Approved by General Counsel

TR-45.8 Meeting Report

Date (s ) : 03 /09 /2015 - 03 /09 /2015

Location: Virtual (conference call, web conference, etc.)

Approved: 03 /26 /2015

 

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TIA Subcommittee TR-45.8 Core Networks – Mobile and Personal Communications Standards

Meeting Report Chair: David Crowe, Cellular Networking Perspectives Ltd., tr458_chair@tiacomm.org Vice Chair: Vacant Electronic Sign-in: https://www.tiaonline.org/standards/committees/rosters/ Date & Time: Monday, March 9th, 8:00pm-9:20pm ET Location: Conference Call

1. GoTo Meeting URL: https://global.gotomeeting.com/join/729740733

2. Alternative Dial in: +1 (872) 240-3212 3. Access Code and Meeting ID: 729-740-733 4. Audio PIN: Shown after joining the meeting 5. Documents at: ftp://ftp.tiaonline.org/TR-45/TR-45.8/Working/2015/2015_03_09 Conference Call/

Group email: tr458@tiacomm.org

1. Call To Order and Opening Remarks 6:20pm MT. Code 9616

2. Notices 2.a Important Notice of Participation

Participation in, or attendance at, any activity of a TIA Formulating Group or any sub element thereof, constitutes acceptance of and agreement to be bound by all provisions of the current TIA Procedures for American National Standards (PANS) and the TIA Engineering Committee Operating Procedures (ECOP) and permission that all communications and statements, oral or written, or other information disclosed or presented, and any translation or derivative thereof, may without compensation, and to the extent such participant or attendee may legally and freely grant such copyright rights, be distributed, published, and posted on TIA’s web site, in whole or in part, on a non-exclusive basis by TIA or TIA’s licensees or assignees, or as TIA directs. Exceptions to the foregoing may be granted or permitted in writing to the Chair of the Formulating Group by the head of the TIA Standards Department on a case-by-case basis.

2.b Advisory Notice for TIA Intellectual Property Rights Policy

TIA has an Intellectual Property Rights (IPR) Policy. We call to the attention of participants and attendees that TIA’s Policy is to encourage, but not require, the voluntary disclosure (preferably early) of Essential Patent(s) and published pending

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patent application(s) that may be essential to the practice of a TIA Publication. Such disclosures are to be made following the procedures of the TIA Intellectual Property Rights Policy. Additional information can be found in the TIA Intellectual Property Rights Guidelines.

3. Attendance Registration and Roll Call

Organization Quorum1 Attendance2 Absences3 Participant(s) Alcatel-Lucent* X Betsy Covell Cellular Networking Perspectives X 1 CommFlow Resources Inc.* X Gary Pellegrino FBI (OTD)* X Lonnie Mitchell IFAST* 1 David Crowe Nokia Solutions Networks* X 1 Office of Emergency Communications * X Carol Lyn Taylor QUALCOMM* X Roozbeh Arturius TIA — — — ZTE* X 1

*Voting member companies; potential for quorum list. 5/8 quorum companies were present.

4. Introduce Contributions and Assign to Agenda Items

Contribution (Contributor)

Title Agenda Item

Note

458 20150309-01 (Chair)

Agenda 5 R2

458 20150309-02 (Chair)

TR-45.8 Approved Meeting Report for December 5, 2014 6

458 20150309-03 (TR-45)

Approved report from December, 2014 TR-45 meeting. 7.h

458 20150309-04 (Chair)

Items from December 2014 TR-45 meeting 7.h

458 20150309-05 LIG report to TR-45.8 8.a

1 Companies currently having quorum status are indicated by “Quorum #n” (QuorumList style). 2 Attendance at the current meeting is indicated by “X”; if quorum is being reestablished, then the number of consecutive meetings is shown (with 1, 2, or 3, with 3 indicating that quorum has been established with the 3rd consecutive meeting. 3 Consecutive absences are shown as 1, 2, or 3; a warning of loss of quorum status is sent to the company after 2 absences, and quorum status is lost after 3 absences.

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(LIG Chair)

458 20150309-06 (Chair)

Report to March 2015 TR-45 meeting 7.h

458 20150309-07 (Chair)

Publication authorization for TIA-PN-1093-C 12.a

458 20150309-08 (TIA)

MEID Administration reports 7.i

458 20150309-09 (TIA)

ANS standards for action 7.i VOTE

458 20150309-10 (3GPP2 TSG-SX)

3GPP2 liaison on TSB-29 (X.R0070) 9.e

458 20150309-11 (3GPP2 TSG-SX)

TSB-29-F ballot document 9.e VOTE

458 20150309-12 (ATIS WTSC JSMS-911)

J-STD-110-A ballot 13.c VOTE

458 20150309-13 (ATIS WTSC JSMS-911)

J-STD-110.1-A implementation guidelines ballot 13.e VOTE

458 20150309-14 (Chair)

J-STD-110.1-A implementation guidelines PN Request 13.e VOTE

458 20150309-15 (ATIS WTSC)

Correspondence regarding NENA Company ID 7.a

458 20150309-16 (Chair)

Proposed liaison on coordinated TSG-SX/TR-45.8 schedule. 7.e

458 20150309-17 (ATIS WTSC)

Report on February 9, 2015 JCMAS meeting. 7.a

458 20150309-18 (ATIS WTSC)

Report on February 19, 2015 JSMS911 meeting. 7.a

458 20150309-19 (Chair)

TR-45.8 actions and information from TR-45 meeting 7.h

458 20150309-20 Plans for Canadian CMAS modifications 13.b

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(AT&T)

458 20150309-21 (Nokia)

Call Flow on SMS Message Transfer within the CMSP Infrastructure

13.c

458 20150309-22 (ITU)

LIAISON STATEMENT TO EXTERNAL ORGANIZATIONS ON THE DETAILED WORK PLAN, TIMELINE, PROCESS AND DELIVERABLES FOR THE FUTURE DEVELOPMENT OF INTERNATIONAL MOBILE TELECOMMUNICATIONS (IMT)

7.c

5. Agenda Review & Approval 458 20150309-01 - Current agenda. Accepted without modifications.

6. Review Previous Meeting Summaries 458 20150309-02 – Previous meeting report. Approved without modifications

7. Liaison Reports and Correspondence 7.a ATIS

458 20150309-15 – Liaison regarding NENA company ID. FYI 458 20150309-17 – Report of February 9, 2015 Joint ATIS/TIA JCMAS meeting. FYI 458 20150309-18 – Report of February 19, 2015 Joint ATIS/TIA JSMS911 meeting. FYI

7.b NENA/APCO/ESIF

7.c ITU

548 20150309-22 – Liaison Statement to External Organizations on the detailed work plan, timeline, process and deliverables for the future development of international mobile telecommunications (IMT)

FYI

7.d 3GPP

7.e 3GPP2

458 20150309-16 – Proposed liaison on coordinated TSG-SX/TR-45.8 schedule.

Approved for mailing.

7.f IFAST

7.g TR-45 ad hocs and subcommittees

7.h TIA TR-45 458 20150309-03 Approved report from December, 2014 TR-45 meeting FYI

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458 20150309-04 Items from December 2014 TR-45 meeting FYI 458 20150309-06 TR-45.8 report to March 2015 TR-45 meeting FYI 458 20150309-19 TR-45.8 actions and information from TR-45 meeting Oral report, FYI.

7.i TIA

A motion was made by Gary Pellegrino, seconded by Carol Lyn Taylor, to reaffirm the following ANSI standards: TIA-41.510-E, TIA-41.512-E, TIA-41.520-E, TIA-41.540-E, TIA-41.550-E, TIA-41.551-E, TIA-41.590-E, TIA-41.730-E, TIA-41.750-E, TIA-41.790-E, TIA-41.500-E, TIA-41.700-E, TIA-124-E. The motion passed unanimously.

458 20150309-08 MEID administration reports FYI 458 20150309-09 ANS standards for action Vote: Moved Gary Pellegrino/Carol

Lyn Taylor. Unanimous consent.

7.j Other

8. TR-45.8 Ad-Hoc and Working Group Reports 8.a LIG (Lawful Intercept Group –Chair: Gary Pellegrino; Vice-Chair:

Scott Sheets 458 20150309-05 LIG report to TR-45.8 FYI

9. Documents Under Consideration for Ballot [vote required] 9.a TIA-PN-1066-A (ANS/TIA-1066-A): Lawfully Authorized Electronic

Surveillance for cdma2000 Voice over IP

9.b TIA-PN-1072-A (ANS/TIA-1072-A): LAES for cdma2000 Push-to-Talk over Cellular

9.c TIA-PN-4986 (TIA-4986): LAES for cdma2000® Femtocell

9.d TIA-PN-1190-A (TIA-1190-A)/X.P0143-A v1.0: System

Requirements for Extended Cell HRPD (xHRPD)

9.e TIA-PN-29-F (TSB-29-F)/X.P(R))0070-0: International Implementation of Wireless Telecommunication Systems Compliant with TIA/EIA-41

458 20150309-10 Correspondence from TSG-SX re X.R0070 V&V -

Accepted

458 20150309-11 X.P(R)0070-0 International Motion: Approve for 30 day

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Implementation of Wireless Telecommunication Systems Compliant with X S0004 -

ballot with ballot replies sent to 3GPP2 TSG-SX: Moved/seconded. Gary Pellegrino/Carol Lyn Taylor. Unanimous approval.

10. Documents Under Consideration for Publication

none

11. Documents Under Consideration for Reaffirmation/Revision/Withdrawal 458 20150309-09 ANS standards for action Vote: Moved/seconded Gary

Pellegrino/Carol Lyn Taylor. Unanimous approval.

12. Documents In Press (Publication Approved but not yet Confirmed)

12.a TIA-PN-1093-C (TIA-1093-C)/X.P0042-C v1.0: Voice Call Continuity between IMS and Circuit Switched Systems

458 20150309-07 (Chair) – Publication authorization for TIA-PN-1093-C FYI

13. Joint TR45.8/ATIS Projects Under Consideration for Ballot or Publication 13.a Joint Project to add Spanish Language Alerts to CMAS

13.b J-STD-PN-103 (J-STD-103): Joint ATIS/TIA Canadian Commercial

Mobile Alerts Service (CMAS)

458 20150309-20 (AT&T). Plans for Canadian CMAS modifications FYI

13.c J-STD-PN-110 Version 2: MMS and other enhancements to SMS-to-9-1-1

458 20150309-12 Specification for ballot Motion to approve for ballot with ballot comments to go to ATIS WTSC JSMS911. Moved/seconded by Carol Lyn Taylor/Gary Pellegrino. Unanimous approval.

458 20150309-21 Call Flow on SMS Message Transfer within the CMSP Infrastructure

FYI

13.d SS7 Translation Type (TT)/Subsystem Number (SSN) Coordination

http://www.tiaonline.org/standards/numbering-resources/ss7-tt-ssn-assignment-

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notification-information-repository 13.e J-STD-PN-110.01 (J-STD-110.01): Implementation guidelines for J-

STD-110

458 20150309-13 Specification for ballot Motion to approve for 30 day ballot with ballot comments to go to ATIS WTSC JSMS911. Moved/seconded by Carol Lyn Taylor/Gary Pellegrino. Unanimous approval.

458 20150309-14 PN request Motion to approve PN request (r1). Moved/seconded by Gary Pellegrino/Carol Lyn Taylor. Unanimous approval.

14. Old Business

15. New Business Election for TR-45.8 Vice-Chair Open

16. Review of Workplan

458 20150309-03 (Chair) – Workplan – No contribution. Workplan is part of the agenda.

17. Next Meetings Date & Time: March 30, 2015. 8-10pm ET Location: Conference Call Date & Time: May 11, 2015. 8-10pm ET Location: Conference Call Date & Time: June 29, 2015. 8-10pm ET Location: Conference Call Date & Time: August 12, 2015. 8-10pm ET Location: Conference Call Date & Time: September 28, 2015. 8-10pm ET Location: Conference Call Date & Time: December 7, 2015. 8-10pm ET Location: Conference Call

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18. Open Discussion

19. Assignment Assignments for chair:

• Try to get volunteer for vice-chair. • Send ANS documents for reaffirmation • Ballot TSB-29-F • Ballot J-STD-110 Version 2 • Submit PN for J-STD-110.01 Version 2 • Ballot J-STD-110.01 Version 2 • Recommend secretariat send a calendar email when setting up GTM.

20. Adjournment

Adjourned: 7:18PM MT

21. Meeting Conduct The meeting was conducted in accordance with the TIA Legal Guidelines found in the TIA Procedures for American National Standards.