Tdoc TSG R 4199018 3 GPP TSG RAN

Tdoc TSG R 4#1(99)018 3 GPP TSG RAN WG 4 Meeting #1 Howard Benn Convenor

Breaks • 10. 30 - Morning coffee • 12. 30 - Lunch • 3. 30 - Afternoon coffee

Registration • Please tick you name off the list being circulated • If you are not on the list please complete a registration form

Scope • Specification for radio performance and protocol aspects from a system point of view • Responsibility for specification of RF parameters • BS conformance (to be reviewed in the future)

Working procedures • Given the shortage of time I recommend the following • All documents circulated to the email reflector before the meeting. • Document numbers will be assigned by the convenor until further notice • Any documents produced at the meeting made available in electronic format to the convenor and secretary

Working procedures - cont. • Presentations made when possible • I will suggest the use of email reflector discussions when an issue is not being resolved in a suitable timeframe during the meeting • Remember this group is contribution driven, please write papers.

Document Numbering • Tdoc RAN WG 4 => R 4 -99001 = Tdoc 001 of RAN WG 4 plenary (” 4 -") meeting in 1999 • Tdoc RAN WG 4 WPA => R 4 A 99021 = Tdoc 021 of RAN WG 4 -WPA (” 4 A") meeting in 1999

Specification numbering • Not Confirmed • Suggestion – Specifications - S 4 -xx – Technical reports - R 4 -xx

Structure • • One Chairman One Vice chair One Secretary Chair and Vice chair nominations sent to email reflector before the next meeting (Feb 15 - 19) • Elections will take place at RAN WG 4 #2