1. 3GPP2 TSG-AC Restructuring Source: TSG-C Chairman; Ed Tiedemann With thanks to: TSG-A Chairman; Xiaowu Zhao Copyright Notice 3GPP2 and its Organizational Partners claim copyright in this document and individual Organization Partners may copyright and issue documents or standards publications in individual Organizational Partner’s name based on this document. Requests for reproduction of this document should be directed to the 3GPP2 Secretariat at secretariat@3gpp2.org. Requests to reproduce individual Organizational Partner’s documents should be directed to that Organizational Partner. See www.3gpp2.org for more information.

2. Decision SC-2012/10-07 The SC approves the proposal for TSG restructuring, as presented in SC-20121021-012. This restructure shall be implemented as of 1 January 2013. – There are now 2 TSGs – TSG-AC and TSG-SX – The PMT has moved under the SC – The Vision Ad Hoc has moved under the SC Action SC-2012/10-05 The merged TSGs shall provide a Scope for approval by the SC no later than the March 2013 SC/OP meetings in Pusan, S. Korea. 3GPP2 SC Decisions

3. TSG-AC Working Group Structure (TSG-A WG1) Program Management (TSG-A WG2) Femto IOS (TSG-A WG3) CDMA IOS WG1 has TSG-AC PMT functions TSG-C WGs 1-4 are mapped to TSG-AC WG 1-4 3GPP2 Restructure Proposal Version 1

4. Assuming, current TSG-AC chair nominee is elected WG1, WG2, WG3, and WG4 chairs and SWG chairs of TSG-C will continue as TSG-AC chairs for at least until the Pusan (Busan) meeting WG5 leadership: Scott Marin Victoria Mitchell will be handling secretary functions for TSG-AC Interim Leadership/Support

5. Existing documents will maintain the A.x, C.x, S.x, and X.x nomenclature New documents will also use the A.x, C.x, S.x, and X.x nomenclature Note: This requires a slight modification to SC.R1002 Document Numbering

6. Contributions will be labeled ACaa-2013xxyy-zzz – aa, xx, yy, zzz are the same as previously Open contributions carried over from TSG-A and TSG-C should be renumbered with Jan 1, 2013 date: – ACxx-20130101-aaa – Victoria Mitchell will work to capture those at plenary level from TSG-A and TSG-C – Avoids dealing with two types of contribution numbers and allows closing of previous contribution logs and creation of new ones Contribution Numbering 3GPP2 Restructure Proposal Version 1

7. Jeff West will: – Set up a TSG-AC exploder (reflector) tsgac@3gpp2.org Everyone on the TSG-A and TSG-C exploders will automatically be subscribed – Rename TSG-C WG and SWG exploders – Rename TSG-A exploder to TSG-AC WG5 May need to add people to other exploders (notably TSG-AC WG1) Old exploders will be reviewed to see if they are useful Reflectors

8. 3GPP2 FTP sites – Jeff West will create new TSG-AC directories on the FTP site – Existing directories will not change Renumbered carried over contributions should be copied into new TSG-AC directories New sign-in pages will be created for TSG-AC and the new WGs Issue of cdma2000fg site – New groups to be added? FTP/Web Sites

9. WGs (and SWGs) can schedule their own calls as needed (with appropriate 7 day notification) Incoming V&V comments and correspondence may be advance remanded to appropriate WG; will be brought into the next plenary for official handling Electronic approval (TSG Voting by Correspondence) takes 14 days – Can be used for items that are not likely controversial Plenary calls (electronic meetings) can be scheduled (with appropriate 14 day notification) Conference Calls & Interim Plenaries

10. The union of the TSG-A and TSG-C quorum lists will be carried into TSG-AC If voting rights in either TSG-A or TSG-C, then then there will be voting rights in TSG-AC Quorum/Voting Lists

11. Openings – TR45.5 – TR45.4 – TSG-C Closings – TSG-C – TR45.5 – TR45.4 Note that the order may be adjusted based upon needs Typical Meeting Sequencing