GSC#6/RAST#9 GSC6 (2000) 49 Sapporo, Hokkaido, JAPAN 29 August – 1 September 2000 25 October 2000 SOURCE : GSC6 Secretary TITLE : Draft GSC6 summary minutes (29 August -1 September 2000) AGENDA ITEM : all DOCUMENT FOR : Decision Discussion Information X X All documents referenced as GSC6(2000)XX and RAST9(2000)XX are available from the TTC web site at http://www.ttc.or.jp/e/link/gsc6/gsc6cont.html HLTF5(95)1 GSC6 (2000) 49 25 October 2000 1 Opening of meeting and introductions Mr. Kenichi KITAMI, TTC, GSC#6 Chairman, welcomed representatives from the Participating Standards Organizations (PSO)s), the ITU and invited guests to the 6th Global Standards Collaboration meeting. He noted with sad regret that Rex Christensen, head of the ACIF delegation in Williamsburg, VA had passed away recently and asked for a moment of silence in Mr. Christensen’s remembrance. Mr. Akio SASAKI, ARIB, RAST#9 Chairman, also extended a welcome to all the attendees, and noted that the activity of wireless and wired telecommunications continue to share common areas of interest and that joint plenary sessions are valuable to exchanging information. The list of attendees is found in ANNEX D. 2 Address by the Chairman Chairman KITAMI presented “Overview of the past GSCs” (GSC6(2000)06) and reviewed the history and major topics of past meetings. He described the evolution of the GSC during the years and noted that the landscape surrounding the ITU has changed dramatically, in addition there has been a rise in the number of fora and consortia in the standardization environment. Considering the explosion of Internet usage, the integration/conversion in many technology areas such as telecommunications and broadcasting, and the rapid evolution of mobile technology, it may be necessary to examine the standards subjects of GSC and adjust it to meet the ever changing environment. Additionally, many of the topics of past meetings may have reached a point of maturity and it may be time to revisit the framework and adjust topics for the coming decade. The pre-eminence of the ITU should be maintained, but a new approach may be needed in the fast changing environment of standardization for telecommunications. 3 Approval of the Agenda The agenda (GSC6(2000)01R2) was presented by Chairman KITAMI and a detailed time allocation was distributed for reference. Chairman KITAMI noted the large number of contributions (ANNEX C) and the ambitious schedule, and requested that each presenter speak no more than five minutes when introducing a contribution. Since the detailed time allocation well covered the intention of GSC6(2000)02, no discussion was made on this contribution. 4 Organizational Matters The meeting report of GSC5 (GSC5(99)41) and the meeting report of RAST 8 (RAST8(99)47) were reviewed and approved as written. 4.1 Meeting Organization Mr. Kazunori MATSUO, TTC, explained the logistics of the meeting and the facilities available to the participants. He noted that Professor Makoto KIKUCHI would be a guest speaker at the User Working Group at 3:00 pm on September 30 and encouraged both GSC and RAST chairs to schedule an afternoon break at that time to allow interested parties to hear the presentation. Mr. -2- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 MATSUO also noted that guest speaker, Mr. Kohei HABARA, Honorary Chairman of TTC Technical Assembly would be the guest speaker at the Tuesday evening dinner. 4.2 Participation of new SDOs, if necessary There were no requests from new SDOs to participate. 5 Review of Progress made since GSC#5 Meeting 5.1 Report from ITU 5.1.1 Report on ITU-T Activities (including TSAG) Mr. Houlin ZHAO, ITU-T, presented “Review of ITU-T activities between GSC-5 and GSC-6” (GSC6(2000)05) and “ITU Reform” (GSC6(2000)19). Cont. 05 summarized activities of the ITU-T until June 2000 while Cont. 19 summarized what occurred after the last Telecommunication Standardization Advisory Group (TSAG) meeting in June. 5.1.2 Report on ITU-R Activities (including RA, WARC, RAG) Mr. Akio SASAKI, RAST9 Chairman, presented “Main Results of RA-2000 and WRC-2000” (RAST9(2000)40) on behalf of ITU-R. Mr. SASAKI noted that there was a scheduling conflict and that unfortunately a representative from ITU-R could not be present. The contribution introduced six major areas for Radio Assembly 2000, statistical data, the formation of a new study group 6, and broadcasting services. The contribution also detailed the major results of the WRC2000. 5.2 Report from Liaison Organizations 5.2.1 Report on ISO/IEC/JTC1 Activities There were no contributions or presentations on this topic. 5.2.2 Report on ATMF Activities Ms. Marlis HUMPHREY of the ATM Forum presented “Report from ATM Forum” (GSC6(2000)41) which described the current membership composition of the group and explained the type of output which the Forum produces. It was noted that the number of members has dropped but the productivity still remains high. 5.2.3 Report on IETF Activities There were no contributions or presentations on this topics. 5.3 Report on APT/ASTAP Activities Mr. Amarendm NARAYAN, APT, presented “Harmonizing Standardization for the Asia-Pacific Region” (GSC6(2000)40) on the activities of Asia-Pacific Telecommunity (APT). He noted that 31 countries participate and there are 4 associate members. APT has been attending ITU for seven years and has a list of publications which are on its website. -3- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 It was asked if APT develops standards for the region and Mr. NARAYAN clarified that APT harmonized standards for protocol. Mr. Robert HORTON, ACIF, presented “Report on ASTAP Activities” (GSC6(2000)14). The Asia Pacific Telecommunications Standardization Program (ASTAP) prime functions are to study standardization-related issues and to make contributions to the ITU, to bring about harmonization of telecommunications standards for the region and to disseminate information about regional and international standardization activities. He described the composition of the group and the history of its activities since its formation in 1998. Mr. HORTON also explained ASTAP’s preparation for the upcoming World Telecommunication Standardization Assembly (WTSA) meeting. In light of the ASTAP’s role serving as a coordinator for telecommunications standardization among countries in Asia-Pacific region, it was asked if ASTAP would like to become a member of GSC. Mr. HORTON expressed reservation to be invited as a member since he was not sure if ASTAP has arrived at a level of maturity desired to be a full member of GSC. However, he would like to see ASTAP invited as observer to future GSC meetings. 5.4 Report on PSO Activities 5.4.1 ETSI Mr. Karl Heinz ROSENBROCK, ETSI, presented “Report on General ETSI Activities since GSC#5” (GSC6(2000)33). He highlighted the changes in ETSI’s membership, officials, and structure, as well as changes made in electronic production to accommodate the record number of standards being produced. As of May this year, the Members numbered 594, Associate Members 122, and Observers 57. Approximately 50% of the membership is composed of manufacturers, 21% of service providers and 17% of network operators. Mr. ROSENBROCK also described the various Technical Committees and subject matters addressed. Additionally, he noted that 1999 was a record year for standards production for ETSI, and it is projected that number of deliverables for 2000 will exceed dramatically the output of 1999. 5.4.2 T1 Mr. Raymond HAPEMAN, T1, presented “Committee T1 since GSC5” (GSC6(2000)23) and “Status Report on Broadband ISDN and Bearer Independent Call Control” (RAST9(2000)28). He described the standardization activities in seven areas. Of particular interest to the group, he pointed out the recently published glossary of telecommunications terminology with contains 3,000-5,000 terms. Further, he noted that T1 now makes its deliverables available for single use download on the web. Other process related changes include reducing the ballot interval to four weeks, web-based document support and experimenting with virtual meetings. As part of process management, ANSI designation has been removed from the designation of T1 Standards. Committee T1 has been approved by ITU-T under Recommendations A.5 and A.6. It has also allowed multiple solutions for a single technical problem in the development of standards. Lastly, it has shortened the approval process for a TSC specification which is much like an ETSI specification and allows for timely approval of 3GPP deliverables. -4- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Cont. 28 summarizes the work activities of the various Technical Subcommittees of T1 and provides completed work, work in progress, and work that is planned. It was questioned whether a four week ballot process is acceptable under the terms of the World Trade Organization Technical Barriers to Trade agreement which recommends at least a 60 day interval for balloting of standards. It was proposed to discuss this issue in the EDH working group. 5.4.3 TTC Mr. Kenji SUZUKI, TTC, presented “TTC Activities” (GSC6(2000)07). He noted the total number of members is 131 companies as of June 2000. He also noted the number of committee experts is 2,200 individuals. An updated organizational chart was presented, as well as the number of standards developed, revised and abolished from May 1999 through April 2000. 512 deliverables were produced in 1999. Topics which TTC continues to focus are IMT-2000 and IP-related. TTC has established several working groups with regard to IP, and signed two Memorandum of Understandings. One MOU is with ETSI TIPHON Project and the other is with International Multimedia Teleconference Consortium (IMTC). With regard to process management, TTC qualified for Recommendations A.5 and A.6 by ITU-T. Also TTC has introduced a standard maintenance process in April 1999 and will introduce electronic voting in its standards approval process in the next year. 5.4.4 ACIF Ms. Johanna PLANTE, ACIF, presented “ACIF Activities since GSC5” (GSC6(2000)20) and “Spectrum Usage in Australia” (RAST9(2000)18). She explained the history of the development of Australian Communications Industry Forum that was established in 1997. She noted that it became fully accredited to develop industry standards, industry codes and guidelines in 1998. Ms. PLANTE described the structure of the ACIF Board and Membership. She highlighted the importance of user involvement in the process and listed the various documents and topics covered by ACIF. Lastly, she presented the evolving role of ACIF as industry facilitator in Australia and how it is expected to grow. She provided the list of issues to be addressed in the short term, medium term and long term. Cont. 18 described current spectrum usage in Australia and the unique characteristics of the country with regard to land mass and population. Details were provided on Australia’s use of spectrum for mobile phones (1st generation, 2nd generation, 3rd generation), and digital broadcasting. 5.4.5 TSACC Mr. James MACFIE, TSACC, presented “Report of TSACC Activities 1999-2000” (GSC6(2000)18). He explained the role of TSACC in promoting the telecommunications and information technology industries in Canada, as well as serving as a focal point for standards information. He noted the composition of TSACC and described its various working groups on Information Highway, Radio Standardization, E-Commerce, Standards Information Services, Conformity Assessment and Security. -5- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Mr. Douglas SWARD, TSACC, presented “New Developments in Radio Spectrum Use and Standards in Canada” (RAST9(2000)11). He briefly presented the contribution since it would be again presented in detail in RAST. The topics covered included highlights of WRC-2000, fixed wireless access systems, license exempt technology and services, additional spectrum for PCS, broadband wireless access systems, terrestrial digital radio broadcasting, wireless IP networks, and intelligent transportation systems. 5.4.6 TTA Mr. Kishik PARK, TTA, presented “Report on TTA Activities” (GSC6(2000)31) and “Radio Standardization Activities in TTA since RAST-8” (RAST9(2000)24). He introduced Cont. 24 described the membership of TTA and the number of standards produced in radiocommunication fields. The structure of TTA along with the terms of reference for each radio related group were detailed. Key issues for radio standardization in Korea and hot topics were explained, along with projections for subscribers of mobile services in Korea. Lastly, Mr. PARK explained TTA’s involvement in international activities including ITU and the Partnership Projects for 3G. 5.4.7 TIA Mr. Dan BART, TIA, presented “TIA Activities Since GSC5/RAST8” (GSC6(2000)42R1). He noted the record load of standards being produced at TIA, and that the workload has nearly tripled since 1999. TIA qualified for Recommendations A.5 and A.6 by ITU-T. Also TIA has improved its electronic working methods to enhance its standards development process. Certain engineering committees now use fixed and wireless LANS, and it is expected that others will follow. Also noteworthy is that TIA previously limited participation in its standards development process to companies who had presence in North America, but now has lifted the geographic restriction and opened participation to any company. TIA has actively participated in ITU activities including WRC-2000, Working Group on Reform and participates in ITU regional trade shows as well as TELECOM 99. TIA manages the 3GPP2 Secretariat, serves as Secretariat for the Global Telecommunications Action Committee, and recently has embarked on a new partnership project with ETSI called the Public Safety Partnership Project (PSPP). TIA continues to grow and has opened new offices in Brussels and San Jose, California. TIA continues to be a major developer of wireless standards for mobile communications in North America, and is getting more involved in issues related to human exposure to electromagnetic energy. 5.4.8 ARIB Mr. Hiroshi FURUKAWA , ARIB, presented “ARIB Activities” (GSC6(2000)22). He described the standardization flow in Japan and the role of government and ARIB with regard to standards for radio systems. Also, he provided the background on the establishment of ARIB in 1995 and the activities it performs. He noted the structure of ARIB and that the number of members has grown to 310 companies as of July 1, 2000. Lastly, Mr. FURUKAWA highlighted the topics in which ARIB has major activity (IMT-2000, Fixed -6- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Wireless Access System, Advanced Digital Mobile Telecommunication System, Digital satellite and terrestrial TV broadcasting, digital satellite sound broadcasting, Intelligent Transportation System and Electromagnetic Compatibility. 6 User-Related Matters and Activities Mr. Hajime YAMADA explained that (GSC6(2000)24) would be presented at the User Working Group meeting. He also reported that Professor Makoto KIKUCHI, Chairman of the ISO Technical Committee that creates user guidelines would be the guest speaker. 7 Conformity Assessment and Quality of Standards Mr. Young-Tae KIM presented “Conformity Assessment Activities in Korea” (GSC6(2000)30). He highlighted the 8th Interoperable Open Network Workshop and Exhibition (ION) held September 8-9, 1999 and the activities of the Network Equipment Test Center (NETC) of Electronics and Telecommunications Research Institute (ETRI) of Korea. The purpose of the workshop was to ensure interoperability among entwork equipment of Korean vendors, to share the standards and product information among all international participants, and to enhance the competitiveness of the network equipment manufacturers. NETC provides testing and certification services for domestic and foreign information and communication network equipment. Examples of services provided by NETC are Ethernet performance testing services, ATM performance testing services, and interoperability testing services. From September 2000, the NETC will provide joint testing services with the Tolly Group. This service will be provided at NETC using Tolly’s methodology and issue the Tolly Certification Mark from NETC after testing. 8 Update on Fora and Consortia Mr. Fumio ONIMARU presented “Survey Report on Telecommunication-related Forums’ Activities” (GSC6(2000)04). He provided the history of the survey which began in 1994 and has continued annually. The results of the survey have been shared with every GSC since GSC2 in June 1995. He highlighted the structural changes in the report such as removal of analyses by area and establishment date, change of order of chapters, classification of purposes of activities and extension of the objective fields. Key observations are that 98 forums have been maintained. He noted that 13 forums have been removed from the previous survey and that 27 forums have been added. There is an increase of forums related to the Electronic Commerce and those related to Internet Protocol (IP) and it is suspected that the decrease of number in forums is a result of achievement of original mission. The full report is on the TTC web page at http://www.ttc.or.jp/e/committee/srpc/index.html Mr. DARLING, Mr. ROSENBROCK and Chairman KITAMI thanked TTC for all its hard work in providing this comprehensive survey report as information to GSC participants. He noted that it is especially useful having the full content of the report posted on the web page in English. This annual report has provided invaluable information to all the GSC participants, and GSC members look forward to future editions. 9 Review and Evaluation of Activities on GSC High Interest Subjects -7- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 9.0 Overview of Past GSCs Chairman KITAMI referred to “Overview of the past GSCs” (GSC6(2000)06) which contained a slide on the last page showing the evolution of high interest subjects. 9.1 Mobility/IMT 2000 (initially joint with RAST#9, including Partnership Projects Status Reports) Mr. Raj PANDYA, ITU-T, presented “Cooperation between ITU-T SG 11 and Regional Standards Bodies on Signalling Aspects of IMT-2000” (GSC6(2000)03). He proposed that a joint meeting of ITU-T SG11 and interested regional standards bodies be held to discuss the framework of cooperation for the signalling and protocol aspects of IMT-2000 at ITU-T and the related work on the 3rd Generation Mobile Systems in various regional standards bodies. Considerable discussion ensued on the proposal, and it was noted that the R sector had already developed guidelines to cooperate with the SDOs on IMT-2000 and that this might be a model for the T sector. It was also pointed out that the imminent WTSA meeting may produce an outcome not considered in the preparation of the proposal. The discussion was deferred to agenda item 10. Mr. Houlin ZHAO, ITU-T, presented “Review of the ITU-T activities between GSC-5 and GSC-6” (GSC6(2000)05) and focused on the last two slides of the contribution which detailed the IMT-2000 and beyond plans for the WTSA. Mr. Godfrey WILLIAMS, TSACC, presented “More Effective IMT-2000 Standardization in ITU-T” (GSC6(2000)15). He provided background and rationale to a draft resolution prepared by TSACC for GSC6 consideration. The emphasis of the proposal was to consolidate the IMT-2000 and beyond standards activities in ITU-T into a single Study Group on Mobile Telecommunications in order to provide a single interface point to collaborate with external bodies such as the 3G Partnership Projects and PSOs. Various points of view were expressed in the discussion following the presentation. Committee T1 Chair HAPEMAN noted that the U.S. government has already prepared a formal contribution supporting need for unique IMT-2000 Study Group but as a PSO could not circumvent his national process. Mr. DAVIDSON questioned why a working party for the R sector was sufficient to handle all IMT-2000 matters but that a Study Group was proposed for the T sector. It was explained that a SG has authority to implement Recommendations A.5 and A.6 whereas a WP doesn’t have the same authority. It was also noted by Mr. FISHMAN that working methods are different for the T and R sectors which may explain why a Working Party is sufficient for the R sector. Concern was expressed that such a proposal would duplicate effort of the 3G Partnership Projects. There is a need to clarify how the different parts of the standardization family work together. This includes ITU internal (T and R sector) and how ITU interfaces with external bodies. Mr. Karl Heinz ROSENBROCK, ETSI, presented “3GPP Status Report” (RAST9(2000)10). He described the formation of the Project, the members, the relationship between 3GPP and ITU, as well as the relationship between 3GPP and 3GPP2. He also provided information on the output of the first 18 months of the Project as well as projections for future work methods. -8- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Mr. Karl Heinz ROSENBROCK, ETSI, presented “All IP” (RAST9(2000)17). He explained that 3GPP has embarked on all IP architecture as part of the core network as part of the release 2000. Mr. Steven DENNETT, TIA, presented “Status Update on 3GPP2 Activities” (RAST9(2000)39). He described the membership of the Project, the process used for development of specifications, and the organizational structure and the responsibilities of each Technical Specification Group. Mr. DENNETT also described the relationship between 3GPP2 and ITU Mr. Oliver WHEATON, ETSI, presented “Harmonized Standards for the IMT 2000 Family” (RAST9(2000)13). He explained the recent R&TTE Directive prefers harmonized standards define the technical characteristics required to meet the essential requirements of the Directive. ETSI has established a joint Task Force (TFES) to prepare harmonized standards for the IMT-2000 family of equipment that may be deployed in EC and EFTA countries. Work is examining the terrestrial members of the IMT-2000 family of radio interfaces. The European Commission has provided guidance to ETSI that not only UMTS equipment should be covered but also other IMT-2000 technologies which are likely to be deployed in the EU. TFES expects to have its deliverables by October 2000. Discussion regarding the role of the ITU-T as a centralized body for IMT-2000 and beyond continued. Mr. WILLIAMS encouraged PSOs to make their opinion known to ITU-T with regard to the group to address IMT-2000 and beyond, and also that the ITU-T recognize the role of the 3G Partnership Projects and continue to work in a harmonious manner with the PPs. Mr. FISHMAN introduced the Terms of Reference for IMT-2000 and beyond (Source: Resolution 2 for WTSA-2000) to provide a point of reference for the discussion of a new group to address IMT-2000 and beyond. It was agreed that an ad hoc be formed to address the relationship of the 3GPPs and ITU and that a report be provided to the GSC6/RAST9 closing plenary. Mr. Philip DAVIDSON agreed to chair this ad hoc. Mr. DAVIDSON will examine the TSAG resolution to outreach to Partnership Projects, as well as the information provided by Mr. FISHMAN. The goal of the ad hoc will to draft a resolution on the relationship of the 3GPPs and ITU. Mr. James MACFIE proposed a set of pertinent points reflecting the discussion on GSC6(2000)15. It was agreed to ask Mr. MCFIE to draft a resolution based on the points and to present it to the GSC/RAST closing plenary. Mr. Asok CHATERJEE presented “Committee T1 Wireless/IMT 2000 Activity Since RAST 8” (GSC6(2000)25). He noted that this presentation would be presented in detail at the RAST and provided a brief synopsis for the group. T1P1 has participated in the development of 3GPP specifications, and also continues to address the second generation service needs for GSM. The group also addresses location services, priority access, fixed wireless for PSTN Access, TTY, Data for PCS 1900, GSM/TDMA Interoperability and Packet Mode Surveillance. Mr. Asok CHATERJEE presented “Committee T1 Activity on Fixed Wireless Access” (GSC6(2000)26). He noted that this presentation would be presented in detail at the RAST and provided a brief synopsis for the group. Fixed Wireless Access benefits, the access technology, the bandwidth used and user service and bearer service requirements were described. Also the current status of standardization of the technology by T1 was reported. -9- HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Mr. Guenter KLEINDL, ETSI, presented “Digital Enhanced Cordless Telecommunications (DECT) a Radio Interface of IMT-2000” (RAST9(2000)04). He noted that this presentation would be presented in detail at the RAST and provided a brief synopsis for the group. The presentation included an introduction to DECT, its development in the IMT-2000 family and how it relates to the other IMT-2000 terrestrial radio interfaces. Mr. Alain RICHARDSON, ETSI, presented “Standardization Activities for the Satellite Component of IMT 2000 in ETSI TC SES” (RAST9(2000)06). He noted that this presentation would be presented in detail at the RAST and provided a brief synopsis for the group. He described the ETSI S-UMTS/IMT 2000 Working Group organization, terms of reference and deliverables. He also noted cooperation with other standards bodies such as TIA and TTA. Mr. Jae-Young ANH, TTA, presented “IMT-2000 Technology Development and Standardization in Korea” (RAST9(2000)44). He noted that this presentation would be presented in detail at the RAST and provided a brief synopsis for the group. He reported the experience of Korea with CDMA development, how Korea is deploying the IMT-2000 technology and the relationship of TTA with ITU and the 3G Partnership Projects. The GSC6/RAST9 joint opening plenary closed at 5:30 p.m. on Tuesday, 29 August 2000. GSC6 Chairman Kenichi KITAMI, TTC, called the GSC6 meeting to order at 9:05 a.m. on Wednesday, 30 August 2000. 9.2 Intelligent Network IN/WIN, incl. Virtual Home Environment and other Applications Mr. Wayne ZEUCH, Committee T1, reported (see GSC6(2000)29 and presentation). Dr. Young Kyun KIM, TTA, reported (see RAST9(2000)25). 9.3 Telecommunications Management Network (TMN) Mr. Frank PEETERS, ETSI, reported (see GSC6(2000)13). He noted that participation on the Joint Network Management group is open and the e-mail list is accessible at jointnm@list.etsi.fr and the general information page, including how to subscribe to the e-mail list, is available at http://www.etsi.org/jointnm/jointnm.htm 9.4 Number Portability Mr. Wayne ZEUCH, Committee T1, reported (see GSC6(2000)29 and presentation). Mr. Karl Heinz ROSENBROCK, ETSI, reported (see GSC6(2000)12). Mr. Dan BART, TIA, noted that though no technical contribution was made to the GSC, RAST9(2000)42 provides an update of work being done in TIA. 9.5 Internet Protocol (IP) Issues Mr. Hiroshi KOYANO, TTC, reported (see GSC6(2000)11). Mr. Peter DARLING, ACIF, reported (see GSC6(2000)21) and noted the concern of the rapid - 10 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 speed of the development of IP-based networks and discussed the use of xDSL. Mr. Wayne ZEUCH, Committee T1, reported (see GSC6(2000)27 and presentation). Discussion on Quality of Service (QoS) measurements ensued, and Messrs. ZEUCH and HAPEMAN explained that U.S. measurements for QoS are sometimes developed by industry organizations or by the government, but not by Committee T1. Chairman KITAMI deferred any additional discussion on the impact QoS has on consumers to the Users Working Group. Mr. Jae-Young AHN, TTA, reported (see GSC6(2000)32). Discussion on section 3 on BICC was deferred to item 9.8 on the agenda. Mr. Karl Heinz ROSENBROCK, ETSI, reported (see GSC6(2000)37), noting the reorganization and new structure of ETSI SPAN (Services & Protocols for Advanced Networks) and the rationale behind doing so is explained in section 3. He also reported on the ETSI TIPHON (Telecommunication and Internet Protocol Harmonization Over Networks) (see GSC6(2000)38) which deals with Voice over Internet Protocol (IP). Chairman KITAMI noted that Mr. Gary FISHMAN, ITU-T, provided hard copies of communication statements for information 1) from the ITU-T to ETSI, Committee T1, and TTC for transmittal to 3GPP and 2) from the ITU-T to TIA and TTC for transmittal to 3GPP2 as an input for the follow-up discussion on IMT2000 (see Sec. 9.1). Mr. Brian MOORE, ITU-T, reported on IP-related matters. The ITU-T has been developing an IP project and the aim of the project is to show the various work topics required in the area of IP. An updated formation on IP-related matters will be established in the near future, noting that the Study Group (SG) structure will be revised and approved at the upcoming WTSA-2000 and that SG13 has put forth a number of questions for study in the next four years. The intention is not to redo the work already being done in the IETF. IP performance is one of the key issues where the ITU-T has experience and the ITU-T is expecting to build up contacts with the IETF in this area and anticipates getting good support from the SDOs. Mr. Fabio BIGI, ITU-T, reported on the SG16 status report, including past, present, and future work. The issue of where multimedia, internet, and mobility are going was raised. It was asked if a member of the Internet Engineering Task Force (IETF) was invited to this GSC6 meeting. It was pointed out that the IETF became an official GSC liaison member at GSC5 and are key to the discussion of IP-related issues, and that IETFs participation should be ensured at future GSC meetings. The TTC Secretariat noted that attempts were made to invite a member of the IETF, but no response was received. It was noted that the IETF works effectively from the bottom up, and that their technical contributions are key. Chairman KITAMI proposed to form an ad hoc group to develop suggestions for a framework on collaborating on IP-related works. Mr. Peter DARLING noted that these discussions are important, the mobility and fixed issues cannot be separated, and that the ITU-T and WTSA discussions should not be held separately. Mr. Godfrey WILLIAMS noted that TSACC created an electronic discussion forum and that this subject of IP would be a good topic for electronic discussion. - 11 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Chairman KITAMI noted that the topic of IP should be discussed now, but that TSACCs electronic forum could be used for future discussion topics. There was no objection to forming an ad hoc group to discuss the IP-related works, and Mr. DARLING will chair this group (which will meet from 10:00 a.m. - 12:00 Noon tomorrow, 31 August). 9.6 Broadband ISDN Mr. Wayne ZEUCH, Committee T1, reported (see GSC6(2000)28 and presentation). 9.7 Universal Personal Telecommunications (UPT) No contributions were received on this subject. 9.8 Bearer Independent Call Control (BICC) Mr. Wayne ZEUCH, Committee T1, reported (see GSC6(2000)28 and presentation). Mr. Jae-Young AHN, TTA, reported (see GSC6(2000)32) on section 3. There was discussion on whether there is a need for a partnership project (PP) for BICC or if work should continue as is. It was noted that a new model for working together may be needed to foster the efficient development of this work. 9.9 Additional Candidate GSC High-Level Interest Areas It was noted that some of the High Interest Subject (HIS) reports are for information only and some of the HIS reports are for interworking (collaborative work) purposes, and that breaking the presentations into these two separate categories may prove to be more efficient. It was proposed to remove Number Portability as an HIS, but it was noted that future discussion of Number Portability should be maintained in the IP-related area; proposed to remove B-ISDN; and proposed to remove UPT. There were no objections to removing these three HISs. Dr. Kishik PARK, TTA, reported (see GSC6(2000)10) that it is not the intent to make "Sharing the Network Traffic Monitoring Information" a new HIS, but to make this an Information Sharing Subject. Mr. Ray HAPEMAN, Committee T1, noted that obtaining the type of information noted in section 5 would be difficult. Mr. PARK noted that he would provide additional information at the end of this meeting. [Secretary's NOTE: Chairman KATAMI and Mr. PARK announced that TTA withdrew their proposal]. Mr. Jim MACFIE, TSACC, reported (see GSC6(2000)16) on collaboration between SDOs on a "Framework for Identification and Location of Users, their Devices, and Related Services" and this area not intended to be a new HIS. The following proposed resolution is contained in the contribution[Secretary’s NOTE: The intent of the proposed resolution was covered by Resolution GSC6/8]: Recognizing: The need to provide user-friendly communication services; Concludes: - 12 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 That an umbrella framework is required to: a) separate and classify fundamental elements involved in the identification and location of entities; b) facilitate the deployment of Naming and Addressing schemes of various types, without prejudice; c) permit the definition of new interoperable services; Resolves: To assist in promoting the collaboration among relevant SDOs to achieve comprehensive framework for the development of user-friendly identification and location services. It was proposed to make Identification and Location Service an Information Sharing Subject (ISS), and there were no objections. Mr. Peter DARLING, ACIF, reported (see GSC6(2000)21) that Digital Subscriber Lines (DSL) (high speed access to the internet), should be an ISS, which would include: development of new xDSL technologies (ITU-T and SDO standardization), deployment of xDSL (spectrum management, deployment arrangements), and customer equipment (deployment and regulatory arrangements). There were no objections. Mr. Karl Heinz ROSENBROCK, ETSI, reported (see GSC6(2000)36). It was also proposed to add Optical Transmission Networks (OTN) as an ISS, as some of the SDOs have been working in this area. A brief description of this subject will be written by Mr. Alistair URIE, ETSI. There were no objections. 9.10 Working Methods Supporting High Interest Subjects This was moved to item 10.3. 10 WTSA-200, ITU Reform, Future of GSC 10.1 WTSA-2000 Mr. Houlin ZHAO, ITU-T, reported (see GSC6(2000)05) on a brief overview of the duties and structure of the upcoming World Telecommunication Standardization Assembly 2000 (WTSA-2000), including issues. Mr. Fabio BIGI, ITU-T, reported (see GSC6(2000)08) on the WTSA-2000, including proposed resolutions and structure. Chairman KITAMI asked Mr. BIGI to provide the URL of documents to the GSC participants so they can have access to the information. Mr. Godfrey WILLIAMS, TSACC, reported (see GSC6(2000)17). He noted that the timing of this GSC meeting was set so that ideas may be submitted to WTSA-2000. He reported on TSACCs views of the pros/cons of the TSAG agreement. TSACC proposed that GSC6 encourage WTSA-2000 to support the following Revised (RR) and New (NR) Proposed WTSA Resolutions: RR #22 - Authorization for TSAG to act between WTSAs RR #1 - Rules of Procedures of the ITU-T NR # XX - Strengthening use of EDH for the work of the ITU-T - 13 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 NR # XXXX - Strengthening participation of developing countries in the work of the ITU-T It was noted that these resolutions already exist and are supported by TSAG and that support was being sought by GSC6 on these four particular proposals. Mr. Ray HAPEMAN, Committee T1, pointed out that if GSC6 were to ask the SDOs to support certain ideas, then he would support taking the information back to Committee T1 members to seek their support. However, if the GSC6 SDOs were going to be asked to take a position on these ideas now, without taking the information to their respective SDOs for approval, then this mode of operation would not be supported. Mr. ROSENBROCK agreed, noting that ETSI represents 35 countries and he would be uncomfortable in supporting a resolution on behalf of ETSI without seeking approval from his members. TSACC also proposed that GSC6 encourage WTSA-2000 to consider the following: 1) A new Study Group in IMT-2000 to facilitate coordination with other standards bodies; 2) A stronger functional focus on Performance/ QoS; and 3) Plenipotentiary Conference to clearly establish a partnership role for Sector Members and Member States in the approval of Recommendations in line with the leading role of the private sector in the telecommunication environment. Chairman KITAMI deferred any additional discussion on WTSA-2000 after the discussion on ITU Reform. 10.2 ITU Reform Mr. Houlin ZHAO, ITU-T, reported (see GSC6(2000)19) on the Working Group on ITU Reform Ad Hoc Group 1, noting that three models were submitted for discussion with 16 criteria for the new entity. Mr. HAPEMAN clarified that Genuity (US) is a US-incorporated organization, but that that the proposed Genuity model is not a U.S. position. Mr. Godfrey WILLIAMS, TSACC, reported (see GSC6(2000)34 and presentation) on a TSACC proposal to GSC6 to develop an input to WTSA-2000 and to the Working Group on ITU Reform that captures a GSC6 view of desirable attributes of ITU-T’s future standardization role in terms of: – maintaining ITU-T leadership in global standards development and harmonization; – increasing cooperation and coordination effectiveness with GSC PSOs; – reflecting leadership role of private sector in the telecommunications environment Mr. Ray HAPEMAN noted that Rec. A.AAP (Alternate Approval Process) assists in the speed in development of Recommendations. He also noted that the question of "What is currently broken in the ITU?" should be answered before making any decisions on Reform. Mr. WILLIAMS commented that the perception of the ITU is broken, that it is seen as "old world" and, therefore, there is a need to change the image of the ITU and the way people look at global standardization. It was noted that there is some limit to what the GSC can do with respect to the WTSA-2000, and that it may be desirable to express a GSC6 view in the form of a draft resolution which is less specific, yet still supportive of the work already done by TSAG and the Working Group on ITU Reform. - 14 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Mr. Gary FISHMAN noted that the public primarily wants to know what the results of the ITU are, and that they are not concerned with the structure of the ITU. He noted that he hopes that out of this GSC meeting, there would be support by the GSC for the TSAG proposals. Mr. ROSENBROCK noted that he would not be able to support the proposals as noted in GSC6(2000)17 at this time, though he would be willing to take the proposal back to the ETSI members to seek their approval. He also noted concern about the proposal to support only four of the many TSAG proposals. Lastly, he noted the ETSI members' concern about the creation of fora and consortia in order to gain an advantage, and that these groups may be more of a threat to the ITU, and that addressing this concern was a higher priority than GSC taking a position on ITU Reform. 10.3 GSC’s position on WTSA-2000 and ITU Reform Chairman KITAMI advised that there does not seem to be any way that the GSC can support the proposals as written in GSC6(2000)17. Mr. Philip DAVIDSON, ETSI, encouraged all members of the GSC to refrain from focusing on isolated topics and Messrs. HAPEMAN and ROSENBROCK suggested that the proposal ask the GSC to request that the SDOs seek member support for all of the TSAG proposals. Mr. FISHMAN volunteered to draft a statement which states that, in general, the GSC supports the proposals by TSAG to WTSA-2000. Mr. WILLIAMS advised that he would have liked to have gone further with the support of the GSC, but that any statement of support would be beneficial. After discussion, it was agreed to ask Mr. Fishman to draft a Resolution based on his proposal and report it to the GSC6/RAST9 closing plenary. Mr. Alistair URIE, ETSI, noted that section 1 of GSC6(2000)34 contains good wording which could be a starting point for the draft wording regarding the ITU Reform (see item 10.2, second paragraph of these minutes). It was agreed by TSACC and Mr. WILLIAMS that they would create a resolution based on section 1. There were no objections by the GSC. 10.4 Future of GSC Mr. Hong-Lim LEE, TTA, reported (see GSC6(2000)09 and presentation). It was noted that the preparation for (prior to) and the meetings of the GSC are well organized, and that the timeframe in-between meetings is not well used. The contribution received many positive comments and was supported, and Mr. LEE was thanked for providing the well-written contribution. Although this contribution mainly discusses the follow up of HIS areas, it was noted that the follow-up process for resolutions after the GSC meetings is also important to ensure that the resolutions are maintained. Mr. LEE proposed to name a rapporteur for each of the resolutions and for each of the HIS areas. It was generally accepted that each relevant GSC resolution should have a rapporteur. However, concerns were expressed that proposed rapporteurship for each HIS would be too heavy and it was recognized that the proposal needs enhancement to lighten the load of rapporteurs while achieving sufficiently effective follow up. Mr. LEE agreed to be the rapporteur to elaborate a more feasible approach in following up HIS areas. Mr. Kazunori MATSUO distributed the HIS contact list to each SDO so that the contact information may be updated. The GSC6 meeting adjourned at 5:40 p.m., 30 August 2000. - 15 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 The joint closing plenary of GSC6/RAST9 opened at 9:30 a.m., 1 September 2000. 11 Reports and Proposals for Decision 11.1 Report from IPR Group Mr. Kenji NAEMURA, Chair of IPR Group, reported on the output of the IPR Working Group meeting (GSC6(2000)44R1) which also included a proposed draft resolution. Four main items were discussed on the agenda of the IPR meeting. Mr. ZHAO noted that some developing countries have expressed concerns on the treatment of patent issues, which might affect the SDO’s patent policy in the future. From a practical implementation point of view, Mr. BART and Mr. ZHAO expressed the need for ITU and PSOs to update IPR contact of IPR holders since names of companies and contact persons often change. Mr. ROSENBROCK questioned whether this GSC IPR WG needed to meet again since the ITU-T is in the final phase of development of its software copyright policy. Mr. NAEMURA noted that the members of the group expressed interest in meeting again and felt the exchange of information was useful. Also, Mr. NAEMURA noted that he will serve as the moderator of the email reflector for the group until the next GSC meeting. It was agreed that it was difficult at this point of time to determine the need for a meeting in November 2001, and that the host of the next GSC, ACIF, will seek affirmation that the PSOs require another meeting by the end of July 2001. If no responses are received from the participants, then the IPR WG will not have a meeting at the next GSC. If a positive indication is received, then the IPR WG will be scheduled at the next GSC. The meeting report (GSC6(2000)44R1) and the proposed resolution designated GSC6/10: Intellectual Property Rights were approved with the suggested modifications. 11.2 Report from EWG Group Mr. Tatsuo SHIBATA, Chair of Electronic Working Methods Group, reported on the output of the IPR Working Group meeting (GSC6(2000)46) which also included a proposed draft resolution. Various PSOs are using electronic distribution for standards development and balloting, as well as for standards delivery. Additionally, Annex 3 of the WTO Agreement and its implications for electronic delivery were discussed. Lastly, the EWG noted the value of exchanging information on electronic tools between GSC meetings, and will use the email reflector moderated by Mr. SHIBATA. GSC agreed to the continuation of the EWG Group. The EWG meeting report (GSC6(2000)46) and the proposed resolution designated GSC6/11: Electronic Document Handling Methods were approved with the suggested modifications. 11.3 Report from Users Group - 16 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 Mr. Hajime YAMADA, Chair of Users Group, reported on the output of the User Working Group meeting (GSC6(2000)43) which also included a proposed draft resolution. Several presentations were made and participants discussed how to increase the awareness of residential consumers. Professor KIKUCHI, guest speaker explained that ISO and IEC decided to have an umbrella standard/guideline on the needs of older persons and people with disabilities. GSC agreed to the continuation of the UWG Group. Additionally, it was confirmed that each WG chair of GSC6 is responsible for following up on activity of his group until the next GSC meeting occurs, and should serve as moderator of the WG email exploder list until the next GSC meeting occurs. The UWG meeting report (GSC6(2000)43) and the proposed resolution designated GSC6/9: User Interest in Standardization were approved with the suggested modifications. 11.4 Report from RAST#9 Mr. Akio SASAKI, Chair of RAST9, presented a summary of the output of the RAST9 meeting (RAST9(2000)53) and the RAST Resolutions (RAST9(2000)54). Follow up on the Resolutions of RAST 8 occurred as agreed upon in Williamsburg, seven new resolutions were produced, a draft agenda for RAST-10 was produced, and high interest subjects were modified. Clarification of revised high interest subjects was requested. The modifications are as follows: EMC and Health Effects divided into 2 topics: EMC Electromagnetic Health Effects Fixed Wireless Access/Radio Local Area Networks renamed, clarified and divided into 2 topics: Fixed Wireless Access Systems and Broadband Wireless Systems Low Power License Exempt Radio Devices The RAST9 meeting summary (RAST9(2000)53) and its associated resolutions (see Agenda Item 16 for summary and ANNEX G for complete text) were approved with the suggested modifications. 11.5 Report from GSC#6 Chairman KITAMI presented a summary of the output of the GSC6 meeting (GSC6(2000)47) He reported that all the GSC6 results were covered by the GSC Resolutions to be approved and reports of WGs and Ad-hoc. Especially, agreement was reached on topics which generated much discussion in the opening plenary such as IMT-2000, WTSA-2000 endorsement, ITU reform and the role of the Partnership Projects with the ITU. Corresponding resolutions were introduced and modified for clarification. Furthermore, the importance of Internet Protocol (IP) to both fixed and wireless telecommunications was emphasized and a resolution was introduced and modified. The meeting summary (GSC6(2000)47) and the proposed resolutions designated GSC6/1, - 17 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 GSC6/2, GSC 6/3, GSC6/4 and GSC 6/5 were approved with the suggested modifications. 12 What conclusions can be drawn out of the former items? 12.1 To cooperate better? Peter DARLING who drafted Resolution GSC6/5 referenced Section 12.5 of GSC4 minutes and noted that it was agreed the category of participant “Liaison Organization” be removed. He suggested that this decision be revisited of defining categories of participation. In particular, it is important that an organization such as the Internet Engineering Task Force to have a classification that indicates an active role rather than a passive role. It was felt that classifying the IETF as an observer may have discouraged its participation in GSC6. It was decided to reinstate the participant category “Liaison Organization” and to classify the categories of participants for GSC and RAST as: 1) Participating Standards Organizations (PSOs) 2) ITU and its sectors (ITU-T, ITU-R) 3) Liaison Organizations (ATM-F, IETF, JTC1, etc.) 4) Observers Based on this classification, it was agreed to invite ASTAP to join GSC as a Liaison Organization and APT as an observer to future meetings. It was noted that the output of GSC and RAST often require a champion to ensure that output is enacted and that collaboration among PSOs is desired to ensure favorable outcome. To overcome this problem, it was recommended that a rapporteur, when appropriate, be designated for each relevant resolution. The resolution designated GSC6/6: Collaboration on Implementation of Meeting Results of GSC/RAST was approved with modification. 12.2 To avoid unnecessary parallel work? It was agreed that common high interest subjects avoid duplicity in the GSC/RAST meetings and that IMT-2000 should be listed as common High Interest Subject Additionally, it was agreed to use common terminology between GSC and RAST for the concept of High Interest Subject. At times, High Interest Area has been used by RAST. RAST will now use the terminology High Interest Subject instead of High Interest Area. It was also agreed that common Information Sharing Subjects for both GSC and RAST would be Identification and Location Services and Digital Subscriber Lines. Resolutions designated GSC6/7: High Interest Subjects and GSC6/8: Information Sharing Subjects reflect these decisions, provide descriptions of the subjects and were approved. ANNEX E and ANNEX F show the contacts for each PSO. 13 Key points pertinent to the ITU Since all of the key points pertinent to ITU were well covered by the Resolutions approved, including those on IMT2000, WTSA-2000 and ITU Reform, and by the agreed GSC/RAST approach on Common Exhibition, no further discussion was made on this subject. - 18 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 14 Common Exhibitions A draft correspondence to Secretary General of ITU, Mr. Yoshio UTSUMI (GSC6(2000)45) requesting common exhibition space for GSC at ITU shows was reviewed and modified. It was agreed that Chairman KITAMI would send the correspondence on behalf of GSC. Mr. ZHAO noted for the record that it would be quite difficult for the ITU to respond favorably to this request since the space is sold on a commercial price with high competition and the space is quite limited at ITU shows. However, he promised to bring this request back to ITU for further consideration and he would support the request if there exists any chance for a favorable solution. 15 Any Other Business The proposal contained in "Role of GSC/RAST Secretariat and Host" GSC6(2000)35 was already accepted by the Head of Delegation meeting on August 28 as the operating principle after this GSC/RAST meeting, and no further discussion was necessary. 16 Conclusions, Resolutions and Communiques A summary of the resolutions approved is shown below. The full text of the resolutions is contained in ANNEX A. In addition, it was agreed that, when appropriate, to have a rapporteur to follow up on the implementation of the resolutions. Rapporteurs (per Resolution GSC6/6) known at the time of the closing of the meeting are shown in the chart below. Resolution # GSC6/1: GSC6/2: GSC6/3: GSC6/4: GSC6/5: GSC6/6: GSC6/7: GSC6/8 GSC6/9: GSC6/10: GSC6/11: Resolution # RAST9/1: RAST9/2: RAST9/3: Title International Mobile Telecommunication (IMT)-2000 and Beyond Endorsement of ITU TSAG Proposal for WTSA-2000 ITU-T Reform ITU-T Relationship with the Standards Development Organizations of the 3GPPs Internet Protocol (IP) Collaboration on Implementation of Meeting Results of GSC/RAST Identification of High Interest Subjects Identification of Information Sharing Subjects User Interest in Standardization Intellectual Property Rights Electronic Document Handling Methods Rapporteur G. Williams, TSACC P. Davidson, ETSI W. McCrum, TSACC H. Lee, TTA H. Yamada, TTC K. Naemura, TTC T. Shibata, TTC Title Rapporteur Identification of Items of Interest for Future World Radio Conferences Global Circulation of Radio Equipment Standardization for Fixed Wireless Access and Broadband Wireless Systems - 19 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 RAST9/4: RAST9/5: RAST9/6: RAST9/7: IMT-2000 Field Trials Establishment of Liaison with Software Defined Radio Forum Electromagnetic Compability (EMC) in Cable Systems Telecommunications Equipment Compliance L. Sutliff, TIA The proposed text for the Communique was approved with editorial modification and is shown in ANNEX B. 17 Closure of the meeting Ms. Johanna PLANTE, ACIF, proposed to begin the next GSC/RAST (GSC7/RAST10) meetings from Sunday, 4 November (which would begin the Head of Delegation meeting) through Friday, 9 November 2001, in Sydney, Australia. It was decided by the GSC participants that it was only necessary to hold the meeting until Thursday, 8 November. Ms. PLANTE and Mr. DARLING looked forward to everyone attending the 2001 meeting in Sydney. Dr. HORTON noted that the Asia Pacific Telecommunications Standardization Program (ASTAP) would be meeting the week prior to the 2001 GSC7/RAST10 meeting, with the ASTAP meetings beginning on October 30, 2001. The next GSC7/RAST10 meeting will be hosted by ACIF in Sydney, Australia on November 5-8, 2001. With no further business to discuss, Chairman KITAMI thanked everyone for their enthusiastic participation and closed the meeting. - 20 - HLTF5(95)1 GSC6 (2000) 49 25 October 2000 ANNEX A ANNEX B ANNEX C ANNEX D ANNEX E ANNEX F ANNEX G Full text of GSC resolutions Communique List of Documents List of Attendees HIS PSO Contacts ISS PSO Contacts Full text of RAST resolutions - 21 -