GSC15-PLEN-02r8 30-31 August 2010 Source: GSC-15 Chair, Leping Wei (CCSA) Vice Chairs: Malcolm Johnson (ITU), Jim MacFie (ISACC) Title: Draft GSC-15 Plenary Agenda Agenda Item: 2 Document for: Information DRAFT GSC-15 Plenary Agenda Time Agenda Subject Speaker / PPSO Item Documents [GSC15-PLEN-0XX] Monday, 30 August 2010 Duo Liu, CCSA GSC15-INFO-XX Malcolm Johnson, ITU GSC14-CL-37 ARIB Masayoshi Wakao 04 11:02 4.2 ATIS Art Reilly 05 11:08 4.3 CCSA Gaofeng Zhu 06r1 11:14 4.4 ETSI Jørgen Friis 07 11:20 4.5 ISACC Jim MacFie 08 11:26 4.6 ITU Malcolm Johnson 09 11:32 4.7 TIA Cheryl Blum 10 (+10a1, 10a2, 10a3, 10a4 for info) 11:38 4.8 TTA Keun Hyeob Lee 11r1 11:44 4.9 TTC Yuji Inoue 12 12:00 5 Presentation of Agendas 10:30 1 Organizational Arrangements 10:35 2 Approval of Agenda 10:40 3 Summary of GSC-14 Meetings 10:50 4 GSC Member Presentations 10:56 4.1 for information 5.1 GRSC GSC15-GRSC-01r3 5.2 GTSC GSC15-GTSC-01 5.3 IPR WG GSC15-IPR-01r1 5.4 ADMIN WG GSC15-ADMIN-01 Page 1 of 4 GSC15-PLEN-02r8 30-31 August 2010 12:00–12:10 Group Photo (In front of Building 8) 12:10–13:30 Lunch 13:30 6 High Interest Subjects (HISs) Panel Sessions (document below in boldface indicates PPSO; presented last in session) 13:30 6.1 Continuing Cooperation on IMT Standardization 14 (ATIS),15 (CCSA),16 (TIA), 17 (TTA), 70 (res ISACC),13r1 (ARIB) 14:20 6.2 Lead: Kohei SATOH ARIB Emergency Communications 18 (ATIS), 19 (CCSA), 20 (ETSI), 21 (ITU), Lead: Jane Brownley TIA 22r1 (TIA) 15:00-15:30 15:30 6.3 Coffee Break Security and Lawful Interception Lead: Cheryl Blum TIA 16:00 6.4 Identity Management and Identification Systems 16:50 6.5 17:40 IPTV 23 (ATIS), 24 (ETSI), 25r1 (TIA) 26 (ATIS), 27 (ETSI), 28 (ISACC), 71 (res, ISACC) , 29 (ITU), 80 Lead: Jianyong Chen ITU (res ITU) Lead: Mike Nawrocki ATIS 18:00-20:00 31 (CCSA), 32 (ETSI), 33 (ITU), 34 (TTA),40r1 (TTC), 30 (ATIS) Welcome Reception Tuesday, 31 August 2010 09:00 6.6 Intelligent Transportation Systems 09:50 6.7 IP Over Broadband Access in Support of Convergence 10:00 6.8 35 (ARIB),36 (ETSI),37 (ITU), 39 (TTA), 72r1 Lead: Russ Shields TIA (res ITU), 38r1 (TIA) 41 (TIA) Lead: TTA ICT and the Environment Lead: TTC 10:55-11:25 Coffee Break Page 2 of 4 42 (ATIS), 43 (ETSI),44 (ITU),90 (TIA), 45 (TTA), 78 (TTC), 84 (res TTC) GSC15-PLEN-02r8 30-31 August 2010 11:25 6.9 11:55 6.10 12:55 ICT Management & Operations Lead: Feng Qi CCSA 46 (ATIS), 47r1 (CCSA), 88 (res CCSA) Lead: TTC 48 (ATIS), 49 (CCSA), 92 (ETSI), 50 (ISACC), 51 (ITU), 74 (res, ISACC), 79 (TTC), 85 (res TTC) Interoperability 12:55-14:00 Lunch 14:00 6.11 Smart Grid 15:00 6.12 Machine-to-Machine (M2M) communications 15:35 6.13 16:05 Service Oriented Networks Lead: David Su TIA 52 (ATIS), 53 (ETSI), 54 (ISACC), 75 (res, ISACC), 55 (ITU), 56 (TTA), 91, (TIA), 87 (res TIA) Lead: ETSI 57 (CCSA), 59 (TIA) , 83 (TIA), 58 (ETSI) Lead: Andrew White ATIS 60 (CCSA), 81 (ATIS), 86 (res ATIS) 16:05-16:35 Coffee Break 16:35 6.14 Cloud Computing Lead: Andrew White ATIS 61 (ETSI), 62 (ISACC), 63 (ITU), 64r1 (TTA), 76 (res, ISACC), 82r1 (ATIS) 17:25 7 New & Novel Contributions (NNCs) 17:25 7.1 Policy Management Standards Toward a Common Architecture Framework 17:35 8 Review of Proposals for New HISs 17:35 9 Review of Resolutions (i.e., Resolutions not yet treated under agenda item 6) 17:35 9.1 Review of Resolutions which don’t map to HIS Interest Subjects (reaffirm, modify, delete) 65 (ATIS+ 65a1 for info) 17:35 9.1.1 Resolution 27: for information 77 (CCSA) 73 (res, ISACC) Page 3 of 4 GSC15-PLEN-02r8 30-31 August 2010 Telecommunication/ICT Accessibility for Persons with Disabilities (UWG) 66 (ETSI), 67 (HGI), 89 (ITU) 17:45 10 Information Sharing Subjects (ISSs) (listed for information only) 17:50 11 Creation of Communiqué Drafting Group 17:55 12 Task Force Reports 17:55 12.1 ITS Takeshi Yamamoto (ARIB) 68 18:05 12.2 IMT Kohei Satoh (ARIB) 69 18:15 13 Other Business 18:25 14 Summary (including Resolutions, Conclusions, etc.) 18:35 15 Closing of Plenary Session ___________ Page 4 of 4