INTERNATIONAL TELECOMMUNICATION UNION TELECOMMUNICATION STANDARDIZATION SECTOR STUDY GROUP 19 TD 311 R1 (GEN/19) PUBLIC Original: English STUDY PERIOD 2005-2008 Question(s): 4/19 Geneva, 23-27 January 2006 TEMPORARY DOCUMENT Source: Rapporteur, Q.4/19 Title: Q.4/19 Meeting Report Table of Contents 1 Organization of Meeting ............................................................................................... 2 1.1 Meeting Identification, Chairmanship and Participation................................ 2 1.2 Meeting agenda .............................................................................................. 2 2 Key Results ................................................................................................................... 2 2.1 Work Items Progressed................................................................................... 2 3 Meeting Documentation ............................................................................................... 2 4 Liaison Statements ........................................................................................................ 2 5 Recommendation status and Work Plan ....................................................................... 2 5.1 Future work .................................................................................................... 3 6 Detailed report of discussions ....................................................................................... 3 7 Review of Meeting Report............................................................................................ 3 Annex 1 – Work Plan ............................................................................................................... 4 Annex 2 – List of documents ................................................................................................... 5 Attention: This is a document submitted to the work of ITU-T and as such is intended for use by the Member States of ITU, by ITU-T Sector Members and Associates, and their respective staff and collaborators in their ITU-related work. It is made publicly available for information purposes but shall not be redistributed without the prior written consent of ITU. Copyright on this document is owned by the author, unless otherwise mentioned. This document is not an ITU-T Recommendation, an ITU publication, or part thereof. -2TD 311 Rev.1 (GEN/19) PUBLIC Organization of Meeting 1.1 Meeting Identification, Chairmanship and Participation This is the report of a meeting of Q.4/19 Title: Preparation of a handbook on IMT-2000. Q.4/19 met in Geneva on 24-26 January 2006. The meeting was chaired by Mr Maurice Ghazal, Ministry of Telecommunications, Lebanon, and was attended by 10 delegates from 6 countries. 1.2 Meeting agenda The Meeting Agenda was published in Temporary Document 285. It was reviewed and agreed by the meeting as TD 285 R1. It was approved. 2 2.1 Key Results Work Items Progressed A new chapter on safety and security issues for IMT-2000 was reviewed, adopted by the meeting participants and sent to the ITU-T Study Group 17 for further revision. The material for new chapter on FMC was proposed to the editor. 3 Meeting Documentation Documents considered at this meeting are listed in Annex 2. All documents are available at http://www.itu.int/ITU-T/studygroups/com19/index.asp. 4 Liaison Statements The meeting resulted in the preparation of Liaison Statements as summarized in Table 1. Table 1 – Outgoing Liaison Statements Addressee Document number Question For Title/ Subject ITU-D Q.18/2 TD 305 Q.4/19 Action Request of the material for the Handbook on IMT-2000 ITU-T SG17 TD 306 Q.4/19 Action Revision of the draft new chapter for the Handbook on IMT-2000 ITU-R WP8F TD 307 Q.4/19 Action Preparation of the Handbook on IMT2000 ITU-T SG3 TD 314 Q.4/19 Action Request for material for the Handbook on IMT-2000 5 Recommendation status and Work Plan Status and Work Plan for Recommendations and other deliverables under the responsibility of this Question are summarized in Annex 1. -3TD 311 Rev.1 (GEN/19) PUBLIC 5.1 Future work The next activity of Question 4/19 will be in the form of physical meeting on the next meeting of SG19 in July 2006 in Geneva. It was decided that no Q.4/19 Rapporteurs meetings are needed. An electronic Rapporteur meeting will probably be established after the next meeting of SG19 in July 2006. 6 Detailed report of discussions The Delayed contribution D.35 “The proposal on editing of the Handbook on IMT-2000” from Russian Federation was presented to the meeting, reviewed and adopted by the meeting participants. This contribution contained the proposal to use the material from Kyiv Workshop on FMC (TD 265) for the new chapter. It was proposed during the discussion to use the material both from Kyiv Workshop and Tunis Seminar (TD 294). TD 265 is the TSB Report of the SG19 Workshop on Mobile Telecommunications and FMC, Kyiv, Ukraine, 12-14 September 2005. It was noted. The material from the Workshop can be used as a material for new chapter. TD 294 contains the information about ITU-BDT Seminar on FMC and New Network Architectures, Tunis, 21-24 Nov 2005. It was noted. The material from the Seminar can be used as a material for new chapter. TD 248 is a Liaison Statement from ITU-D Q.18/2 on the Revision of WTDC Resolution 43 (Istanbul, 2002). The Liaison Statement to ITU-D Q.18/2 concerning the material for the Handbook within the scope of the Resolution 43 was prepared. TD 253 is a Liaison Statement from ITU-T SG17 informing the group about the SG17 Action Plan for developing countries and countries with economies in transition (DC-CET). It was noted. The Liaison Statement to ITU-T SG17 concerning the revision of the draft new chapter for the Handbook on safety and security issues was prepared. TD 283 is the Executive Summary of the 17th ITU-R WP8F meeting. It was noted. The Liaison Statement to ITU-R WP8F concerning the preparation of the Second Edition of the Handbook was prepared. TD 247 is a SG19 Work Programme. The Q.4/19 portion of it was reviewed. It was decided to postpone the issue of the Handbook to the 2Q.2007 because of the large amount of material to process. TD 282 R1 is a chapter on safety and security issues (for the second edition of the Handbook). It was revised, approved and sent to the ITU-T Study Group 17 for further revision. During the closing session discussion there was a proposal to prepare a liaison statement for ITU-T SG3 to request the information for tariff and accounting principles. The liaison statement was prepared and adopted as TD 314. 7 Review of Meeting Report The draft meeting report in TD 311R1 was reviewed and approved. -4TD 311 Rev.1 (GEN/19) PUBLIC Annex 1 – Work Plan Rec. Handbook on IMT2000 (2nd Edition) (Core Network Aspects) ST N Question 4/19 SG 19 Timing Priority 2Q 2007 H Pages Liaison Area 299 All ITU-T 15,37 SGs, SDOs Domain 00 References* Subject The Handbook of evolving IMT-2000 Systems (Core Network Aspects) -5TD 311 Rev.1 (GEN/19) PUBLIC Annex 2 – List of documents Doc. No. Source Title D 35 Russian Federation The proposal on editing of the Handbook on IMT-2000 TD247 SG19 ViceChairman SG19 Work programme TD248 Rapporteur for ITU- LS - Reply - Revision of WTDC Resolution 43 (Istanbul, 2002) D Q.18/2 TD253 ITU-T SG17 LS - Action Plan for developing countries and countries with economies in transition (DC-CET) TD265 TSB Report of the SG19 Workshop on Mobile Telecommunications and FMC, Kyiv, Ukraine, 12-14 September 2005 TD282R1 Editor Draft new chapter for Handbook: Safety and security issues for IMT2000 TD283 SG19 ViceChairman Executive Summary of the 17th ITU-R WP8F meeting TD285R1 Rapporteur, Q4/19 Agenda for Q.4/19 meeting TD294 SG19 Chairman ITU-BDT Seminar on FMC and New Network Architectures, Tunis, 21-24 Nov 2005 TD305R1 ITU-T SG19 LS - Request of the material for the Handbook on IMT-2000 TD306 ITU-T SG19 LS - Revision of the draft new chapter for the Handbook on IMT2000 TD307R1 ITU-T SG19 LS - Preparation of the Handbook on IMT-2000 TD311R1 Rapporteur, Q4/19 Q.4/19 meeting report TD314 ITU-T SG19 Request for material for the Handbook on IMT-2000 _____________