1. 3GPP TSG RAN WG 4 Meeting #1 Howard Benn Convenor Tdoc TSG R4#1(99)018

2. Breaks 10.30 - Morning coffee 12.30 - Lunch 3.30 - Afternoon coffee

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

4. 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)

5. 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

6. 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.

7. Document Numbering Tdoc RAN WG4 => R4-99001 = Tdoc 001 of RAN WG4 plenary (”4-") meeting in 1999 Tdoc RAN WG4 WPA => R4A99021 = Tdoc 021 of RAN WG4-WPA (”4A") meeting in 1999

8. Specification numbering Not Confirmed Suggestion –Specifications - S4-xx –Technical reports - R4-xx

9. 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