

Updated to close out all canceled documents (see AC00-20150513-023)
Updated as a result of the March 2015 plenary actions
Updated with the approved work items

AC00-20150513-004, WI Review Status

8.2WG2 – Signaling and Protocol

The WG2 Chair gave a verbal report of recent activities.

8.3WG3 – Physical Layer

AC00-20150513-013, WG3 Report, was presented FYI.

Decision AC-2015/05-04

AC00-20150513-008r1, Proposed publication text for C.S0057-F v1.0 Band Class Specification for cdma2000 Spread Spectrum Systems (To be published as C.S0057-F v1.0, WI: 3GPP2-00340), was approved for publication and liaised to TR-45.5

Decision AC-2015/05-05

AC00-20150513-009r1,Proposed publication text for C.S0104-A v1.0 Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal (To be published as C.S0104-A v1.0, WI: 3GPP2-00340), was approved for publication and liaised to TR-45.5.

Decision AC-2015/05-06

AC00-20150513-010,Proposed liaison to ITU-R WP5D on draft for proposed updates for M.1457-12, was approved to liaise to TR-45.5 for approval and then submission to the ITU WP 5D.

Decision AC-2015/05-07

AC00-20150513-014,Proposed republication text for C.S0095-A v2.0 Signaling Test Specification for EUTRAN-cdma2000 Connectivity and Interworking (to be published as C.S0095-A v2.0, WI:3GPP2-00342), was approved as republication text and liaised to TR-45.5.

During the WG3 discussions, the Chair noted that the ITU has created an issue with Section 5.22 (beginning with document 95 onwards) of M.1457-12:

The references are messed up, as were the page headers.

Peter Nurse will be contacting the ITU to alert the organization that it needs to be fixed.

What 3GPP2 sent was correct. The error was on the ITU side.

8.4WG5 – Access Network Interfaces

WG5 has not met and no written report was provided. The working group has no open issues and no new development work is planned.

9.TSG-AC Document Processing

9.1Consideration of Projects for SC-Level Review for Publication

The documents expected to be presented to the Plenary for publication approval included:

C.S0057-F v1.0 Band Class Specification for cdma2000 Spread Spectrum Systems (To be published as C.S0057-F v1.0, WI: 3GPP2-00340)

C.S0104-A v1.0 Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal

9.2Consideration of Projects for SC-Level Review for Re-Publication

The documents expected to be presented to the Plenary for re-publication approval included:

C.S0095-A v2.0 Signaling Test Specification for EUTRAN-cdma2000 Connectivity and Interworking (to be published as C.S0095-A v2.0, WI:3GPP2-00342)

9.3Consideration of Projects for Approval for V&V Review

None

9.4Consideration of Projects for Approval for Extended V&V Review

None

9.5Consideration of Projects for Approval for Baseline Text

None

10.Old Business

10.1ITU Activities

10.2TSG-AC WI Approvals

None

10.3Other

None

11.New Business

11.1New/Proposed (TSG-AC) Work Items

None

11.2Document/Project Number Requests

None

11.3

None

12.Future Meeting Schedule

The following TSG-AC plenary teleconference meetings were noted:

16 September 2015 – 8:00pm-10:00pm (ET)

17 December 2015 – 8:00pm-10:00pm (ET)

Detailed information on all TSG-AC meetings can be found on the 3GPP2 online calendar (

13.Open Discussion & Other Business

None

14.Assignments

AC-2015/05-09

The following M.1457-13 schedule was excerpted from AC00-20150325-010 and is being highlighted for TSG-AC participants to ensure the schedule remains visible:

Critical Dates for the Revision 13 update of Recommendation ITU-R M.1457
Process Step
IMT-2000/1(Rev.1) / Date / Action
IMT-2000/1(Rev.1) or
IMT-2000/3(Rev.1)
Critical Milestone (2): / xx February 2016
(7 days before xx-xx February 2016 –
WP 5D #23) / Completion of Step 4
Evaluation of candidate RITs or SRITs by Evaluation Groups
Cut-off date for evaluation report to ITU
Final date for submission of FormA
Critical Milestone (3): / WP 5D #23
xx-xx February 2016 / Completion of Step 5
Review and coordination of outside evaluation activities
Completion of Step 6
Review to assess compliance with minimum requirements
Completion of Step 7
Consideration of evaluation results, consensus building and decision
Step 8 / X+2B:
xx June 2016
(7 days before xx - xx June 2016 WP 5D #24) / Step 8 Development of the new section in Rec. ITU-R M.1457 for the Radio Interface Technology.
Final date for submission of Certification B.
Synchronization of Finalization of the Revision / Starting with X+2B:
yy June 2016
(7 days before yy-yy June 2016 WP 5D #24)
And continuing with the subsequent dates indicated in Table 1 below in this document / The remainder of the process and schedules for finalization of the Revisions follows the dates and general tasks indicated in Items 8 through 13 in Table 1 below in this document.

15.Adjournment

The TSG-AC meeting ended atapproximately 9:28pm(ET) on 13 May 2015.

May2015 TSG-AC Decisions

DecisionAC-2015/05-01

The agenda presented in AC00-20150513-001r2 was modified and approved as AC00-20150513-001r3, which was uploaded to the ftp site following the meeting.

DecisionAC-2015/05-02

AC00-20150513-002r1, the 25 March 2015 TSG-AC meeting summary, was approved.

Decision AC-2015/05-03

AC00-20150513-006a, the proposed response to TIA’s legal comments against C.S0098-100-A, was approved to liaise to TR-45.5. No action from 3GPP2 is required.

Decision AC-2015/05-04

Decision AC-2015/05-05

AC00-20150513-009r1, Proposed publication text for C.S0104-A v1.0 Recommended Minimum Performance Standards for Extended Cell cdma2000 High Rate Packet Data Access Terminal (To be published as C.S0104-A v1.0, WI: 3GPP2-00340), was approved for publication and liaised to TR-45.5.

Decision AC-2015/05-06

AC00-20150513-010, Proposed liaison to ITU-R WP5D on draft for proposed updates for M.1457-12, was approved to liaise to TR-45.5 for approval and then submission to the ITU WP 5D.

Decision AC-2015/05-07

AC00-20150513-014, Proposed republication text for C.S0095-A v2.0 Signaling Test Specification for EUTRAN-cdma2000 Connectivity and Interworking (to be published as C.S0095-A v2.0, WI:3GPP2-00342), was approved as republication text and liaised to TR-45.5.

Carried Over Action Items

None

May 2015 TSG-AC Recorded Actions

Action AC-2015/05-01

Action AC-2015/05-02

AC00-20150513-006,C.S0098-100-A v1.0 (Introduction to Extended Cell High Rate Packet Data (xHRPD) Air Interface Specification) Legal Comments, was remanded to WG2 for review and comment.

Action AC-2015/05-03

AC00-20150513-007, C.S0098-300-A v1.0 (Upper Layers for cdma2000 Extended Cell High Rate Packet Data Air Interface Specification), was remanded to WG2 for review and action.

Action AC-2015/05-04

Action AC-2015/05-05

AC00-20150513-026, C.S0057-F v1.0 (Band Class Specification for cdma2000 Spread Spectrum Systems) Voting Summary, was remanded to WG3 for review and action.

Action AC-2015/05-06

AC00-20150513-005, the ITU-R WP5D 2015-2020 Meeting Schedule, was remanded to WG3 FYI.

Action AC-2015/05-07

AC00-20150513-015, V&V Comments - C.P0057-F v0.2 (Band Class Specification for cdma2000 Spread Spectrum Systems), was remanded to WG3 for review and action.

Action AC-2015/05-08

AC-2015/05-09

The following M.1457-13 schedule was excerpted from AC00-20150325-010 and is being highlighted for TSG-AC participants to ensure the schedule remains visible:

Critical Dates for the Revision 13 update of Recommendation ITU-R M.1457
Process Step
IMT-2000/1(Rev.1) / Date / Action
IMT-2000/1(Rev.1) or
IMT-2000/3(Rev.1)
Critical Milestone (2): / xx February 2016
(7 days before xx-xx February 2016 –
WP 5D #23) / Completion of Step 4
Evaluation of candidate RITs or SRITs by Evaluation Groups
Cut-off date for evaluation report to ITU
Final date for submission of FormA
Critical Milestone (3): / WP 5D #23
xx-xx February 2016 / Completion of Step 5
Review and coordination of outside evaluation activities
Completion of Step 6
Review to assess compliance with minimum requirements
Completion of Step 7
Consideration of evaluation results, consensus building and decision
Step 8 / X+2B:
xx June 2016
(7 days before xx - xx June 2016 WP 5D #24) / Step 8 Development of the new section in Rec. ITU-R M.1457 for the Radio Interface Technology.
Final date for submission of Certification B.
Synchronization of Finalization of the Revision / Starting with X+2B:
yy June 2016
(7 days before yy-yy June 2016 WP 5D #24)
And continuing with the subsequent dates indicated in Table 1 below in this document / The remainder of the process and schedules for finalization of the Revisions follows the dates and general tasks indicated in Items 8 through 13 in Table 1 below in this document.