TASK FORCE ON ADVANCED SATELLITE MOBILE SYSTEMS (ASMS - TF) REPORT OF STEERING PANEL DISCUSSIONS, 7 - 8 NOVEMBER 2002, ERO, COPENHAGEN. 1. Objectives for the meeting The key objectives for this meeting were summarised as follows by the Chairman, Emanuele D'Andria: Progressing the Task Force report on Standards. Progressing the Task Force Executive Summary on System Architecture OSMOSYS progress report (the Task Force Expression of Interest/ Integrated Project for FP6). Consolidating the leadership of the Task Force Working Groups. Approval of the list of Frequently Asked Questions (FAQs), and the related answers. The Steering Panel noted that: The OSMOSYS drafting group had now met twice, on 9 th October and on 6th November. The Task Force report on System Architectures had been approved at the last meeting in July, an Executive Summary had now been produced and circulated, and that the Executive Summary should be approved at the next Steering Panel meeting. 2. Review of Action Points Report of July meeting, section 3.1: The joint SAP REG / ASMS TF letter to the European Commission had now been signed and sent. Report of July meeting, section 4.1: – The full Architecture report had been finalised and circulated. – An Executive Summary had now been produced and circulated, and should be approved at the next Steering Panel meeting. – A procedure for the maintenance and updating of major ASMS TF public documents had been developed for consideration by the Steering Panel at this meeting (see below). – The OSMOSYS drafting group had been activated and had met twice. Report of July meeting, section 4.3: The draft structure for WG3 input had been circulated and would be further developed at this meeting. Report of July meeting, section 4.4: – The status of the ERO study, and the matter of Task Force input, would be discussed at this meeting. Mr Adriaan Brinkerink of ERO would participate in the discussions. – The ESYS ad-hoc task relating to future spectrum requirements had recently started. – The report for presentation to PT1 via SAP REG had been dealt with. – The contribution to WP8D had been submitted. 1 Report of July meeting, section 4.5: the first draft of the report on Standards was now due to be approved by WG5 at this meeting. Report of July meeting, section 4.6: – The Commission had been contacted concerning the matters relating to the website, and had provided a response for discussion at this meeting (see below). – The article for publication by the ITU had been finalised, but had then been held back by the ITU for budget reasons. The article was now expected to appear in the January ITU Journal. – The latest version of the list of Frequently Asked Questions had been submitted for approval at this meeting. – The Action on developing plans for the ASMS Conference had not been pursued. This would be considered by WG6 and the Steering Panel later in the meeting. Report of July meeting, section 5: A draft Task Force budget had been produced, for consideration by this meeting. Report of July meeting, section 6: The question of Working Group leadership was due to be discussed later in this meeting. 3. Administrative issues 3.1 The Steering Panel noted that the Task Force MoU had recently been signed by: European Satellite Operators Association; Jozef Stefan Institute (Slovenia); Rose Communications (Spain); Triagnosys (Germany); The Steering Panel noted that Teledesic Spain was no longer a Signatory 4. Co-operation with the SAP REG Group 4.1 The Steering Panel noted that the letter confirming to the European Commission that ASMS TF and SAP REG have established a co-operation agreement had been sent jointly by the Chairmen of ASMS TF and the SAP REG group. The Steering Panel also noted that there were currently no other outstanding issues with regards to SAP REG. 5. Working Group Leadership 5.1 The Steering Panel noted that Christophe Nussli has resigned as Chairman of WG2. The Steering Panel approved the appointment of Patrick Agnieray to lead WG2 in his place. 5.2 The Steering Panel noted that Olivier Courseille has resigned as Chairman of WG3. The Steering Panel approved the appointment of Ioannis Mertzanis to lead WG3 in his place. 5.3 The Steering Panel noted that Jay Sengupta would be unable to lead WG6 at this meeting The Steering Panel approved the appointment of Ray Sheriff to lead WG6 temporarily for this meeting. 5.4 The Steering Panel agreed to discuss the overall question of Working Group leadership later in the meeting 2 6. Reports from the Working Groups 6.1 Working Group 1 - R&D The OSMOSYS EoI had been well received. Work is now progressing to develop the integrated project within the Drafting Group established by the July Steering Panel meeting. The Drafting Group is identifying the technical issues to be addressed within the project. Regarding management, the OSMOSYS Steering Board members have been identified in Alcatel Space, Alenia, Astrium, Hispasat, SES Global, Telespazio, University of Bologna. Inmarsat, who could not participate to the Drafting Group meeting, has expressed strong interest in participation. An update on progress will be given by the WG1 Leader at the next ASMS-TF meeting in January. Action 1. A procedure for letting new partners in the proposals is being developed. A call will be issued for partners with specific competences. The call will be in two steps: the first one reserved to ASMS-TF members, the second open to all organizations. Action 2. The OSMOSYS Drafting Group has also considered the possibility of associating a Network of Excellence to the Integrated Project. Several options are being considered. A sub-group has been formed to deal with this issue, namely the Universities of Bradford and Surrey, together with DLR. Although the Architecture Report has been finalised, some updates are expected for the next release of the document. The Executive Summary has been worked on further during the November meeting of WG1 - the deadline for further comments will be 20 th December. Action 3. WG1 had also received a presentation from the University of Bologna, on multimedia broadcast./multicast and the trade-offs between satellite and terrestrial infrastructures. 6.2 Working Group 2 - Markets WG2 had spent some time discussing the activities of the DVB group, particularly the DVB Commercial Module. WG2 had noted that the Commercial Module includes several ad-hoc groups of interest to the Task Force, notably DVB-UMTS, DVB M (Mobile) and DVB MHP (Multimedia Home Platform) mobile. WG2 had agreed that a member of WG2 (Patrick Agnieray) will be nominated to act as an interface between the Task Force and the DVB Commercial module. Action 4. As part of this function he will input the Task Force Vision document into the relevant commercial requirements documents of DVB. Patrick Agnieray will also investigate possible links with the ESA SatLabs activity. Action 5. WG2 also recommends that WG1 should establish a similar liaison with the DVB Technical Module, (Action 6) and that all Task Force members should check on the involvement, if any, of their organisations in the work of DVB - the results of this would be reviewed at the next Steering Panel meeting. Action 7. WG2 had also agreed to undertake a review of mobile services in Bands outside 1-3GHz, e.g. Ku and Ka. To start this off, the latest draft of the Task Force Commercial requirements document will be reviewed to produce a baseline Executive Summary, which WG2 will then develop. Action 8. Finally WG2 had agreed that it should keep track regularly of the positions of terrestrial operators with regard to satellite-delivered services. 6.3 Working Group 3 - Trials WG3 continues to develop its report on relevant trials and demonstrations. Further comments are invited on this before the end of November. Space Engineering mentioned that additional contributions from projects presented in the previous WG3 meetings are also expected. Action 9. A 3 first full draft of the WG3 report will be released before the next meeting of the Steering Panel. Action 10. WG3 had received 3 presentations, on MODIS, MOBILITY, and FUTURE. WG3 future activity will be focused on gathering additional material regarding existing trials, demonstrations, applications, scenarios, and methodologies. WG3 will also address new activities which should be proposed to ESA and the EC. WG3 is also considering what demonstrations could be given as part of the planned ASMS Conference. The open issue for appointing WG3 vice leader was decided to be discussed at the Steering Panel within the framework of reorganisation of the future Working Group meetings. 6.4 Working Group 4 - Regulation WG4 had spent much of its meeting considering the question of mobile spectrum use, and the on-going ERO study for the UMTS Forum. WG4 had welcomed the participation of Mr Adriaan Brinkerink of ERO, in its work. This had enabled a detailed review of the Questionnaire which ERO is using to undertake its study, which had been very helpful. WG4 had also discussed ways in which the work being undertaken by ESYS for the Task Force could contribute to the ERO study. It was noted that the ERO questionnaire will be sent to a number of satellite operators, and agreed that the Chairman of WG4 will forward comments and suggestions on the list of satellite operators to ERO. Action 11. WG4 also agreed that the Task Force should provide a coordinated input to ERO during December, including relevant outputs from the ESYS study which may be available. To begin this process, WG4 agreed that Alcatel Space will draft an initial response to the Questionnaire, and then circulate it for comment within the Task Force. Action 12. WG4 had noted that the results of the recent public consultation on the 2.5/2.6GHz MSS allocation had been favourable for the satellite industry, in that consideration of any action to re-allocate to terrestrial had been deferred. WG4 had also noted that ESOA had recently written to the FCC opposing the use of terrestrial repeaters in L Band. WG4 agreed that an electronic copy of the letter will be circulated by the Chairman. Action 13. 6.5 Working Group 5 - Standards WG5 has started a review of the Architecture Report produced by WG1, to check whether its outputs are properly reflected in standards and open specifications. The WG 5 report on standards is not yet comprehensive, but it does give good general guidance, and can be used as a reference. A cross-checking matrix on WG 1 Architecture report and available known standards and specifications will be produced as a further step. WG5 has established good relations with ETSI TC SES. ETSI has some currently active work-items which deserve technical input from the Task Force; it also has a working group addressing Ku Band aero mobile. WG5 has reviewed the current list of ETSI standards, specifications and technical documents. These cover all frequency bands; the list will be distributed with the ASMS TF meeting-report. 4 The vision of WG5 is to have a single standard for interfaces which enable satellite systems to interconnect with other networks. In addition, further thoughts are welcome in order to explore possibilities to converge into a single technological concept for future ASMS systems (and therefore, compatible ASMS systems); this would avoid the multiplication of research in many incompatible areas and would minimize the business risks associated to niche technologies. FP6 may be a route to develop these thinking further. WG5 has noted the importance of co-ordination and good communication amongst Task Force members to ensure good representation of Task Force positions in other bodies. 6.6 Working Group 6 - Publicity At its meeting on 8th November WG6 had considered the matter of the Task Force website, in view of the response from the European Commission to the issues which had been raised in July. WG6 concluded that the website is a very important mechanism for the Task Force, and that for the time being it would be sensible to retain the existing arrangement with the European Commission. For the longer term, the Task Force might decide to take direct control over the website, but this would have financial implications. It was agreed that DLR will look at the possibility of obtaining an ASMS-related URL on behalf of the Task Force, which could be used to route through to the current Commission-hosted website. Action 14. WG6 had also considered the question of a logo, and had concluded that it now had the enough ideas for taking this question further - (see the report of WG6 for further details). WG6 had made some further modifications to the Frequently Asked Questions, and had then approved the revised list as being suitable for publication on the Task Force website. WG6 had reviewed the outline plans for the ASMS Conference, noting that the dates had been provisionally set for 2-4 July 2003, at Frascati. WG6 discussed the objectives of such a conference, and had agreed that in view of the relatively short time left, an Organising Committee and a Technical Committee needed to be established by the Steering Panel at this meeting. For the Steering Committee the suggestion was to include at least the ASMS-TF chairman, the WG leaders and the EC and ESA representatives. WG6 also discussed the question of establishing a publicity budget for the Task Force. It agreed that there is a need to produce brochures and other material, but that this would have to be considered by the Steering Panel in the context of an overall budget for the Task Force. Finally, WG6 had noted that the Task Force presentations to the recent EMPS-2002 and IST-2002 events had been wellreceived. 6.7 Future Working Group arrangements After discussion, the Steering Panel agreed new arrangements for meetings of the Working Groups, detailed at Annex 1. These are intended to enable all Task Force members to follow all discussions. The intention is also to ensure leadership of each of the Working Groups. It was noted that 2 meeting rooms will still be made available, to facilitate break-out meetings. 5 7. OSMOSYS The Steering Panel noted the information contained in the report of WG1 - see 6.1 above. The Steering Panel also noted that there would be a meeting in December/January to deal with OSMOSYS legal and organisational issues, including the question of representation on the OSMOSYS Steering Board. The total number of partners on the Steering Board is expected to be less than 10. The OSMOSYS drafting group is establishing procedures for the admission of new partners - these will be reported to the next Steering Panel meeting. Action 15. The Commission and ESA will be invited to participate as OSMOSYS advisors. It was noted that there will be a further meeting of the drafting group on 28 th January 2003. 8. ERO and Task Force spectrum studies The Steering Panel endorsed the report of WG4 on spectrum issues. It also considered a presentation from ESYS concerning its work on the recently-started ad-hoc task for the Task Force. The presentation covered methodology, issues, proposed approach, and inputs required from Task Force members. The presentation led to discussion of the methodology proposed, and possible enhancements. It was noted that the timescale for completion of the ESYS work is very tight, particularly in view of the schedule for the ERO study. It was agreed that the forecasting of broadcast and multicast services was a particularly difficult issue, and that further contributions on this from Task Force members would be welcome. It was further noted that the ESYS presentation will be sent to the reflector following the meeting, together with a summary of inputs needed from Task Force members. Action 16. The importance of good representation of the Task Force at the January 2003 meeting of PT1 was stressed. 9. ASMS Conference It was noted that this conference would take place 2-4 July 2003 at Frascati, or possibly 9-11 July - final dates will be confirmed by the Chairman after consultation with ESA. The Chairman will also consult with ESA as to their involvement in the practical arrangements for the Conference. Action 17. It was agreed that the following would be members of the Organising Committee: E D'Andria, I Mertzanis, G E Corazza, P Agnieray, J Sesena, P Lo Galbo and a representative to be designated by the EC. The Organising Committee will work by correspondence and will start by producing a call for papers, plus a list of invited papers and delegates, before the end of 2002. Action 18. It was agreed that the following will be members of the Technical Committee, that will drive the selection procedures: J Seseña, B Arbesser-Rastburg, A Vanelli-Coralli, M Luglio, R Sheriff, J Guerra, H Ernst, M Annoni. 10. Draft Task Force Budget The Steering Panel noted a contribution from ESYS, developed in line with the Action agreed at the last meeting. The contribution outlined a possible future budget for the Task Force, assuming that the Task Force decided to establish itself as an independent legal entity. The Steering Panel decided to give this substantive consideration at a future meeting. 11. Task Force Website 6 The Steering Panel endorsed the conclusions of WG6 on this issue, and agreed that DLR should investigate the obtaining of a suitable URL. Action 19. The Panel also gave approval to the list of Frequently Asked Questions, and agreed that the final version should be published on the Task Force website. Action 20. The Steering Panel endorsed the proposals made by ESYS in a document concerning the maintenance of Major Task Force documents. 12. Future meetings 12.1 The Steering Panel decided that its next meeting will take place on 29 & 30 January 2003. This meeting is due to be held in Spain, at the invitation of Hispasat. The meeting will be preceded by a closed-doors meeting of the OSMOSYS drafting group, on 28 January, at the same venue. 12.2 It was agreed that a further meeting of the Steering Panel will be held in April 2003 - date and location to be decided. 12.3 It was noted that a further Steering Panel meeting will be held immediately before the ASMS Conference, at the same location as the Conference. This meeting will thus take place either on 30 June & 1 July, or on 7 & 8 July 2003 In closing the meeting, the Chairman warmly thanked the ERO for hosting the meeting, for the efficient, high-quality arrangements, and for their kind hospitality. End gjk/ESYS 17/11/02 7 ANNEX 1 TASK FORCE ON ADVANCED SATELLITE MOBILE SYSTEMS (ASMS TF) MEETINGS OF WORKING GROUPS - FUTURE ARRANGEMENTS DAY 1 11.00 - 15.00* WG2 Markets together with WG6 Publicity *including 1 hour for lunch DAY 1 15.00 – 18.00 WG1 R&D together with WG3 Trials DAY 2 09.00 – 11.00 WG1 R&D together with WG3 Trials DAY 2 11.00 – 13.00 WG4 Regulation together with WG5 Standards Note 1: No parallel meetings Note 2: The first slot on day 1 (3 hours) can be interchanged with the final slot on Day 2 (2hours) depending on respective agendas Note 3: Each of the 6 Working Groups will retain a designated leader. The designated leader will chair the part of the meeting which relates to their Working Group, and will also act as deputy for the other part of the meeting. Note 3:The leaders of the Working Groups will be confirmed at the next Steering Panel meeting in January 2003 8 ASMS TF MEETING, COPENHAGEN 7/8 NOVEMBER 2002 LIST OF ATTENDEES NAME ORGANISATION Patrick AGNIERAY Alcatel Space Karl-Michael ALDINGER DaimlerChrysler Marco ANNONI Telecom Italia Bertram ARBESSER-RASTBURG ESA/ESTEC Stephane BOICHON Astrium SAS Paul BRITTEN ESYS Joan Manuel CEBRIÁN Indra Espacio Stefano CHINI Telespazio/ University of Rome "La Sapienza" Nicolas CHUBERRE Alcatel Space Laurent COMBELLES Alcatel Space Giovanni CORAZZA University of Bologna Emanuele D’ANDRIA Telespazio Filomena DEL SORBO Telespazio/ University of Rome "La Sapienza" Tiziana D'IGNAZIO Alenia Spazio Cesare DIONISIO European Commission William DUNNE UK Radiocommunications Agency Harald ERNST DLR José Antonio GUERRA Hispasat Andreas JAROSCH Ascom Systec Merkouris KARALIOPOULOS University of Surrey Geoff KING ESYS Christophe LOEILLET SES Global Giorgio LO VERDE Telespazio Michele LUGLIO University of Rome “Tor Vergata” Ioannis MERTZANIS Space Hellas Mihael MOHORCIC Jozef Stefan Institute, Slovenia Andrea Julia PEREZ-CARRO RIOS European Space Agency Antonio PIETRABISSA University of Rome "La Sapienza" Madhavendra RICHHARIA Inmarsat Juan RIVERA CASTRO ESA Jose Manuel SANCHEZ Integrasys Fulvio SANSONE European Satellite Operators Association Julián SESEÑA Rose Communications Ray SHERIFF University of Bradford Eyal TRACHTMAN Inmarsat Alessandro VANELLI-CORALLI University of Bologna Antonio VERNUCCI Space Engineering 9