1 2 3 4 5 6 7 TELECOMMUNICATIONS INDUSTRY ASSOCIATION Standards and Technology Department Meeting Summary SUBCOMMITTEE TR-45.5, SPREAD SPECTRUM DIGITAL TECHNOLOGY STANDARDS July 15 – 18, 2014 Dalian, China 8 9 10 11 During the period of 15-18 July, 2014, TIA TR-45.5 meetings were held at the Aloft Hotel in Dalian, China. 12 13 14 1. Call to Order: The TR-45.5 Plenary was called to order on 15 July 2014, at 09:02 AM Local time by Chair Orlett W. Pearson, Alcatel-Lucent and recessed at 9:31 AM. The meeting quickly reconvened to address two documents approved out of TSG-AC. 15 16 OPENING PLENARY The Chair referred all attendees to the TIA IPR policy on the TIA website and directed compliance with that policy. 17 18 2. Attendance Registration and Introductions. Six (6) companies were present out of 11 active companies and, thus, quorum was achieved (55% participation). 19 20 3. Agenda Approval. The meeting agenda was presented and 500-14071501r2 was approved as the meeting agenda. 21 4. Chairman’s Remarks: None. 22 23 5. Approval of Meeting Report(s) of Prior Meeting(s) presented by the Chair, Orlett W. Pearson (Alcatel-Lucent): 24 25 – The TIA approved Kyoto (March 2014) meeting summary 500-14071502 was approved with no objection. 26 27 – The conference call (May 19, 2014) meeting summary was approved with no objection. 500-14071502. 28 29 30 31 32 33 34 6. Receive, Number, and Assign Contributions. Contributions assigned to agenda items. 7. Sub-Committee Correspondence: Received correspondence from TIA, TIA Legal or Member Companies regarding Balloted text: – 500-14071505/A. Ballot comments on TIA-PN-801-B-2-D1, TIA-801-B-2-D1. Position Determination Service for cdma2000 Spread Spectrum Systems. (Source: TIA) ACTION: Remanded to WG1 and liaise to 3GPP2 TSG-AC. 35 36 37 38 Contribution 500-14071500 (contribution log) was marked as FYI. – 500-14071506. Ballot comments on TIA-PN-801-B-2 [SF]-D1, TIA-801-B-2 [SF]-D1. Position Determination Service for cdma2000 Spread Spectrum Systems Software Distribution. (Source: TIA) 2 TIA TR-45.5 Meeting Report ACTION: Remanded to WG1 and liaise to 3GPP2 TSG-AC. 1 – 2 3 4 ACTION: Remanded to WG1 and liaise to 3GPP2 TSG-AC. 5 – 6 7 8 500-14071507. Ballot summary on TIA-PN-1058-B, TIA-1058-B. UICC-Terminal Interface Physical and Logical Characteristics for cdma2000 Spread Spectrum Systems. (Source: TIA) ACTION: Remanded to WG1 and liaise to 3GPP2 TSG-AC. 9 – 10 11 500-14071508. Ballot summary on TIA-PN-1080-C, TIA-1080-C. cdma2000 Application on UICC for Spread Spectrum Systems (Source: TIA) ACTION: Remanded to WG1 and liaise to 3GPP2 TSG-AC. 12 13 500-14071507. Ballot comments on TIA-PN-1058-B, TIA-1058-B. UICC-Terminal Interface Physical and Logical Characteristics for cdma2000 Spread Spectrum Systems. (Source: TIA) 8. ITU and Others: 14 15 16 – 500-14071509 Working document towards a preliminary draft new ITU-R Report on the Smart Grid Project. (Source: ITU-R WP 1A) ACTION: Remand to WG3 and liaise to 3GPP2 TSG-AC. 17 18 19 – 500-14071510. Work plan, timeline, process and deliverables for the future development of international mobile telecommunications (IMT). (Source: ITU-R WP 5D) ACTION: Remanded to WG3 and liaised to 3GPP2 TSG-AC. 20 21 22 – 500-14071511. ARCHITECTURE AND TOPOLOGY OF IMT NETWORKS (Source: ITU-R WP 5D) ACTION: Remanded to WG3 and liaised to 3GPP2 TSG-AC. 23 24 25 – 500-14071512. Provision of transposition references and Certification C for Draft Revision 12 of Recommendation ITU-R M.1457 (Source: ITU-R WP 5D) ACTION: Remanded to WG3 and liaised to 3GPP2 TSG-AC. 26 9. Remands from TIA TR-45.5 27 28 29 – 500-14071515. TIA Engineering Committee Operating Procedures (ECOP) (Source: TIA TR-45) ACTION: Noted as FYI. 30 31 – 500-14071516. TIA TR-45 Working Group on Microwave Systems (Source: TIA TR-45) ACTION: Noted as FYI. 32 33 34 35 36 37 38 39 40 41 10. Working Group Reports: – WG 1 REPORT WG1 Chair, Open. The WG1 Report was graciously presented by Doug Dunn (Kyocera); however, motions to approve the documents were made Qualcomm or VIA Telecomm. – 500-14071801. TIA-PN-801-B-2[E], TIA-801-B-2[E]. Position Determination Service for cdma2000 Spread Spectrum Systems. DECISION: Unanimously approved for a 30-day Default Ballot. Forward to TIA – 500-14071802. TIA-PN-801-B-2 [SF][E], TIA-801-B-2 [SF][E]. Position Determination Service for cdma2000 Spread Spectrum Systems. DECISION: Unanimously approved for 30-day Default ballot. Forward to TIA. © 2014 TIA 2 3 TIA TR-45.5 Meeting Report – 1 2 3 – 4 5 6 7 – WG 2 REPORT – 500-14071804. TIA-PN-5012, TIA-5012. Guidelines for using cdma2000 1x Revision F M2M Features. DECISION: Unanimously approved for publication. Forward to TIA – 500-14071803. TIA-PN-707-10-B-2 [E], (previously PN-3-4617.10-RV2-AD1 [E]), TIA707-10-B-2 [E]. Data Service Options for Spread Spectrum Systems: Radio Link Protocol Type 3. DECISION: Unanimously approved for publication. – WG 3 REPORT – 500-14071805. TIA-PN-1084-B-1[E], TIA- 1084-B-1[E]. Signaling Test Specification for Mobile Station Equipment Identifier (MEID) Support for cdma2000 Spread Spectrum Systems. DECISION: Unanimously approved publication. Forward to TIA. – 500-14071806. TIA-PN-1214-A-1[E], TIA-1214-A-1[E]. Recommended Minimum Performance Standards for Simultaneous cdma2000 1x and cdma2000 HRPD Access Terminal. DECISION: Unanimously approved for Re-publication. Forward to TIA. – 500-14071807. TIA-PN-1035-B, TIA-1035-B. Signaling Conformance Test Specification for cdma2000 Spread Spectrum Systems. DECISION: Unanimously approved for Re-publication. Forward to TIA. – 500-14071808. TIA-PN-1036-D, TIA-1036-D. Interoperability Specification for cdma2000 Air Interface. DECISION: Unanimously approved for Re-publication. Forward to TIA. – 500-14071809. LS to ITU WP5D on LS_EOs_5D_726Att5.9 "Architecture and Topology of IMT Networks” DECISION: Unanimously approved for submission to ITU-R WP5D. – 500-14071810. Liaison Statement to GCS Proponents and Transposing Organizations on the Provision of Transposition References and Certification C for Draft Revision 12 of – Recommendation ITU-R M.1457 DECISION: Unanimously approved for submission to TIA. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 500-14071513. TIA-PN-1080-C, TIA-1080-C. cdma2000 Application on UICC for Spread Spectrum Systems. DECISION: Unanimously approved for Publication. Forward to TIA. 500-14071514. TIA-PN-1058-B, TIA-1058-B. UICC-Terminal Interface Physical and Logical Characteristics for cdma2000 Spread Spectrum Systems. DECISION: Unanimously approved for Publication. Forward to TIA. 39 11. Liaisons or reports: – 500-14071504. TR-45.5 Report to TR-45. DECISION: Unanimously approved for submission to TR-45. 40 12. Old Business: None. 41 13. New Business: None. 37 38 © 2014 TIA 3 4 TIA TR-45.5 Meeting Report 1 14. Open Discussion: None. 2 15. Future Meetings 3 Upcoming meetings are noted. 24 September 2014 02 – 05 December 2014 4 5 6 Conference Call San Diego, CA 16. Adjournment Plenary adjourned on 18 July 2014 at 3:15 PM Local Time. This meeting was conducted in accordance with the TIA Legal Guide and TIA Engineering Manual. 7 Respectively Submitted, 8 Orlett W. Pearson (Alcatel-Lucent) Chair – TIA TR45.5 © 2014 TIA 4