Doc# 106733513
AGENDA
Meeting:
TP 18
Chair:
Omar Elloumi, Alcatel-Lucent (ATIS)
omar.elloumi@alcatel-lucent.com
Secretary:
Karen Hughes, ETSI karen.hughes@etsi.org
Meeting Date:
2015-07-20/24
Meeting Details:
Face-to-face meeting, Philadelphia, USA
link to the meeting invitation
Intended purpose of
document:
Decision
Discussion
Information
Other <specify>
Template Version:23 February 2015 (Dot not modify)
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© 2016 oneM2M Partners
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Doc# 106733513
Agenda
1
Opening Plenary
1.1
Welcome
Delegates are advised to read the legal notices on the cover page of this agenda.

1.2
Welcome address
Meeting Logistics
Weekly Schedule
TP-2015-0741
Weekly Schedule TP18
Karen Hughes, Secretariat
2015-07-15
Invitation to a social event
TP-2015-0734
TP18 Social Event Invitation
ATIS and InterDigital
2015-06-11
Voting List
TP-2015-0730
Karen Hughes, Secretary
2015-06-01
Voting List for TP18
Observers

Introduction of observers

Presentations from observers
1.3
Meeting Objectives
Elections :

conduct elections for vacant MAS, PRO and TST WGs leadership positions.

announce the forthcoming elections for the position of Architecture WG – 1 Vice Chair
Technical:
2

freeze requirements for Release 2

progress R2

maintenance of R1

produce R2 description document

conduct a workshop with OIC to seek opportunities for interworking and decide next steps
Review & Approval of Agenda
TP-2015-0750
3
Agenda TP18
TP Chair
Review & Approval of Previous Minutes
TP-2015-0729R01
Minutes TP17
Karen Hughes, Secretary
2015-06-01
Agreed by correspondence
© 2016 oneM2M Partners
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Doc# 106733513
Agenda
4
Review of open Action Status
5
Consideration of input documents / items for action at opening plenary
5.1
Elections
Conduct elections for Leadership positions:

1 Vice Chair for MAS WG: 1 nomination received
o

Chair for PRO WG: 1 nomination received
o


o
Mahdi Ben Alaya, LAAS-CNRS (ETSI)
o
Philippe Cousin, Easy Global Market (ETSI)
o
Seon H. Kim, Dt&C (TTA)
5.2 upcoming elections
Open position of 1 Vice Chair for ARC WG
5.3 New / Updated Work Items
TP-2015-0739
TP-2015-0742
TP-2015-0744
TP-2015-0745
TP-2015-0766R02

Shingo Fujimoto, Fujitsu (TTC)
1 Vice Chair for TST WG: 3 nominations received
o

Peter Niblett, IBM (ETSI)
1 Vice Chair for PRO WG: 1 nomination received
o

Jieun Keum, Samsung Electronics (TTA)
WI-0018_CR_for_Rapporture_change
WI-00xx-Application developer guide
WI-0018_AllJoyn_interworking_normative_work
WI-0017-Home_Domain_Enablement_normative_work
WI for OIC interworking
LG Electronics
ETSI
LG Electronics
LG Electronics
Samsung
2015-07-08
2015-07-10
2015-07-13
2015-07-13
2015-07-2
5.4 Liaison Statements
TP-2015-0733
Reply LS on Extension of 3GPP Service-Information AVP
TP-2015-0732
LS on 3GPP Rel-13 MTC features for service capability exposure 3GPP SA2 2015-06-02
TP-2015-0740
LSout 3GPP SA5 Code Point
Ericsson
TP-2015-0749
LS on Exposure of Network Capabilities to M2M
OMA ARC 2015-07-15
WG

3GPP SA5 2015-06-03
2015-07-09
5.5 Approval of CR Packs
TP-2015-0746
TP-2015-0747
© 2016 oneM2M Partners
CR Pack TS0004 V1.2.1 Release 1
CR Pack TS0009 Release 2
PRO Chairman 2015-07-13
PRO Chairman 2015-07-13
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Agenda
5.6

Reports from Ad Hoc Group
Methods of Work
TP-2015-0737
TP-2015-0738
5.7
Draft MoW 1.4.0
MoW_M&P_Report_at_TP18
MoW(Enrico Scarrone)
MoW convenor (Enrico
Scarrone)
2015-07-07
2015-07-07
Other Business
TP-2015-0748
Introduction of GlobalPlatform as
partner type 2
TP-2015-0752
HGI to conclude its work by 2016
TP-2015-0736R01 oneM2M based implementations
TP-2015-0743
Connecting ISO TC204 (ITS)
TP-2015-0751
AppID CR
TP-2015-0735
Application ID Input
GlobalPlatform
2015-07-14
HGI
JaeSeung Song (KETI)
Tseng Infoserv, LLC
IFAST, Telit
IFAST, ILS, Telxxis (TIA TR-50)
2015-07-1
2015-07-14
2015-07-12
2015-07-18
2015-06-24
== Recess until Interim Plenary ==
6
Interim Plenary
6.1
7
Elections
7.1
8
Welcome Back
Result of election for position of TST Vice Chair
Consideration of input documents / items for action at interim plenary
8.1
New / Updated Work Items
TP-2015-0766R02 WI for OIC interworking
TP-2015-0745R01 WI-0017Home_Domain_Enablement_normative_work
TP-2015-0742R01 WI-00xx-Application developer guide
TP-2015-0767
New WI for HGI SH activities integration
Samsung
LG Electronics
2015-07-22
2015-07-22
ETSI
2015-07-22
Patricia Martigne ORANGE
TP-2015-0744R01 WI-0018_AllJoyn_interworking_normative_work LG Electronics
2015-07-21
TP-2015-0765
WI-0028-Update
hitachi
2015-07-22
8.2
Liaison Statements
TP-2015-0763
LSout Exposure of Network Capabilities to M2M
TP-2015-0762
LSout 3GPP Rel-13 MTC features for Service
Capability Exposure
TP-2015-0740R01 LSout 3GPP SA5 Code Point
8.3
Rajesh Bhalla, 2015-07-22
ZTE
Rajesh Bhalla, 2015-07-22
ZTE
Ericsson
2015-07-21
CR packs
TP-2015-0761
CR Pack TS0008 Release 1
© 2016 oneM2M Partners
WG3/PRO Charirman
2015-07-21
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Agenda
8.4
HGI
MAS-2015-0599R02 HGI activities transfer to oneM2M
WG5
8.5
Patricia MARTIGNE,
ORANGE
2015-07-22
Any other business
TP-2015-0736R01
TP-2015-0768
TP-2015-0756
TP-2015-0764
oneM2M based implementations
Informal feedback on GSC19 IoT session
Showcase Tokyo Report
ITU-T presentation to oneM2M SC27
JaeSeung Song (KETI)
Gerry McAuley ETSI
KDDI
Omar Elloumi (ALU), TP
Chair
2015-07-14
2015-07-22
2015-07-20
2015-07-22
== Recess until Closing Plenary ==
9
Closing Plenary
9.1
Welcome Back
10 Consideration of input documents / items for action at closing plenary
10.1
Liaison Statements
10.2
New / Updated Work Items
10.3
Reports from Working Groups

Requirements – WG1

Architecture – WG2

Protocols – WG3

Security – WG4

Management Abstraction & Semantics – WG5

Testing – WG6
10.4

Reports from Ad Hoc Group
Methods of Work
11 Review Work Programme Status

Work Programme Management

Release 2 planning
12 Review Meeting Objectives
© 2016 oneM2M Partners
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Agenda
13 Planning for next Meetings
TP-2015-0731
Invitation to TP19_Sophia-Antipolis
ETSI
2015-06-02
14 Any other business
15 Closure of meeting
© 2016 oneM2M Partners
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