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ETSI ERM ERM(10)0295page 1 of 117
Title*: M41 draft Reportfrom Source*: Chairman ETSI ERMSubmitted To*: ERM#41
Document for*: Decision XOnly one "X" Discussion
InformationSubmission date*: 2010-08-01
Agenda Item: 14Contact: Gabrielle OWEN, Chairman ETSI ERM
Relevant WI(s), or deliverable(s):
Decision/action requested
To consider the draft report for adoption. To report any changes/suggestions on it to the ERM Chairman and Secretary.
Content
1 General issues................................................................................................................................ 31.1 Adoption of the Agenda.....................................................................................................41.2 Review of actions..............................................................................................................41.3 Information and actions arising from other ETSI Groups...................................................41.4 European Commission Activities.......................................................................................71.5 ITU activities (reports from reporters)................................................................................81.7 IEC activities.................................................................................................................... 101.8 CENELEC activities.........................................................................................................101.9 ISO activities....................................................................................................................101.10 CEN activities................................................................................................................101.11 ANSI activities...............................................................................................................111.12 Decisions taken by correspondence since the last ERM meeting.................................111.13 Proposals for new work not covered by the current ERM structure...............................111.14 Working methods...........................................................................................................11
2 Horizontal topics........................................................................................................................... 132.1 Radio matters..................................................................................................................142.2 Radio Site and Equipment Engineering...........................................................................172.3 EMC general aspects......................................................................................................18
3 Aeronautical.................................................................................................................................. 20
4 Amateur radio............................................................................................................................... 23
5 Broadcasting................................................................................................................................. 23
6 Fixed Service................................................................................................................................ 27
7 Landmobile................................................................................................................................... 277.1 GSM systems on land.....................................................................................................277.2 GSM systems on board aircraft.......................................................................................28
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7.3a Broadband Wireless Access..........................................................................................297.3 IMT 297.4 PMR/PAMR..................................................................................................................... 347.5 Intelligent Transport Systems (Road)..............................................................................41
8 Maritime........................................................................................................................................ 41
9 Satellite......................................................................................................................................... 45
10 Short Range Devices..................................................................................................................4510.1 Generic Short Range Devices.......................................................................................4610.2 Level probing radar........................................................................................................5110.3 Medical devices.............................................................................................................5310.4 UHF RFID......................................................................................................................5410.5 UWB.............................................................................................................................. 5610.6 Automotive and surveillance radar................................................................................6110.7 Wideband data transmission systems...........................................................................6310.8 RLANs onboard aircraft.................................................................................................6410.9 Hearing aids.................................................................................................................. 6410.10 Cordless audio devices...............................................................................................6510.11 Wireless Microphone Systems....................................................................................65
12 Any other business..................................................................................................................... 68
13 Deferred issues.......................................................................................................................... 68
14 Review of the executive summary and approval of the meeting report.......................................69
15 Dates of next ERM meetings......................................................................................................69
16 Closure of the meeting................................................................................................................69
Annex A – The list of decisions........................................................................................................70
Annex B – The list of actions...........................................................................................................89
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agenda item project number WI Ref & short title input document number
and procedure
1 General issues
The 41st meeting of ETSI TC ERM took place in Mainz, Germany, on 07-11 June 2010, at the kind invitation of BNetzA. The meeting was chaired by Dr. Gabrielle Owen (Ministry of Economic Affairs, NL); the Secretary was Ms. Maret Ots (Estonian Technical Surveillance Authority, EE). On 11 June the meeting was chaired by Mr. Georges de Brito (France Telecom, FR).
The meeting was opened by the Chairman. The welcome speech was done by Mr. Christoph Woeste from BNetzA. He wished the ERM delegates a nice stay in Mainz and a pleasant and productive meeting in BNetzA. He stressed the importance of the standardisation work of ETSI TC ERM in the whole world. He especially pointed out the importance of TC ERM for regulators and underlined that BNetzA sees great value in having this horizontal committee in ETSI.
Mr. Woeste announced that his term as Chairman of CEPT/ECC-WG SE would be ending in 14 days. TC ERM thanked him for all the work that he had done in that role and welcomed him to TC ERM.
The delegates were instructed on the practical aspects (beamer operation, etc.) by Mr. Thomas Weber (BNetzA).
TC ERM noted the need for appointment/re-appointment of the ERM Vice-Chairman on the ERM#42 due to end of two years appointment period of Mr. Georges de Brito (Action point 41.01).
The meeting was attended by 57 registered delegates.
* * * * *
Key to Annexes:Annex A – The list of decisions Annex B – The list of actionsAnnex C – The incoming and outgoing Liaison StatementsAnnex D – The agendaAnnex E – The list of documentsAnnex F – The list of participantsAnnex G – The terms of ERM Officials
* * * * *
Key to abbreviations:AbC = Approval by CorrespondenceEDR = ETSI Drafting RulesLS = Liaison StatementMV = Member VoteNWI = New Work ItemOAP = One step Approval ProcedurePE = Public EnquiryPU = PublicationNV = National VoteSG = Study GroupToRs = Terms of ReferenceTWP = ETSI Technical Working ProceduresWP = Working Party
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1.1 Adoption of the Agenda ERM(10)0201r2
The ERM Chairman briefly introduced the slight changes in the methods of management to be used for the TC ERM plenary meetings.
The meeting considered the draft agenda in document ERM(10)0201r2 for adoption and adopted it without modification, but with the understanding that the documents uploaded on the ETSI meeting application would also be considered (Decision 41.01).
1.1.1 ETSI Intellectual Property Rights Policy
A formal call for IPR disclosures was made orally by the Chairman with reference to the IPR Policy written above (see box). Members were reminded that the recommended form for the notification of essential IPRs and licensing declaration are available on-line. The Chairman made the attendees aware that disclosure of Essential or potentially Essential IPRs should be made at the earliest possible stage within the list below:
on formal submission of a technical solution
on completion of the first stable draft of the standard
on working group approval of a draft standard
on TB approval of a draft standard.
There were no responses to the IPR call.
1.2 Review of actions ERM(10)0202
The ERM Chairman introduced the status of action points as of the start of the meeting as given in document ERM(10)0202.
Document ERM(10)0202 was updated by the meeting during the relevant agenda items.
The resulting status of action points is given in Annex B (Decision 41. 02 ) and also in document ERM(10)0202r1.
1.3 Information and actions arising from other ETSI Groups
1.3.1 ETSI General Assembly
The ERM Chairman recalled that document ERM(10)0020r2 had been revised in April 2010 to include the results of GA#55 (30-31 March 2010).
Post-meeting note: Document ERM(10)0220, which includes the above information, was provided after the meeting.
1.3.2 ETSI Board ERM(10)0221
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The ERM Chairman orally gave a preview of topics of relevance to TC ERM which were uploaded for ETSI Board#78 (17-18 June 2010).
Post-meeting note: Document ERM(10)0221, an overview of Board#78 issues with relevance to TC ERM, was provided after the meeting. The official minutes from Board#78 were not been uploaded, therefore the overview does not provide complete information. However the overview is in line with the draft decisions and actions of Board#78. TC ERM is invited to note this information and contact the TC ERM Chairman with any questions or comments.
1.3.3 ETSI Operational Co-ordination Group ERM(10)0222r1
The TC ERM chairman orally gave a preview of topics of relevance to TC ERM which were uploaded to for OCG#41 (16 June 2010). TC ERM noted the information.
Post-meeting note: Document ERM(10)0222r1, an overview of OCG#41 with relevance to TC ERM, was provided after the meeting. The text in the overview is based on the draft meeting report of OCG#41, which is under approval by correspondence. Issues which may be of interest to specific WG/TG/TFs are indicated with blue highlighting of the WG/TG/TF name. TC ERM is invited to note this information and contact the TC ERM Chairman with any questions or comments.
* * * * *
GSC-15The TC ERM Chairman recalled that GSC-15 would be held in Beijing on 30 August - 2 September 2010, hosted by CCSA. The OCG was in the process of approving the ETSI input to GSC-15 and therefore needed to know what input is in preparation.
Some members had shown interest in addressing Electronic Article Surveillance Systems (EAS) issues at GSC-15, with a goal to initiate a measurement campaign together with the relevant communications administrations to show that there is no interference to the safety and distress receiving stations or other primary services. A GSC task group could work on these tasks. It was noted that the GSC task group on EAS & RFID had been closed at a previous GSC. It was agreed to investigate how to revive the task group.
The TC ERM Chairman will check whether ERM TG UWB and TG SRR plan to prepare presentations for GSC (Action point 41.02) and contact Mr. Julian Pritchard regarding reviving the EAS & RFID task group at GSC (Action point 41.03).
See also agenda items 10.11.2 and 10.11.3.
* * * * *
ETSI Drafting RulesSee agenda item 1.14.1.
* * * * *
ETSI electronic toolsSee agenda item 1.14.2.
1.3.3.1 OCG RTTED
The TC ERM Chairman reported orally on the meeing of OCG R&TTE#44 which had taken place on 7 June 2010. She highlighted the following issues:
improvements to the ETSI_HS_EN_skeleton delay of publication of OCG R&TTE 2009 results on the ETSI_HS_EN_skeleton on the
EditHelp website
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installation requirements non-SOLAS radio and the revision of the R&TTE Directive (attention TG26) Software Defined Radio equipment database (attention TG17, TG34, etc.).
She advised the delegates to consult the meeting report of OCG R&TTE#44 for further information. TC ERM noted the information.
Post-meeting note: TC ERM is invited to note the draft meeting report of OCG R&TTE#44 (7 June 2010) in document OCGRTTED(10)033.
1.3.3.2 OCG ECN&S
There was no discussion under this agenda item.
Post-meeting note: OCG#41 considered that it would be useful to examine closing down OCG ECN&S.
1.3.3.3 ETSI-ECC Officials Meeting ERM(10)0223
The ERM Chairman introduced document ERM(10)0223, which contained the current status of action points from the ECC-ETSI Officials meeting. TC ERM reviewed the action points and considered the ones for ETSI to be up-to-date.
TC ERM considered the ETSI-ECC relationship matrix and ETSI-ECC webpage in document ERM(10)0223 should be commented by ETSI radio TBs, updated accordingly and sent to ECO (Action point 41.06; Action point 41.07; Action point 41.08; Action point 41.09).
TC ERM supported to remove the sentence in the common webpage about the RSPG Opinion, noting that it has a different status and purpose than the MoU between ECC and ETSI.
* * * * *
Concerns about the quality of the draft ECO Report "The impact of receiver parameters on spectrum management regulations: a pilot study" were raised. It was noted that there was a significant divergence between the conclusions of the results of the study which had been outsourced and the ECO text. It was asked whether this study would be published by ECO and whether it would include the outsourced study. Mr. Yurdal confirmed that this was the intention.
1.3.3.4 TC M2M ERM(10)0222r1
Action point 40.04 was discharged since improvements were seen in the working methods. See agenda item 10.1.5 for further information.
Post-meeting note: TC ERM is invited to note the TC M2M management report to OCG#41 and the related information in document ERM(10)0222r1.
1.3.3.5 TC RRS ERM(10)0292
Mr. Georges de Brito informed delegates that Dr. Markus Mueck (Infineon Technologies) was appointed as Chairman of TC RRS in March 2010. The ToRs of TC RRS have been expanded, and therefore their activities have broadened. The thrust is now on user requirements.
* * * * *
TC ERM considered the LS from TC RRS in document ERM(10)0292 in response to document ERM_39_40_28r1 relating to a presentation given by STF386 at the "Cognitive Radio – Technology and Regulation Workshop" on 28 January 2010 at the European Commission.
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TC ERM noted the information from RRS on its discussions on CPC, namely "RRS does not currently see a need to consider an out-band CPC on a world-wide harmonized frequency at WRC’12. RRS intends to pursue in-band as well as out-band CPC related studies, currently the priority is seen on the in-band CPC."
* * * * *
The TC ERM Chairman also advised those interested in Software Defined Radio databases to look at the OCG R&TTE#44 discussions; see agenda item 1.3.3.1.
* * * * *
Post-meeting note: TC ERM is invited to note the TC RRS management report to OCG#41.
1.4 European Commission Activities
See agenda item 10.6.4 regarding article 6.3 of the R&TTE Directive.
1.4.1 EU Mandates ERM(10)0224
TC ERM noted that Board#78 would be considering to adopt M/462 "Standardisation mandate to the ESOs to enable efficient energy use in fixed and mobile information and communication networks".
Post-meeting note: Additional information on new EU mandates was provided after the meeting in document ERM(10)0224. Groups interested in standardisation related to M/462 or the draft mandate on security standards should contact the ERM Chairman, Technical Officer and Gavin Craik.
1.4.2 TCAM ERM(10)0225
Mr. de Brito presented the notes on the process of revision of the R&TTE Directive, document ERM(10)0225.
Mr. Igor Minaev shortly reported on the issues of the next TCAM meeting. An initial set of TCAM documents has been distributed to the Radio Briefing list with an invitation to participate in the ETSI preparatory conference call on Tuesday, 15 June 2010. New documents are expected. Delegates were advised to monitor the Radio Briefing list for further information.
1.4.3 Radio Spectrum Policy Group ERM(10)0226
Mr. Georges de Brito gave a short overview on the Radio Spectrum Policy Group issues, document ERM(10)0226 (therein "CTs" should be "CRs").
1.4.4 Radio Spectrum Committee ERM(10)0227ERM(10)0227a1
Mr. Georges de Brito reported on the Radio Spectrum Committee issues. Document ERM(10)0227 contained the meeting schedule for RSCom and the Chairman's Summary Report of RSCom#31 (17 March 2010). He showed that the availability of RSCom#31 documents for the public is given in document ERM(10)0227a1.
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1.4.5 COCOM
There was no discussion under this agenda item.
1.5 ITU activities (reports from reporters)
1.5.1 WRC-12 preparations
Mr. Bonin, ETSI Reporter with CPG, sent his apologies. He reported via email that the most important information from CPG with regard to ETSI activities is that CPG PTA decided last week to activate the work under Agenda Item 8.2. This will be prepared within an Ad Hoc Group of CPG PTA chaired by Mr. Anders Jonsson.
A Liaison Statement to ETSI and other organisations has been prepared. This LS contains the planned dates for the Ad Hoc Group. The first meeting is planned for the beginning December 2010.
Post-meeting note:The LS was received after the meeting and was made available in document ERM(10)0305 and announced to the ERM reflector and other radio Chairmen. In the LS, CPG PT A gives information on the preparations for WRC-12 Agenda Item 8.2, including the CPG PT A meeting schedule and tasks to be completed at each meeting. A draft CEPT brief on Agenda Item 8.2 is included in the Annex to the LS. Interested parties should use the guidance in document ERM(10)0305 when drafting a proposal for WRC-12 Agenda Item 8.2 for CPG PT A.
* * * * *
In response to ERM's invitation to groups and interested ETSI members to propose actions related to Agenda Item 8.2 to TC ERM#41 or 42 (22-26 Nov. 2010) for discussion and decision, Deutsche Telekom proposed the following as a possible agenda item for WRC-16:
"To consider spectrum requirements and regulatory measures, including allocations, in order to facilitate the provision of broadband access to aircraft (Broadband Direct-Air-to-Ground Communications) using terrestrial infrastructure in part of the frequency range from 790 MHz to 5150 MHz."
A brief statement to introduce this proposal was included in the LS from TC ERM to CEPT/ECC-WG FM in document ERM(10)0245a1r2. Given the developments in CPG PT A, TC ERM noted that further development of the proposal would need to be done after receipt of the LS from CPG PT A.
Post-meeting note: An action point was created after the meeting for ERM-TGDMR to use the guidance in document ERM(10)0305 when drafting a proposal for WRC-12 Agenda Item 8.2 for CPG PT A.
1.5.2 ITU-R SG1
Mr. Barry Goodyear reported orally on the ITU-R SG1 issues.
No meetings of ITU-R SG1 or its WPs had taken place since ERM#40.
ITU-R WP1A "Spectrum engineering techniques" and WP1B "Spectrum management techniques" were scheduled to meet from 21-28 June 2010 at the ITU.
ITU-R WP1C "Spectrum monitoring" plans to meet on 20 – 24 Sept. 2010, followed by ITU-R SG1 "Spectrum management" on 27 Sept. 2010 at the ITU.
See also the information related to power line telecommunicatons under agenda item 11.
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1.5.3 ITU-R SG5
The TC ERM Chairman reported orally on the ITU-R SG5 issues. ITU-R WPs 5A, 5B, and 5C were held in the period 10-20 May 2010.
TC ERM noted a number of LSs from ITU-R WP 5A which were sent during the period between ERM#40 and ERM#41; see agenda items 6, 7.3a, 9, and 10.1.5.
Mr. John Fenn gave oral information about the ITU-T collaboration with ITU-R on protocols for BWA.
1.6 CEPT activities (reports from liaison officers and reporters)
1.6.1 Report from CEPT/ECC ERM(10)0231ERM(10)0231a1
Mr. Georges de Brito gave information of the forthcoming ECC meeting (21-25 June 2010), including the meeting dates (document ERM(10)0231) and draft agenda (document ERM(10)0231a1).
1.6.2 Report from CEPT/ECC-WG FM ERM(10)0232
Mr. Edgard Vangeel, ETSI Liaison Officer with CEPT/ECC-WG FM, presented the report in document ERM(10)0232.
TC ERM Chairman thanked Mr. Vangeel for his excellent report and for his top-notch performance as Liaison Officer with CEPT/ECC-WG FM. He skillfully presented the notably high number of input documents from TC ERM to the May 2010 meeting of WG FM and helped draft a considerable number of pages for the WG FM minutes. TC ERM extended it thanks to both Mr. Vangeel and Cisco Systems.
TC ERM noted the need for appointment/re-appointment of the Liaison Officer to CEPT/ECC-WG FM at ERM#42 due to end of the two year appointment period of Mr. Edgard Vangeel (Action point 41.11).
* * * * *
With regards to the project team FM22 "Monitoring", TC ERM saw a potential need for a Reporter to CEPT/ECC-FM22 and will therefore consider the appointment of one at ERM#42 (Action point 41.12).
1.6.3 Report from CEPT/ECC-WG SE ERM(10)0233
1.6.3.1 Appointment of the Liaison Officer to CEPT/ECC-WG SE*
Mr. Thomas Weber, ETSI Liaison Officer with CEPT/ECC-WG SE, presented the report in document ERM(10)0233. TC ERM noted the information.
Mr. Weber resigned from this function due to a change in employer. TC ERM thanked him for the excellent report and work as Liaison Officer to CEPT/ECC-WG SE. Through his efficient distribution of relevant information to the concerned parties in both organizations, he had promoted close collaboration. TC ERM also thanked BMWi for the support to Mr. Weber in his work for ETSI.
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TC ERM appointed Dr. Michael Mahler (ROBERT BOSCH GmbH, DE) as Liaison Officer of CEPT/ECC-WG SE for a period of two years (Decision 41.03).
* * * * *TC ERM noted that the two-year period of appointment of Mr. Barry Goodyear as Reporter to CEPT/ECC-S21 would soon end, and therefore TC ERM will consider the appointment/re-appointment of the Reporter to CEPT/ECC-SE21 at ERM#42(Action point 41.13).
1.6.4 Report from CEPT/ECC-WG RA ERM(10)0234
Mr. Georges de Brito, ETSI Liaison Officer with CEPT/ECC-WG RA, presented the report in document ERM(10)0234. TC ERM noted the information.
TC ERM noted the following LS which was circulated during the period between ERM#40 and ERM#41:
LS from CEPT/ECC-WG RA to WG FM, WG SE, ECC-PT1 (cc: ERM) regarding RIS implementations: document ERM(10)0154.
Radio groups were invited to report any ambiguities or shortcomings of the RIS model to TC ERM.
Other LSs from CEPT/ECC-WG RA were also noted; see agenda items 7.1, 7.3, 7.4.8, and 10.
1.6.5 Report from CEPT/ECC-PT1 ERM(10)0235
Ms. Uryga sent her apologies. Her report of CEPT/ECC-PT1 activities was presented to ERM in document ERM(10)0235 by Mr. de Brito. TC ERM noted the information.
1.7 IEC activities
It was reported by WG EMC that CISPR will have its next meeting in Seattle, USA, on 6-15 October 2010.
TC ERM considered that it would be helpful to receive reports from the observer in CISPR/A (Mr. Alan Dearlove), therefore this will be requested (Action point 41.14).
1.8 CENELEC activities
There was no discussion under this agenda item. See agenda items 10.1.5, 10.4.2, 11.
1.9 ISO activities
There was no discussion under this agenda item.
1.10 CEN activities
There was no discussion under this agenda item.
1.11 ANSI activities
1.11.1 Status of MoU between ANSI and ETSI related to Short Range Device activities
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The ETSI Secretariat sent a reminder to ANSI.
Post-meeting note: After the meeting, the following response was received from ANSI:"ETSI’s specific objective in this case is to ensure technical collaboration based on the standards committee C63.10WG. However, please note that ANSI does not develop technical standards nor does it lead technical committees in the standards development process. The C63.10WG is lead by IEEE with which you have just recently signed an agreement. Ms. Susan Vogel ([email protected]) is the contact for this particular group and it may be beneficial for you to touch base with her regarding the work of this group.
… in this particular case, we do not believe it necessary to sign a formal MOU, but rather agree that future work and collaboration beyond the ANSI-ESO JPG annual meetings can be dealt with as needed."
1.12 Decisions taken by correspondence since the last ERM meeting ERM(10)0111r1
TC ERM noted the draft Executive Summary in document ERM(10)0111r1 of work done between ERM#40 and ERM#41.
1.13 Proposals for new work not covered by the current ERM structure
No proposals were introduced.
1.14 Working methods
TC ERM found that it would be useful for action point 37.20 to be in the form of a Collective Letter. Therefore TC ERM discharged action point 37.20 and replaced it with a task for the ETSI Secretariat to inform ETSI members via a Collective Letter that they need to be on their NSO mailing lists in order to receive the notifications regarding Public Enquiries, National Votes, etc (Action point 41.15).
1.14.1 ETSI Drafting Rules
TC ERM noted the updated ETSI Directives Version 27 dated May 2010 http://portal.etsi.org/directives/home.asp . Delegates were requested to follow the new Directives.
* * * * *
According to the ETSI TWP clause 2.2.1.1.1 for the Two-step Approval Procedure:"The draft, approved by the Technical Body, shall be submitted to the ETSI Secretariat within 30 days of the Technical Body approval for the ETSI deliverable to be despatched for Public Enquiry. Providing that the draft complies with the ETSI Drafting Rules, the ETSI Secretariat shall prepare the draft for submission to the National Standards Organizations within 30 days."
Mr. Tosato raised concerns about the amount of time it took for the Public Enquiry of the ERM-approved draft EN 305 550 to start. Several delegates questioned whether the the added-value and delays due to the process in EditHelp were in balance. Therefore TC ERM tasked ETSI Secretariat to investigate the balance between the added-value and delays due to the process in EditHelp (Action point 41.04).
An alternative process was proposed in which the TB-approved versions of ENs for TAP would be sent directly to the NSOs to start the pre-Public Enquiry of the ENs. Then after the EditHelp
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processing would be finished, the final drafts would be sent to the NSOs, and the official Public Enquiry would start.
Another possibility would be for EditHelp to split their work into two parts: 1. essential items which must be corrected before the Public Enquiry starts (e.g. normative
references)2. non-critical items which could be corrected during the Public Enquiry (e.g. formatting of the
EN).This procedure could help improve the balance between added-value and delays.
* * * * *
Mr. Tosato suggested to shorten the time period for the Public Enquiry; Dr. Ehrhardt did not support this suggestion, noting that in complex organizations, time is needed for coordination.
It was also noted that several NSOs reply "No comments" as soon as a Public Enquiry is launched.
1.14.2 Electronic tools
TC ERM noted that the update of the radio spectrum (WG RM) has been completed: http://www.etsi.org/WebSite/Technologies/RadioSpectrum.aspx .
* * * * *
TC ERM delegates raised concerns about the electronic tools of ETSI, especially on the new numbering system and one directory for one year's documents. Since the numbering system in clause 1.5.3 of the TWP had not changed, delegates did not understand why a new numbering system was being imposed through the portal. TC ERM supported following the numbering system in clause 1.5.3 of the TWPs.
Including all of the meeting documents in one directory for a year in the "interim solution" has been causing many problems:
very slow speed to view the page of meeting documents confusion among delegates since the documents from different meetings can be mixed up in
one directory extra time for each delegate to scroll through very large directories even more confusion for newcomers.
Time loss/item/delegate * number of items * number of delegates = large productivity loss!
TC ERM considered the inconveniences in using one docbox per year and will ask OCG to change the current system (Action point 41.05).
Mr. Minaev said that we should be patient and wait to see the features of the new system.
The meeting understood that the NGPP would include a facility to sort the documents per meeting, however the underlying directory structure would remain per year. Delegates found it undesirable to have a different structure of the documentation on the ETSI server (per year) and on delegates computers (per meeting).
Delegates supported the ability to run meetings independently of having a communications link with ETSI. It was found to be unacceptable to have to stop a meeting if the communications link went down.
TC ERM hoped that the NGPP would resolve all of these difficulties. TC ERM recommended to create a test area in the NGPP where delegates could get familiar with the system.
* * * * *
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Mr. Tosato suggested that ETSI improve its website with the goal to make it easier to navigate through.
2 Horizontal topics
2STF xxx TC ERM/MTS “Definition and evaluation of an open formal measurement framework for physical layer conformance tests”
ERM(10)0217r2
2STF xxx TC ERM/MTS “Definition and evaluation of an open formal measurement framework for physical layer conformance tests”
ERM(10)0257
2 EG for Framework for physical layer conformance measurement
ERM(10)0258
Delegates discussed the draft STF ToRs in document ERM(10)0257 in a side-session of the meeting.
After a short discussion, there were still basic questions about what was meant by a "measurement framework". It was also questioned what the lower frequency to be considered would be. It was recommended to be precise in the use of the words "meaurements" versus "tests". TC ERM concluded that it would be beneficial to have a dedicated presentation of the proposal to introduce it and further explain it. Mr. de Brito, Vice-Chairman of TC RRS, recommended to send the proposal to TC RRS since it contained "cognitive radio" in it.
TC ERM concluded that the documents were not ready for approval and decided to postpone the draft STF ToRs in document ERM(10)0257 (Decision 41.04) and the NWI for an EG in document ERM(10)0258 (Decision 41.05).
Dr. Michael Mahler indicated that the work on draft TS 102 883 "Short Range Devices (SRD) using Ultra Wide Band (UWB); Measurement Techniques" and draft EN 302 065 v1.2.1 "Short Range Devices (SRD) using Ultra Wide Band technology (UWB) for communications purposes; Harmonized EN covering the essential requirements of article 3.2 of the R&TTE Directive" has showed the need/advantage for a more formalized measurement framework for future (H)ENs. TC ERM tasked Dr. Michael Mahler to set-up a GoToMeeting to present the STF proposal on the TC ERM/MTS physical layer conformance measurement/tests (Action point 41.16).
TC ERM considered that the interested ETSI members should also have a possibility to provide comments on the documents ERM(10)0257 and ERM(10)0258 (Action point 41.17).
TC ERM noted some items which needed to be corrected in the documents, e.g. the title and references to documentation. The documents ERM(10)0257 and ERM(10)0258 should be revised accordingly and sent to other interested TBs and the TC ERM Chairman for approval by correspondence (Action point 41.19; Action point 41.18).
WGRM 2.1 Radio matters ERM(10)0204r1
Mr. Georges de Brito, Chairman of WG RM, presented the WG RM general information as in document ERM(10)0204r1, and TC ERM reviewed it.
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In relation to the discussion under agenda item 10.6.4, TC ERM tasked ERM RM and other interested parties to consider adding the starting temperature and continuation temperature for equipment to ETSI standards (Action point 41.20).
WG RM was invited to note the issues relating to receivers under agenda items 5.5 and 7.4.7.
* * * * *
2.1 WGRM Appointment/re-appointment of the Chairman of WG RM*
TC ERM re-appointed Mr. Georges de Brito (France Telecom (FR)) as Chairman of WG RM for a period of two years (Decision 41.06).
* * * * *
2.1.1 WGRM-1 Spurious domain emissions in ETSI deliverables and CEPT/ERC Rec. 74-01 ERM(10)0204a1
2.1.1.1 WGRM-1.1 Coordination of ETSI comments on CEPT/ERC Rec. 74-01 to input to CEPT
Mr. Barck had attended the June 2010 meeting of ECC-SE21 and reported on the revisions related to MC-BTS. A section on "boundary between the out-of-band and spurious domains for multicarrier transmitters" had been added to the draft ERC/Rec. 74-01 and therein "base stations" had been put in square brackets. MC-mobiles might be coming in the future, therefore the square brackets around base station may be deleted in the Sept. 2010 meeting of ECC-SE21.
Mr. Weber mentioned that the changes in the working document on ERC/Rec. 74-01 were discussed during the last ERM TG DMR meeting and referred delegates to the TG DMR report in document ERM(10)0214, section "Revision ERC Rec. 74-01". He added that regulations have not been drafted with multiple carriers in mind.
Mr. Goodyear remarked that the basis for the definitions related to ERC Rec. 74-01 is the ITU-R documentation.
Groups/delegates including but not limited to ERM RM, ERM TGDMR, ERM/MSG-TFES, Barry Goodyear were tasked to prepare a related LS for the Sept. 2010 meeting of ECC-SE21 (Action point 41.22).
TC ERM stressed that ETSI groups should respect the coordination role of WG RM in providing ETSI input to ECC-SE21.
* * * * *
2.1.1.2 WGRM-1.2 Overview of alignment of ETSI deliverables with CEPT/ERC Rec. 74-01
WGRM-1.2 () MI/ERM-RM-025 Overview of alignment of ETSI standards with CEPT/ERC Rec. 74-01
TC ERM reviewed the progress of this project as given in document ERM(10)0204a1.
Mr. de Brito reported that the completion of this WI was dependent on getting the missing information from some ETSI radio groups. He planned to send a reminder to those groups.
Mr. Yurdal pointed out that ECO is waiting for an indication from ETSI on the progress on this WI. He asked Mr. de Brito to contact Ms. Stella Lyubchenko, who had been appointed by ECC-SE21 as the contact point in ECO for this work. He also informed delegates that PTSE21 is appointed to be responsible for this work. Administrations were highly encouraged to assist in completing this WI.
ETSI ERM ERM(10)0295page 15 of 117
* * * * *
2.1.2 WGRM-3 Study of SDR parameters and their effect on compatibility studies ERM(10)0204a2
TC ERM noted the progress of this project as given in document ERM(10)0204a2 .
* * * * *
2.1.3 WGRM-4 Drafting of Harmonized Standards: revision of EG 201 399 ERM(10)0204a3
WGRM-4.1(EG 201 399) REG/ERM-RM-261New revision of EG 201 399 (Guide for the production of HSs)
TC ERM reviewed the progress of this project as given in document ERM(10)0204a3.
Mr. de Brito expected that the use of "shall" in TRs will probably need to be discussed in the future.
* * * * *
2.1.4 WGRM-5 Revision of TR 102 137 Use of Radio Frequency Spectrum by Equipment meeting ETSI Standards ERM(10)0204a4
WGRM-5 (TR 102 137) RTR/ERM-RM-057Use of radio frequency
WGRM-5 LS from ERM to CEPT/ECC-WG FM (cc: ECO, WG ERM-RM) concerning synchronization of TR 102 137 and ECA
ERM(10)0262r1
TC ERM reviewed the progress of this project as given in document ERM(10)0204a4.
TC ERM approved the LS in document ERM(10)0262r1 to be sent to the addressees (Decision 41.07).
* * * * *
2.1.5 WGRM-6 Quasi-peak detectors
ERM(10)0204a5r1
see also section 1.2 ofERM(10)0206a1r1
WGRM-6 Discussion of possibilities on updating ETSI standards to avoid the quasi-peak detector ERM(10)0280r1
TC ERM reviewed the progress of this project as given in document ERM(10)0204a5r1. TC ERM noted the TG17 modifications to using the quasi-peak above 1 GHz as detailed in section 1.2 of document ERM(10)0206a1r1.
TC ERM modified the time schedule in the NWI and then adopted the NWI in document ERM(10)0280r1 (Decision 41.08).
* * * * *
WGRM-7 Block Edge Masks ERM(10)0204a6
WGRM-7LS from ETSI ERM to CEPT/ECC-FM22 (cc: WG RM, ERM/MSG-TFES) with suggestions for the ECC Report on BEM compliance requirements
ERM(10)0263r1
ETSI ERM ERM(10)0295page 16 of 117
TC ERM reviewed the progress of this project as given in document ERM(10)0204a6.
TC ERM approved the LS in document ERM(10)0263r1 to be sent to the addressees (Decision 41.09).
* * * * *
2.1.6 WGRM-8 Definition of Radio Parameters ERM(10)0204a7
WGRM-8 Proposed NWI for definitions of radio parameters ERM(10)0264
TC ERM reviewed the progress of this project as given in document ERM(10)0204a7 .
TC ERM adopted the NWI in document ERM(10)0264 (Decision 41.10). Since this adoption was related to OCG action point A-OCG39/04, the ERM Technical Officer reported this to the OCG Secretary during the ERM#41 meeting.
Post-meeting note: OCG#41 found this to be very valuable work. At OCG#41, it was further noted that there are common documents on definitions in TISPAN and 3GPP, which WG RM may wish to consult:
3GPP has 21.905 http://www.3gpp.org/ftp/Specs/html-info/21905.htm TISPAN TR 180 000 http://webapp.etsi.org/WorkProgram/Report_WorkItem.asp?
WKI_ID=25601 TC M2M is also working on a terminology document (which is in the very early
stages) http://webapp.etsi.org/WorkProgram/Report_WorkItem.asp?WKI_ID=31046
* * * * *
2.1.7 WGRM-9 Validation of radio standards
WGRM-9 NWI for validation of radio standards in TC ERM ERM(10)0265r1
Mr. de Brito introduced the NWI for validation of radio standards and answered questions of delegates.
Mr. Minaev informed that TC MTS is working on making better standards including validation problems and that WG RM should consider the "Making Better Standards" guide at http://portal.etsi.org/mbs/. It was noted that TC MTS work is often related to protocols, which is not the subject of all TC ERM standards.
Mr. de Brito further explained that this work was connected to the recommendations from OCG which were published in TR 102 743 and considered by the Board.
Mr. Tosato supported including existing material in the document, such as a reference to EG 201 399, EG 201 788, the 4-month Public Enquiry, etc. He also expressed frustration about the growth in procedures, while the basics seems to have been forgotten, such as making a Rapporteur's task simple and providing an ETSI website through which it is easy to navigate.
ETSI ERM ERM(10)0295page 17 of 117
After clarification of the scope of the NWI and presentation to the meeting, TC ERM adopted the revised NWI for validation of radio standards in TC ERM in document ERM(10)0265r1 (Decision 41.11).
TC ERM tasked WG RM, in the context of the WI, to make suggestions on how to ease the process and where to find the relevant guidelines etc. for example for a new Rapporteur who approaches this duty for the first time in his professional life (Action point 41.21).
TG27 2.2 Radio Site and Equipment Engineering ERM(10)0209
Mr. Wilkins, Chairman of ERM-TG27, could not attend the meeting and sent his apologies. Mr. Weber presented the report from ERM-TG27, document ERM(10)0209.
* * * * *
2.2 TG27 Appointment/re-appointment of the Chairman of ERM-TG27*
TC ERM re-appointed Mr. Roger Wilkins (A.S.P. (UK)) as Chairman of ERM-TG27 for a period of two years (Decision 41.12).
* * * * *
2.2.1 TG27-1
Creation of TS 103 051 including review of measurement uncertainty values based on new information on state-of-the-art measurements also at higher frequencies
ERM(10) 0209
TG27-1(TS 103 051) DTS/ERM-TG27-012Expanded measurement uncertainty for the measurement of radiated electromagnetic fields
TC ERM reviewed the progress of this project as given in document ERM(10)0209.
TC ERM noted the change of the Rapporteur for TS 103 051 to be Mr. M. Dudde due to the job change of Mr. T. Weber (Action point 41.23).
* * * * *
2.2.2 TG27-3 Revision of EG 200 053 - Radio site engineering for radio equipment and services ERM (10)0209
TG27-3(EG 200 053) Proposals for the evolution of EG 200 053, Radio Site Engineering
TC ERM reviewed the progress of this project as given in document ERM(10)0209.
* * * * *
2.2.3 TG27-4 Radiated measurement methods and general arrangements for test sites up to 100 GHz ERM (10)0209
TG27-4(TS 103 052) DTS/ERM-TG27-013Radiated measurement methods and general arrangements for test sites up to 100 GHz
TC ERM reviewed the progress of this project as given in document ERM(10)0209.
ETSI ERM ERM(10)0295page 18 of 117
Remark: In document ERM(10)0209, where "TR 102 896" is, please read "TS 103 052".
Mr. Weber clarified that draft TS 103 052 is used as an informative reference in the draft EN 305 550-1 which is currently under Public Enquiry.
Digital Dividend
TC ERM reviewed the information given in document ERM(10)0209 related to EMC test signals and the Digital Dividend.
TC ERM was asked by ERM-TG27 to note the following:
"There is a major issue of interference coming when LTE is granted access to upper part of the old analogue TV spectrum. Whilst the individual TV receivers have a tunable front end, the thousands of CATV systems will remain wideband and susceptible to the new LTE transmissions.
To assist in the product development that needs to happen, it would be useful to have a more representative test signal than the current 80% modulated AM offering. Members of TG27 were invited to give consideration to this issue, now extended to the wider ERM community” (Report TG27)."
Delegates found this to be relevant information for the WG EMC Chairman, but it was questioned whether this was only an EMC issue. Therefore TC ERM tasked the ERM Secretary to transfer the information in document ERM(10)0209 (without the words "EMC" in the title) to the WG EMC Chairman (Action point 41.24).
See also agenda item 5.5.
WGEMC 2.3 EMC general aspects ERM(10)0203
Mr. Ronald Storrs, Chairman of WG EMC, could not attend the meeting and sent his apologies. Mr. Hubert Klamm presented the report from WG EMC, document ERM(10)0203.
TC ERM noted the information that Mr. Andreas Mueller has taken over as the new secretary of WG EMC (Action point 41.26).
TC ERM tasked ETSI Secretariat to remove "Ian Marshall" as Liaison Officer for ERM (Action point 41.33) since this was no longer the case.
Note that information on specific EMC topics can be found under agenda items: 5.5 EMC for the Digital Dividend, 5.7 EMC for broadcasting, 7.3.2 EMC for 4G equipment, 8.1 EMC for maritime specific part, 8.5 EMC for maritime common part, 10 EMC for SRDs, 10.3.1 EMC for medical devices, 11 EMC for wire-line telecommunications networks.
* * * * *
ETSI ERM ERM(10)0295page 19 of 117
2.3.1 WGEMC-6
Revision of EN 301 489-1 to enable separate testing of multiple enclosure solution base station units and to harmonize performance criteria for ancillary equipment
ERM(10)0203
WGEMC-6.1(EN 301 489-1) REN/ERM-EMC-268-1 EMC for radio equipments and services; Part 1: Common Technical Requirements
ERM(10)0277
WGEMC-6.1(EN 301 489-1) REN/ERM-EMC-268-1 EMC for radio equipments and services; Part 1: Common Technical Requirements
ERM(10)0276
TC ERM reviewed the information given in section 4 of document ERM(10)0203.
TC ERM did not approve the document ERM(10)0276 for adoption (Decision 41.13). This NWI for revision of EN 301 489-1 was integrated into the NWI proposal for revision of EN 301 489-23, and the resulting NWI proposal is in document ERM(10)0278r1.
TC ERM did not approve the document ERM(10)0277 for OAP (Decision 41.14) due to the integration of the NWI proposal for revision of EN 301 489-1 into the NWI proposal for revision of EN 301 489-23.
TC ERM agreed to send the proposal to stop EN 301 489-1 (REN/ERM-EMC-268-1) to the ERM reflector for approval by correspondence (Action point 41.27) and if the WI will not be stopped, to check the Rapporteur of EN 301 489-1 and provide TC ERM with an update and revised national transposition dates (Action point 41.28; Action point 41.29).
* * * * *
2.3.2 WGEMC-7 Proposal to consolidate the EN 301 489 series ERM(10)0203
TC ERM reviewed the information given in section 2 of document ERM(10)0203.
* * * * *
2.3.3 WGEMC-10 Revision of guide related to Motor vehicle EMC Directive 2004/104/EC
Published 2010-06-01
WGEMC-10
(EG 202 414) REG/ERM-EMC-269Guide to the demonstration of conformity for after market Electric/electronic Sub-Assemblies (ESAs) to the motor vehicle EMC Directive 2004/104/EC
TC ERM noted that the revised EG 202 414 has been published in June 2010.
* * * * *
2.3.4 WGEMC-11 EMC aspects related to M/455 on common Charging Capability for Mobile Telephones
WGEMC-11
(EN 301 489-34) DEN/ERM-EMC-270ElectroMagnetic Compatibility (EMC) standard for radio equipment and services; Part 34: Specific conditions for External Power Supply (EPS) for mobile phones
End of OAP 17-09-2010
TC ERM noted the closing date of the OAP of EN 301 489-34.
JTFEA 3 AeronauticalERM(10)0207
ERM(10)0207a5
ETSI ERM ERM(10)0295page 20 of 117
Dr. Klaus-Dieter Ehrhardt presented the aeronautical general information as in the document ERM(10)0207, and TC ERM reviewed it.
TC ERM tasked ETSI Secretariat to grant Dr. Klaus-Dieter Ehrhardt rights for JTFEA deliverables on the latest drafts tool (Action point 41.34).
Mr. Butsch announced that there was a Consulation Workshop organized by the European Commission on 10 June 2010. The paper in document ERM(10)0207a5 provides a preliminary overview on some initial ideas of the Commission on the implementing rule (IR) on network management functions. It was noted that the paper seemed to propose changes to the role of the national radiocommunications agencies.
* * * * *
3.1 JTFEA-1 Classification of RF parameters as being governed by RTTE Directive or SES Interoperability Regulation
JTFEA-1() DTR/ERM-JTFEA-003Classification of RF parameters of ground-based ATM as under RTTE or SES
By the end of 2010, it is expected to be more clear whether this WI is going to be stopped.
* * * * *
3.2 JTFEA-2
Revision of EN 300 676-1 to take account of comments received during OAP of v1.4.1 (to help co-location of frequencies in highly populated areas) and the Commission Regulation (EC) No 1265/2007 on the requirements on air-ground voice channel spacing for the single European sky
End of OAP 15-07-2010
JTFEA-2 (EN 300 676-1) REN/ERM-JTFEA-004-1Aeronautical VHF using AM
TC ERM noted the above closing date of the OAP of EN 300 676-1.
Post-meeting note: The result of the OAP is that EN 300 676-1 v1.5.1 is approved. Comments were received from DKE (Germany).
* * * * *
3.3 JTFEA-6 Creation of Harmonized EN 301 842-6 for VDL Mode 4 ground-based equipment
JTFEA-6.1 (EN 301 842-6) DEN/ERM-JTFEA-029-6Harmonized EN for ground-based VDL Mode 4 equipment
Work on this WI had been resumed for reasons similar to the VDL Mode 2 received from FICORA; see agenda item 3.6 on VDL Mode 2.
A considerable amount of work still needs to be done on this WI.
EASA sees it as a safety risk if there would be no Harmonized Standard for aeronautical.
* * * * *
ETSI ERM ERM(10)0295page 21 of 117
3.4 JTFEA-4
Creation of EN 302 617-1 and Harmonized EN 302 617-2 for ground-based UHF hand-held, mobile and fixed radio transmitters, receivers and transceivers for UHF aeronautical mobile service using AM in 225 to 400 MHz
JTFEA-4
(EN 302 617-1) DEN/ERM-TG25-262-1 Ground-based UHF radio transmitters, receivers and transceivers for the UHF aeronautical mobile service using amplitude modulation
Published:20-01-2009
JTFEA-4(EN 302 617-2) DEN/ERM-JTFEA-002-2HS for ground-based UHF radio tx, rx and trx for UHF AMS using AM
ERM(10)0207a1r1
Dr. Ehrhardt explained that EN 302 617-2 was related to Commission Regulation (EC) No 1265/2007 of 26 October 2007 laying down requirements on air-ground voice channel spacing for the single European sky [Official Journal L 283 of 27.10.2007].
TC ERM confirmed that OAP was appropriate for this standard since it is based on an existing adopted EN, which is one of the options in TWP clause 2.2.2.1.
After performing minor editorial changes to the initial draft, TC ERM approved the resulting draft EN 302 617-2 in document ERM(10)0207a1r1 to proceed to OAP (Decision 41.15).
* * * * *
3.5 JTFEA-5 Creation of Harmonized ENs for Advanced Surface Movement Guidance and Control System (A-SMGCS)
JTFEA-5
(EN 303 213-5) DEN/ERM-JTFEA-005-5Harmonized EN for Advanced Surface Movement Guidance and Control System (A-SMGCS);Part 5 for transmitter used in multilateration equipment
ERM(10)0207a2r1
JTFEA-5
(EN 303 213-6) DEN/ERM-JTFEA-005-6Harmonized EN for Advanced Surface Movement Guidance and Control System (A-SMGCS);Part 6 for deployed surface movement radar sensors
ERM(10)0207a3ERM(10)0207a4
TC ERM noted the information on ETSI EN 303 213 Parts 1-5 in the excellent presentation of Mr. Michael Mowinski, document ERM(10)0207a2r1.
Mr. Felix Butsch presented document ERM(10)0207a3 and explained that the 9 GHz Radars airport surface movement radars are very similar to 9 GHz Radars for inland waterway vessels. Therefore JTFEA has been basing work on EN 303 213-6 on the TG26 documents:
ETSI EN 302 194-1 “Navigation radar used on inland waterways, Part 1: Technical characteristics and methods of measurement” (only EMC-related chapters)
ETSI EN 302 248 "Navigation radar for use on non-SOLAS vessels".
He explained the status of the work and presented the preliminary draft of ETSI EN 303 213-6 "Airport Surface Movement Radar" in document ERM(10)0207a4. It was recalled that the revision of ERC/Rec. 74-01 is still underway. Category A limits from ITU documentation are included in ERC/Rec. 74-01. It was further noted that maritime radar is not constrained just to Europe, therefore the corresponding limits for it are looser than those typically used in Europe. TC ERM advised for JTFEA to use the existing limit in the published ERC/Rec. 74-01.
A drafting group met to further discuss the standard in detail.
* * * * *
ETSI ERM ERM(10)0295page 22 of 117
3.6 JTFEA-6 Development of EN 301 843-1 Harmonized Standard for VDL Mode 2 based on EN 301 841-1
JTFEA-6(EN 301 841-3) VHF air-ground Digital Link (VDL) Mode 2 Part 3: Harmonized EN covering the essential requirements of article 3.2 of the R&TTE Directive
ERM(10)0287ERM(10)0287a1r2
This NWI was triggered by the FICORA comment received during the OAP 20100525 of ETSI EN 301 841-1 V1.3.1 " VHF air-ground Digital Link (VDL) Mode 2; Technical characteristics and methods of measurement for ground-based equipment; Part 1: Physical layer and MAC sub-layer":
"Clause 6 includes transmitter and receiver requirements for VDL mode 2 equipment. Because aeronautical ground segment radio equipment belong to the R&TTE directive 1999/5/EC, these parameters are considered as essential radio spectrum requirements under art. 3.2 of the R&TTED. For evaluation of the essential requirements a separate Harmonized Standard is needed."
FICORA had advised:"Remove technical requirements in clause 6 from the draft and prepare R&TTED art. 3.2 Harmonized Standard for these parameters, as required by the EC mandate M/405."
TC ERM adopted the NWI proposal for EN 301 841-3 with minor editorial changes, document ERM(10)0287a1r2 (Decision 41.16). An initial draft was provided in document ERM(10)0287.
TG26 4 Amateur radio
4.1 TG26-7 Revision of ENs for commercially available amateur radio equipment
TG26-7 (EN 301 783-1) REN/ERM-TG26-085-1 Commercially available amateur radio equipment
End of Vote2010-06-28
TG26-7 (EN 301 783-2) REN/ERM-TG26-085-2 HS for commercially available amateur radio equipment
End of Vote2010-06-28
TC ERM noted the closing date of the National Vote of EN 301 783.
Post-meeting note: The results of the National Vote are that EN 301 783-1 and -2 v1.2.1 are approved. SUTN (SK) sent in editorial comments on EN 301 783-1, and AENOR (ES) sent in a title translation of EN 301 783-2.
TG17 5 Broadcasting ERM(10)0206a1r1
Mr. Pete Myring presented the progress report for TG17/WG1 as in document ERM(10)0206a1r1.
* * * * *
5.1 TG17-1
Creation of SRdocs and standards for digital transmitting equipment for audio and data services operating in band II broadcasting service, within the frequency range 76 MHz to 108 MHz, including but not limited to DRM plus, FM extra, HD Radio
TG17-1 () DTR/ERM-TG17-008SRdoc for Band II IBOC
ETSI ERM ERM(10)0295page 23 of 117
Between ERM#40 and ERM#41, an internal enquiry on the above deliverable was held. TC ERM noted that some comments received during the internal enquiry of the above deliverable still needed to be considered. Afterwards, the resulting document will be considered for approval for publication via correspondence.
* * * * *
5.2 TG17-2 Revision of EN 302 296Sections 1.1, 1.2, 1.3,
and 2.1 of ERM(10)0206a1r1
TG17-2(EN 302 296-1) DEN/ERM-TG17WG1-002-1 Transmitting equipment for the Terrestrial - Digital Television Broadcasting (DVB-T) service
TG17-2(EN 302 296-2) REN/ERM-TG17WG1-002-2Transmitting equipment for digital television broadcast service;
ERM(10)0255
TC ERM reviewed the information in sections 1.1, 1.2, 1.3, and 2.1 of document ERM(10)0206a1r1.
TC ERM approved the revised draft EN 302 296-2 in document ERM(10)0255 to proceed to PE (Decision 41.17).
* * * * *
5.3 TG17-6 Creation of standards for DVB-H Small Gap Fillers Section 1.5 of ERM(10)0206a1r1
TG17-6 () DTR/ERM-TG17-009SRdoc for DVB-H Small Gap Fillers
TG17-6 () DEN/ERM-TG17-007DVB-H Small Gap Fillers
TC ERM reviewed the information in Sections 1.5 of document ERM(10)0206a1r1.
An early draft of the System Reference Document on DVB-H Small Gap Fillers was considered by CEPT/ECC-WG FM at its last meeting. Some concerns were expressed in the meeting minutes over the potential of the devices to re-radiate interference, but no official liaison statement has yet been received.
TC ERM tasked Rapporteur Mr. Erik Stare to prepare a revised version of the SRdoc on Small Gap Fillers before the WG FM meeting (20-24 Sept. 2010) and send it to TC ERM (Action point 41.35).
* * * * *
5.4 TG17-8Creation of standards for transmitting equipment for the terrestrial mobile TV to provide multimedia multicast service
Sections 1.1, 1.2, 1.4, and 2.1
of ERM(10)0206a1r1
TG17-8 (TR 102 699) DTR/ERM-TG17WG1-001 Analysis of compliance of FLO with DVB-T
TG17-8
(EN 302 998-1) DEN/ERM-TG17-010 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 1: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive,Common requirements
ERM(10)0256(Part 1 therein)
TG17-8
(EN 302 998-2) DEN/ERM-TG17-010 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 2: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive,Test Arrangements for transmitters utilising OFDM technology
ERM(10)0256(Part 2 therein)
ETSI ERM ERM(10)0295page 24 of 117
TG17-8
(EN 302 998-1) DEN/ERM-TG17-010 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 1: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive,Common requirements
ERM(10)0275 (Part 1 therein)
TG17-8
(EN 302 998-2) DEN/ERM-TG17-010 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 2: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive,Test Arrangements for transmitters utilising OFDM technology
ERM(10)0275 (Part 2 therein)
TC ERM reviewed the information in Sections 1.1, 1.2, 1.4, and 2.1 of document ERM(10)0206a1r1.
TC ERM decided to split the existing WI for EN 302 998 into two parts and stopped the existing WI (Decision 41.18). It was replaced by the two-part WI.
TC ERM considered the NWI in document ERM(10)0275 (Part 1 and Part 2 therein) and adopted it (Decision 41.19; Decision 41.21). The first part is for the common requirements: spurious emissions, cabinet radiation, etc. The specific part is for the OFDM technologies. If new technologies come, then new parts will be added.
There were some questions regarding the CS IRO OFDM IPR.
TC ERM approved the drafts EN 302 998-1 and EN 302 998-2 in document ERM(10)0256 to proceed to PE (Decision 41.20; Decision 41.22) but noted that a cleanup of the normative references would need to be done offline.
* * * * *
5.5 WGEMC Digital DividendERM(10)0203ERM(10)0209ERM(10)0270
ERM(10)0283r1
WGEMC
Letter from the European Commission DG Enterprise to CENELEC and ETSI regarding EMC essential requirements – Need for standardisation regarding cable TV and TV receivers and broadband radio devices operating in the 800 MHz band of the Digital Dividend
ERM_39_40_02
WGEMC Deliverable on Digital Dividend issues ERM action point 40.16
Mr. Brian Copsey reported on the Digital Dividend activities as in document ERM(10)0203, in the absence of Mr. Ronald Storrs.
WG EMC also reported the following:
“ERMEMC brings the attention of the decisions of the Radio Spectrum Committee on the reallocation of spectrum, for example, the 790 to 862 MHz band. We are moving into an era of more flexible frequency use where no particular service has an exclusive allocation and this increases the importance of receiver parameter specifications for all equipment involved. The ECC regards the in-band requirements for television receiver parameters as EMC, contrary to ETSI practice. As a result, the new digital dividend joint working group is developing a technical report to allow the appropriate specification of new tuner requirements for receivers and similar specifications for cable modems in EMC standards.
A description of the new electromagnetic environment stemming from the reallocation of this band and the implications for cable-tv systems is also part of the coming technical report."
ETSI ERM ERM(10)0295page 25 of 117
It was questioned why the radio parts of the receivers were not addressed. Mr. Copsey suggested that requirements similar to those in EN 300 086 should be used.
The concise Technical Report referred to in the excerpt above will be finalized by the Digital Dividend WG meeting on 17-18 June 2010. It includes a work plan for the standardization bodies.
Mr. Copsey reported that the output of the JWG is likely to require review of a number of TG 17 standards, document ERM(10)0270.
Mr. Fenn emphasized the need to improve the coordination on the Digital Dividend issues. Mr. Klamm recalled that this is a global issue, and therefore coordination is complex. Mr. Fenn announced that there were intentions of at least one Participating Standards Organization to bring this topic to the GSC.
Mr. Minaev reported that the group working on the Digital Dividend issues (CENELEC TC 210/WG10) under the Chairmanship of Mr. Ronald Storrs is not a joint ETSI/CENELEC group. Several delegates were surprised to hear this and found that such information should be clearly communicated with the membership in a transparant manner as soon as it is known.
Mr. Fenn supported bringing the Digital Dividend issue to the Joint President's Group.
TC ERM noted that at least the following ERM (joint) groups were involved in the Digital Dividend issues: ERM-EMC, ERM-TG17, ERM-TG27, ERM/MSG-TFES. Other ETSI groups had shown interest, such as ATTM-AT3. TC ERM questioned how ETSI would like to coordinate the Digital Dividend activities.
TC ERM also questioned whether there was a need for a common ETSI strategy.
In order to present these questions to the OCG, the meeting decided that some general background was necessary about the 3GPP and ETSI groups involved in the Digital Dividend. A presentation with such information had been prepared a few months earlier, jointly with delegates from the different groups. Mr. Minaev provided the presentation on Digital Dividend in document ERM(10)0283. TC ERM revised the presentation as in document ERM(10)0283r1 adding questions into the presentation.
TC ERM agreed to send the presentation on Digital Dividend in document ERM(10)0283r1 to OCG to ask them, among others, to arrange a coordinator for this issue (Decision 41.23; Action point 41.25).
At a very late stage during the meeting, TC ERM received a NWI proposal for a TR on "information on the Digital Dividend compatibility issues" and agreed to send it to the ERM reflector for approval by correspondence (Action point 41.36).
See also agenda point 2.2.3 in relation to document ERM(10)0209.
* * * * *
5.6 TG17-11Radio standards for sound and TV broadcasting: update of measurement uncertainty, essential test suites, EDRs
STF proposal for update of sound and TV broadcasting standards ERM(10)0254
(EN 302 017-1) REN/ERM-TG17WG2-007-1
ETSI ERM ERM(10)0295page 26 of 117
Transmitting equipment for the amplitude-modulated broadcast radio service
(EN 302 017-2) REN/ERM-TG17WG2-007-2Transmitting equipment for the amplitude-modulated broadcast radio service
(EN 302 018-1) REN/ERM-TG17WG2-008-1Frequency Modulated (FM) sound broadcasting transmitters
(EN 302 018-2) REN/ERM-TG17WG2-008-2Frequency Modulated (FM) sound broadcasting transmitters
(EN 302 077-1) REN/ERM-TG17WG2-005-1EN for Terrrestrial Digital Audio Broadcast (TDAB)
(EN 302 077-2) REN/ERM-TG17WG2-005-2Harmonised EN for Terrrestrial Digital Audio Broadcast (TDAB)
(EN 302 245-1) REN/ERM-TG17WG2-006-1DRM
(EN 302 245-2) REN/ERM-TG17WG2-006-2DRM
(EN 302 297) REN/ERM-TG17WG1-003Analogue TV
NWIs for all of the above standards under section 5.6 were adopted via correspondence between ERM#40 and ERM#41.
TC ERM approved the associated STF ToRs in document ERM(10)0254 (Decision 41.24), noting that section 4 needs to be filled in and if necessary, financial figures need to be adjusted by Mr. Berrini.
Post-meeting note: The criteria from B77(10)15 were used for the assessment of the priority of the STF proposals. The proposal for "Alignment of broadcast standards" (ERM-TG17) did not receive funding from the ETSI Board in June 2010. See section 3 of document ERM(10)0221 for further information.
* * * * *
5.7 WGEMC-10EMC standards for sound and TV broadcasting: updating references and aligning with EN 301 489-1 v1.8.1
ERM(10)0203
EN 301 489-11 EMC Standard for Sound Broadcast ERM(10)0127r1
EN 301 489-14 EMC Standard for TV Broadcast ERM(10)0128r1
NWIs for revision of EN 301 489-11 and -14 were presented to the ERM reflector between ERM#40 and ERM#41 in documents ERM(10)0127r1 (with editorial changes) and ERM(10)0128r1, but should first be reviewed by WG EMC before TC ERM could complete the decision.
The WG EMC report did not address this topic, but TC ERM adopted the proposed NWIs for revision of EN 301 489-11 and EN 301 489-14 (Decision 41.25; Decision 41.26) noting that the "to be published as version" should be v1.4.1 for EN 301 489-11 and v1.3.1 for EN 301 489-14, and that further revision to these WIs could be made, for example following WG EMC considerations.
6 Fixed Service
ETSI ERM ERM(10)0295page 27 of 117
TC ERM considered the following LS during the period between ERM#40 and ERM#41 and invited groups to consider to submit input to ITU-R WP 5A by 1 Nov. 2010:
LS from ITU-R WP 5A to external organizations regarding revision of Report ITU-R F. 2086 "Technical and operational characteristics and applications of broadband wireless access in the fixed service": document ERM(10)0162r1.
See also agenda item 10.1.3.
7 Landmobile
MSG 7.1 GSM systems on land
MSG
LS from ITU-R WP 5A to ETSI and 3GPP regarding the draft revision of Recommendation ITU-R F.757-3 "Basic system requirements and performance objectives for fixed wireless access using mobile-derived technologies offering telephony and data communication services"
ERM(10)0293
An oral report was given by Mr. Esa Barck, Chairman of TC MSG.
TC ERM noted the following LS during the period between ERM#40 and ERM#41: LS from CEPT/ECC-WG RA to ECC-PT1 (cc: ERM, ERM/MSG-TFES, MSG) on the regular
review of ERC/ECC Decisions and WGRA's view on the review of ERC/DEC/(00)06: document ERM(10)0152.
TC ERM noted the LS from ITU-R WP 5A regarding the draft revision of Recommendation ITU-R F.757-3, ERM(10)0293. TC ERM informed TC MSG that it may wish to consider the information on telephony and data communication of GSM in Tables 1 and 2 of the draft revision of Recommendation ITU-R F.757-3 in the LS and provide input to ITU-R WP 5A by 1 Nov. 2010 16:00 UTC for the update information, if any. TC ERM similarly informed TC DECT that it may wish to perform a similar action for the DECT material.
* * * * *
7.1.1 MSG-1 Revision of Harmonized ENs for GSM base stations in order to include Multi-Carrier Base Station
MSG-1 (EN 301 502) REN/MSG-00005Harmonized EN for GSM Base Station
End of PE:12-07-2010
During the period of correspondence work between ERM#40 and ERM#41, TC ERM noted the concerns from the Administration de la navigation aérienne de Luxembourg concerning RF compatibility between GSM MCBTS and DME as expressed in document ERM(10)0114.
TC ERM noted the closing date of the above PE.
In connection with ERM action point 39_40.11, TC ERM noted that the incoming LS document ERM_39_40_07r1 was related to the revision of the Harmonized Standard EN 301 502, for which the resolution of the Public Enquiry comments would be handled by TC MSG on 21-23 July 2010 without TC ERM involvement. TC ERM delegated authority to TC MSG to directly send the response LS to this incoming LS to the relevant parties with TC ERM in copy (Decision 41.27).
* * * * *
MSG-2Revision of Harmonized EN for GSM repeaters to align with the latest version of ETSI TS 151.026 (3GPP TS 51.026)
ETSI ERM ERM(10)0295page 28 of 117
MSG-2 (EN 300 609-4) REN/MSG-00003 Harmonized EN for GSM repeaters
End of PE:12-07-2010
TC ERM noted the closing date of the above PE. Mr. Barck informed that the resolution meeting will be 21-23 July 2010.
GSMOBA 7.2 GSM systems on board aircraft ERM(10)0269
TC ERM noted the report from GSMOBA in document ERM(10)0269.
* * * * *
GSMOBA-1
Creation of TS for GSM systems on board aircraft including requirements for installation and operation in order to not cause interference to mobile networks on the ground
GSMOBA-1.1 (TS 102 576) DTS/ERM-GSMOBA-002-2GSM systems on board aircraft; EIRP
TC ERM noted the progress reported and the draft TS 102 576 in document ERM(10)0269.
7.3a Broadband Wireless Access
TC ERM considered the following LS during the period between ERM#40 and ERM#41 and invited groups to consider to submit input to ITU-R WP 5A by 1 Nov. 2010:
LS from ITU-R WP5A to external organizations regarding Compatibility of Broadband Wireless Access systems and Fixed-Satellite Service networks in the 3400-4200 MHz band: document ERM(10)0161.
BRAN Creation of SRdoc for BWA systems in 2.3-2.4 GHz
BRAN(TR 102 837) DTR/ERM-025SRDoc for Broadband Wireless Systems in the 2 300 MHz to 2 400 MHz Range
ERM(10)0130
TC ERM sent an LS (document ERM(10)0131r1) accompanied by the SRdoc resulting from the resolution of the ETSI internal enquiry (document ERM(10)0130) to CEPT/ECC-WG FM between ERM#40 and ERM#41.
TC ERM approve the draft TR 102 837 in document ERM(10)0130 for publication (Decision 41.28).
TC ERM noted the following LS during the correspondence period between ERM#40 and ERM#41: LS from CEPT/ECC-WG FM to WG SE (cc: ERM) regarding further studies on Broadband
Wireless Systems in the 2300-2400 MHz band (TR 102 837): document ERM(10)0158.
TFES,EMC,DECT 7.3 IMT ERM(10)0219
Mr. Esa Barck, Chairman of ERM/MSG-TFES, presented the TFES general information as in the document ERM(10)0219, and TC ERM reviewed it.
ETSI ERM ERM(10)0295page 29 of 117
TC ERM noted the following LSs during the correspondence period between ERM#40 and ERM#41: LS from CEPT/ECC-WG RA to WG FM and WG SE (cc: TC DECT, TC ERM) on the revision of
ERC DEC(98)22 on exemption from individual licensing of DECT equipment: document ERM(10)0151
LS from CEPT/ECC-WG RA to ECC-PT1 (cc: ERM, ERM/MSG-TFES, MSG) on the regular review of ERC/ECC Decisions and WGRA's view on the review of ERC/DEC/(00)06: document ERM(10)0152
Response LS from 3GPP RAN WG4 to CEPT/ECC-SE PT42 (cc: ERM/MSG-TFES) regarding LTE Terminal Station compliance with UMTS mask: document ERM(10)0157
LS from ERM/MSG-TFES to 3GPP RAN WG4 (cc: 3GPP RAN, 3GPP GERAN WG1, ETSI MSG, ETSI ERM) regarding status of European Harmonised Standards for 3GPP technologies EN 301 908: document ERM(10)0164.
* * * * *
DECT
LS from ITU-R WP 5A to ETSI and 3GPP regarding the draft revision of Recommendation ITU-R F.757-3 "Basic system requirements and performance objectives for fixed wireless access using mobile-derived technologies offering telephony and data communication services"
ERM(10)0293
TC ERM noted the LS from ITU-R WP 5A regarding the draft revision of Recommendation ITU-R F.757-3 ERM(10)0293. TC ERM informed TC DECT that it may wish to consider the information on telephony and data communication of DECT in Tables 1 and 2 of the draft revision of Recommendation ITU-R F.757-3 which is attached to the LS and provide input to ITU-R WP 5A by 1 Nov. 2010 16:00 UTC for the update information, if any.
* * * * *
TFES-LS1c
Input from ERM/MSG-TFES to ERM re draft response LS from ERM to ECC (cc: ATTM-TM4, BRAN, MSG) on guidance to ETSI on the use of BEM for TS in the 2500-2690 MHz band and also for report to TCAM on phase 2 of mandate M/406
ERM_36_37_input11
TFES-LSLS from CEPT/ECC with guidance to ETSI on the least restrictive conditions applied to terminal stations in the 790-862 MHz band
ERM_39_077
TFES-LS
Response LS from ERM to CEPT/ECC (cc: ERM/MSG-TFES, 3GPP RAN WG4) concerning least restrictive conditions applied to terminal stations in the 790-862 MHz band
ERM(10)0266r1
TFESLS from CEPT/ECC-PT1 to ERM (cc: WiMAX Forum, BRAN, ERM/MSG-TFES) regarding parameters for WiMAX equipment in 900/1800 MHz
ERM_39_40_44
In connection with ERM action point 39_40.17, TC ERM noted the following decisions related to WiMAX standards (Decision 41.48; Decision 41.49;Decision 41.50; Decision 41.51). TC ERM therefore delegated authority to ERM/MSG-TFES to directly send the response LS to the incoming LS in document ERM_39_40_44 to the relevant parties with TC ERM in copy (Decision 41.29).
ETSI ERM ERM(10)0295page 30 of 117
TC ERM approved the response (to document ERM_39_077) LS in document ERM(10)0266 r1 to be sent to the addressees (Decision 41.30). This included the editorial update to reflect the current status of the Public Enquiry approval.
* * * * *
7.3.2 WGEMC-8 Update of EMC standards to include the 4G equipment ERM(10)0203
WGEMC-8.1(EN 301 489-23) REN/ERM-EMC-268-23Inclusion of LTE base stations and repeaters in EN 301 489-23
End of OAP: 2010-09-17
WGEMC-8.2 (EN 301 489-24) REN/ERM-EMC-268-24Inclusion of LTE UE in EN 301 489-24
End of OAP: 2010-10-04
WGEMC-8.3(EN 301 489-23) Include all cellular base station technologies in EN 301 489-23
ERM(10)0278r1
TC ERM reviewed the information in section 5 of document ERM(10)0203. TC ERM noted the closing dates of the OAPs given above.
ERMEMC had noted that there was a need for an editorial change in the draft EN 301 489-23 currently under National Vote, where the same text is repeated in clause 5.2.1. TC ERM requested the ERMEMC representative to provide more clarity on the duplicate text to be removed from the EN 301 489-23 V1.4.1 currently under OAP. This was done, and TC ERM approved the deletion of the following sentence in clause 5.2.1 of the draft EN 301 489-23 V1.4.1 currently under OAP:
"The level of the signal supplied to the equipment should be within the range for which the assessment of throughput is not impaired. Power control shall be off during the immunity testing".
In addition, also in clause 5.2.1, the word "BLER/Troughput" should be replaced by "BLER/Throughput" (Decision 41.31).
A NWI was offered to amend the scope of EN 301 489-23 to include all cellular base station technologies, document ERM(10)0278r1. TC ERM revised the version proposed during the meeting but was of the opinion that the scope of the WI needs further clarification in order for TC ERM to assess whether OAP or TAP is the most appropriate procedure (Action point 41.31); also the number of the part of EN 301 489-xx should be clarified when appropriate (Action point 41.32). It was noted that it was the intention to have this part replace Part 8 of EN 301 489.
TC ERM considered to postpone the NWI proposal for revision of EN 301 489-23 in document ERM(10)0278r1. An approval by correspondence procedure will be initiated after ERM#41 (Decision 41.32; Action point 41.30).
Mr. Klamm, WG EMC representative, instructed TC ERM to do nothing with the issue of transient phenomena reported in clause 6.2.1 of the WG EMC report, noting it was not so serious.
* * * * *
7.3.3 TFES-4 Revision of parts of EN 301 908 to include features up to and including 3GPP Release 9 ERM(10)0219a1
ETSI ERM ERM(10)0295page 31 of 117
TFES-4(EN 301 908-1) REN/ERM-TFES-006-1Harmonized EN for IMT-2000, introduction and common requirements
ERM(10)0259
TFES Proposed delegation of authority to ERM/MSG-TFES for approval of various part of EN 301 908 ERM(10)0268
TC ERM reviewed document ERM(10)0219a1 and approved the draft EN 301 908-1 in document ERM(10)0259 to proceed to PE (Decision 41.33).
TC ERM delegated authority to ERM/MSG-TFES for approval of EN 301 908-1 (REN/ERM-TFES-006-1) as detailed in document ERM(10)0268 (Decision 41.34).
* * * * *
7.3.4 TFES-5Revision of parts of EN 301 908 to include features up to and including 3GPP Release 9 plus requirements in TS 102 735
TFES-5(EN 301 908-2) REN/ERM-TFES-006-2Harmonized EN for IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (UE)
ERM(10)0268
TFES-5(EN 301 908-3) REN/ERM-TFES-006-3Harmonized EN for IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (BS)
ERM(10)0268
TFES-5(EN 301 908-6) REN/ERM-TFES-010-6 Harmonized EN for IMT-2000, CDMA TDD (UTRA TDD and E-UTRA TDD) (UE)
ERM(10)0268
TFES-5(EN 301 908-7) REN/ERM-TFES-006-7Harmonized EN for IMT-2000, CDMA TDD (UTRA TDD and E-UTRA TDD) (BS)
ERM(10)0268
TFES-5(EN 301 908-11) REN/ERM-TFES-006-11IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (Repeaters)
ERM(10)0268
TC ERM adopted the NWI for revision of EN 301 908-6 and EN 301 908-7 via correspondence between ERM#40 and ERM#41.
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-2 (REN/ERM-TFES-006-2), EN 301 908-3 (REN/ERM-TFES-006-3), EN 301 908-6 (REN/ERM-TFES-010-6), EN 301 908-7 (REN/ERM-TFES-006-7) and EN 301 908-11 (REN/ERM-TFES-006-11) under the conditions given in the document ERM(10)0268 (Decision 41.35; Decision 41.36; Decision 41.37; Decision 41.38; Decision 41.39).
* * * * *
7.3.5 TFES-8
Revision of parts of EN 301 908 to cover all cdma2000 features up to and including 3GPP2 HRPD Rev. B, HRPD Rev. C, CDMA2000 1x Rev. E and Femto/Micro/Pico BS (both CDMA 1x and EVDO)
TFES-8
(EN 301 908-4) REN/ERM-TFES-007-4Harmonized EN for IMT-2000, CDMA Multi-Carrier (cdma2000) and Evolved CDMA Multi-Carrier Ultra Mobile Broadband (UMB) (UE)
ERM(10)0268
TFES-8
(EN 301 908-5) REN/ERM-TFES-007-5Harmonized EN for IMT-2000, CDMA Multi-Carrier (cdma2000) and Evolved CDMA Multi-Carrier Ultra Mobile Broadband (UMB) (BS)
ERM(10)0268
ETSI ERM ERM(10)0295page 32 of 117
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-4 (REN/ERM-TFES-007-4) and EN 301 908-5 (REN/ERM-TFES-007-5) under the conditions given in the document ERM(10)0268 (Decision 41.40; Decision 41.4 1 ).
* * * * *
7.3.6 TFES-6Revision of parts of EN 301 908 to cover revisions including E-UTRA features up to and including 3GPP Release 9
ERM(10)0219a2
TFES-6(EN 301 908-13) REN/ERM-TFES-008-13Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (UE)
ERM(10)0260
TFES-6(EN 301 908-13) REN/ERM-TFES-008-13Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (UE)
ERM(10)0268
TFES-6(EN 301 908-14) REN/ERM-TFES-008-14Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (BS)
ERM(10)0261
TFES-6(EN 301 908-14) REN/ERM-TFES-008-14Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (BS)
ERM(10)0268
TFES-6(EN 301 908-15) REN/ERM-TFES-008-15Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (FDD Repeaters)
ERM(10)0268
Mr. Esa Barck presented the Project Report for TFES-6 as given in document ERM(10)0219a2 , and TC ERM reviewed it.
TC ERM approved the draft EN 301 908-13 in document ERM(10)0260 and draft EN 301 908-14 in document ERM(10)0261 to proceed to PE (Decision 41.42; Decision 41.44). It was noted that these standards contain requirements for operation in the 790 – 862 MHz band; see also the response LS in document ERM(10)0266 r1 .
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-13 (REN/ERM-TFES-008-13), EN 301 908-14 (REN/ERM-TFES-008-14) and EN 301 908-15 (REN/ERM-TFES-008-15) under the conditions given in the document ERM(10)0268 (Decision 41.43; Decision 41.45; Decision 41.46).
* * * * *
7.3.7 TFES-7Creation of part of EN 301 908 to cover all E-UTRA, UTRA and GSM/EDGE features that are relevant for MSR BS, up to and including 3GPP Release 9
TFES-7
(EN 301 908-18) DEN/ERM-TFES-009-18Harmonized EN for IMT-2000, E-UTRA, UTRA and GSM/EDGE Multi-Standard Radio (MSR) Base Station (BS)
ERM(10)0268
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-18 (DEN/ERM-TFES-009-18) under the conditions given in the document ERM(10)0268 (Decision 41.47).
* * * * *
7.3.8 TFES-9 Creation of parts of EN 301 908 for TDD Mobile WiMAX
TFES-9(EN 301 908-19) DEN/ERM-TFES-009-19Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) TDD User Equipment (UE)
ERM(10)0268
ETSI ERM ERM(10)0295page 33 of 117
TFES-9(301 908-20) DEN/ERM-TFES-009-20Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) TDD Base Station (BS)
ERM(10)0268
TFES-9LS from ERM/MSG-TFES to WiMAX Forum (cc: MSG, ERM) on status of European Harmonised Standards for Mobile WiMAX technology
ERM(10)0272
TC ERM noted the LS in document ERM(10)0272.
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-19 (DEN/ERM-TFES-009-19) and EN 301 908-20 (DEN/ERM-TFES-009-20) under the conditions given in the document ERM(10)0268 (Decision 41.48; Decision 41.49).
* * * * *
7.3.9 TFES-10 Creation of parts of EN 301 908 for FDD Mobile WiMAX
TFES-10(EN 301 908-21) DEN/ERM-TFES-009-21Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) FDD User Equipment (UE)
ERM(10)0268
TFES-10(EN 301 908-22) DEN/ERM-TFES-009-22Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) FDD Base Stations (BS)
ERM(10)0268
TFES-9LS from ERM/MSG-TFES to WiMAX Forum (cc: MSG, ERM) on status of European Harmonised Standards for Mobile WiMAX technology
ERM(10)0272
TC ERM noted the LS in document ERM(10)0272.
TC ERM delegated authority to ERM/MSG-TFES for approval of the EN 301 908-21 (DEN/ERM-TFES-009-21) and EN 301 908-22 (DEN/ERM-TFES-009-22) under the conditions given in the document ERM(10)0268 (Decision 41.50; Decision 41.51 ) .
TGDMR, TETRA, TC RT 7.4 PMR/PAMR ERM(10)0214
Mr. Thomas Weber, Chairman of ERM TG DMR, presented the TG DMR general information as given in document ERM(10)0214, and TC ERM reviewed it.
* * * * *
In relation to the information in document ERM(10)0214 on revision of ERC/Rec. 74-01, see agenda item 2.1.1.1.
* * * * *TC ERM noted the information in document ERM(10)0214 on collaboration with TC ITS WG 1 (User Requirements) and WG 4 (Access Layer).
* * * * *
TC ERM requested the ETSI Secretariat to update the ETSI work programme for TGDMR as in document ERM(10)0214 (Action point 41.40).
TGDMR Appointment of the Chairman of ERM-TGDMR* ERM(10)0214
Mr. Weber, the current Chairman of ERM-TG DMR, had announced that he will resign from this function due to a change in employer. TC ERM sincerely thanked Mr. Weber for his outstanding work
ETSI ERM ERM(10)0295page 34 of 117
and congratulated him on the impressive accomplishments. TC ERM wished him plenty of success in his new function at his new employer.
Mr. Nigel Wilson from CML was unanimously endorsed as new Chairman of ERM TG DMR during the last ERM TG DMR meeting. ERM#41 was requested to endorse this appointment. A discussion on the appointment of vice-chairman and secretary is planned for the next meeting of ERM TG DMR at the end of Sept. 2010.
TC ERM appointed Mr. Nigel Wilson (CML, (GB)) as Chairman of as Chairman of ERM-TGDMR for a period of two years (Decision 41.52). Mr. Wilson, father of EN 301 166, said that it was an honor to take this position and follow in the footsteps of the former Chairmen Mr. Weber and Mr. de Brito.
* * * * *
7.4.1 TGDMR-8 Revision of LBT definition
TGDMR-8(EN 300 086-1) REN/ERM-TGDMR-288-1Radio equipment with an internal or external RF connector intended primarily for analogue speech
End of OAP: 2010-06-24
TGDMR-8(EN 300 086-2) REN/ERM-TGDMR-288-2Radio equipment with an internal or external RF connector intended primarily for analogue speech
End of OAP: 2010-06-24
TGDMR-8(EN 300 296-1) REN/ERM-TGDMR-289-1Radio equipment using integral antennas intended primarily for analogue speech
End of OAP: 2010-06-24
TGDMR-8(EN 300 296-2) REN/ERM-TGDMR-289-2Radio equipment using integral antennas intended primarily for analogue speech
End of OAP: 2010-06-24
TC ERM noted the above closing dates for the OAPs.
Post-meeting note: The results of the OAPs are as follows: EN 300 086-1 v1.4.1 and -2 v1.3.1 were approved and no comments received. EN 300 296-1 v1.3.1 was approved, and a comment from SUTN (SK). EN 300 296-2 v1.3.1 was approved, and a comment was received from IPQ (PT).
* * * * *
7.4.2 TGDMR-7Revision of EN 300 390 to bring the standard in line with latest drafting requirements and to achieve consistency with the already revised PMR standards
ERM(10)0214
TGDMR-7.1(EN 300 390-1) REN/ERM-TGDMR-284-1Radio equipment intended for the transmission of data (and speech) and using an integral antenna
TGDMR-7.2(EN 300 390-2) REN/ERM-TGDMR-284-2Radio equipment intended for the transmission of data (and speech) and using an integral antenna
ERM TG DMR#34 requested TC ERM to withdraw the work items.
TC ERM decided to stop the work items (EN 300 390-1) REN/ERM-TGDMR-284-1 and (EN 300 390-2) REN/ERM-TGDMR-284-2 (Decision 41.53; Decision 41.54).
7.4.x TGDMR-1Revision of EN 300 113 to revise receiver parameters in line with other members of co-existence family standards, EN 301 166 and EN 302 561
TGDMR-1 (EN 300 113-1) Land mobile service; Radio equipment intended for the transmission of data (and/or speech) using constant or
ERM(10)0274(Part 1 therein)
ETSI ERM ERM(10)0295page 35 of 117
non-constant envelope modulation and having an antenna connector; Part 1: Technical characteristics and methods of measurement
TGDMR-1
(EN 300 113-2) Land mobile service; Radio equipment intended for the transmission of data (and/or speech) using constant or non-constant envelope modulation and having an antenna connector; Part 2: Harmonized EN covering essential requirements of article 3.2 of the R&TTE Directive
ERM(10)0274(Part 2 therein)
TC ERM adopted the NWI for revision EN 300 113-1 and EN 300 113-2 in document ERM(10)0274 (Part 1 and Part 2 therein) (Decision 41.55; Decision 41.56).
* * * * *
7.4.3 TGDMR-10Broadband Direct-Air-to-Ground Communications operating in part of the frequency range from 790 MHz to 5150 MHz
section 7.4.3 of ERM(10)0214
TGDMR-10
(TR 103 054) DTR/ERM-TGDMR-294Broadband Direct-Air-to-Ground Communications operating in part of the frequency range from 790 MHz to 5150 MHz; System Reference Document
ERM(10)0245ERM(10)0289
TGDMR-10 LS from ERM to CEPT/ECC-WG FM on TR 103 054 Broadband Direct-Air-to-Ground SRdoc ERM(10)0245a1r2
TC ERM reviewed the information in section 7.4.3 of document ERM(10)0214.
An internal enquiry of draft TR 103 054 took place between ERM#40 and ERM#41.
Following CEPT/ECC-WG FM's consideration of TR 103 054 on "Broadband Direct-Air-to-Ground Communications operating in part of the frequency range from 790 MHz to 5150 MHz; System Reference Document" in May 2010, WG FM agreed to create a new project team. A correspondence group, chaired by Mr. Thomas Weilacher (Germany), will further develop the ToR for adoption at the next WG FM meeting in September.
This topi has also been discussed in the RSCom.
In addition, during the meeting comments from DFS were added and the citations were placed in italics in accordance with the ETSI Drafting Rules
TC ERM approved the resulting draft TR 103 054 in document ERM(10)0289 for publication (Decision 41.57).
TC ERM approved the draft LS in document ERM(10)0245a1r2 to be sent to the addressees (Decision 41.58).
See also agenda item 1.5.1 regarding proposals for Agenda Item 8.2 of WRC-16.
* * * * *
7.4.4 TGDMR-2 Citizens' Band (CB) radio equipment section 7.4.4 of ERM(10)0214
ETSI ERM ERM(10)0295page 36 of 117
7.4.4.1 TGDMR-2.1
Definition of technical characteristics of CB radio equipments using DSB and/or SSB modulation as used in vehicles and justification to change emission limits and revision of EN 300 433 to amend test approaches and support FM modulation for more simple conformity assessment procedure of combined AM/FM equipment
TGDMR-2.1.1 (TR 102 626) DTR/ERM-023SRdoc for CB radio equipment
Published: 27-08-2009
TGDMR-2.1.2.1 (EN 300 433-1) REN/ERM-TGDMR-266-1 Citizens' Band (CB) radio equipment
ERM(10)0248r1(Part 1 therein)
TGDMR-2.1.2.2 (EN 300 433-2) REN/ERM-TGDMR-266-2 Citizens' Band (CB) radio equipment
ERM(10)0248r1(Part 2 therein)
TC ERM reviewed the information in section 7.4.4 of document ERM(10)0214. Mr. Weber informed that these results were almost identical to the version of EN 300 433 which was presented for information to ERM#34. Mr. Palkovich recalled that those drafts were put on hold due to the creation of an SRdoc and also to discuss the basis for the change before sending the EN to Public Enquiry.
TC ERM noted the following excerpt from the WG FM May 2010 meeting report:"In the WG SE Liaison Statement back to WG FM (Doc. FM(10)039), it was stated that, based on discussions on the currently available studies concerning CB radio, WG SE sees that the proposed power levels for the CB radio are not expected to cause interferences to other radio systems."
CEPT/ECC-FM PT38 will start the work on developing a new ECC Decision on CB radio in its September 2010 meeting.
TC ERM approved the draft EN 300 433-1 and EN 300 443-2 in document ERM(10)0248r1 (Part 1 and Part 2 therein) to proceed to PE (Decision 41.59; Decision 41.60).
TC ERM requested the ETSI Secretariat to change Rapporteur for EN 300 433-1/-2 to be Mr. Wolfgang Schnorrenberg, (CTE International) (Action point 41.39).
* * * * *
7.4.5 TGDMR-4 DMR section 7.4.5 ofERM(10)0214
Letter of Intent to cooperate between the DMR Association and ETSI ERM(10)0214a1
TC ERM noted the following LS during the period between ERM#40 and ERM#41: LS from DMR Association to ERM-TG DMR regarding cooperation: document ERM(10)0156.
Mr. Weber reported to the ERM reflector that this had been discussed at the ERM TG DMR meeting in May 2010. A draft Letter of Intent to cooperate between ETSI and the DMR Association was in preparation with the ETSI External Relations Officer being involved.
TC ERM reviewed the information in section 7.4.5 of document ERM(10)0214. The draft Letter of Intent was complete ahead of schedule. TC ERM approved the Letter of Intent to cooperate between the DMR Association and ETSI in document ERM(10)0214a1 for submission to the OCG and Board (Decision 41.61).
Post-meeting note: The ETSI External Relations Officer reported that for a Letter of Intent (LoI), the OCG/Board are not asked to endorse this partnership. As soon as the LoI is duly signed by both parties, the ETSI External Replations Officer will inform the OCG/Board about it. The signature should happen during the summer of 2010.
ETSI ERM ERM(10)0295page 37 of 117
* * * * *
7.4.5.1 TGDMR-4.1Revision of TS 102 361-4 to incorporate small changes which are important for interoperability and to avoid ambiguity
TGDMR-4.1.1 (TS 102 361-4) RTS/ERM-TGDMR-278-4DMR Trunking Protocol
TC ERM noted that TS 102 361-4 is expected to be published soon.
Post-meeting note: TS 102 361-4 v1.3.1 was published on 17 June 2010.
* * * * *
7.4.5.2 TGDMR-4.2Revision of TR 102 398 V1.1.2 to incorporate to include new features incorporated in TS 102 361-4 (DMR trunking)
section 7.4.5 of ERM(10)0214
TGDMR-4.2.1 (TR 102 398) Digital Mobile Radio (DMR) General System Design
TC ERM reviewed the information in section 7.4.5 of document ERM(10)0214.
* * * * *
7.4.6 dPMR section 7.4.6 of ERM(10)0214
TGDMR-x dPMR Mode 1 (peer-to-peer)
TGDMR-x
(TS 102 490) RTS/ERM-TGDMR-295Peer-to-Peer Digital Private Mobile Radio using FDMA with a channel spacing of 6,25 kHz with e.r.p. of up to 500 mW
ERM(10)0267
TGDMR-x
TS 102 587-1 Conformance testing for the Peer-to-Peer Digital Private Mobile Radio; Part 1: Protocol Implementation Conformance Statement (PICS) proforma
ERM(10)0267(Part 1 therein)
TGDMR-x
TS 102 587-1 Conformance testing for the Peer-to-Peer Digital Private Mobile Radio; Part 1: Protocol Implementation Conformance Statement (PICS) proforma
ERM(10)0267(Part 1 therein)
TGDMR-x
TS 102 587-2Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 2: Test Suite Structure and Test Purposes (TSS&TP) specification
ERM(10)0267(Part 2 therein)
TGDMR-x
TS 102 587-2Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 2: Test Suite Structure and Test Purposes (TSS&TP) specification
ERM(10)0267(Part 2 therein)
ETSI ERM ERM(10)0295page 38 of 117
TGDMR-xTS 102 587-3 Peer-to-Peer Digital Private Mobile Radio; Part 3: Requirements catalogue
ERM(10)0267(Part 3 therein)
TGDMR-xTS 102 587-3 Peer-to-Peer Digital Private Mobile Radio; Part 3: Requirements catalogue
ERM(10)0267(Part 3 therein)
TGDMR-x
TS 102 587-4Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 4: Abstract Test Suite (ATS)
ERM(10)0267(Part 4 therein)
TGDMR-x
TS 102 587-4Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 4: Abstract Test Suite (ATS)
ERM(10)0267(Part 4 therein)
TGDMR-x
TS 102 587-5Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 5:Interoperability Test Suite Structure and Test Purposes (TSS&TP) specification
ERM(10)0267(Part 5 therein)
TGDMR-x
TS 102 587-5Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 5:Interoperability Test Suite Structure and Test Purposes (TSS&TP) specification
ERM(10)0267(Part 5 therein)
TGDMR-x
TS 102 587-6Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 6: Test Descriptions (TD)
ERM(10)0267(Part 6 therein)
TGDMR-x
TS 102 587-6Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 6: Test Descriptions (TD)
ERM(10)0267(Part 6 therein)
TC ERM reviewed the information in section 7.4.6 of document ERM(10)0214.
TC ERM approved the draft TS 102 490 in document ERM(10)0267 for publication (Decision 41.62).
TC ERM adopted the NWIs for revision of TS 102 587-1, -2, -3, -4, -5, and -6 in document ERM(10)0267 (Decision 41.63; Decision 41.65; Decision 41.67; Decision 41.69; Decision 41.71; Decision 41.73).
TC ERM approved the associated draft TS 102 587-1, -2, -3, -4, -5, and -6 in document ERM(10)0267 for publication (Decision 41.64; Decision 41.66; Decision 41.68; Decision 41.70; Decision 41.72; Decision 41.74).
* * * * *
TGDMR-9 dPMR Mode 2 section 7.4.6 of ERM(10)0214
TGDMR-9
(TS 102 726-1) DTS/ERM-TGDMR-290-1Conformance Testing for dPMR Modes 1 and 2; Part 1: Protocol Conformance Implementation Statement (PICS) pro forma
TGDMR-9
(TS 102 726-2) RTS/ERM-TGDMR-290-2Conformance Testing for dPMR Modes 1 and 2; Part 2: Test Suite Structure and Test Purposes (TSS & TP)
ETSI ERM ERM(10)0295page 39 of 117
TGDMR-9(TS 102 726-3) RTS/ERM-TGDMR-290-3Interoperability Testing for dPMR Modes 1 and 2: Test Suite Structure and Test Purposes (TSS & TP)
TGDMR-9(TS 102 795) RTS/ERM-TGDMR-291Testing for Modes 1, 2 and 3 of dPMR: Requirements catalogue
TGDMR-9(TS 102 658) RTS/ERM-TGDMR-292Digital Private Mobile Radio using FDMA with a channel spacing of 6,25 kHz
TGDMR-9(TR 102 884) DTR/ERM-TGDMR-293Digital Private Mobile Radio using FDMA with a channel spacing of 6,25 kHz; Designers’ Guide
TC ERM reviewed the information in section 7.4.6 of document ERM(10)0214.
7.4.7 ERM and TC RT-1 R-GSM /ER-GSM section 7.4.7 of ERM(10)0214
TC ERM reviewed the information in section 7.4.7 of document ERM(10)0214.
TC ERM requested TC RT with the assistance of Dr. Mahler to draft a LS to CEPT/ECC-SE7 with information on the STF390 "Improved Mobile Receiver Performance: improved mobile receiver characteristics and test procedures for GSM-R nearly interference free operation" outcome and deliver it to TC ERM for approval (Action point 41.37).
TC ERM agreed to inform TC RT and STF390 of the upcoming WG FM workshop on additional spectrum for UHF RFID and SRDs (Action point 41.38).
7.4.8 Public Safety and Security
TC ERM noted the following LS during the period between ERM#40 and ERM#41: LS from CEPT/ECC-WG RA to ETSI ERM regarding draft ERC Decision of 10 March 1999 on
Exemption from Individual Licensing of Terrestrial Trunked Radio System (TETRA) Mobile Terminals (ERC/DEC/(99)02) amended XX XX 2010: document ERM(10)0150.
* * * * *
7.4.8.1 ERM and TC TETRA-1
Request for additional spectrum for Public Safety and Security (PSS)
section 7.4.8 of ERM(10)0214
ERM and TC TETRA-1.1
(TR 102 628) DTR/ERM-016 SRdoc for Public Safety and Security (PSS) wireless communication systems in the UHF band
ERM(10)0247r1
TC ERM reviewed the information in section 7.4.8 of document ERM(10)0214.
The TC ERM Chairman had notified the ATTM-AT3 Chairman that the statement from ATTM-AT3 in draft TS 102 628 in document ERM(10)0247 needed to be attributed to the specific ETSI member names. This information was needed before the document can be published.
Mr. Weber had received the information and updated the draft.
TC ERM approved the draft TR 102 628 in document ERM(10)0247r1 for publication (Decision 41.75).
ETSI ERM ERM(10)0295page 40 of 117
TC ERM agreed to submit the approved TR 102 628 to ECC-WGFM and FM PT 38 (Action point 41.41).
Mr. Weber informed that there is an STF proposal from TC TETRA and TC RRS for EU funding to investigate possibilities for PSS with cognitive radio. Sharing between the military and PSS is the current emphasis, instead of with other commercial services.
It was reported that the existing Chairman of TC TETRA, Mr. Reinhard Waehlen, plans to step down.
TC ERM thanked Mr. Weber for his excellent service as TETRA Liaison Officer. He informed that TC TETRA is looking for a successor.
TG37 7.5 Intelligent Transport Systems (Road) ERM(10)0213
Mr. Thomas Weber, Chairman of ERM TG37, presented the TG37 general information in document ERM(10)0213, and TC ERM reviewed it.
The file also included the latest interim report of STF395 since this STF also addresses the co-existence between 5 GHz ITS and RTTT DSRC. In addition, the file included the response to EC regarding the agreed work split and collaboration between ETSI TC ITS and CEN TC 278. TC ERM noted these documents.
* * * * *
TC ERM tasked ERM TG37 to put "Appointment of the ERM-TG37 Chairman" on the agenda of ITS WG 4/ERM TG37 and report the result to TC ITS and TC ERM#42 (Action point 41.44).
TC ERM considered to put "Appointment of the ERM-TG37 Chairman" on the agenda of ERM#42 (Action point 41.45).
TC ERM tasked the ETSI Secretariat to remove "Thomas Weber" as Chairman of TG37 as of 1 July 2010 and make the Vice-Chairman the 'Acting Chairman' (Action point 41.46). TC ERM thanked Mr. Weber for his work done as Chairman of TG37 and wished him continued success in the future.
* * * * *
7.5.1 TG37-2 Creation of Harmonized EN for 63-64 GHz RTTT Section 7.5 in ERM(10)0213
TG37-2.1(EN 302 686) DEN/ERM-TG37-008Candidate Harmonised standard on RTTT operating in the 63 GHz to 64 GHz band.
ERM(10)0246
TC ERM approved the draft EN 302 686 in document ERM(10)0246 to proceed to PE (Decision 41.76).
TC ERM requested the ETSI Secretariat to change the Rapporteur for EN 302 686 to be Fritz Kasslater (Siemens AG ) (Action point 41.42).
* * * * *
7.5.2 TG37-4 Revision of EN 302 571 to incorporate of receiver parameters ERM(10)0213
TG37-4.1(EN 302 571) REN/ERM-TG37-009ITS radiocommunications equipment operating in the 5 855 MHz to 5 925 MHz frequency band
ETSI ERM ERM(10)0295page 41 of 117
TC ERM requested the ETSI Secretariat to change the Rapporteur for EN 302 571 to be Fritz Kasslater (Siemens AG) (Action point 41.43).
TG26 8 Maritime
Mr. Pete Hizzey, Chairman of ERM-TG26, sent his apologies; he was working in the STF in Sophia Antipolis in parallel with the ERM#41 meeting.
No report was introduced.
TC ERM noted that the two year term of Mr. Pete Hizzey as Chairman of ERM-TG26 would soon be ending and therefore requested TG26 to put appointment/re-appointment of the TG26 Chairman on the agenda of TG26 and report the results to ERM#42 (Action point 41.49).
* * * * *
8.1 TG26-2 Revision of EN 302 152-1 to include C/S TR001 requirements
Regarding the well known Cospas-Sarsat issue, Mr. Minaev informed that an STF proposal is being drafted. The meeting did not fully understand how an STF proposal could resolve the timing issues (i.e. the mismatch between the change in the Cospas-Sarsat requirements and the minimum time needed to approve an EN and get it published in the OJEU).
* * * * *
8.2 TG26-4 Revision of ENs necessitated by changes to ITU recommendations on Digital Selective Calling (DSC) -
TG26-4 (EN 300 338-1) REN/ERM-TG26-xxxDSC in MF, M/HF & VHF
TG26-4 (EN 300 338-2) REN/ERM-TG26-xxxDSC in MF, M/HF & VHF
TG26-4 (EN 300 338-3) REN/ERM-TG26-xxxDSC in MF, M/HF & VHF
TG26-4 (EN 300 338-4) REN/ERM-TG26-xxxDSC in MF, M/HF & VHF
TG26-4.1.5(EN 300 338-5) DEN/ERM-TG26-066-5DSC in the maritime MF, MF/HF and/or VHF mobile service; Part 5: Handheld VHF Class D DSC
End of PE:09-09-2010
TG26-4.1.6 Comments on Recommendation ITU-R M. 493-13 from ETSI ERM-TG26
TG26-4.2.1 (EN 301 025-1) REN/ERM-TG26-080-1VHF Class D DSC
Published:30-03-2010
TG26-4.2.2 (EN 301 025-2) REN/ERM-TG26-080-2VHF Class D DSC
End of OAP: 31-08-2010
TG26-4.2.3 (EN 301 025-3) REN/ERM-TG26-080-3VHF Class D DSC
End of OAP: 09-09-2010
TG26-4.3 (EN 301 033) REN/ERM-TG26-083DSC watchkeeping Rx MF/HF/VHF
End of OAP: 09-09-2010
ETSI ERM ERM(10)0295page 42 of 117
TG26-4.4.1 (EN 300 373-1) REN/ERM-TG26-081-1 Maritime mobile transmitters and receivers in the MF and HF bands
TG26-4.4.2 (EN 300 373-2) REN/ERM-TG26-081-2 Maritime mobile transmitters and receivers in the MF and HF bands
Published:11-12-2009
TG26-4.4.3 (EN 300 373-3) REN/ERM-TG26-081-3 Maritime mobile transmitters and receivers in the MF and HF bands
Published:11-12-2009
TG26-4.5
(EN 302 885-1) DEN/ERM-TG26-086-1Portable Very High Frequency (VHF) radiotelephone equipment for the maritime mobile service operating in the VHF bands with integrated handheld class D DSC
End of PE:09-09-2010
The NWIs for revision of EN 300 338-1, -2, -3, and -4 were adopted and draft EN 300 373-1 was approved by TC ERM via correspondence between ERM#40 and ERM#41.
The comments on Recommendation ITU-R M. 493-13 from ETSI ERM-TG26 were considered by ITU-R WP 5B in its May 2010 meeting. For further information, ERM-TG26 is advised to contact the ETSI Reporter to ITU-R WP 5B, Mr. Geir Vareberg.
TC ERM approved draft EN 300 373-1 to proceed to PE via correspondence between ERM#40 and ERM#41. During this approval by correspondence period, Mr. Markus Plangger (Rohde & Schwarz) pointed out that there are shortcomings to the EN 60945 "Maritime navigation and radiocommunication equipment and systems - General requirements - Methods of testing and required test results" and ETSI EN 301 843-5 "EMC standard for marine radio equipment and services;Part 5: Specific conditions for MF/HF radiotelephone transmitters and receivers". Mr. Pete Hizzey recognized the comments about the EN 60945, but clarified that it had been chosen since it is a published reference in the MED. An action point was created for comments based on those from Mr. Markus Plangger (Rohde & Schwarz) to the ERM reflector related to the shortcomings of EN 60945 to be sent to EMSA for action. Another action point was created for ERM-EMC to consider the comments of Mr. Plangger with respect to ETSI EN 301 843-5.
TC ERM noted the terms of the OAPs and PEs given above.
* * * * *
8.3 TG26-5 Revision of maritime VHF for GMDSS standard -
TG26-5.1 (EN 301 925) REN/ERM-TG26-082Maritime VHF for GMDSS
End of OAP:09-09-2010
TC ERM noted the date of the closing of the OAP for EN 301 925.
* * * * *
8.4 TG26-7 Test Specifications for the Interoperability of Digital Selective Calling (DSC) Marine Radios -
TG26-7ToRs of STF on “Test Specifications for the Interoperability of Digital Selective Calling (DSC) Marine Radios”
TG26-7(TS)Interoperability Testing for Class A/B DSC: Test Descriptions (TD)
ERM(10)0142r1
TG26-7(TS) Interoperability Testing for Class D DSC: Test Descriptions (TD)
ERM(10)0143r1
ETSI ERM ERM(10)0295page 43 of 117
TG26-7(TS)Interoperability Testing for Class E DSC: Test Descriptions (TD)
ERM(10)0144r1
TG26-7(TS) Interoperability Testing for Handheld Class D DSC: Test Descriptions (TD)
ERM(10)0145r1
TG26-7(TS) Testing for Maritime DSC Radios : Requirements catalogue
ERM(10)0146r1
Revisions of the NWIs were confirmed with the ERM-TG26 Chairman, and TC ERM adopted the above NWIs and approved the ToRs (document ERM(10)0147r1) for the STF on Interoperability of DSC via correspondence between ERM#40 and ERM#41.
* * * * *
8.5 WGEMC-9Technical correction of sweep rates for immunity tests in common part of EMC standard for marine radio
ERM(10)0203
WGEMC-9(EN 301 843-1)EMC standard for marine radio equipment and services; Part 1: Common technical requirements
ERM(10)0243
WGEMC-9(EN 301 843-1)EMC standard for marine radio equipment and services; Part 1: Common technical requirements
ERM(10)0244
TC ERM adopted the NWI for revision of EN 301 843-1 in document ERM(10)0243 (Decision 41.77).
WG EMC reported in section 7 of document ERM(10)0203 on its considerations of document ERM(10)0244 which was prepared by ERM-TG26 (remark: where "EN 301 384-1" is written in document ERM(10)0203, it should read "EN 301 843-1"):
“ERMEMC notes that a revision of the maritime radio standard EN 301 [843]-1 is proposed. ERMEMC is concerned with the proposals for the sweep rates during radio-frequency immunity testing in clause 9.2.2. Our opinion is that the sweep rates should be corrected and brought into line with the basic standard EN 61000-4-3. Our proposal is to amend the text in clause 9.2.2 to:
“for receivers and transmitters the frequency range shall be swept at a maximum rate in the order of 1,5 × 10-3 decades per second for the frequency range 80 to 1 000 MHz and 0,5 × 10-3 decades per second for the frequency range 1 GHz to 2 GHz and shall be slow enough to allow the detection of any malfunction of the EUT, unless specified otherwise in the part of the present document dealing with the particular type of radio equipment;
Where the frequency range is swept incrementally, the step size shall not exceed 1 % of fundamental with linear interpolation between calibrated points.
NOTE The expression "not exceeding 1 % of fundamental" means that the frequency of each step is less than, or equal to, the frequency of the previous step after multiplication by a factor of 1,01 (for a 1% step size).” The red text indicates the proposed revision from ERMEMC.
The TC ERM Technical Officer sent the proposal from WG EMC in document ERM(10)0203 for amendment of the draft EN 301 843-1 to ERM-TG26 during the meeting. TC ERM tasked TG26 to send the reaction to the WG EMC proposal for amendment of EN 301 843-1 to WG EMC and ERM (Action point 41.47).
During the ERM#41 meeting, the TG26 Chairman emailed the WG EMC Chairman with a request for an additional point for the revision of EN 301 843-1, namely to use the just published corrigendum to the reference standard EN 60945 as an additional reference:
ETSI ERM ERM(10)0295page 44 of 117
http://www.iec.ch/cgi-bin/getcorr.pl/iec60945-cor1%7Bed4.0%7Db.pdf?file=iec60945-cor1%7Bed4.0%7Db.pdf
This corrigendum has updated the normative references used by EN 60945 4th Edition. If it is desired to use this an additional normative reference, then it will need to be added to the WI.
Due to the still ongoing discussion between TG26 and WG EMC, TC ERM decided to postpone the resulting draft EN 301 843-1 in document ERM(10)0244 (Decision 41.78). TC ERM agreed to send the resulting draft EN 301 843-1 for approval by correspondence for OAP (Action point 41.48).
9 Satellite
TC ERM considered the following LS during the period between ERM#40 and ERM#41 and invited groups to consider submit input to ITU-R WP 5A by 1 Nov. 2010:
LS from ITU-R WP5A to external organizations regarding Compatibility of Broadband Wireless Access systems and Fixed-Satellite Service networks in the 3400-4200 MHz band: document ERM(10)0161.
* * * * *
9.1 SES-1 Creation of a Harmonized EN for S-UMTS Complementary Ground Component
9.1.1 SES-1.1 (EN 302 574-1) DEN/SES-00283-1Harmonized standard for S-UMTS CGC
End of Vote: 02-08-2010
TC ERM noted the closing date above of the National Vote of EN 302 574-1.
Post-meeting note: To date, 21 of the NSOs have approved the EN 302 574-1 v1.1.1.
* * * * *
9.2 SES-2 Creation of a Harmonized EN for simplex mobile earth stations operating at 1.6 GHz
Nothing was reported.
10 Short Range Devices
TC ERM noted the following LS during the period between ERM#40 and ERM#41: LS from CEPT/ECC-WG RA to SRD/MG (cc: ERM) regarding use of the RIS template for
ERC/REC 70-03: document ERM(10)0153.
SRD LS from ERM-TG28 to ERM-EMC (cc: ERM) regarding exclusion band definition in EN 301 489-3 v1.4.1 ERM_39_40_47
SRD
(EN 301 489-3) EMC standard for radio equipment and services;Part 3: Specific conditions for Short-Range Devices (SRD) operating on frequencies between 9 kHz and 40 GHz
WG EMC had not yet completed action point 39_40.07 related to EN 301 489-3.
ETSI ERM ERM(10)0295page 45 of 117
TG28-14/UWB
Harmonized definition of Low Duty Cycle Transmission (LDC) for SRDs and related conformance test methods (joint ERM-TG28 and -TGUWB)
ERM(10)0210a8
TG28-14/UWB
TS for harmonized definition of Low Duty Cycle transmission (LDC) as a passive mitigation technique used by short range devices and related conformance test methods
TC ERM approved the ToRs for STF LDC "Method for a harmonized definition of Low Duty Cycle Transmission (LDC) as a passive mitigation technique used by short range devices and related conformance test methods” (document ERM(10)0133r2) and associated WI via correspondence between ERM#40 and ERM#41.
TC ERM reviewed the introduction of this project as given in document ERM(10)0210a8.
TG28 10.1 Generic Short Range Devices ERM(10)0210ERM(10)0210a9
Mr. Enrico Tosato, Chairman of ERM TG28, presented the TG28 general information as in the document ERM(10)0210, and TC ERM reviewed it.
Updated information of the time planning can be found in document ERM(10)0210a9. TC ERM tasked the ETSI Secretariat to update the ERM-TG28 time planning according to document ERM(10)0210a9 (Action point 41. 50 ).
The TG28 (two) Vice-Chairmen had completed their two years of office. A proper call for (re-)appointment was arranged well in advance before TG28#26. Two applications were received from Messrs Philippe Magneron and Josef Schuermann for re-appointment and support for each had been noted on the TG28 reflector. Since TG28 had two Vice-Chairmen, TG28#26 approved the re-appointment of both for the next two years.
* * * * *
10.1.2 TG28-2 SRDs 25-1000 MHz_EN 300 220 & related matters ERM(10)0210a1
10.1.2.1 TG28-2.3 (TR 102 749) DTR/ERM-TG28-0423 Test Report Template for testing to EN 300 220-2 v 2.2.1 (R&TTE)
TG28-2.4 (TR 102 888) DTR/ERM-TG28-0428SRDs Spectrum access
TC ERM considered the information in document ERM(10)0210a1.
TG28 noted that the Rapporteur Mr. Thomas Weber is leaving BNetzA and therefore had to transfer the task to someone else. TG28#26 agreed with the TG28 Chairman’s suggestion that Mr. Nick Long should take over this position. This would further strengthen the cooperation with ECC-SE24 since Mr. Long is Rapporteur of WI-23 there.
TC ERM#41 approved TG28's recommendation and tasked the ETSI Secretariat modify the Rapporteur’s reference accordingly in the ETSI Collaborative Portal (Action point 41.51).
* * * * *
10.1.3 TG28-4
Creation of 40 GHz to 246 GHz non-specific SRDs harmonised standard EN 305 550 to support emerging components and already existing designated frequencies in CEPT Recommendation ERC/REC 70-03 Annex 1
ERM(10)0210a2
10.1.3.1 TG28-4.1 (EN 305 550-1) DEN/ERM-TG28-0421-1 End of PE:
ETSI ERM ERM(10)0295page 46 of 117
Non-specific SRDs in the 40 GHz to 246 GHz 04-10-2010
TG28-4.2 (EN 305 550-2) DEN/ERM-TG28-0421-2Non-specific SRDs in the 40 GHz to 246 GHz
End of PE:04-10-2010
TG28-4LS from CEPT/ECC-SRD/MG to ECC-SE24 (cc: ETSI ERM, ECC-RA1) regarding possible compatibility issues on 57 GHz to 66 GHz for generic SRDs
ERM(10)0148r1
TG28-4
LS from ATTM-TM4 related to LS from CEPT/ECC-SRD/MG to ECC-SE24 (cc: ETSI ERM, ECC-RA1) regarding possible compatibility issues on 57 GHz to 66 GHz for generic SRDs
ERM(10)0286
TG28-4
LS from TC ERM to ECC-SE24 related to LS from CEPT/ECC-SRD/MG (cc: ETSI ERM, ECC-RA1) regarding possible compatibility issues on 57 GHz to 66 GHz for generic SRDs
ERM(10)0290r1
TC ERM reviewed the progress of this project as given in document ERM(10)0210a2.
During the correspondence period between ERM#40 and ERM#41, the LS from CEPT/ECC-SRD/MG in document ERM(10)0148r1 was circulated to the ERM reflector and Chairmen of relevant groups. ATTM-TM4 sent the input in document ERM(10)0286 to TC ERM#41 for the response LS.
The LS from ATTM-TM4 regarding possible compatibility issues on 57 GHz to 66 GHz for generic SRDs was discussed. Dr. Roberto Macchi presented the concerns from TM4 in document ERM(10)0286 using the phone bridge:
“The proposal from SRD/MG, as it stands (i.e. based on undefined SRD applications) would pose serious concern for the protection of FS systems and ITS fixed infrastructures, in particular for the range 63-66 GHz. The lower part of 57-59 GHz could also be somehow affected. Coexistence studies, if any would be decided, may be carried on only on the basis of more clear and specific SRD applications (i.e. a SRDoc should be required in order to define the interference scenarios and possible mitigation factors).”
Dr. Macchi also questioned what the justification was for such a large band (9 GHz) for undefined devices.
Mr. Erik van Maanen (Ministry of Economic Affairs, NL) explained that the inclusion of the band 57-66 GHz into ERC Recommendation 70-03 annex 1 (Non-specific SRDs) is not related to a specific request of industry. He agreed that there is no specific equipment at the moment, but supported to first make regulation and then use it. Japan and USA have already opened this frequency band for this kind of equipment.
Dr. Macchi did not agree on the power levels, noting that RLANs in the band use directive antennas, unlike generic SRDs where all 360 degrees may be used.
Mr. Vangeel recalled that there was some discussion on this topic on the ERM reflector. He did not want to have to correct the situation as with the 2.4 GHz.
Dr. Macchi advised to skip 63-66 GHz and preferably also 57-59 GHz. He noted that most administrations are using licences in this frequency band, and the interference is under control now. He feared interference to the Fixed Service in this case but the problem is wider.
A response LS to ECC-SE24 regarding possible compatibility issues on 57 GHz to 66 GHz for generic SRDs was drafted during the meeting. TC ERM approved the response LS in document ERM(10)0290r1 to be sent to the addressees (Decision 41.79).
* * * * *
TC ERM noted that the Rapporteur Mr. Hartmut Dunger had announced at TG 28#26 that he was giving up the rapporteurship for the EN 305 550. TC ERM and TG28 thanked Mr. Hartmut Dunger for his hard work in creating the draft EN 305 550 standard.
ETSI ERM ERM(10)0295page 47 of 117
Mr. Dunger proposed Mr. Andreas Morsbach from DuddeHFTechnik as the new Rapporteur of the EN 305 550. TG28 endorsed the change of Rapporteur to be Mr. Andreas Morsbach, also considering the high level of expertise on EHF measurement issues at the DuddeHFTechnik test house.
TC ERM#41 approved TG28's recommendation and tasked ETSI Secretariat to modify the Rapporteur’s reference for the EN 305 550 in the ETSI Collaborative Portal accordingly (Action point 41.52).
* * * * *
10.1.4 TG28-6 Creation of a new ES 202 630: SRDs 870-876MHz ERM(10)0210a3
TG28-6.1 (ES 202 630) DES/ERM-TG28-0425 SRDs in the 870-876 MHz and 915-921 MHz
TG28-6
LS from ERM to CEPT/ECC-SRD/MG (cc: ECC-WG FM, ERM-TG28, ERM-TG34) offering assistance in the preparation of the Workshop on the need for additional spectrum for SRDs and RFID
ERM(10)0252r1
TC ERM reviewed the progress of this project as given in document ERM(10)0210a3.
At the recent meeting of CEPT/ECC-WG FM#69 (17-21 May 2010), SRD/MG's comments on FM22's Report on the 860 MHz monitoring campaign were received.
These were considered in conjunction with ETSI draft revised TR 102 649-2 v.1.2.2, and a quite long discussion resulted by the following decision by WG FM:
“After an extensive discussion the meeting agreed that a workshop should be organised as suggested by the SRdoc. SRD/MG was tasked with the organisation of the workshop. The SRD/MG was also tasked to consider the SRdoc and to formulate the terms for a compatibility study that will be undertaken by SE24. WG FM also agreed that FM 22 should continue the monitoring campaign with the aim to finalise within 2 years.” (See ERM(10)0232 – WGFM#69 meeting 2010-05-17/21 minutes and their Annex 25.)
TC ERM noted the information above and drafted a response LS to CEPT/ECC-SRD/MG and ECC-SE24 during the meeting. TC ERM approved the LS in document ERM(10)0252r1 to be sent to the addressees (Decision 41.80) and noted that the ECC-SE24 meeting is scheduled for 16-18 June 2010.
See also agenda item 10.4.3.
* * * * *TC ERM#41 noted that the Rapporteur for ES 201 630 Mr. Thomas Weber is leaving BNetzA and therefore had to transfer the task to someone else. He proposed it be taken over by Mr. Andreas Morsbach from DuddeHFTechnik. TG28 endorsed the change of Rapporteur to Mr. Andreas Morsbach.
TC ERM and TG28 thanked Mr. Thomas Weber for his hard work in creating the draft ES 202 630.
TC ERM approved TG28's recommendation and tasked the ETSI Secretariat to modify the Rapporteur’s reference in the ETSI Collaborative Portal accordingly (Action point 41.53).
* * * * *
ETSI ERM ERM(10)0295page 48 of 117
Post-meeting note: TR 102 649-2 v1.2.1 was published on 17 June 2010.
* * * * *
10.1.5 TG28-9 Smart metering mandate ERM(10)0210a4r1
10.1.5.1 TG28-9 LO to ETSI TC M2M report and TG28 views
10.1.5.2 TG28-9 LO to CEN 294 report and TG28 views
10.1.5.3 TG28-9.1(TR 102 886) DTR/ERM-TG28-044Short Range Devices; Performance Requirements for Smart Metering Access Protocol
TG28-9.2(TS 102 887-1) DTS/ERM-TG28-0427-1Short Range Devices;Smart Metering Access Profile Protocol; Part 1: PHY layer
TG28-9.3
(TS 102 887-2) DTS/ERM-TG28-0427-2Short Range Devices;Smart Metering Access Profile Protocol; Part 2: Data Link Layer
TG28-9.4 (TR 103 055) DTR/ERM-TG28-0430SRdoc_M3N_&_SM
TG28-9.5 ERM(TG28) presentation at ETSI 2010-06-14 workshop on Smart Grids ERM(10)0282r1
TC ERM considered the following LS during the period between ERM#40 and ERM#41 and invited groups to consider to submit input to ITU-R WP 5A by 1 Nov. 2010:
LS from ITU-R WP 5A to external organizations on 'Mobile wireless access systems providing telecommunications for a large number of ubiquitous sensors and/or actuators scattered over wide areas in the land mobile service': document ERM(10)0163.
ITU-T is working with ITU-R on ubiquitous sensor networks. ITU-T does the networking part and the protocols.
There is collaboration with ISO/IEC JTC 1 WG7.
* * * * *
TC ERM reviewed the progress of this project as given in document ERM(10)0210a4r1.
Mr. Tosato presented the draft ERM(TG28) presentation for the ETSI 2010-06-14 workshop on Smart Grids and answered the questions of delegates. Some editorial comments were made by the delegates.
TC ERM approved the resulting ERM(TG28) presentation in document ERM(10)0282r1 and authorised TG28 to use the powerpoint presentation at the Smart Grids workshop (Decision 41.81).
The TG28 Chairman was of the opinion that, due to the fact that M/441 is just a coordination group in preparing draft ETSI positions for submission to SM-CG, an effective-pragmatic approach should be pursued such as: TBs’ endorsement should be requested at the achievement of draft milestones or when an appointed TB representative feels controversy/criticism in the drafting stage. TC ERM agreed with the TG28 Chairman's position.
* * * * *
ETSI ERM ERM(10)0295page 49 of 117
10.1.6 TG28-11 SRDs 1-40 GHz_EN 300 440 & related matters ERM(10)0210a5
TG28-11.1(EN 300 440-1) REN/ERM-TG28-045-1Short range devices; Radio equipment to be used in the 1 GHz to 40 GHz frequency range
End of OAP:17-08-2010
TG28-11.2(EN 300 440-2) REN/ERM-TG28-045-2Short range devices; Radio equipment to be used in the 1 GHz to 40 GHz frequency range
End of OAP:17-08-2010
TC ERM reviewed the progress of this project as given in document ERM(10)0210a5.
TC ERM noted the closing dates above of the OAP on EN 300 440.
TC ERM noted that ERM action point 40.38 covered the request from TG28 for a prompt ETSI notification to the European Commission for publication of necessary references of EN 300 440-2 in the (Autumn 2010) Official Journal.
* * * * *
10.1.7 TG28-12 Technical Report on SRD Alarms and Social Alarms ERM(10)0210a6
TG28-12.1 (TR 103 056) DTR/ERM-TG28-0431SRD Alarms and Social Alarms
TC ERM reviewed the progress of this project as given in document ERM(10)0210a6.
TC ERM noted that TG UWB is also interested in the preparation of the TR 103 056 (DTR/ERM – TG28-0431) SRD Alarms and Social Alarms.
* * * * *
10.1.8 TG28-13 SRDs for wireless industrial applications using narrowband, wideband technologies ERM(10)0210a7r1
TG28-13.1
(TR 102 889-2) DTR/ERM-TG28-0429-2SRdoc; Part 2: Technical characteristics for SRD equipment for wireless industrial applications using technologies different from ultra-wide band
TC ERM reviewed the progress of this project as given in document ERM(10)0210a7r1 .
Mr. Vangeel recalled that TC ERM had decided to exclude power levels in excess of 10 mW from TR 102 889-2 since these systems are supposed to be covered by the new EN 300 328; he stated that obviously this should not be bypassed by having these systems addressed in another deliverable or input document.
Mr. Vangeel stressed that TR 102 889-2 should not be a SRdoc. Mr. Tosato and Mr. Weber said that it will be a simple TR not SRdoc. The meeting noted that, according to the ETSI Work Programme, the Work Item is for an SRdoc. If this is not desired, then a Change Request should be submitted to TC ERM for approval.
TC ERM#41 noted that the Rapporteur Mr. Thomas Weber is leaving BNetzA and therefore had to transfer the task to someone else. He proposed it be transferred to Mr. Ludwig Winkel from Siemens AG. TG28 approved the change of Rapporteur to Mr. Ludwig Winkel. TC ERM and TG28 thanked Mr. Thomas Weber for his hard work in creating a well advanced draft TR 102 889-2 within a short period of time.
TC ERM endorsed TG28's recommendation and tasked the ETSI Secretariat to modify the Rapporteur’s reference in the ETSI Collaborative portal accordingly (Action point 41.54).
* * * * *
ETSI ERM ERM(10)0295page 50 of 117
10.1.9
TG28-15 Amendment of modulation mask to bring it technically consistent with the currently allowed 60 dBµA/m carrier level
TG28-15.1 NWI for a TR (SRdoc): RFID at 13.56 MHz ERM(10)0249
TC ERM adopted the NWI in document ERM(10)0249 for a TR (SRdoc) for RFID at 13.56 MHz (Decision 41.82).
TC ERM will associate project TG28-14 with STF LDC and TG28-15 with the SRdoc for RFID at 13.56 MHz (Action point 41.55), but noted for the former project, TGUWB will participate.
TGTLPR 10.2 Level probing radar ERM(10)0216ERM(10)0216a3
Mr. Enrico Tosato, Chairman of ERM TG TLPR, presented the TG TLPR general information as in the document ERM(10)0216 and TC ERM reviewed it.
Updated information of the time planning can be found in document ERM(10)0216a3. TC ERM requested the ETSI Secretariat to update the ETSI Work programme according to the time planning given in document ERM(10)0216a3 (Action point 41.56).
* * * * *
TGTLPR Appointment/re-appointment of the Chairman of TG TLPR*
ERM(10)0216ERM(10)0242
TC ERM considered the candidature of Mr. Enrico Tosato for the Chairman of TG TLPR as given in document ERM(10)0242.
TG-TLPR#15 unanimously supported the nomination to ERM for Enrico Tosato to continue as Chairman for the next 2 years, as given in document ERM(10)0216.
TC ERM re-appointed Mr. Enrico Tosato (ANITEC (IT)) as Chairman of TGTLPR for a period of two years (Decision 41.83).
* * * * *
10.2.1 TGTLPR-1 Creation of standards for Level Probing Radar equipment ERM(10)0216a1r1
TGTLPR-1.1(EN 302 729-1) DEN/ERM-TGTLPR-0114-1 Level Probing Radar in the 6 GHz to 8,5 GHz; 24,05 GHz to 26,5 GHz; 57 GHz to 64 GHz; 75 GHz to 85 GHz
ERM(10)0240r1(Part 1 therein)
TGTLPR-1.2(EN 302 729-2) DEN/ERM-TGTLPR-0114-2 Level Probing Radar in the 6 GHz to 8,5 GHz; 24,05 GHz to 26,5 GHz; 57 GHz to 64 GHz; 75 GHz to 85 GHz
ERM(10)0240r1(Part 2 therein)
TC ERM reviewed the progress of this project as given in document ERM(10)0216a1r1.
TC ERM discussed inclusion of LPR installation requirements in the draft Harmonised Standard EN 302 729-2. The Chairman recalled the discussion of OCG R&TTE#44 (7 June 2010) on this subject. OCG R&TTE#44 had agreed that the subject of installations needs to be further discussed in the Commission services and further guidance should be provided to ETSI OCG R&TTE.
Mr. Rudolph Servaas (Ministry of Economic Affairs, NL) presented the concerns on the standard in document ERM(10)0288.
ETSI ERM ERM(10)0295page 51 of 117
Delegates remarked that as article 3.2 of the R&TTE Directive applies to "radio equipment", which is defined in article 2c of the R&TTE Directive as "a product, or relevant component", the installation requirements in draft EN 302 729-2 may not fall under article 3.2, in which case they should not be part of the Harmonised Standard. The installation requirements could be kept in the non-R&TTE part of the standard. Some delegates saw the risk for harmful interference if the installation requirements would be removed completely.
There were concerns about the use of the word "professional" since it was not defined and would therefore be difficult for market surveillance authorities to enforce. The delegates agreed that the requirements for "professional" installations could be removed, and the technical ones (e.g. related to the antenna) could be kept. In response to questions on the antenna, Mr. Tosato informed that the guidance from TCAM on antennas had been used.
In addition, TC ERM saw a need in clause 7.4.1 to replace "antenna bandwidth" by "antenna beamwidth" and in the definitions, to editorially modify the references to annexes.
TC ERM revised the draft EN 302 729 in document ERM(10)0240 during the meeting.
TC ERM approved the draft EN 302 729-1 and -2 in document ERM(10)0240r1 to proceed to PE (Decision 41.84, Decision 41.85).
* * * * *TC ERM endorsed TG TLPR's recommendation to change the Rapporteur of standard EN 302 729 to Mr. Enrico Tosato, and the ETSI Secretariat modified the Rapporteur’s reference in the ETSI Collaborative portal accordingly during the meeting.
* * * * *
10.2.2 TGTLPR-3 Revision of EN 302 372 TLPR ERM(10)0216a2
TGTLPR-3.1(EN 302 372-1) REN/ERM-TGTLPR-0117-1TLPR operating in the frequency bands 5,8 GHz, 10 GHz, 25 GHz, 61 GHz and 77 GHz
ERM(10)0241(Part 1 therein)
TGTLPR-3.2(EN 302 372-2) REN/ERM-TGTLPR-0117-2TLPR operating in the frequency bands 5,8 GHz, 10 GHz, 25 GHz, 61 GHz and 77 GHz
ERM(10)0241(Part 2 therein)
TC ERM reviewed the progress of this project as given in document ERM(10)0216a2.
Delegates asked what the main technical changes with respect to the previous version of the standard were. Mr. Tosato explained that the methods of measurement were a major part of the revision. TG TLPR had provided the standards with change marks in document ERM(10)0241.
The TC ERM Chairman recalled that, according to clause 9 of the ETSI Drafting Rules, the Foreword can be used to "a statement of significant technical changes from the previous version of the ETSI deliverable".
The question about installation requirements in the Harmonised Standard arose. The standard contained the wording "professionally trained individuals" which would not be enforceable by market surveillance authorities.
After a short discussion, delegates agreed that the standards should be sent to PE, and NSOs should comment on the installation requirements in the Harmonised Standards during the PE process. See also agenda item 10.2.1.
It was suggested to add an "Introduction" in the EN 302 372-1 before the National Vote.
TC ERM approved the draft EN 302 372-1 and -2 in document ERM(10)0241 to proceed to PE (Decision 41.86; Decision 41.87).
ETSI ERM ERM(10)0295page 52 of 117
* * * * *
TC ERM endorsed TG-TLPR's recommendation to change the Rapporteur of EN 302 372 to be Mr. Enrico Tosato; the ETSI Secretariat modified the Rapporteur’s reference in the ETSI Collaborative portal accordingly during the meeting.
TG30 10.3 Medical devices ERM(10)0211
The ERM TG30 Chairman, Mr. Peter Chadwick, presented the TG30 general information as in document ERM(10)0211, and TC ERM reviewed it.
See also agenda item 10.9 for TG30 concerns on the hearing aids SRdoc.
TC ERM noted that Mr. Chadwick's two-year term of office as Chairman of ERM-TG30 was ending soon and therefore tasked ERM-TG30 to put appointment/re-appointment of the TG30 Chairman on the agenda of TG30 and report the results to ERM#42 (Action point 41.61).
* * * * *
10.3 TG30, eHealth, TGUWB
LS from CEPT/ECC-SRD/MG to ETSI ERM-TG30 and eHealth (cc: ERM) requesting information on Medical Body Area Networks (MBAN)
ERM(10)0149r1
The above LS from CEPT/ECC-SRD/MG on MBAN was circulated between ERM#40 and ERM#41 via the ERM reflector. To date the following groups have indicated interest in participating in drafting the response: ERM-TG30, eHealth, and ERM-TG UWB.
Dr. Saad Mezzour introduced the LS in document ERM(10)0149r1 in which “SRD/MG requests ETSI ERM_TG30 and EP eHEALTH to kindly provide information on the types, definitions and applications of MBANs, as well as probable future requirements in terms of the spectrum and associated radiated powers required by such applications”.
Mr. Yurdal, Chairman of SRD/MG, explained that he would like some technical information from ETSI, which will assist WG FM in deciding whether a WGFM-NWI is needed.
TC ERM discussed what form the information for SRD/MG should take (e.g. Liaison Statement, System Reference document) and how to coordinate the response to SRD/MG. Delegates agreed that an LS seems to be most appropriate in this case. Normal procedures for Liaison Statements to CEPT will be followed (document OCG34_10). Dr. Mahler called the attention of the meeting to the Work item for TR 102 495-4 " SRdoc on UWB medical applications" and indicated that TGUWB would like to be involved in MBAN.
During the meeting he prepared an invitation for ETSI groups to participate in the response to SRD/MG for document ERM(10)0149r1. TC ERM will send this invitation to OCG to participate in the response to document ERM(10)0149r1. (Action point 41.59).
* * * * *
10.3.1 TG30-2 Request for spectrum for LP-AMI and creation/revision of related ENs
TG30-2 (TR 102 655) DTR/ERM-RM-252SRD - LP-AMI for 2360 - 3400 MHz
TG30-2
Standardisation proposal and Terms of Reference for Specialist Task Force 2.5 GHz LP- AMI of ERM TG30 in cooperation with EP e-Health“Low Power Active Medical Implants (LP-AMI) operatingin the 2 4383,50 MHz to 2 500,00 MHz band”
ERM(10)0281
ETSI ERM ERM(10)0295page 53 of 117
TG30-2
Low Power Active Medical Implants (LP-AMI) and related peripheral devices (LP-AMI-P, LP-AMD, LP-AMD-P, LP-BWD) operating in the 2483.5 to 2500 MHz bands;Part 1 and 2
ERM(10)0279
TG30-2
ElectroMagnetic Compatibility (EMC) standard for radio equipment and services; Part XX: Specific requirements for Low Power Active Medical Implants (LP-AMI) and related peripheral devices (LP-AMI-P, LP-AMD, LP-AMD-P, LP-BWD)) operating in the 2483.5 to 2500 MHz bands
ERM(10)0279
TC ERM noted the following LS during the period between ERM#40 and ERM#41: LS from CEPT/ECC-WG SE (cc: WG FM) to ETSI ERM regarding Low Power - Active Medical
Implants (LP-AMI) in 2483.5-2500 MHz: document ERM(10)0155.
It was noted that draft ECC Report 149 "Analysis on compatibility of Low Power-Active Medical Implant (LP-AMI) applications within the frequency range 2360-3400 MHz, in particular for the band 2483.5-2500 MHz, with incumbent services" is under public consultation until 4 August 2010.
Dr. Saad Mezzour reported on TG30 considerations to prepare a NWI for a Harmonised Standard for LP-AMI. NWIs for radio and EMC standards (EN) were presented to ERM for information in document ERM(10)0279.
TG30 proposed to create an STF for drafting the standards, for which draft ToRs were presented in document ERM(10)0281. Mr. Tosato informed that it is desired to obtain European Commission funding for the proposed STF. The goals of telemedicine would be served by the proposed STF. In addition, a goal is to not have to replace batteries in medical implants.
The STF proposal in document ERM(10)0281 still needed to be completed by the ETSI Centre for Testing and Interoperability (CTI). "WG EMC" should be included on the EMC NWI in document ERM(10)0279, and the NWI should be sent to WG EMC by TG30. For the radio NWIs, Part 1 should be on one sheet, and Part 2 should be on another sheet.
Once the STF proposal and associated NWIs are finalized by TG30 and eHealth, TC ERM will them proposals TC ERM for a 2-week approval by correspondence and then for submission to the ETSI OCG/Board (Action point 41.60).
TG34 10.4 UHF RFID ERM(10)0212
Mr. John Falck, Chairman of ERM TG34, presented the TG34 general information as in the document ERM(10)0212, and TC ERM reviewed it.
TC ERM noted that the term of appointment of the Vice-Chairman of TG34 had come to an end in May 2010. At the last meeting of TG34, members re-nominated Josef Preishuber Pfluegl as Vice-Chairman for a further term of two years.
* * * * *
During the correspondence period between ERM#40 and ERM#41, TC ERM approved the withdrawal of TS 102 562 for the reasons given in document ERM(10)0113.
* * * * *
10.4.2 TG34-3 Mandate M/436 on data protection, privacy and information security aspects of RFID ERM(10)0212a1
Mr. Falck presented the information in document ERM(10)0212a1 and answered the questions of delegates. TC ERM noted the information.
ETSI ERM ERM(10)0295page 54 of 117
Mr. Palkovich enquired about the progress on issues in this work related to article 3.3 of the R&TTE Directive. Mr. Falck recalled that the Phase 1 deliverable, draft TR 187 020, recommends a plan of activities for Phase 2 of EC Mandate M/436 and describes the results of a Threat Vulnerability and Risk Analysis (TVRA) of the use of RFID technology and its applications. More information will be known in Phase 2 of the mandate. Mr. Fenn told that there may be an issues for accessibility. TC HF is working on accessibility.
Post-meeting note: The ERM reflector was informed in July 2010 that the Draft TR 187 020 "Radio Frequency Identification (RFID); Coordinated ESO response to Phase 1 of EU Mandate M436" was sent to public consultation. For further details, see document ERM(10)0315.
* * * * *In document ERM(10)0212a1, under the heading "Draft standard "RFID in the NGN", ERM-TG34 reported that it had sent an LS to the Chairman of TISPAN WG7 proposing that work on the draft standard EN 387 018 for “RFID in the NGN” should be put on hold until the standard relating to M/436 is available for publication.
Mr. Falck reported orally that TISPAN WG7 had agreed to put draft EN 387 018 on hold.
Post-meeting note: In the response LS in document ERM(10)0306, TISPAN WG7 reports that it has considered the request from ERM-TG34 and has agreed to put draft EN 387 018 on hold until the work in STF 396 is finalized. The impact on the schedule for the EN is that WG7 approval will not be achieved before Q1 2011.
* * * * * TC ERM was informed that TC M2M is working on deliverables addressing architecture which have a very broad scope.
TC ERM found it necessary to contact TC M2M with a goal to improve the coordination from TC M2M to ERM-TG34 since TC M2M deliverables address architecture including RFID (Action point 41.57).
* * * * *
10.4.3 TG34-4 Additional spectrum for RFID at UHF ERM(10)0212a2
TG34-4 (TR 102 649-2) RTR/ERM-TG34-008Technical characteristics for RFID in the UHF Band
Published 17 June 2010
TG34-4
LS from ERM to CEPT/ECC-SRD/MG (cc: ECC-WG FM, ERM-TG28, ERM-TG34) offering assistance in the preparation of the Workshop on the need for additional spectrum for SRDs and RFID
ERM(10)0252r1
TG34-4 Status report of STF 397 activities ERM(10)0212a3ERM(10)0251r2
TG34-4
(TR 102 903) DTR/ERM-TG34-009Compliance tests for cognitive interference mitigation for use by UHF RFID using Detect-And-Avoid (DAA) or other similar techniques
TG34-4
(TS 102 902) DTS/ERM-TG34-010Methods, parameters and test procedures for cognitive interference mitigation for use by UHF RFID using Detect-And-Avoid (DAA) or other similar techniques
ERM(10)0253
ETSI ERM ERM(10)0295page 55 of 117
Mr. Falck presented the information in document ERM(10)0212a2, and TC ERM approved the draft LS in document ERM(10)0252 r1 related to the Workshop on SRDs and RFID (Decision 41.80).
See also agenda item 10.1.4.
* * * * *
Mr. Falck presented document ERM(10)0212a3 on activities of STF 397, who has the main charter to investigate, define and evaluate the possible sharing mechanisms between future UHF RFID systems in the band 915 to 921 MHz and ER-GSM systems in the band 918 MHz to 921 MHz.
The principal output from Phase 1 of the STF is an interim version of Technical Specification TS 102 902. A copy of the draft document was made available in document ERM(10)0253. TC ERM requested TG34 to improve the language in draft TS 102 902 so that it looks more like a TS (Action point 41.58).
TC ERM considered to approve the status report in document ERM(10)0251 on the activities of STF 397, which describes the activities performed during Phase 1 together with the planned activities proposed in Phase 2. Approval of this report was necessary to permit the STF to commence work on Phase 2.
TC ERM discussed the draft report, made some editorial changes and approved the resulting report of STF 397 activities in document ERM(10)0251r2 (Decision 41.88).
* * * * *
TC ERM noted that with the move of Thomas Weber to ECO, he will cease to be a member of the Coordination Group for the STF. He will be replaced by Mr. Peter Scheele, who is also from BNetzA. TC ERM was pleased to see this continuity and thanked BNetzA.
TGUWB 10.5 UWB ERM(10)0217r2
Dr. Michael Mahler, Chairman of ERM TGUWB, presented the TGUWB general information as in the document ERM(10)0217r2, and TC ERM reviewed it.
TC ERM tasked ETSI Secretariat to change the time planning in the ETSI work programme to be in line with the information in document ERM(10)0217r2 (Action point 41.65).
* * * * *
10.5.0a TGUWB Status of MoU between ANSI and ETSI related to unlicensed wireless device activities
See agenda item 1.11.1.
* * * * *
10.5.1 TGUWB-1 UWB signal characteristics, mitigation techniques, and measurements
section 10.5.1 of ERM(10)0217r2
TGUWB-1.1 (TR 103 181-1) DTR/ERM-TGUWB-007-1 UWB Part 1: Signal characteristics
TGUWB-1.1-LS1b Response LS from CEPT/ECC-WG FM to ETSI ERM regarding definition of UWB ERM(10)0159
TGUWB-1.2 (TR 103 181-2) DTR/ERM-TGUWB-007-2UWB Part 2: UWB mitigation techniques
TGUWB-1.3 (TS 102 883) DTS/ERM-TGUWB-011
ETSI ERM ERM(10)0295page 56 of 117
Ultra Wide Band (UWB) Measurement Techniques
During the period by correspondence between ERM#40 and ERM#41, the LS above on the definition of UWB was circulated to ETSI groups with an invitation to react to it. TC ERM noted it.
TC ERM reviewed the progress given in section 10.5.1 of document ERM(10)0217r2.
* * * * *
10.5.2 TGUWB-2 Creation of ENs for UWB Object Discrimination and Characterization
TGUWB-2.1 (EN 302 498-1) DEN/ERM-TGUWB-002-1Object Discrimination and Characterization
End of Vote:15-06-2010
TGUWB-2.2 (EN 302 498-2) DEN/ERM-TGUWB-002-2Object Discrimination and Characterization
End of Vote:15-06-2010
TC ERM noted the above closing date of the National Vote of EN 302 498.
Post-meeting note: The results of the National Vote are that EN 302 498-1 v1.1.1 was approved with editorial comments received, and that EN 302 498-2 v1.1.1 was approved with no comments received.
* * * * *
10.5.3 TGUWB-3Request of European harmonized spectrum plus creation of ENs for UWB Object Identification for Surveillance
section 10.5.3 of ERM(10)0217r2
TGUWB-3 (TR 102 495-4) RTR/ERM-TGUWB-014SRdoc for UWB medical applications
TGUWB-3 (EN 302 499-1) DEN/ERM-TGUWB-003-1Object Identification for Surveillance
TGUWB-3 (EN 302 499-2) DEN/ERM-TGUWB-003-2Object Identification for Surveillance
TC ERM reviewed the progress given in section 10.5.3 of document ERM(10)0217r2. The title of TR 102 495-4 had been updated in the ETSI Work Programme to be in line with that in section 10.5.3 of document ERM(10)0217r2.
TC ERM will change the project name for TGUWB-3 to match the content of TR 102 495-4 (Action point 41.64).
* * * * *
10.5.4 TGUWB UWB Location tracking section 10.5.4.1 of ERM(10)0217r2
10.5.4.1 TGUWB-4Request of European harmonized spectrum plus creation of ENs for location tracking type 2 UWB sensors
TGUWB-4 (TR 102 495-5) DTR/ERM-RM-263-5Location tracking type 2
Published: 22-01-2009
ETSI ERM ERM(10)0295page 57 of 117
TGUWB-4 LS from CEPT/ECC-WG SE to ERM (cc: TGUWB) on specific UWB applications and UWB onboard aircraft
ERM_39_40_31, _31a1, _31a2
TGUWB-4Response LS from ETSI ERM to CEPT/ECC-SE24 (cc: ERM-TGUWB) regarding current status of ERM-TGUWB work in response to 036SE(10)-Annex22
TGUWB-4 (TR 102 495-5) RTR/ERM-TGUWB-013Update of TR 102 495-5 for LT2
TGUWB-4(EN 302 501-1) DEN/ERM-TGUWB-005-1Ultra Wide Band (UWB) Sensors for Location Tracking type 2
TGUWB-4(EN 302 501-2) DEN/ERM-TGUWB-005-2Ultra Wide Band (UWB) Sensors for Location Tracking type 2
TC ERM reviewed the progress given in section 10.5.4.1 of document ERM(10)0217r2.
TC ERM will send the draft TR 102 495-5 for internal enquiry after UWB#8 (July 2010) (Action point 41.62).
TC ERM tasked ERM TGUWB to send the revised draft TR 102 495-5 after internal enquiry to the ERM Chairman for approval by correspondence for publication (Action point 41.63).
* * * * *
10.5.4.2 TGUWB-5Request of European harmonized spectrum for location tracking and sensor applications for automotive and transportation environments
section 10.5.4.2 of ERM(10)0217r2
TGUWB-5
(TR 102 495-7) RTR/ERM-TGUWB-009-7 SRdoc for UWB equipment for Location tracking and sensor applications for automotive and transportation environments in the 3,1 GHz to 4,8 GHz and 6 GHz to 9 GHz bands
Published: 26-03-2010
TGUWB-5 LS from CEPT/ECC-WG SE to ERM (cc: TGUWB) on specific UWB applications and UWB onboard aircraft
ERM_39_40_31, _31a1, _31a2
TGUWB-5Response LS from ETSI ERM to CEPT/ECC-SE24 (cc: ERM-TGUWB) regarding current status of ERM-TGUWB work in response to 036SE(10)-Annex22
TGUWB-5(EN 302 882-1) DEN/ERM-TGUWB-008-1EN for UWB location tracking and sensor applications for automotive and transportation environments (LTT)
ETSI ERM ERM(10)0295page 58 of 117
TGUWB-5(EN 302 882-2) DEN/ERM-TGUWB-008-2HEN for UWB location tracking and sensor applications for automotive and transportation environments (LTT)
TC ERM reviewed the progress given in section 10.5.4.2 of document ERM(10)0217r2.
* * * * *
10.5.4.3 TGUWB-7 Request for European harmonized spectrum for Location application for emergency services (LAES)
section 10.5.4.3 of ERM(10)0217r2
TGUWB-7.1(TR 102 496) RTR/ERM-RM-264System Ref Doc for short range location application for emergency services
Published:27-05-2009
TGUWB-7 LS from CEPT/ECC-WG SE to ERM (cc: TGUWB) on specific UWB applications and UWB onboard aircraft
ERM_39_40_31, _31a1, _31a2
TGUWB-7Response LS from ETSI ERM to CEPT/ECC-SE24 (cc: ERM-TGUWB) regarding current status of ERM-TGUWB work in response to 036SE(10)-Annex22
TGUWB-7.4 (EN 302 711-1) DEN/ERM-TGUWB-004-1 EN for LAES
TGUWB-7.5 (EN 302 711-2) DEN/ERM-TGUWB-004-2 EN for LAES
TC ERM reviewed the progress given in section 10.5.4.3 of document ERM(10)0217r2.
* * * * *
10.5.4.4 TGUWB-12
Revision of EN 302 500 for location tracking for indoor as well as portable or mobile outdoor applications including changes such as increasing the upper limit of frequency range from 8.5 GHz to 9 GHz
section 10.5.4.4 of ERM(10)0217r2
TGUWB-12.1 (EN 302 500-1) REN/ERM-TGUWB-009-1LT1 update
ERM(10)0239(Part 1 therein)
TGUWB-12.2 (EN 302 500-2) REN/ERM-TGUWB-009-2LT1 update
ERM(10)0239(Part 2 therein)
TC ERM reviewed the progress given in section 10.5.4.4 of document ERM(10)0217r2.
TC ERM approved the resolution of the Public Enquiry comments for EN 302 500-1;-2 and the drafts EN 302 500-1;-2 in document ERM(10)0239 (Part 1 and Part 2 therein) to proceed to NV (Decision 41. 89 ; Decision 41.90).
* * * * *
10.5.6 TGUWB-10 Revisions related to mitigation techniquessection 10.5.6 of
ERM(10)0217r2
ETSI ERM ERM(10)0295page 59 of 117
TGUWB-10.1(TS 102 754) RTS/ERM-TG31A-0120Mitigation techniques for UWB communications technologies
TGUWB-10.2(EN 302 065) REN/ERM-TGUWB-0118-1SRD equipment using Ultra Wide Band technology (UWB) for communications purposes
ERM(10)0238
TC ERM reviewed the progress given in section 10.5.6 of document ERM(10)0217r2.
TC ERM approved the resolution of the Public Enquiry comments for the ETSI e-approval website and the resulting draft EN 302 065 in document ERM(10)0238 to proceed to National Vote (Decision 41.91).
TC ERM agreed to change the Rapporteur for EN 302 065 to be Dr. Michael Mahler (Action point 41.67).
* * * * *
10.5.7 TGUWB-11 Spectrum request for UWB in airborne platforms section 10.5.7 of ERM(10)0217r2
TGUWB-11.1(TR 102 834) DTR/ERM-TGUWB-0121SRdoc for airborne UWB in 3.4 GHz to 4.8 GHz and 6 GHz to 9 GHz
Published: 27-05-2009
TGUWB-11 LS from CEPT/ECC-WG SE to ERM (cc: TGUWB) on specific UWB applications and UWB onboard aircraft
ERM_39_40_31, _31a1, _31a2
TGUWB-11Response LS from ETSI ERM to CEPT/ECC-SE24 (cc: ERM-TGUWB) regarding current status of ERM-TGUWB work in response to 036SE(10)-Annex22
TC ERM reviewed the progress given in section 10.5.7 of document ERM(10)0217r2.
Mr. Thomas Weber reported that the last WGSE meeting approved ECC Report 140 "on compatibility between WAS/RLAN on board aircraft and radars in the bands 5250-5350 MHz and 5470-5725 MHz" for publication.
The following sources may also be of use to TGUWB: TR 103 054 on Broadband Direct-Air-to-Ground Communications has some information on the
density of flights; see agenda item 7.4.3 the measurements from Boeing for RLANs onboard aircraft. ECC Report 093 "Compatibility between GSM equipment on board aircraft and terrestrial
networks; Revised ECC Report with Annex G (May 2008)".
For some frequency ranges which UWB covers, no measurements of aircraft attenuation are known.
* * * * *
10.5.8 TGUWB-14 SRDs for wireless industrial applicationssection 10.5.8 of ERM(10)0217r2
ETSI ERM ERM(10)0295page 60 of 117
TGUWB-14 (TR 102 889-1) DTR/ERM-TGUWB-012 SRdoc for UWB equipment for wireless industrial applications
TC ERM reviewed the progress given in section 10.5.8 of document ERM(10)0217r2.
TC ERM tasked the ETSI Secretariat to change the Rapporteur for TR 102 889-1 to be Dr. Michael Mahler (Action point 41.66).
TGSRR 10.6 Automotive and surveillance radar ERM(10)0215
Mr. Josef Schuermann, Chairman of ERM TGSRR, presented the TGSRR general information as in the document ERM(10)0215, and TC ERM reviewed it.
TC ERM tasked the ETSI Secretariat to update the TGSRR time planning according to document ERM(10)0215 (Action point 41.68).
TC ERM tasked the ETSI Secretariat to remove Mr. Thomas Weber as Vice-Chairman of TGSRR and to add Mr. Frank Gruson as Vice-Chairman of TGSRR (Action point 41.73).
* * * * *
10.6.1 TGSRR-3 Complementary introduction of a 24 GHz to 29 GHz UWB SRR technology ERM(10)0215
TGSRR-3 (TR 102 664) RTR/ERM-TGSRR-052SRDoc for SRR in 24 to 29 GHz
TGSRR-3 (EN 302 697-1) DEN/ERM-TG31B-006-1SRR for operating in the range of 24 to 29 GHz
TGSRR-3 (EN 302 697-2) DEN/ERM-TG31B-006-2SRR for operating in the range of 24 to 29 GHz
TC ERM reviewed the information on TGSRR-3 in document ERM(10)0215 .
The final draft of Part 1 of EN 302 697 was made available for information in document ERM(10)0215 . TGSRR is synchronising this work with ECC.
TC ERM tasked ERM TGSRR to send the draft EN 302 697 to the TC ERM Chairman for approval by correspondence to proceed to Public Enquiry (Action point 41.69).
TC ERM agreed to send the draft EN 302 697 for approval by correspondence to proceed to Public Enquiry (Action point 41.70).
* * * * *
10.6.2 TGSRR-4 Spectrum request for surveillance radar in the 76-77 GHz ERM(10)0215
TGSRR-4 (TR 102 704) DTR/ERM-TG31B-005SR Document for Short Range Devices (SRD) for
ETSI ERM ERM(10)0295page 61 of 117
surveillance radar in the 76 to 77 GHz range
TC ERM reviewed the information on TGSRR-4 in document ERM(10)0215 .
During the period between ERM#40 and ERM#41, an internal enquiry of draft TR 102 704 was held.
TC ERM tasked ERM TGSRR to send the draft TR 102 704 to ERM Chairman for approval by correspondence for publication (Action point 41.71).
TC ERM agreed to send the draft TR 102 704 for approval by correspondence for publication (Action point 41.72).
* * * * *
10.6.3 TGSRR-5 Spectrum request for WLAM systems ERM(10)0215
TGSRR-5
(TR 102 892) DTR/ERM-TGSRR-053SRDoc for SRD radar equipment using a WLAM Mode (Wideband Low Activity Mode) in the 24,05 - 24,50 GHz range
TGSRR-5 (EN 303 057-1) DEN/ERM-TGSRR-054-124 GHz WLAM
TGSRR-5 (EN 303 057-2) DEN/ERM-TGSRR-054-224 GHz WLAM
TC ERM reviewed the information on TGSRR-5 in document ERM(10)0215 .
During the period between ERM#40 and ERM#41, an internal enquiry of draft TR 102 892 was held.
TC ERM tasked ERM TGSRR to send the draft TR 102 892 to ERM Chairman for approval by correspondence for publication (Action point 41.71).
TC ERM agreed to send the draft TR 102 892 for approval by correspondence for publication (Action point 41.72).
* * * * *
10.6.4 TGSRR-6 EN for Narrow Band SRR @ 24 GHz ERM(10)0215
TGSRR-6 (EN 302 858-1) DEN/ERM-TGSRR-051-1EN for NB SRR @ 24 to 24,250 GHz band
Public Enquiry until 2010-08-10
TGSRR-6 (EN 302 858-2) DEN/ERM-TGSRR-051-2EN for NB SRR @ 24 to 24,250 GHz band
Public Enquiry until 2010-08-10
TC ERM reviewed the information on TGSRR-6 and "Others" in document ERM(10)0215 .
The standard is under PE until 2010-08-10.
The present temperature range of automotive standards was discussed by TGSRR and will be reviewed. The industry position of suppliers and car manufacturers is to be defined at TGSRR #7. Mr. Schuermann explained that all the facts will be considered and then the standards will be revised accordingly. There is also the question is what to do about the automotive products under the generic standards.
Some discussion on temperature ranges had taken place on the ERM reflector before the standard was approved to be sent to Public Enquiry.
ETSI ERM ERM(10)0295page 62 of 117
The Norwegian Post & Telecommunications Authority plans to comment during the Public Enquiry of these standards. Ms. Gordana Lunestad explained that this is an issue of relevance for both the National Ministries of Transport and of Telecommunications. She added that it also needs to be considered that soon the equipment will be obligatory. She informed that clause 6.1.1 of the Commission Directive 2004/104/EC requires "A vehicle and its electrical/electronic system(s) or ESA(s) shall be so designed, constructed and fitted as to enable the vehicle, in normal conditions of use, to comply with the requirements of this Directive." Therefore, the Norwegian Post & Telecommunications Authority finds that the temperature range provided in standard should be wider.
Dr. Rollmann favored dealing with the issue carefully. The issue is horizontal and is linked to other items such as car door openers.
Mr. Edmund Palkovich said that R&TTE Directive class 1 equipment should be used everywhere in Europe without problems. This is associated with installation rules which will be included into the new revised R&TTE Directive. He added that it is important to solve the question of temperature range properly in the Harmonized Standards.
Mr. de Brito suggested that the temperature range is a candidate to be added to the user manual for equipment in the revision of the R&TTE Directive. He said it should also be considered at the temperature at which the equipment can start and at which the equipment can continue operating. TC ERM will request OCG R&TTE to discuss the possible expansion of article 6.3 of the R&TTE Directive to include in particular further information on the actual operation of the equipment (e.g. frequency, power, etc ...) and provisions including environmental range, e.g. temperature range, and possibly installation guidance when appropriate (Action point 40.10).
The resolution meeting will be on October 25, 2010, in Mainz, and those interested should participate to discuss the temperature range problems.
TG11 10.7 Wideband data transmission systems ERM(10)0205
Mr. Edgard Vangeel, Chairman of ERM TG11, presented the TG11 general information as in the document ERM(10)0205, and TC ERM reviewed it.
* * * * *
10.7.1 TG11-1.1
Revision of EN 300 328 among others to amend scope of the standard as instructed by TCAM26 and exclude UWB from scope and include detailed requirements and test methods for the MAC as instructed by TCAM26
ERM(10)0205a1ERM(10)0205a2
TG11-1.1 (EN 300 328) REN/ERM-TG11-009Wideband transmission systems in 2,4 GHz
Mr. Vangeel presented, and TC ERM reviewed the progress of this project as given in document ERM(10)0205a1. Actual or potential problems were pointed out in the report.
The TG11 Chairman requested TC ERM to invite all stakeholders who have an interest in using the 2.4 GHz band with power levels above 10 mW to take part in TG11, to come with constructive proposals, and to work towards fair solutions which will ensure the 2.4 GHz band will remain available for many years to go, for all users/applications, and in any kind of environment.
TC ERM agreed to this request, and hereby invites all stakeholders to participate in TG11 as stated above. TC ERM plans to include the text above in the ERM report to OCG#41 (Action point 41.74).
ETSI ERM ERM(10)0295page 63 of 117
The draft future structure of EN 300 328 in document ERM(10)0205a2 was presented by Mr. Edgard Vangeel. Delegates raised questions/concerns on the new structure, mainly on the LBT (listen before talk) / LAT (listen after talk) mechanism and on the criterion for the error report.
It was explained that, contrary to LBT systems, these LAT systems check for errors reported AFTER a transmission to conclude that the frequency is already in use. If errors are reported, the system is forced to a 1 second silence period. Mr. Weber from BnetzA confirmed that this is a commonly used sharing mechanism, but it is of key importance that the maximum transmission time is indeed very limited. Mr. Vangeel confirmed the view from Mr. Weber and explained that this is exactly the reason why so far TG11 has not yet implemented a proposal to extend this 40 msec maximum transmission time to 400 msec as such a system (that causes interference for 400 msec) no longer qualifies as a polite system as it would create issues for most of the other technologies intended to use the 2.4 GHz band. He further explained that the need for these long TX-on time is based on low data rate systems using long packet lengths of 1500 bytes. Such systems might be required to use shorter packet lengths to comply with the new EN 300 328.
Mr. de Brito noted that "MU" is a commonly used abbreviation for "Measurement Uncertainty" and that now that TG11 is intending to use "MU" with another meaning, it may be confusing since Measurement Uncertainties are also addressed in TG11 standards. He also noted that it is easier to design the spectrum access protocol before the frequency band is filled up rather than afterwards. Proposals for revision were made by delegates. Mr. Vangeel asked them to send him these by e-mail and promised to update the structure for the next meeting.
* * * * *
ERM and BRAN 10.8 RLANs onboard aircraft
This activity is completely closed. The ECC Report 140 "on compatibility between WAS/RLAN on board aircraft and radars in the bands 5250-5350 MHz and 5470-5725 MHz" went to public consultation and has been published.
Mr. Edgard Vangeel therefore suggested that TC ERM remove the topic from the agenda. As the band 5 GHz is used by meteoradars, RLAN on board aircraft will not use this band.
TC ERM will remove the agenda item "RLAN onboard aircraft" from the ERM agenda (Action point 41.75).
TG17 10.9 Hearing aids ERM(10)0270
10.9 TG17-3Request for spectrum for wireless audio devices for hearing impaired people in the VHF and UHF frequency range and creation/revision of related Ens
TG17-3 (TR 102 791) DTR/ERM-TG17WG3-009 SRdoc for wireless audio devices for hearing impaired people
ERM(10)0211ERM(10)0250ERM(10)0271
TG17-3Response LS from CEPT/ECC-WG FM to ETSI ERM regarding draft TR 102 791 on wireless aids for the hearing impaired
ERM(10)0160
Mr. Brian Copsey reported, and TC ERM reviewed the progress of this project as given in document ERM(10)0270.
ETSI ERM ERM(10)0295page 64 of 117
During the correspondence period between ERM#40 and ERM#41, TC ERM informed CEPT/ECC-WG FM of the status of the work on TR 102 791, document ERM(10)0136r1. In response, TC ERM received the LS in document ERM(10)0160 from CEPT/ECC-WG FM.
Two versions of draft TR 102 791 were submitted to ERM#41: document ERM(10)0250 from TG17 for approval for publication and document ERM(10)0271 from TG30, which included the latest comments of ERM_TG30
based on version 17 of the SRDoc.
Both TGs presented their version of TR 102 791 to TC ERM.
Dr. Mezzour also presented the concerns of TG30 on the issue in document ERM(10)0211. Mr. Peter Chadwick added that more information on the radiated power of the hearing aids and more consideration on waking up implants should be given in the SRdoc.
TC ERM considered the response LS in document ERM(10)0160 from CEPT/ECC-WG FM. It was not specified in one sentence in the LS what systems were incompatible with each other. This led to differences of opinions between delegates.
The TC ERM Chairman requested further clarification from Mr. Yurdal (ECO). He recounted the details of the May 2010 WG FM meeting. He reported that the WG FM position was firm, and he estimated that only a very solid, reworked proposal would stand a chance. He recommended for ETSI to first consider the other bands listed in annex 10 of ERC/Rec. 70-03, and if there is no way to use them for these hearing aid applications, then ETSI could go back to WG FM and ask for reconsideration.
Mr. Tosato had also attended the May 2010 meeting of WG FM and did not see how to reiterate this very sensitive aspect. He saw this as a political decision by WG FM. He also remarked the trend is that WG FM has been increasing its requirement for justification for spectrum.
Mr. Weber stated that two of the proposals in the SRdoc have already been implemented by SRD/MG for inclusion in annex 10 of ERC/REC 70-03, and therefore could be removed.
Mr. Copsey agreed with Mr. Weber's suggestions and concluded that the SRdoc needed to be further reworked.
At a future date, a meeting on TR 102 791 between TG17WG3, TG30, and other interested members, is expected to take place.
The TC ERM Chairman suggested that a detailed presentation of the SRdoc be given in a dedicated session at ERM#41, but this was not done due to the limited availability of delegates. She expressed concern that not enough independent members, such as Administrations, were participating in the drafting of TR 102 791 and therefore encouraged them to participate in the discussions.
TC ERM tasked ERM TG17WG3 to take into account comments on TR 102 791 from WG FM, ERM and TG 30; and make a detailed recommendation on how to proceed with the draft TR 102 791 before the possible meeting of TG17WG3/TG30 (Action point 41.79).
Mr. Phil Inglis asked the Chairman to appoint an independent party acceptable to both sides to adjudicate any differences that the two groups may not be able to resolve.
TG17 10.10 Cordless audio devices ERM(10)0270
TG17 10.11 Wireless Microphone Systems ERM(10)0270
ETSI ERM ERM(10)0295page 65 of 117
10.11.1 TG17-5 TR for PMSE
TG17-5(TR 103 058-1) DTR/ERM-TG17WG3-015-1SRdoc for PMSE applicationsPart1: Application and Technical Requirement Overview
TG17-5
(TR 103 058-2) DTR/ERM-TG17WG3-015-2SRdoc for PMSE applicationsPart 2: Detailed Application Description and Technical Requirements of Wireless Microphone, In Ear monitoring and Tour guide systems
TG17-5
(TR 103 058-3) DTR/ERM-TG17WG3-015-3SRdoc for PMSE applicationsPart 3: Detailed Application Description and Technical Requirements of Conferencing Systems
TG17-5
(TR 103 058-4) DTR/ERM-TG17WG3-015-4SRdoc for PMSE applicationsPart 4: Detailed Application Description and Technical Requirements of Intercom System
TG17-5
(TR 103 058-5) DTR/ERM-TG17WG3-015-5SRdoc for PMSE applicationsPart 5: Detailed Application Description and Technical Requirements of wireless video communication systems
TG17-5
(TR 103 058-6) DTR/ERM-TG17WG3-015-6SRdoc for PMSE applicationsPart 6: Detailed Application Description and Technical Requirements of control and tracking applications in the PMSE environment
Mr. Ernst, Rapporteur for Part 2, explained the background of the document. The emphasis at the moment is on drafting Parts 2 and 3.
Dr. Mahler underlined the interest and involvement of TG UWB in this work.
* * * * *
10.11.2 TG17-7 Cognitive interference mitigation techniques for use by Programme Making and Special Events devices ERM(10)0270
TG17-7LS from ETSI STF386 to CEPT/ECC-SE43 (cc: ERM-TG17, ERM-TG17 WP3, ERM) regarding draft TR 102 799 v1.1.0 on cognitive PMSE systems (C-PMSE)
ERM_39_40_53
TG17-7Response LS from TC RRS to TC ERM (cc: ERM-TG17, STF386) regarding STF386 on Cognitive PMSE ERM(10)0088
TG17-7(TR 102 799) DTR/ERM-TG17WG3-011TR on methods and principles for PMSE cognitive spectrum access and quality control systems
Published 14-06-2010
TG17-7(TS 102 800) DTS/ERM-TG17WG3-012TS on PMSE cognitive spectrum access and sound quality control protocols.
ETSI ERM ERM(10)0295page 66 of 117
TG17-7(TR 102 801) DTR/ERM-TG17WG3-013 Test reports on technology demonstrator for cognitive spectrum access and sound quality control systems for PMSE
TG17-7Response LS from TC RRS to TC ERM (cc: ERM-TG17, STF386) related to ERM STF386 Cognitive PMSE and CPC
ERM(10)0292
During the period between ERM#40 and ERM#41, there was an exchange of LSs with CEPT/ECC-SE43 on draft TR 102 799 to invite comments (documents ERM(10)0112 and ERM(10)0115). TC ERM subsequently approved by correspondence the draft TR 102 799 (document ERM(10)0116) for publication and approved the report of phase 1 of STF386 (document ERM(10)0117).
TC ERM tasked its radio groups to consider the Recommendations in section 11 of TR 102 799 and prepare a recommendation to TC ERM on what to do with them (Action point 41.77).
TC ERM plans to keep CEPT/ECC-FM45 informed of the progress of the PMSE work (Action point 41.78).
TC ERM tasked ERM-TG17WG3 to find a new Rapporteur for the STF386 documents TR 102 799, TS 102 800 and TR 102 801 (Action point 41.76) since Mr. Weber had resigned.
TC ERM noted the response LS form TC RRS related to ERM STF386 in document ERM(10)0292.
TC ERM noted that TG 17 WP3 intends to input the STF386 report and the revision of EN 300 422 the GRSC Task Group on radiomicrophones. It was reported in document ERM(10)0270 that a number of GRSC members have shown considerable interest in the STF386 work.
* * * * *
10.11.3 TG17-10
Revision & maintenance of EN 300 422 to include Public Hearing Aid systems contained in ECC Decision (05)02 on use of 169.4-169.8125 MHz; update methods of test for Personal Hearing Aid System; revise rx parameters.
ERM(10)0270
TG17-10 (EN 300 422-1) REN/ERM-TG17WG3-014-1 Wireless microphones in the 25 MHz to 3 GHz
TG17-10(EN 300 422-2) REN/ERM-TG17WG3-014-1 Harmonized EN for wireless microphones in the 25 MHz to 3 GHz
TC ERM noted that TG 17 WP3 intends to input the STF386 report and the revision of EN 300 422 the GRSC Task Group on radiomicrophones.
11 WGEMC Wire-line telecommunications networks ERM(10)0203ERM(10)0284
11.1 WGEMC-5 Creation of Harmonized Standards for wire-line telecommunications networks
WGEMC-5.1(EN 302 684-1/EN 50529-1:2008) DEN/ERM-EMC-266-1 EMC for wire-line telecommunications networks using telephone wires
WGEMC-5.2(EN 302 684-2/EN 50529-2:2008) DEN/ERM-EMC-266-2 EMC for wire-line telecommunications networks using coaxial cables
ETSI ERM ERM(10)0295page 67 of 117
Mr. Minaev informed delegates standards in document ERM(10)0284 about a new working group for PLC, CENELEC TC 210/WG11. It has been set up recently with the task to develop a Harmonised Standard for all types of PLC equipment. They are producing two standards: in-house PLC (with target date for vote July 2011) and access PLC (with target date for vote Dec. 2011).
The Chairman of CENELEC TC 210/WG11 will be Mr. Storrs. ETSI experts, especially Administrations, were invited by Mr. Storrs to participate in this new WG.
The CISPR I group had failed to produce a standard for PLT, therefore it had been closed.
TC ERM delegates asked Mr. Minaev about the response to European Commission Mandate M/313. If the JWG were to be closed, this would need to be done by the Board. Mr. Storrs reported via email that he believed that more work needs to be done in the JWG on the product standards. It was questioned why mandate M/313 was sent to all ESOs, but a letter from the European Commission on 7 May 2010 was only addressed to CEN/CENELEC.
It was also questioned whether WG11 would address PLC with upper frequency limit up to 200-300 MHz and what this group would do with the ITU Report on the protection of radio services.
Mr. Barry Goodyear reported that the current ITU documents on PLT are: Report ITU-R SM. 2158 “Impact of power line telecommunication systems on
radiocommunication systems operating in the LF, MF, HF and VHF bands below 80 MHz” ITU.T G.9960 “Next generation home networking transceivers”.
In addition ITU-R Study Group 1 are working in cooperation with ITU-T Study Group 15 to provide the protection criteria for systems between 80 – 200 MHz, and it is planned to have a joint meeting during the Working Party 1A meeting in Geneva 21 – 28 June 2010 (on 24 – 25 June 2010).
* * * * *
WGEMC-6 Revision of EN 300 386 V1.4.1
WGEMC-6.1(EN 300 386) REN/ERM-EMC-271Telecommunication network equipment; ElectroMagnetic Compatibility (EMC) requirements
End of OAP:28-09-2010
TC ERM noted the above closing date of the OAP of EN 300 386.
12 Any other business
Mr. Fenn informed TC ERM that Mr. Ian Harris (EMTEL Chairman) had passed away unexpectedly a few days ago. In memory of him, TC ERM observed a minute of silence.
13 Deferred issues
The deferred issues were handled and reported under the relevant agenda items.
14 Review of the executive summary and approval of the meeting report
ETSI ERM ERM(10)0295page 68 of 117
The meeting reviewed the executive summary during the meeting. The meeting report will be considered via approval by correspondence.
Post-meeting note: The final executive summary was provided after the meeting in document ERM(10)0294.
15 Dates of next ERM meetings ERM(10)0291
TC ERM considered the meeting dates for next year and agreed on the following dates. These will be added to the ETSI meeting calendar (Action point 41.80).
ERM#42 22-26 November 2010 Padova, ItalyERM#43 14-18 March 2011 [TBD]ERM#44 27 June - 1 July 2011 [TBD]ERM#45 21-25 November 2011 [TBD]
16 Closure of the meeting
The ERM Vice Chairman chaired the final day of the meeting and thanked all for their hard work, especially the Rapporteurs, WG/TG/TF Chairmen, the ETSI Secretariat and the ERM Secretary for her excellent support. He once again thanked BNetzA for their superb organization and hospitality.
The ERM Vice Chairman declared the meeting closed and wished everyone a safe journey home.
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Annex A – The list of decisions
decision number
agenda item
project number
approved output document
numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
1
ITU-R radio service or other main heading
General issues
41.01 1,1 ERM(10)0201r2 adoptThe agenda was adopted noting that documents on the ETSI server would be added to it.
general issues Adoption of the Agenda
41.02 1,2 ERM(10)0202r1 approve The resulting status of action points is given in Annex B. general issues Review of actions*
1,6 general issues CEPT activities (reports from liaison officers and reporters)
1.6.3 general issues Report from CEPT/ECC-WG SE
41.03 1.6.3.1 (re-)appoint
Dr Michael Mahler (ROBERT BOSCH GmbH, DE) was appointed as liaison officer of CEPT/ECC-WG SE for a period of two years.
officials Appointment of the Liaison Officer to CEPT/ECC-WG SE*
2
ITU-R radio service or other main heading
Horizontal topics
2 project name
STF xxx TC ERM/MTS “Definition and evaluation of an open formal measurement framework for physical layer conformance tests”
41.04 2 ERM(10)0257 postpone ERM postponed the "approved output document number". ToRs
STF xxx TC ERM/MTS “Definition and evaluation of an open formal measurement framework for physical layer conformance tests”
41.05 2 ERM(10)0258 postpone ERM postponed the <<approved output document number>>. NWI EG for Framework for physical layer conformance
measurement
2,1 WGRM sub-heading Radio matters
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decision number
agenda item
project number
approved output document
numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.06 2,1 WGRM (re-)appointMr. Georges de Brito (France Telecom (FR)) was re-appointed as the Chairman of WG RM for a period of two years.
officials Appointment/re-appointment of the Chairman of WG RM*
2.1.4 WGRM-5 project nameRevision of TR 102 137 Use of Radio Frequency Spectrum by Equipment meeting ETSI Standards
41.07 WGRM-5 ERM(10)0262r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUTLS from ERM to CEPT/ECC-WG FM (cc: ECO, WG ERM-RM) concerning synchronization of TR 102 137 and ECA
2.1.5 WGRM-6 project name Quasi-peak detectors
41.08 WGRM-6 ERM(10)0280r1 adoptERM approved the <<approved output document number>> for the <<procedure>>.
NWI Discussion of possibilities on updating ETSI standards to avoid the quasi-peak detector
WGRM-7 project name Block Edge Masks
41.09 WGRM-7 ERM(10)0263r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUTLS from ETSI ERM to CEPT/ECC-FM22 (cc: WG RM, ERM/MSG-TFES) with suggestions for the ECC Report on BEM compliance requirements
2.1.6 WGRM-8 project name Definition of Radio Parameters
41.10 WGRM-8 ERM(10)0264 adoptERM approved the <<approved output document number>> for the <<procedure>>.
NWI Proposed NWI for definitions of radio parameters
2.1.7 WGRM-9 project name Validation of radio standards
41.11 WGRM-9 ERM(10)0265r1 adoptERM approved the <<approved output document number>> for the <<procedure>>.
NWI NWI for validation of radio standards in TC ERM
2,2 TG27 sub-heading Radio Site and Equipment Engineering
41.12 2,2 TG27 (re-)appointMr. Roger Wilkins (A.S.P. (UK)) was re-appointed as the Chairman of ERM-TG27 for a period of two years.
officials Appointment/re-appointment of the Chairman of ERM-TG27*
2,3 WGEMC sub-heading EMC general aspects WGEMC- Revision of EN 301 489-1
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decision number
agenda item
project number
approved output document
numberprocedure Decision text
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NWI, officials, structure, ToR, etc.
WI Ref & short title
6
41.13 WGEMC-6 ERM(10)0276
ERM did not approve the <<approved output document number>> for adoption. This NWI for revision of EN 301 489-1 was integrated into the NWI proposal for revision of EN 301 489-23, and the resulting NWI proposal is in document ERM(10)0278r1.
NWI(EN 301 489-1) EMC for radio equipments and services; Part 1: Common Technical Requirements
41.14 WGEMC-6 ERM(10)0277
ERM did not approve the <<approved output document number>> for OAP due to the integration of the NWI proposal for revision of EN 301 489-1 into the NWI proposal for revision of EN 301 489-23.
EN(EN 301 489-1) EMC for radio equipments and services; Part 1: Common Technical Requirements
3 JTFEA
ITU-R radio service or other main heading
Aeronautical
3,4 JTFEA-4 project name
Creation of EN 302 617-1 and Harmonized EN 302 617-2 for ground-based UHF hand-held, mobile and fixed radio transmitters, receivers and transceivers for UHF aeronautical mobile service using AM in 225 to 400 MHz
41.15 JTFEA-4 ERM(10)0207a1r1 OAPERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 617-2) DEN/ERM-JTFEA-002-2HS for ground-based UHF radio tx, rx and trx for UHF AMS using AM
3,6 JTFEA-6 project nameDevelopment of EN 301 843-1 Harmonized Standard for VDL Mode 2 based on EN 301 841-1
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decision number
agenda item
project number
approved output document
numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.16 ERM(10)0287a1r2 adoptERM approved the <<approved output document number>> for the <<procedure>>.
NWI
(EN 301 841-3) VHF air-ground Digital Link (VDL) Mode 2 Part 3: Harmonized EN covering the essential requirements of article 3.2 of the R&TTE Directive
5 TG17
ITU-R radio service or other main heading
Broadcasting
5,2 TG17-2 project name Revision of EN 302 296
41.17 TG17-2 ERM(10)0255 PEERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 296-2) REN/ERM-TG17WG1-002-2Transmitting equipment for digital television broadcast service;
5,4 TG17-8 project nameCreation of standards for transmitting equipment for the terrestrial mobile TV to provide multimedia multicast service
41.18 TG17-8 stop ERM stopped the WI. It was replaced by a two-part WI. EN
(EN 302 998-1) DEN/ERM-TG17-010 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive,Common requirements
41.19 TG17-8 ERM(10)0275 (Part1 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
(EN 302 998-1) DEN/ERM-TG17-xxx-1Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 1: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive, Common requirements
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numberprocedure Decision text
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NWI, officials, structure, ToR, etc.
WI Ref & short title
41.20 TG17-8 ERM(10)0256 (Part 1 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN
(EN 302 998-1) DEN/ERM-TG17-xxx-1 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 1: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive, Common requirements
41.21 TG17-8 ERM(10)0275 (Part2 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
(EN 302 998-2) DEN/ERM-TG17-xxx-2 Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 2: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive, Test Arrangements for transmitters utilising OFDM technology
41.22 TG17-8 ERM(10)0256 (Part 2 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN
(EN 302 998-2) DEN/ERM-TG17-xxx-2Transmitting equipment for terrestrial mobile TV to provide multimedia multicast service;Part 2: Harmonized EN covering the essential requirements under article 3.2 of the R&TTE Directive, Test Arrangements for transmitters utilising OFDM technology
5,5 TG17-9 project name Digital Dividend
41.23 ERM(10)0283r1 submission to OCG
ERM approved the <<approved output document number>> for the <<procedure>>.
Presentation for ETSI OCG on ETSI and the Digital Dividend
5,6 TG17-11 project nameRadio standards for sound and TV broadcasting: update of measurement uncertainty, essential test suites, EDRs
41.24 ERM(10)0254 approve ERM approved the "approved output document number" as ToR. ToRs STF proposal for update of sound and TV
broadcasting standards
5,7 WGEMC-10 project name
EMC standards for sound and TV broadcasting: updating references and aligning with EN 301 489-1 v1.8.1
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agenda item
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numberprocedure Decision text
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NWI, officials, structure, ToR, etc.
WI Ref & short title
41.25 WGEMC-10 ERM(10)0127r1 adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI EN 301 489-11 EMC Standard for Sound Broadcast
41.26 WGEMC-10 ERM(10)0128r1 adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI EN 301 489-14 EMC Standard for TV Broadcast
7
ITU-R radio service or other main heading
Landmobile
7,1 MSG sub-heading GSM systems on land
7.1.1 MSG-1 project nameRevision of Harmonized ENs for GSM base stations in order to include Multi-Carrier Base Station
41.27 MSG-1 ERM_39_40_07r1 delegate
ERM delegated authority to TC MSG to directly send the response LS to this incoming LS to the relevant parties with TC ERM in copy.
LS_INResponse LS from CEPT/ECC-PT1 to MSG (cc: ERM, CEPT/ECC-WG SE, SE7) regarding studies on GSM MCBTS
project name Creation of SRdoc for BWA systems in 2.3-2.4 GHz
41.28 BRAN ERM(10)0130 PUERM approved the <<approved output document number>> for the <<procedure>>.
Srdoc(TR 102 837) DTR/ERM-025SRDoc for Broadband Wireless Systems in the 2 300 MHz to 2 400 MHz Range
7,3TFES, EMC, DECT
sub-heading IMT
41.29 TFES-1 ERM_39_40_44 delegate
ERM delegated authority to ERM/MSG-TFES to directly send the response LS to this incoming LS to the relevant parties with TC ERM in copy.
LS_INLS from CEPT/ECC-PT1 to ERM (cc: WiMAX Forum, BRAN, ERM/MSG-TFES) regarding parameters for WiMAX equipment in 900/1800 MHz
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NWI, officials, structure, ToR, etc.
WI Ref & short title
41.30 TFES ERM(10)0266r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUT
Response LS from ERM to CEPT/ECC (cc: ERM/MSG-TFES, 3GPP RAN WG4) concerning least restrictive conditions applied to terminal stations in the 790-862 MHz band
7.3.2 WGEMC-8 Update of EMC standards to include the 4G
equipment
41.31 WGEMC-8.1 ERM(10)0203 approve
ERM approved the deletion of the following sentence in clause 5.2.1 of the draft EN 301 489-23 currently under OAP: "The level of the signal supplied to the equipment should be within the range for which the assessment of throughput is not impaired. Power control shall be off during the immunity testing". In addition, also in clause 5.2.1, the word "BLER/Troughput" should be replaced by "BLER/Throughput".
EN
(EN 301 489-23) REN/ERM-EMC-268-23EMC standard for radio equipment and services;Part 23: Specific conditions for IMT-2000 CDMA, Direct Spread (UTRA and E-UTRA) Base Station (BS) radio, repeater and ancillary equipment
41.32 WGEMC-8.3 ERM(10)0278r1 postpone
ERM postponted the <<approved output document number>>. An approval by correspondence procedure will be initiated after ERM#41.
NWI
(EN 301 489-23) EMC standard for radio equipment and services;Part 23: Specific conditions for IMT-2000 CDMA, Direct Spread (UTRA and E-UTRA) Base Station (BS) radio, repeater and ancillary equipment
7.3.3 TFES-4 project name Revision of parts of EN 301 908 to include features up to and including 3GPP Release 9
41.33 TFES-4 ERM(10)0259 PEERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 301 908-1) REN/ERM-TFES-006-1Harmonized EN for IMT-2000, introduction and common requirements
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project number
approved output document
numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.34 TFES-4 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-1) REN/ERM-TFES-006-1Harmonized EN for IMT-2000, introduction and common requirements
7.3.4 TFES-5 project nameRevision of parts of EN 301 908 to include features up to and including 3GPP Release 9 plus requirements in TS 102 735
41.35 TFES-5 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-2) REN/ERM-TFES-006-2Harmonized EN for IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (UE)
41.36 TFES-5 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-3) REN/ERM-TFES-006-3Harmonized EN for IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (BS)
41.37 TFES-5 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-6) REN/ERM-TFES-xxxHarmonized EN for IMT-2000, CDMA TDD (UTRA TDD and E-UTRA TDD) (UE)
41.38 TFES-5 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-7) REN/ERM-TFES-xxxHarmonized EN for IMT-2000, CDMA TDD (UTRA TDD and E-UTRA TDD) (BS)
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numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.39 TFES-5 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-11) REN/ERM-TFES-006-11IMT-2000, CDMA Direct Spread (UTRA FDD and E-UTRA FDD) (Repeaters)
7.3.5 TFES-8 project name
Revision of parts of EN 301 908 to cover all cdma2000 features up to and including 3GPP2 HRPD Rev. B, HRPD Rev. C, CDMA2000 1x Rev. E and Femto/Micro/Pico BS (both CDMA 1x and EVDO)
41.40 TFES-8 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN
(EN 301 908-4) REN/ERM-TFES-007-4Harmonized EN for IMT-2000, CDMA Multi-Carrier (cdma2000) and Evolved CDMA Multi-Carrier Ultra Mobile Broadband (UMB) (UE)
41.41 TFES-8 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN
(EN 301 908-5) REN/ERM-TFES-007-5Harmonized EN for IMT-2000, CDMA Multi-Carrier (cdma2000) and Evolved CDMA Multi-Carrier Ultra Mobile Broadband (UMB) (BS)
7.3.6 TFES-6 project nameRevision of parts of EN 301 908 to cover revisions including E-UTRA features up to and including 3GPP Release 9
41.42 TFES-6 ERM(10)0260 PEERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 301 908-13) REN/ERM-TFES-008-13Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (UE)
41.43 TFES-6 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-13) REN/ERM-TFES-008-13Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (UE)
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numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.44 TFES-6 ERM(10)0261 PEERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 301 908-14) REN/ERM-TFES-008-14Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (BS)
41.45 TFES-6 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-14) REN/ERM-TFES-008-14Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (BS)
41.46 TFES-6 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN
(EN 301 908-15) REN/ERM-TFES-008-15Harmonized EN for IMT-2000, Evolved Universal Terrestrial Radio Access (E-UTRA) (FDD Repeaters)
7.3.7 TFES-7 project name
Creation of part of EN 301 908 to cover all E-UTRA, UTRA and GSM/EDGE features that are relevant for MSR BS, up to and including 3GPP Release 9
41.47 TFES-7 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN
(EN 301 908-18) DEN/ERM-TFES-009-18Harmonized EN for IMT-2000, E-UTRA, UTRA and GSM/EDGE Multi-Standard Radio (MSR) Base Station (BS)
7.3.8 TFES-9 project name Creation of parts of EN 301 908 for TDD Mobile WiMAX
41.48 TFES-9 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-19) DEN/ERM-TFES-009-19Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) TDD User Equipment (UE)
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numberprocedure Decision text
Class with Srdoc, LS,
NWI, officials, structure, ToR, etc.
WI Ref & short title
41.49 TFES-9 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-20) DEN/ERM-TFES-009-20Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) TDD Base Station (BS)
7.3.9 TFES-10 project name Creation of parts of EN 301 908 for FDD Mobile WiMAX
41.50 TFES-10 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-21) DEN/ERM-TFES-009-21Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) FDD User Equipment (UE)
41.51 TFES-10 ERM(10)0268 delegate
ERM delegated authority to ERM/MSG-TFES for approval of the current WI under the conditions given in the <<approved output document number>>.
EN(EN 301 908-22) DEN/ERM-TFES-009-22Harmonized EN for IMT-2000 OFDMA TDD WMAN (Mobile WiMAX) FDD Base Stations (BS)
7,4TGDMR, TETRA, TC RT
sub-heading PMR/PAMR
41.52 TGDMR (re-)appointMr. Nigel Wilson (CML, (GB)) was appointed as Chairman of ERM-TGDMR for a period of two years.
officials Appointment of the Chairman of ERM-TGDMR*
7.4.2 TGDMR-7 project name
Revision of EN 300 390 to bring the standard in line with latest drafting requirements and to achieve consistency with the already revised PMR standards
41.53 TGDMR-7.1 stop ERM stopped the WI EN
(EN 300 390-1) REN/ERM-TGDMR-284-1Radio equipment intended for the transmission of data (and speech) and using an integral antenna
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41.54 TGDMR-7.2 stop ERM stopped the WI EN
(EN 300 390-2) REN/ERM-TGDMR-284-2Radio equipment intended for the transmission of data (and speech) and using an integral antenna
TGDMR-10 project name
Revision of EN 300 113 to revise receiver parameters in line with other members of co-existence family standards, EN 301 166 and EN 302 561
41.55 TGDMR-10
ERM(10)0274 (Part 1 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
(EN 300 113-1) Land mobile service; Radio equipment intended for the transmission of data (and/or speech) using constant or non-constant envelope modulation and having an antenna connector;Part 1: Technical characteristics and methods of measurement
41.56 TGDMR-10
ERM(10)0274(Part 2 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
(EN 300 113-2) Land mobile service; Radio equipment intended for the transmission of data (and/or speech) using constant or non-constant envelope modulation and having an antenna connector;Part 2: Harmonized EN covering essential requirements of article 3.2 of the R&TTE Directive
7.4.3 TGDMR-10 project name
Broadband Direct-Air-to-Ground Communications operating in part of the frequency range from 790 MHz to 5150 MHz
41.57 TGDMR-10 ERM(10)0289 PU
ERM approved the <<approved output document number>> for the <<procedure>>.
Srdoc
(TR 103 054) DTR/ERM-TGDMR-294Broadband Direct-Air-to-Ground Communications operating in part of the frequency range from 790 MHz to 5150 MHz; System Reference Document
41.58 TGDMR-10 ERM(10)0245a1r2 approve
ERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUT
LS from ERM to CEPT/ECC-WG FM (cc: ECC, WG SE, WG RA, CPG PT-A, CEPT coordinator for agenda item 8.2, ERM-TG DMR) on TR 103 054 Broadband Direct-Air-to-Ground SRdoc
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numberprocedure Decision text
Class with Srdoc, LS,
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WI Ref & short title
7.4.4 TGDMR-2 sub-sub-heading Citizens' Band (CB) radio equipment
7.4.4.1 TGDMR-2.1 project name
Definition of technical characteristics of CB radio equipments using DSB and/or SSB modulation as used in vehicles and justification to change emission limits and revision of EN 300 433 to amend test approaches and support FM modulation for more simple conformity assessment procedure of combined AM/FM equipment
41.59 TGDMR-2.1.2.1
ERM(10)0248r1 (Part 1 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN (EN 300 433-1) REN/ERM-TGDMR-266-1 Citizens' Band (CB) radio equipment
41.60 TGDMR-2.1.2.2
ERM(10)0248r1 (Part 2 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN (EN 300 433-2) REN/ERM-TGDMR-266-2 Citizens' Band (CB) radio equipment
7.4.5 TGDMR-4 sub-sub-heading DMR
41.61 TGDMR-4 ERM(10)0214a1 approveERM approved the <<approved output document number>> for submission to the OCG and Board.
LoI Letter of Intent to cooperate between the DMR Association and ETSI
7.4.6 sub-sub-heading dPMR
TGDMR-x project name dPMR Mode 1 (peer-to-peer)
41.62 TGDMR-x ERM(10)0267 PUERM approved the <<approved output document number>> for the <<procedure>>.
TS
(TS 102 490) RTS/ERM-TGDMR-295Peer-to-Peer Digital Private Mobile Radio using FDMA with a channel spacing of 6,25 kHz with e.r.p. of up to 500 mW
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NWI, officials, structure, ToR, etc.
WI Ref & short title
41.63 TGDMR-x ERM(10)0267 (Part 1 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
TS 102 587-1 Conformance testing for the Peer-to-Peer Digital Private Mobile Radio; Part 1: Protocol Implementation Conformance Statement (PICS) proforma
41.64 TGDMR-x ERM(10)0267 (Part 1 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TS
TS 102 587-1 Conformance testing for the Peer-to-Peer Digital Private Mobile Radio; Part 1: Protocol Implementation Conformance Statement (PICS) proforma
41.65 TGDMR-x ERM(10)0267 (Part 2 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
TS 102 587-2Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 2: Test Suite Structure and Test Purposes (TSS&TP) specification
41.66 TGDMR-x ERM(10)0267 (Part 2 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TS
TS 102 587-2Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 2: Test Suite Structure and Test Purposes (TSS&TP) specification
41.67 TGDMR-x ERM(10)0267 (Part 3 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWITS 102 587-3 Peer-to-Peer Digital Private Mobile Radio; Part 3: Requirements catalogue
41.68 TGDMR-x ERM(10)0267 (Part 3 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TSTS 102 587-3 Peer-to-Peer Digital Private Mobile Radio; Part 3: Requirements catalogue
41.69 TGDMR-x ERM(10)0267 (Part 4 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
TS 102 587-4Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 4: Abstract Test Suite (ATS)
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numberprocedure Decision text
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NWI, officials, structure, ToR, etc.
WI Ref & short title
41.70 TGDMR-x ERM(10)0267 (Part 4 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TS
TS 102 587-4Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 4: Abstract Test Suite (ATS)
41.71 TGDMR-x ERM(10)0267 (Part 5 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
TS 102 587-5Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 5:Interoperability Test Suite Structure and Test Purposes (TSS&TP) specification
41.72 TGDMR-x ERM(10)0267 (Part 5 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TS
TS 102 587-5Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 5:Interoperability Test Suite Structure and Test Purposes (TSS&TP) specification
41.73 TGDMR-x ERM(10)0267 (Part 6 therein) adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI
TS 102 587-6Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 6: Test Descriptions (TD)
41.74 TGDMR-x ERM(10)0267 (Part 6 therein) PU
ERM approved the <<approved output document number>> for the <<procedure>>.
TS
TS 102 587-6Conformance testing for the Peer-to-Peer Digital Private Mobile Radio;Part 6: Test Descriptions (TD)
7.4.8 sub-sub-heading Public Safety and Security
7.4.8.1ERM and TC TETRA-1
project name Request for additional spectrum for Public Safety and Security (PSS)
41.75
ERM and TC TETRA-1.1
ERM(10)0247r1 PUERM approved the <<approved output document number>> for the <<procedure>>.
Srdoc(TR 102 628) DTR/ERM-016 SRdoc for Public Safety and Security (PSS) wireless communication systems in the UHF band
7,5 TG37 sub-heading Intelligent Transport Systems (Road)
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WI Ref & short title
7.5.1 TG37-2 project name Creation of Harmonized EN for 63-64 GHz RTTT
41.76 TG37-2.1 ERM(10)0246 PEERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 686) DEN/ERM-TG37-008Candidate Harmonised standard on RTTT operating in the 63 GHz to 64 GHz band.
8 TG26
ITU-R radio service or other main heading
Maritime
8,5 WGEMC-9 project name
Technical correction of sweep rates for immunity tests in common part of EMC standard for marine radio
41.77 WGEMC-9 ERM(10)0243 adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI(EN 301 843-1)EMC standard for marine radio equipment and services; Part 1: Common technical requirements
41.78 WGEMC-9 ERM(10)0244 postpone ERM postponted the <<approved output
document number>>. EN(EN 301 843-1)EMC standard for marine radio equipment and services; Part 1: Common technical requirements
10
ITU-R radio service or other main heading
Short Range Devices
10,1 TG28 sub-heading Generic Short Range Devices
10.1.3 TG28-4 project name
Creation of 40 GHz to 246 GHz non-specific SRDs harmonised standard EN 305 550 to support emerging components and already existing designated frequencies in CEPT Recommendation ERC/REC 70-03 Annex 1
41.79 TG28-4 ERM(10)0290r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUT
LS from ETSI ERM to CEPT/ECC-SE24 (cc: SRD/MG, ATTM-TM4, BRAN, ERM-TG28, ERM-TG TLPR, ERM-TG37) on the use of 57-66 GHz by non-specific SRDs
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10.1.4 TG28-6 project name Creation of a new ES 202 630: SRDs 870-876MHz
41.80 See also agenda item 10.4.3
TG28-6 ERM(10)0252r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUT
LS from ERM to CEPT/ECC-SRD/MG (cc: ECC-WG FM, ERM-TG28, ERM-TG34) offering assistance in the preparation of the Workshop on the need for additional spectrum for SRDs and RFID
10.1.5 TG28-9 Smart metering mandate
41.81 TG28-9 ERM(10) 0282r1 appproveTC ERM#41authorised TG28 to use the power point presentation at Smart Grids workshop
operational ERM(TG28) presentation at ETSI 2010-06-14 workshop on Smart Grids
10.1.9 TG28-14 project nameAmendment of modulation mask to bring it technically consistent with the currently allowed 60 dBµA/m carrier level
41.82 TG28-14.1 ERM(10)0249 adopt
ERM approved the <<approved output document number>> for the <<procedure>>.
NWI NWI for a TR (SRdoc): RFID at 13.56 MHz
10,2 TGTLPR sub-heading Level probing radar
41.83 TGTLPR (re-)appointMr. Enrico Tosato (ANITEC (IT)) was re-appointed as Chairman of TGTLPR for a period of two years.
officials Appointment/re-appointment of the Chairman of TG TLPR*
10.2.1 TGTLPR-1 project name Creation of standards for Level Probing Radar
equipment
41.84 TGTLPR-1.1
ERM(10)0240r1(Part 1 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 729-1) DEN/ERM-TGTLPR-0114-1 Level Probing Radar in the 6 GHz to 8,5 GHz; 24,05 GHz to 26,5 GHz; 57 GHz to 64 GHz; 75 GHz to 85 GHz
41.85 TGTLPR-1.2
ERM(10)0240r1(Part 2 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 729-2) DEN/ERM-TGTLPR-0114-2 Level Probing Radar in the 6 GHz to 8,5 GHz; 24,05 GHz to 26,5 GHz; 57 GHz to 64 GHz; 75 GHz to 85 GHz
10.2.2 TGTLPR-3 project name Revision of EN 302 372 TLPR
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WI Ref & short title
41.86 TGTLPR-3.1
ERM(10)0241 (Part 1 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 372-1) REN/ERM-TGTLPR-0117-1TLPR operating in the frequency bands 5,8 GHz, 10 GHz, 25 GHz, 61 GHz and 77 GHz
41.87 TGTLPR-3.2
ERM(10)0241 (Part 2 therein) PE
ERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 372-2) REN/ERM-TGTLPR-0117-2TLPR operating in the frequency bands 5,8 GHz, 10 GHz, 25 GHz, 61 GHz and 77 GHz
10,4 TG34 sub-heading UHF RFID 10.4.3 TG34-4 project name Additional spectrum for RFID at UHF
41.80See also agenda item 10.1.4
TG34-4 ERM(10)0252r1 approveERM approved the <<approved output document number>> for the <<procedure>>.
LS_OUT
LS from ERM to CEPT/ECC-SRD/MG (cc: ECC-WG FM, ERM-TG28, ERM-TG34) offering assistance in the preparation of the Workshop on the need for additional spectrum for SRDs and RFID
41.88 TG34-4 ERM(10)0251r2 approve ERM approved the <<approved output document number>> for the <<procedure>>.
status report Status report of STF 397 activities
10,5 TGUWB sub-heading UWB
10.5.4.4 TGUWB-12 project name
Revision of EN 302 500 for location tracking for indoor as well as portable or mobile outdoor applications including changes such as increasing the upper limit of frequency range from 8.5 GHz to 9 GHz
41.89 TGUWB-12.1
ERM(10)0239 (Part 1 therein) NV
ERM approved the <<approved output document number>> for the <<procedure>>.
EN (EN 302 500-1) REN/ERM-TGUWB-009-1LT1 update
41.90 TGUWB-12.2
ERM(10)0239 (Part 2 therein) NV
ERM approved the <<approved output document number>> for the <<procedure>>.
EN (EN 302 500-2) REN/ERM-TGUWB-009-2LT1 update
10.5.6 TGUWB-10 project name Revisions related to mitigation techniques
41.91 TGUWB-10.2 ERM(10)0238 NV
ERM approved the <<approved output document number>> for the <<procedure>>.
EN(EN 302 065) REN/ERM-TGUWB-0118-1SRD equipment using Ultra Wide Band technology (UWB) for communications purposes
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Annex B – The list of actionsagenda
item agenda title action number what when (deadline)
dd/mm/yyyy who status
1 General issues
41.01 To put "appointment/re-appointment of the ERM Vice-Chairman" on the agenda of ERM#42.
ERM Chairman
1.3.2 ETSI Board 39.01 To consider the RSPG Opinion on Streamlining, recommendation 5.12: “CEPT and ETSI should consider how to quickly adapt sharing conditions and parameters in response to new market developments or interference situations while taking into account the existing use of spectrum”.
WG RM, Yves Ollivier
Ongoing: Methods need to be defined to observe the developments of the various markets, including the loading situation of the various radio channels considered for the corresponding systems.
In addition, by putting as many as possible of the technical parameters only in the Harmonized Standard (instead of in EC/ECC Decisions), the sharing conditions and parameters can be updated more rapidly.
1.3.3 ETSI Operational Co-ordination Group
32.14 Make an overview of the current validation methods and change management methods being used in TGs/WGs and consider how to validate ERM deliverables.
WG RM Completed: The change management method part of the action point has been handled by the ETSI Secretariat (see the Change Request form). Definitions in Harmonized Standards are being covered in WGRM-8, for which a NWI was adopted by ERM#41. WG RM will try to address the validation method since it is a horizontal topic. An NWI has been prepared for this and adopted by ERM#41 (document ERM(10)0265r1).
1.3.3 ETSI Operational Co-ordination Group
33.02 To report to the OCG on the definitions of EG and TR in combination with informative element (see section 5 of document ERM_33_093).
ERM Chairman
Ongoing: The issue has been signalled to the former OCG Chairman and Secretary. They would also like a proposal for a revised definition.
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1.3.3 ETSI Operational Co-ordination Group
39.04 To consider whether they would like to prepare a presentation for GSC-15, whether they would like to add new topics to GSC-15, and whether they would like for ETSI to be in the lead in certain topics
ERM WG/TG/TFs
Ongoing: Deadline for GSC inputs to OCG is officially 6 June 2010, but there is some flexibility in this.
1.3.3 ETSI Operational Co-ordination Group
41.02 To check whether Michael Mahler plans to prepare a presentation for UWB for GSC; Andreas Morsbach: Measurement Uncertainty; Josef Schuermann SRR.
ERM Chairman
Ongoing: TGUWB will not present at GSC-15, but perhaps at GSC-16.
1.3.3 ETSI Operational Co-ordination Group
41.03 To contact Julian Pritchard regarding reviving the EAS & RFID group at GSC.
ERM Chairman
1.3.3 ETSI Operational Co-ordination Group
39_40.01
To use the Chairman's guide (draft version in document OCG(10)0014 ).
ERM WG/TG/TF Chairmen
Discharged: it is now available on the EditHelp website. Chairmen in ERM have been made aware of it.
1.3.3 ETSI Operational Co-ordination Group
40.01 To notify ERMCC of the deadlines for the next round of STF budget allocations.
10.04.2010 ERM Chairman
Completed: 1 April 2010.
1.3.3 ETSI Operational Co-ordination Group
39_40.02
To consider the proposal related to handling of EC Mandates in ETSI in document OCG(10)0026 and provide any comments on it to the ERM Chairman.
ERM WG/TG/TF Chairmen
Ongoing: WG RM does not plan to deliver any comments on it since typically WG RM is not involved in EC mandates.
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1.3.3 ETSI Operational Co-ordination Group
39_40.04
To consider whether any of their work would be related to "energy consumption".
ERM WG/TG/TFs
Ongoing: receiver parameters are critical for the reduction of overall power consumption. Good receiver parameters in particular, good sensitivity, are supportive of low energy consumption: if these parameters are not good, then the transmitter has to increase its output power in order to keep the quality of the radio link. The power from the mains is not directly proportional to the transmitted power, so the benefit that can be expected in terms of power consumption from the mains with good receiver parameters is far above the savings reached on the radio link. This should be flagged to the green group of the ETSI Board.
1.3.3 ETSI Operational Co-ordination Group
41.04 To investigate the balance between the added-value and delays due to the process in EditHelp (for example, EN 305 550).
ETSI Secretariat
1.3.3 ETSI Operational Co-ordination Group
41.05 To recommend to OCG to not use one docbox per year (as in the interim phase).
ERM Chairman
Post-meeting note: Completed: in http://docbox.etsi.org/OCG/OCG/05-CONTRIBUTIONS/2010/MR_OCG41/OCG41(10)_ERM.doc
1.3.3.3 ETSI-ECC Officials Meeting
39.07 To provide the ERM Chairman with topics which they would like to see on the agenda of the ETSI-ECC Officials Meeting in fall 2010.
1.06.2010 ERM WG/TG/TFs and other TBs
Completed: put EG 201 399 to the meeting for information, check whether "How to get spectrum" needs to be further developed as a leaflet. The methodology for the consistent update of TR 102 137 and ECA should be included in the agenda.
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1.3.3.3 ETSI-ECC Officials Meeting
40.03 To prepare a short document with basics about ETSI (e.g. how to get a password, how to download documents, how to search the work programme).
ETSI Secretariat Marcello Pagnozzi
Ongoing.
1.3.3.3 ETSI-ECC Officials Meeting
40.02 ETSI to update the ECC-ETSI relationship matrix after ERM#41 and send the result to Marc LeDevendec for further updating.
30.06.2010 ERM Chairman
Ongoing: Add an 'x' for WG RM and FM22.
1.3.3.3 ETSI-ECC Officials Meeting
41.06 To review the ETSI-ECC relationship matrix in document ERM(10)0223 and send comments on it to Marcello Pagnozzi.
30.06.2010 ETSI radio TBs
1.3.3.3 ETSI-ECC Officials Meeting
41.07 To send the revised ETSI-ECC relationship matrix to Marc Le Devendec.
2.07.2010 ETSI Secretariat Marcello Pagnozzi
1.3.3.3 ETSI-ECC Officials Meeting
41.08 To review the common ETSI-ECC webpage in document ERM(10)0223 and send comments on it to Marcello Pagnozzi.
30.06.2010 ETSI radio TBs
1.3.3.3 ETSI-ECC Officials Meeting
41.09 To send the revised common ETSI-ECC webpage to Marc Le Devendec.
2.07.2010 ETSI Secretariat Marcello Pagnozzi
1.3.3.4 TC M2M 40.04 To discuss with TC M2M and OCG regarding the inter-TB coordination for the TC M2M 'use cases' (e.g. related to TGDMR, TG30) deliverables.
ERM Chairman
Ongoing.
1.3.3.4 TC M2M 40.05 To request for improved transparency in the working methods of TC M2M.
ERM Chairman
Discharged: see improvements made in document ERM(10)0210a4r1.
1,4 European Commission issues
41.10 To discuss the expansion of article 6.3 of the R&TTE Directive to include in particular further information on the actual operation of the equipment (e.g. frequency, power, etc ...) and provisions including environmental range, e.g. temperature range, and possibly installation guidance
OCG R&TTE
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when appropriate.1.4.1 EU
Mandates40.06 To consider the draft Mandate on the
Charging of Electric Vehicles and provide any comments on it to the ETSI Secretariat (for the draft mandate at the latest by 26 March 2010).
26.03.2010 ERM EMC Discharged: ERM Technical Officer also to contact Larry Taylor. Wireless short-range solutions are being addressed by TC ITS. A minor role by ETSI is anticipated.
1.4.1 EU Mandates
40.07 To consider the "draft standardisation mandate on ecodesign requirements for energy using products in the field of variable speed drives and/or Power Drive System products" and provide any comments on it to the ETSI Secretariat at the latest by 8 April 2010.
8.04.2010 ERM EMC Discharged.
1.4.1 EU Mandates
40.08 To consider the "draft standardisation mandate to include "Design for All" in relevant standardisation initiatives" (in doc. ERM(10)0024r3) and provide any comments on it to the ETSI Secretariat at the latest by 15 April 2010.
15.04.2010 ERM TG30, ERM TGUWB, eHealth
Ongoing.
1.5.1 WRC-12 preparations
40.09 To send the material in document ERM(10)0028 to ETSI radio TBs and a request to perform the related ERM#40 action points.
ERM Chairman
Completed: 20 April 2010.
1.5.1 WRC-12 preparations
40.10 To analyse the impact of WRC-12 Agenda Items on its business and to report about any proposal, issue or concern to TC ERM#41.
1.06.2010 ETSI radio TBs
Discharged: WG RM has reported that this is not relevant for them. There was no other input.
1.5.1 WRC-12 preparations
40.11 To propose actions related to WRC Agenda Item 8.2 to TC ERM#41 or #42 for discussion and decision.
22.11.2010 ETSI radio TBs
Ongoing: WG RM has suggested the following: due to the global market, better harmonization of frequency bands is required.
Since equipment moves around the globe, further harmonization of the usage of
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frequency bands is required with a final goal to withdraw the concept of Regions from ITU documentation. This work could start with an analysis on a frequency band-by-band basis.
DA2G has a suggestion: see the LS in document ERM(10)0245a1.
A template for WRC-12 agenda item 8.2 is going to be sent out by CPG-PTA by approximately the end of June 2010.
1.6.2 Report from CEPT/ECC-WG FM
41.11 To put "appointment/re-appointment of the Liaison Officer to CEPT/ECC-WG FM" on the agenda of ERM#42.
ERM Chairman
1.6.2 Report from CEPT/ECC-WG FM
41.12 To put "appointment of Reporter to CEPT/ECC-FM22" on the agenda of ERM#42.
ERM Chairman
1,6 CEPT during ERM#4
1
To change the Liaison Officer to WG SE to be Michael Mahler (in annex to Meeting Report and on portal page).
ERM Secretary
Completed during meeting.
1,14 Working methods
37.20 To inform ETSI members that they need to be on their NSO mailing lists in order to receive the notifications regarding Public Enquiries, National Votes, etc.
ETSI Secretariat
Discharged: replaced by a new action point with clearer wording.
1.6.2 Report from CEPT/ECC-WG SE
41.13 To put "appointment/re-appointment of the Reporter to CEPT/ECC-SE21" on the agenda of ERM#42.
ERM Chairman
1.7 IEC activities 41.14 To contact the observer from TC ERM in CISPR/A (Mr. Alan Dearlove) in order to get reports.
ERM Chairman
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1,14 Working methods
41.15 To inform ETSI members via a Collective Letter that they need to be on their NSO mailing lists in order to receive the notifications regarding Public Enquiries, National Votes, etc.
ETSI Secretariat
1.14.2 Electronic tools
34.11 To make a short textual overview of the TG/WG deliverables, for an example see ITU-R document http://www.itu.int/dms_pub/itu-r/oth/0A/06/R0A060000010001MSWE.doc.
22.11.2010 ERM WG/TG/TFs
Ongoing: ERM-EMC reported that they have considered this and have no requirements. Modified example in text of action point since ITU-R moved the webpage. ERM-TG26 webpage has been corrected in fall 2009. This action can also be completed by updating the relevant ETSI webpages. The update of the RFID (ERM-TG28, -TG34, -TG37) webpages are currently nearing completion.
The update of the radio spectrum (WG RM) is completed: http://www.etsi.org/WebSite/Technologies/RadioSpectrum.aspx .
2 Horizontal topics
41.16 To set-up a GoToMeeting to present the STF proposal on the TC ERM/MTS physical layer conformance measurement/tests (document ERM(10)0257 and ERM(10)0258) .
Michael Mahler in cooperation with Friedbert Berens
2 Horizontal topics
41.17 To send comments and questions on the STF proposal on the TC ERM/MTS physical layer conformance measurements/tests (document ERM(10)0257 and ERM(10)0258) to Michael Mahler and Friedbert Berens.
interested ETSI members
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2 Horizontal topics
41.18 To revise the draft STF proposal on the TC ERM/MTS physical layer conformance measurement/tests (document ERM(10)0257) and associated NWI (document ERM(10)0258) , send to other interested TBs, and send to TC ERM Chairman for approval by correspondence.
Michael Mahler in cooperation with Friedbert Berens
2 Horizontal topics
41.19 To update the references to the ERM-TG27 deliverables in document ERM(10)0257 and remove "LDC" from the title.
Michael Mahler in cooperation with Friedbert Berens
2 Horizontal topics: ERM RM
35,24 To consider being the contact point for updates of ETSI information related to ITU-R document http://www.itu.int/ITU-R/study-groups/docs/rwp5a-guide-en.doc
ERM RM Discharged: Liaison Officer reports of ITU-R WP5A are given to ERM and Liaison Statements are sent.
2 Horizontal topics: ERM RM
35.28a To further discuss the issues in document ERM_35_093 and report back to ERM.
ERM RM Completed: topic was on the Agenda for meeting 44 of WG ERM-RM,and was addressed during the meeting, as expected. A NWI has been adopted by ERM#41 (document ERM(10)0280).
2 Horizontal topics: ERM RM
37.23 To check if the drafting of Harmonized Standards in TC DECT (doc. ERM_37_035r1), TC SES (doc. ERM_37_098), TC MSG (doc. ERM_36_37_input26, ERM_37_036) require changes in TR 102 137.
ERM RM Ongoing.
2 Horizontal topics: ERM RM
37.25 To respond to the request for information on the alignment of ETSI standards with CEPT/ERC Rec. 74-01 if this has not yet been done.
ERM WG/TG/TFs
Ongoing: see documents ERM_38_046 and _047. Work supported by a WI. Not all TGs/TBs have responded (June 2010).
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2 Horizontal topics: ERM RM
37.26 To prepare a response to the CEPT/ERC Rec. 74-01 related issues in document ERM_37_034 when the project on the overview of the alignment of ETSI deliverables with CEPT/ERC Rec. 74-01 has progressed further.
ERM RM Ongoing: LS to be sent to ECC when the « Overview » is completed (see doc ERM_38_046 and revisions).
2 Horizontal topics: ERM RM
38.16 To consider document ERM_38_098 in the work on EG 201 399. To prepare a revision of the existing work item for EG 201 399 if needed and submit to ERM. To prepare an action plan for ERM on how harmonization of terminology between the different Harmonized Standards could be realised.
ERM RM Ongoing: topic was discussed during meetings 42 and 44 of WG ERM-RM :
TEDDI could be enhanced in order to be able to pick un definitions in other places than in Clause 3. Where to find appropriate definitions could be indicated by the rapporteur (for example highlighting appropriate areas with some pre-defined colour(s).In an interim phase, at some point of the processing by EditHelp, highlighted clauses could be copied temporarily into Clause 3, during the time needed for TEDDI to pick up those definitions. A NWI to address this has been prepared by RM#44 for consideration by ERM#41.
Section 7.2.8 of version 2.1.1_0.5.1 of EG 201 399 has been expanded with respect to the previous version.
2 Horizontal topics: ERM RM
39.18 To consider the use of the word "provider" in Harmonized Standard.
ERM RM Discharged: to be kept in mind that the R&TTE Directive itself is under consideration.
2 Horizontal topics: ERM RM
39.19 To explain TR 102 137 to WG FM and ECO and discuss a synchronization procedure between TR 102 137 and the ECA table, ERC Report 25.
ERM RM Ongoing: some discussions with ECO have taken place and a draft LS to WG FM has been prepared for ERM#41 to request permission to receive Access files from the
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ECO.2 Horizontal
topics: ERM RM
39_40.05
To put appointment/re-appointment of the WG RM Chairman on the agenda of WG RM and report the results to ERM#41.
ERM RM Completed: Re-appointment of Georges de Brito is highly recommended by WG RM.
2 Horizontal topics: ERM RM
40.12 To update the ETSI_HS_EN_skeleton text regarding E/O/X as in document ERM(10)0048r6.
OCG R&TTE Chairman
Completed: done at OCG R&TTE#44 (document OCGRTTED(10)0023).
2 Horizontal topics: ERM RM
41.20 To consider adding the starting temperature and continuation temperature for equipment to ETSI standards.
ERM RM and other interested
2 Horizontal topics: ERM RM
41.21 To make suggestions on how to ease the process and where to find the relevant guidelines etc. for example for a new Rapporteur who approaches this duty for the first time in his professional life (in the context of the WI in document ERM(10)0265r1).
ERM RM
2 Horizontal topics: ERM RM
41.22 To work together with the suggestion in section "Revision ERC REC 74-01" of document ERM(10)0214 from ERM-TGDMR to prepare an LS for ECC-SE21 (Sept. 2010 meeting).
15.08.2010 ERM RM, ERM TGDMR, ERM/MSG-TFES, Barry Goodyear
2 Horizontal topics: ERM TG27
37.30 To request a presentation from Project Walter at a later date (when they are further in their work).
ETSI Secretariat Technical Officer
Completed: The final report of Walter should be made available to ERM. There was extensive exchange between Walter and TGUWB. The docs can be seen under: www.walter-uwb.eu under documents. As of 26 May 2010, the docs are close to finalization (only final editing/amending is outstanding).
2 Horizontal topics: ERM TG27
38.17 To contact Project Walter to find out a suitable date for a presentation to ERM.
ETSI Secretariat Technical
Completed: The final report of Walter should be made available to ERM. There was extensive exchange between
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Officer Walter and TGUWB. The docs can be seen under: www.walter-uwb.eu under documents. As of 26 May 2010, the docs are close to finalization (only final editing/amending is outstanding).
2 Horizontal topics: ERM TG27
39_40.06
To put appointment/re-appointment of the TG27 Chairman on the agenda of TG27 and report the results to ERM#41.
TG27 Completed: TG27 recommends to re-appoint Roger Wilkins as Chairman of TG27.
2 Horizontal topics: ERM TG27
41.23 To change the Rapporteur for TS 103 051 to be M. Dudde.
ETSI Secretariat ERM Support
2 Horizontal topics: ERM TG27
41.24 To transfer the information in document ERM(10)0209 (without the words "EMC" in the title) to WG EMC Chairman.
ERM Secretary
2 Horizontal topics: ERM EMC
41.25 To send the presentation on Digital Dividend in document ERM(10)0283r1 to OCG to ask them to arrange a coordinator for this issue.
ERM Chairman
Post-meeting note: Completed: in http://docbox.etsi.org/OCG/OCG/05-CONTRIBUTIONS/2010/MR_OCG41/OCG41(10)_ERM.doc
2 Horizontal topics: ERM EMC
36.13 To review the EMC standards and make a list of those outdated to be considered for withdrawal.
ERM EMC Ongoing
2 Horizontal topics: WG EMC
37.53 To consider document ERM_37_038 which includes information on EMC exclusion bands and radio parameters
ERM EMC Ongoing
2 Horizontal topics: ERM EMC
38.18 To prepare a document which clearly explains the problem with the current EN 301 489 series structure. Include possible solutions and related costs and benefits.
ERM EMC Ongoing - related to discussion in OCG R&TTE#42 on references.
2 Horizontal topics: ERM EMC
38.19 To provide contributions to WG EMC on how to treat exclusion bands in the EN 301 489 series.
ETSI members
Ongoing: ERM-TG28 has done so.
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2 Horizontal topics: ERM EMC
38_39.09
Under the coordination of ERM, to inform ATTM-AT3 of any work within WG EMC related to DTR/ATTM-003001. See also document ERM_38_39_26 .
ERM EMC Completed: representatives of ATTM-AT3 are participating in the JWG DD.
2 Horizontal topics: ERM EMC
39.22 To send a revised NWI for EN 301 843-1 (based on document ERM_39_114) to ERMsupport and the ERM Chairman for approval by correspondence.
ERM EMC Completed: document ERM(10)0243 has been prepared by ERM-TG26 and has been submitted to the ERM-EMC June 2010 meeting for consideration. ERM#41 considered the resulting NWI (document ERM(10)0243).
2 Horizontal topics: ERM EMC
40.13 To contact the ERM-TG26 Chairman regarding preparing a revised NWI for EN 301 843-1 (based on document ERM_39_114) with a Rapporteur's name.
ETSI Secretariat Technical Officer
Completed: document ERM(10)0243 has been prepared by ERM-TG26 and has been submitted to the ERM-EMC June 2010 meeting for consideration. ERM#41 will consider the resulting NWI.
2 Horizontal topics: ERM EMC
39_40.07
To consider the LS from ERM-TG28 in document ERM_39_40_47 . To submit the related NWI for revision of EN 301 489-3 to TC ERM for adoption.
ERM EMC Ongoing
2 Horizontal topics: ERM EMC
40.14 To look for a new Secretary of ERM-EMC. ERM EMC Completed: Andreas Mueller (Sony) has kindly volunteered to be Secretary of ERM-EMC.
2 Horizontal topics: ERM EMC
41.26 To add Andreas Mueller to the ETSI ERM portal page as Secretary of ERM EMC.
ETSI Secretariat ERM Support
2 Horizontal topics: ERM EMC
40.15 To remove Ian Marshall on ETSI portal as Secretary for ERM EMC.
ETSI Secretariat ERM Support
Completed.
2 Horizontal topics: ERM EMC
40.16 To create a NWI related to the Digital Dividend issues and submit to ERM for adoption.
ERM EMC Ongoing: to be done sometime after the Report of the workplan is delivered to the Commission in June 2010.
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agenda item agenda title action
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2 Horizontal topics: ERM EMC
39_40.09
To take the LS in document ERM_39_40_17 into consideration in the work related to document ERM_39_40_02 .
ERM EMC Ongoing
2 Horizontal topics: ERM EMC
40_41.01
To consider the comments of Mr. Plangger to the ERM reflector (May 2010) with respect to ETSI EN 301 843-5
ERM EMC
2 Horizontal topics: ERM EMC
during ERM#4
1
To contact WG EMC Chairman to see if the WIs for EN 301 489-1 can be combined (existing one plus the one in document ERM(10)0276).
Hubert Klamm
Completed: done during ERM#41.
2 Horizontal topics: ERM EMC
41.27 To send the proposal to stop EN 301 489-1 (REN/ERM-EMC-268-1) to the ERM reflector for approval by correspondence.
ERM Chairman
2 Horizontal topics: ERM EMC
41.28 If the WI is not stopped, to check the Rapporteur of EN 301 489-1 (REN/ERM-EMC-268-1) and provide ERM with an update if needed
ERM EMC
2 Horizontal topics: ERM EMC
41.29 If the WI is not stopped, to update the national transposition dates in the draft EN 301 489-1 in document ERM(10)0277.
ERM EMC
2 Horizontal topics: ERM EMC
during ERM#4
1
To provide more clarity to the ERM Chairman and ERM Technical Officer on the duplicate text to be removed from the EN 301 489-23 currently under OAP (see also document ERM(10)0203, section 5).
ERM EMC Completed during meeting. See text in the ERM#41 meeting report for how the editorial correction should be made.
2 Horizontal topics: ERM EMC
41.30 To send the NWI proposal for revision of EN 301 489-23 (document ERM(10)0278r1) to the ERM reflector for approval by correspondence.
ERM Chairman
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agenda item agenda title action
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2 Horizontal topics: ERM EMC
41.31 To provide more clarity on the scope of the WI for revision of EN 301 489-xx (revision of EN 301 489-23 in document ERM(10)0278) in order for ERM to assess whether OAP or TAP is the most appropriate procedure.
ERM EMC
2 Horizontal topics: ERM EMC
41.32 To provide more clarity on the number of the part of EN 301 489-xx in document ERM(10)0278.
ERM EMC
2 Horizontal topics: ERM EMC
41.33 To remove "Ian Marshall" as Liaison Officer for ERM.
ETSI Secretariat ERM Support
3 Aeronautical 39_40.08
To consider the proposal in document ERM_39_40_18 to standardize the titles of the ETSI aeronautical deliverables and report back to ERM.
AERO/ERM-JTFEA, AERO
Ongoing: Some of TC AERO work is not Telecommuncations.
3 Aeronautical 40.17 To investigate who adds the ICS code to ETSI deliverables. There is currently no sub-item code which corresponds to Aeronautical.
ETSI Secretariat
Ongoing.
3 Aeronautical 40.18 To consider how to resolve the issues with the ToRs of JTFEA as outlined in document ERM(10)0007r2.
ERM and AERO
Ongoing.
3 Aeronautical 40.19 To send the latest draft of EN 303 213-6 with a cover letter to CEPT/ECC-WG SE (10-14 May 2010) for information.
3.05.2010 ERM Chairman
Completed.
3 Aeronautical 41.34 To grant Dr. Klaus-Dieter Ehrhardt rights for JTFEA deliverables on the latest drafts tool.
30.06.2010 ETSI Secretariat
5 Broadcasting ERM TG17
40.20 To send the SRdoc on HD Radio in document ERM(10)0064r1 to internal enquiry.
ERM Chairman
Completed 8 April 2010.
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
5 Broadcasting ERM TG17
40.21 To send the SRdoc on Small Gap Fillers in document ERM(10)0071 to internal enquiry.
ERM Chairman
Completed 8 April 2010.
5 Broadcasting ERM TG17
40.22 To change OAP to TAP for EN 302 296-2 (REN/ERM-TG17WG1-002-2).
ETSI Secretariat ERM Support
Completed.
5 Broadcasting ERM TG17
41.35 To prepare a revised version of the SRdoc on Small Gap Fillers before the WG FM meeting (20-24 Sept. 2010) and send it to TC ERM. The WG FM May 2010 comments in its meeting minutes should be addressed in the revision.
1.09.2010 Rapporteur Erik Stare
5 Broadcasting ERM TG17
41.36 To send the NWI proposal for a TR on information on the Digital Dividend compatibility issues to ERM for approval by correspondence.
ERM Chairman
6 Fixed Service
40_41.02
To consider the LS in document ERM(10)0162r1 and also to consider to update the reference in F. 2086 to " Draft ETSI EN 302 326 (V0.0.8 2004-10)".
ATTM-TM4
6 Fixed Service
40_41.03
To consider the LS in document ERM(10)0162r1 and also to check whether the following references in F. 2086 are up-to-date: • ETSI TR 101 856 V1.1.1 (2001-03) HIPERMAN• ETSI TS 101 999 V1.1.1 (2002-04) HiperACCESS• ETSI TS 102 000 V1.4.1 (2004-07) HiperACCESS
BRAN, ERM-TG11
7 Landmobile 40.23 To send document ERM(10)0070a1r1 to ETSI internal enquiry.
ERM Chairman
Completed: 30 March 2010.
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agenda item agenda title action
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7 Landmobile 40.24 To resolve the comments received from the ETSI internal enquiry of document ERM(10)0070a1r1 and send result to ERM Chairman.
10.05.2010 Barry Lewis Completed: results in ERM(10)0130 and ERM(10)0131 and in latest drafts file http://docbox.etsi.org/ERM/ERM/70-Drafts/00025/v1.1.2/00025v112__draft_TR_102_837_SRdoc_Broadband_Wireless_Systems_v111_112.zip
7 Landmobile 40.25 To send the resulting SRdoc on BWA in 2.3-2.4 GHz (after internal enquiry) to CEPT/ECC-WGFM for their 17-21 May 2010 meeting.
10.05.2010 ERM Chairman
Completed: 7 May 2010, document ERM(10)0130 and ERM(10)0131.
7 Landmobile 40_41.04
To consider to submit material to ITU-R WP 5A by 1 Nov. 2010 related to the LS in document ERM(10)0161 .
1.11.2010 ERM/MSG-TFES, BRAN, TC SES
Ongoing.
7 Landmobile 40_41.05
To consider to submit material to ITU-R WP 5A by 1 Nov. 2010 related to the LS in document ERM(10)0163 .
1.11.2010 BRAN, ERM-TG11, ERM SRD groups, ERM-TGDMR, ERM/MSG-TFES, TC M2M
Ongoing.
7 Landmobile: MSG
39_40.11
To consider the LS from CEPT/ECC-PT1 in document ERM_39_40_07r1 during the ongoing work item for the revision of the Harmonized Standard EN 301 502.
MSG Ongoing: a response LS will be prepared. TC ERM#41 has delegated authority to TC MSG to directly send the response with TC ERM in copy.
7 Landmobile: GSMOBA
40.26 To send the text regarding ERM/MSG-GSMOBA regarding draft TS 102 576 (in email) to GSMOBA.
ERM Chairman
Completed: 2 April 2010.
7 Landmobile: ERM/MSG-TFES
37.44 To coordinate the ETSI response for mandate M/406 in time for the next TCAM meeting.
ERM Chairman
Ongoing. Next TCAM meeting 21-22 June 2010, 29-30 Sept. 2010.
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
7 Landmobile: ERM/MSG-TFES
39.25 To discuss offline with Eric Fournier regarding transferring parameters related to BEM masks from CEPT to 3GPP.
1.12.2009 ERM/MSG-TFES
Ongoing.
7 Landmobile: ERM/MSG-TFES
39.26 To consider the LS in document ERM_39_076 and report back to ERM.
ERM/MSG-TFES
Completed: issue has been discussed.
7 Landmobile: ERM/MSG-TFES
39.27 In relation to document ERM_39_077, to determine how the out-of-band requirements for terminal stations are covered in current Harmonized Standards (i.e. EN 301 908 and EN 302 544-2);to determine what has to be changed or added, if anything, in the current Harmonized Standards (i.e. EN 301 908 and EN 302 544-2),and report back to ERM.
ERM/MSG-TFES, BRAN
Completed: document ERM(10)0266 was prepared.
7 Landmobile: ERM/MSG-TFES
39_40.16
To take the comments of ECC-SE21 in document ERM_39_40_22 into account during the drafting of EN 301 502.
MSG These comments may need to be submitted during the Public Enquiry.
7 Landmobile: ERM/MSG-TFES
39_40.17
To prepare a draft response to the LS from CEPT/ECC-PT1 in document ERM_39_40_44 at the appropriate time and submit it to ERM for approval.
ERM/MSG-TFES
Ongoing: TC ERM#41 delegated authority to ERM/MSG-TFES to directly send the response to ECC-PT1 with TC ERM in copy.
7 Landmobile: ERM/MSG-TFES
39_40.18
To consider the LS in document ERM_39_40_46 . To discuss with TC RT about the concerns from TC RT regarding the draft revised EN 301 502.
MSG Ongoing.
7 Landmobile: TC RT
39_40.19
To discuss with MSG regarding the concerns in document ERM_39_40_46 about draft revised EN 301 502. To submit concerns on draft revised EN 301 502 into the Public Enquiry process.
TC RT Ongoing.
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
7 Landmobile: TC RT
41.37 To draft an LS to CEPT/ECC-SE7 with information on the STF390 outcome and deliver it to TC ERM for approval to be sent.
TC RT with assistance of Dr. Mahler
7 Landmobile: TC RT
41.38 To make TC RT and STF390 aware of the upcoming WG FM workshop on additional spectrum for UHF RFID and SRDs.
ERM Chairman
7 Landmobile: PMR/PAMR
40.27 To send document ERM(10)0045r1 to internal enquiry.
ERM Chairman
Completed: 7 April 2010.
7 Landmobile: PMR/PAMR
40.28 To send the SRdoc on PSS in document ERM(10)0047r1 to internal enquiry.
ERM Chairman
Completed: 1 April 2010.
7 Landmobile: PMR/PAMR
40_41.06
To submit the draft LoI between ETSI and the DMR Association to TC ERM for approval.
ERM-TG DMR
Completed: document ERM(10)0214a1.
7 Landmobile: PMR/PAMR
41.39 To change rapporteurship for EN 300 433-1/-2 to be Wolfgang Schnorrenberg, CTE International.
ETSI Secretariat ERM Support
7 Landmobile: PMR/PAMR
41.40 To update the ETSI work programme for TGDMR as in document ERM(10)0214.
ETSI Secretariat ERM Support
7 Landmobile: Public Safety and Security
41.41 To submit the approved TR 102 628 (in document ERM(10)0247r1) to ECC-WGFM and FM PT 38.
ERM Chairman
7 Landmobile: Intelligent Transport Systems
41.42 To change the Rapporteur for EN 302 686 to be Fritz Kasslater from Siemens ([email protected]).
ETSI Secretariat ERM Support
7 Landmobile: Intelligent Transport Systems
41.43 To change the Rapporteur for EN 302 571 to be Fritz Kasslater from Siemens ([email protected]).
ETSI Secretariat ERM Support
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page 106 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
7 Landmobile: Intelligent Transport Systems
41.44 To put "Appointment of the ERM-TG37 Chairman" on the agenda of ITS WG 4/ERM TG37 and report the result to TC ITS and TC ERM#42.
ERM-TG37
7 Landmobile: Intelligent Transport Systems
41.45 To put "Appointment of the ERM-TG37 Chairman" on the agenda of ERM#42.
ERM Chairman
7 Landmobile: Intelligent Transport Systems
41.46 To remove "Thomas Weber' as Chairman of TG37 as of 1 July 2010 and make the Vice-Chairman the 'Acting Chairman'.
ETSI Secretariat ERM Support
8 Maritime and Amateur ERM TG26
25.20 To monitor developments in ITU-R Recommendations for Digital Selective Calling, and propose appropriate actions by PTCC to develop protocol specifications for interoperability.
5/2007 (should report status
before 2nd
allocation of 2007 STF
budget; OCG June 2007)
ERM TG26 Completed: Following the positive vote on the EN 300 338 multipart, this has been reviewed by TG26. The STF proposal is in document ERM(10)0147r1.
8 Maritime and Amateur ERM TG26
38.33 To pursue the issue on an EC-funded STF for EN 302 152 and EN 300 066.
ERM TG26 and ETSI Secretariat
Ongoing: An EC STF proposal has been drafted: TG26 doc 20_08. Gavin Craik proposed to develop it further. Igor Minaev has spoken about this issue with Jean Piquemal.
8 Maritime and Amateur ERM TG26
38.34 To make the Commission aware that it would be preferable that the Commission publish the CENELEC standard related to the total navigation functionality as the Harmonized Standard.
ETSI Secretariat Technical Officer ERM TG26 + Gavin Craik
Ongoing: information told to DG Enterprise in March 2010.
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
8 Maritime and Amateur ERM TG26
37.51 To assist ERM-TG26 in the cooperation with the UN on work on DSC as a Selcall system for land mobile purposes.
ETSI Secretariat Technical Officer ERM TG26
Ongoing.
8 Maritime and Amateur ERM TG26
39.30 To explain why there are no other parts to accompany the NWI in document ERM_39_060 or submit NWIs to ERM for adoption.
ERM TG26 Ongoing.
8 Maritime and Amateur ERM TG26
39.31 To transfer the information in document ERM_39_079 to DG TREN.
ETSI Secretariat Technical Officer ERM TG26
Completed: information sent to Mr. Francisco Broissin from EMSA on 3 June 2010.
8 Maritime and Amateur ERM TG26
40.29 To investigate a formal contact with DG MOVE related to Marine Equipment Directive.
ETSI Secretariat
Completed: the contact in DG TREN is Mr. Jesús Bonet and the contact in EMSA is Mr. Francisco Broissin Capo.
8 Maritime and Amateur ERM TG26
40_41.07
To send comments based on those from Mr. Markus Plangger (Rohde & Schwarz) to the ERM reflector (May 2010) related to the shortcomings of EN 60945 to EMSA for action.
ERM Chairman
8 Maritime and Amateur ERM TG26
during ERM#4
1
To send the proposal from WG EMC (document ERM(10)0203) for amendment of EN 301 843-1 to ERM-TG26 for consideration.
ETSI Secretariat ERM Technical Officer
Completed during meeting.
8 Maritime and Amateur ERM TG26
41.47 To send the reaction to the WG EMC proposal (in document ERM(10)0203) for amendment of EN 301 843-1 to WG EMC and ERM.
ERM TG26
8 Maritime and Amateur ERM TG26
41.48 To send the resulting draft EN 301 843-1 for approval by correspondence for OAP.
ERM Chairman
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
8 Maritime and Amateur ERM TG26
41.49 To put appointment/re-appointment of the TG26 Chairman on the agenda of TG26 and report the results to ERM#42.
ERM TG26
10 Short Range Devices: ERM TG28
40.30 To forward the invitation to the joint ERM-TG28/TGUWB meeting on 31 March 2010 also to the Wireless Factory Workshop mailing list and TC DECT Chairman.
ETSI Secretariat
Completed.
10 Short Range Devices: ERM TG28
40.31 To update the time planning for the ERM TG28 deliverables as given in document ERM(10)0010a8.
ETSI Secretariat ERM Support
Discharged.
10 Short Range Devices: ERM TG28
41.50 To update the time planning for the ERM TG28 deliverables as given in document ERM(10)0210a9.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG28
40.32 To send the response LS in document ERM(10)0063r2 to IEEE.
ERM Chairman
Completed: 26 March 2010.
10 Short Range Devices: ERM TG28
40.33 To update http://portal.etsi.org/erm/erm_testing.asp to include test report templates such as TR 102 749 and ones from ETSI BRAN and ERM-TG11.
ETSI Secretariat Technical Officer
Ongoing.
10 Short Range Devices: ERM TG28
40.34 To make a hyperlink to connect the EN 300 220 and TR 102 749 on publications download webpage and do similarly for TC BRAN and ERM-TG11 test report templates.
ETSI Secretariat Technical Officer
Ongoing.
10 Short Range Devices: ERM TG28
40.35 To update the SRD webpage to include the EN 300 220 coupled to the TR 102 749 test report template.
ETSI Secretariat Technical Officer
Ongoing.
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agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TG28
40.36 To consider to create a NWI for an SRdoc for ULPE and also address the power limits for the 122-123 GHz and 244-246 GHz SRD bands.
ERM TG28 Completed: it was decided to not pursue ULPE, therefore no NWI will be created.
10 Short Range Devices: ERM TG28
40.37 To monitor whether the newest EN 300 440 is included in the OJEU autumn 2010 listing.
aug.10 ETSI Secretariat
Ongoing.
10 Short Range Devices: ERM TG28
40.38 To communicate to the European Commission that EN 300 440-2 v.1.3.1 will bypass EN 300 440-2 v1.2.1.
ETSI Secretariat
Ongoing.
10 Short Range Devices: ERM TG28
40.39 To contact the OCG Chairman regarding the concerns related to M/441 brought up in ERM(10)0010a4r1.
ERM Chairman
Discharged.
10 Short Range Devices: ERM TG28
40.40 To consider whether the scope of the WI for an SRdoc on "SRD equipment for social alarm and alarm applications" needs adjustment and report back to ERM.
ERM TG28 Discharged.
10 Short Range Devices: ERM TG28
40.41 To stay within the scope and remarks of the agreed WI for TR 102 889-2.
ERM TG28 Ongoing: see also the minutes of ERM#41.
10 Short Range Devices: ERM TG28
41.51 To change the Rapporteur for TR 102 888 to be Nick Long.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG28
41.52 To change the Rapporteur for EN 305 550-1 and -2 to be Andreas Morsbach.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG28
41.53 To change the Rapporteur for ES 202 630 to be Andreas Morsbach.
ETSI Secretariat ERM Support
ETSI ERM ERM(10)0295Annex B– The list of actions
page 110 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TG28
41.54 To change the Rapporteur for TR 102 889-2 to be Ludwig Winkel of Siemens AG.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG28
41.55 To associate project TG28-14 with STF LDC and TG28-15 with SRdoc for RFID at 13.56 MHz.
ERM Chairman
10 Short Range Devices: ERM TG TLPR
39_40.25
To put appointment/re-appointment of the TGTLPR Chairman on the agenda of TGTLPR and report the results to ERM#41.
ERM TGTLPR
Completed: see document ERM(10)0242. TG-TLPR at its 15th meeting (05-06 May 2010) unanimously agreed to nominate its chairman Mr. Enrico Tosato for reappointment for the next two years office period.
10 Short Range Devices: ERM TG TLPR
during ERM#4
1
To update the annex with ERM officials terms to re-appoint Mr. Tosato as Chairman of TG TLPR at TC ERM#41.
ERM Secretary
Completed during meeting.
10 Short Range Devices: ERM TG TLPR
41.56 To update the ETSI Work programme according to the time planning given in document ERM(10)0216a3.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG TLPR
during ERM#4
1
To change the Rapporteur of EN 302 729 to be Enrico Tosato.
ETSI Secretariat ERM Support
Completed during meeting.
10 Short Range Devices: ERM TG TLPR
during ERM#4
1
To change the Rapporteur of EN 302 372 to be Enrico Tosato.
ETSI Secretariat ERM Support
Completed during meeting.
10 Short Range Devices: ERM TG TLPR
during ERM#4
1
To revise draft EN 302 729 in document ERM(10)0240 and submit to the plenary. (definitions and antenna bandwidth/beamwidth)
ERM TGTLPR Chairman
Completed during meeting: doc ERM(10)0240r1 was prepared.
ETSI ERM ERM(10)0295Annex B– The list of actions
page 111 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TG34
40.42 To update the ETSI Work programme according to the time planning given in document ERM(10)0012.
ETSI Secretariat ERM Support
Ongoing: Check that the WIs roughly have the time planning given in the STF ToRs.
10 Short Range Devices: ERM TG34
41.57 To contact TC M2M with a goal to improve the coordination from TC M2M to ERM-TG34 since TC M2M deliverables address architecture including RFID.
ERM TG34 Chairman
10 Short Range Devices: ERM TG34
41.58 To improve the language in draft TS 102 902 so that it looks more like a TS.
ERM TG34
10 Short Range Devices: ERM TG34
during ERM#4
1
To editorially improve document ERM(10)0251 and submit to the plenary.
ERM-TG34 and ERM Chairmen
Completed during the meeting: document ERM(10)0251r2 is the result.
10 Short Range Devices: Medical
40_41.08
To consider what form the information for SRD/MG in reaction to document ERM(10)0149r1 should take (e.g. Liaison Statement, System Reference document). To send a reply to ERM(10)0149r1 to CEPT/ECC-SRD/MG.
ERM Completed: an LS is intended.
10 Short Range Devices: Medical
during ERM#4
1
To prepare a note for ETSI groups to participate in the response to SRD/MG for document ERM(10)0149r1.
Saad Mezzour
Completed: in email.
10 Short Range Devices: Medical
41.59 To send the invitation to participate in the response to document ERM(10)0149r1 to OCG.
ERM Chairman
Post-meeting note: Completed: in http://docbox.etsi.org/OCG/OCG/05-CONTRIBUTIONS/2010/MR_OCG41/OCG41(10)_ERM.doc plus in email to OCG reflector on 14 June 2010.
ETSI ERM ERM(10)0295Annex B– The list of actions
page 112 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: Medical
40_41.09
To prepare input for TC ERM in reaction to document ERM(10)0149r1 on MBAN and send it to TC ERM for approval to be submitted to SRD/MG.
ERM-TG30, eHealth, ERM-TGUWB, other interested TBs
10 Short Range Devices: Medical
40_41.10
To consider the LS in document ERM(10)0155 ; to consider to prepare a NWI for a Harmonised Standard for LP-AMI and send it to TC ERM for adoption.
ERM-TG30 Ongoing: Document ERM(10)0279 was provided for information.
10 Short Range Devices: Medical
41.60 To send the STF proposal and associated NWI proposals for LP-AMI operating in the 2 4383,50 MHz to 2 500,00 MHz band to TC ERM for a 2-week approval by correspondence and then for submission to the ETSI OCG/Board.
ERM TG30 Ongoing: a version was provided in document ERM(10)0281 for initial comment.
10 Short Range Devices: Medical
41.61 To put appointment/re-appointment of the TG30 Chairman on the agenda of TG30 and report the results to ERM#42.
ERM TG30
10 Short Range Devices: ERM TGUWB
37.65 To put in place a formal MoU to cover the technical collaboration between ERM and ANSI (ANS C63.10 WG), see document ERM_37_060 and ERM_37_060a1.
ETSI Secretariat Technical Officer + External relations Officer
Ongoing: Bernardo Correia has contacted ANSI with the material from ERM.
10 Short Range Devices: ERM TGUWB
37.66 To note the ongoing work in ECMA on a multipart Technical Report on Next Generation Corporate Networks with one part on emergency telecommunications (95, 96). See the ECMA website to download the documents.
ERM TGUWB
Ongoing: TGUWB discussed this in connection with LAES. Thales is expected to further work on this. Thales to contact Mr. John Fenn if they have questions.
ETSI ERM ERM(10)0295Annex B– The list of actions
page 113 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TGUWB
39_40.28
To prepare a draft response LS to ECC-SE24 (cc: WG SE) with the information requested in document ERM_39_40_31 plus annexes a.s.a.p. and before 15 March 2010 and send to ERM for approval via correspondence.
ERM TGUWB
Discharged : part of the information has been provided in document ERM_39_40_48r1 . The rest is being worked on directly through the ECO forum.
10 Short Range Devices: ERM TGUWB
40.43 To consider the frequency band for TR 102 495-4 and report this back to ERM so that the WI can be modified to include this information.
ERM TGUWB
Ongoing: There are currently different views in TGUWB.
10 Short Range Devices: ERM TGUWB
40.44 To change the time planning in the ETSI work programme in line with the information in document ERM(10)0012.
ETSI Secretariat ERM Support
Discharged.
10 Short Range Devices: ERM TGUWB
40.45 To remove Bruno Becker as Vice-Chairman of ERM-TGUWB on the ETSI portal webpage.
ETSI Secretariat ERM Support
Completed.
10 Short Range Devices: ERM TGUWB
41.62 To send the draft TR 102 495-5 for internal enquiry after UWB#8 (July 2010).
15.07.2010 ERM Chairman
10 Short Range Devices: ERM TGUWB
41.63 To send the revised draft TR 102 495-5 after internal enquiry to the ERM Chairman for approval by correspondence for publication.
ERM TGUWB
10 Short Range Devices: ERM TGUWB
41.64 To change the project name for TGUWB-3 to match the content of TR 102 495-4.
ERM Chairman
10 Short Range Devices: ERM TGUWB
41.65 To change the time planning in the ETSI work programme to be in line with the information in document ERM(10)0217r2.
ETSI Secretariat ERM Support
ETSI ERM ERM(10)0295Annex B– The list of actions
page 114 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TGUWB
41.66 To change the Rapporteur for TR 102 889-1 to be Michael Mahler.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TGUWB
41.67 To change the Rapporteur for EN 302 065 to be Michael Mahler.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG SRR
40.46 To send draft TR 102 704 (document ERM(10)0079r1) to internal enquiry.
ERM Chairman
Completed: 2 April 2010.
10 Short Range Devices: ERM TG SRR
40.47 To send draft TR 102 892 (document ERM(10)0051r1) to internal enquiry.
ERM Chairman
Completed: 2 April 2010.
10 Short Range Devices: ERM TG SRR
40.48 To update the time planning of the ETSI work programme in line with the information in document ERM(10)0015.
ETSI Secretariat ERM Support
Discharged.
10 Short Range Devices: ERM TG SRR
41.68 To update the time planning of the ETSI work programme in line with the information in document ERM(10)0215, but with TB approval of TR 102 704 and TR 102 892 as 15 July 2010.
ETSI Secretariat ERM support
10 Short Range Devices: ERM TG SRR
41.69 To send the draft EN 302 697 to ERM Chairman for approval by correspondence to proceed to Public Enquiry.
ERM TGSRR
10 Short Range Devices: ERM TG SRR
41.70 To send the draft EN 302 697 for approval by correspondence to proceed to Public Enquiry.
ERM Chairman
ETSI ERM ERM(10)0295Annex B– The list of actions
page 115 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices: ERM TG SRR
41.71 To send the drafts TR 102 704 and TR 102 892 to ERM Chairman for approval by correspondence for publication.
ERM TGSRR
10 Short Range Devices: ERM TG SRR
41.72 To send the drafts TR 102 704 and TR 102 892 for approval by correspondence for publication.
ERM Chairman
10 Short Range Devices: ERM TG SRR
41.73 To remove "Thomas Weber' as Vice-Chairman of TGSRR and to add 'Frank Gruson' as Vice-Chairman of TGSRR.
ETSI Secretariat ERM Support
10 Short Range Devices: ERM TG11
during ERM#4
1
To put the text under "issues needing to be considered horizontally …" from doc. ERM(10)0205a1 in the minutes of ERM#41.
ERM Secretary
10 Short Range Devices: ERM TG11
41.74 To put the text under "issues needing to be considered horizontally …" in the ERM report to OCG#41.
ERM Chairman
10 Short Range Devices:ERM TG11
40.49 To update the ETSI work programme for EN 300 328 so that WG approval is Oct. 2010 and TB approval Nov. 2010 (ERM#42).
ETSI Secretariat ERM Support
Completed.
10 Short Range Devices:RLAN onboard aircraft
41.75 To remove "RLAN onboard aircraft" from the ERM agenda.
ERM Chairman
10 Short Range Devices:ERM TG17WG3
38_39.17
To take the information on the related projects in document ERM_38_39_21 into account in the planning for TR 102 799, TS 102 800, TR 102 801 as appropriate.
ERM TG17WG3 STF386
ETSI ERM ERM(10)0295Annex B– The list of actions
page 116 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices:ERM TG17WG3
38_39.18
To contact the ERM Chairman and Technical Officer if additional liaisons are needed with ECC-TG4. See also document ERM_38_39_34.
ERM TG17WG3 STF386, ERM-TG17
10 Short Range Devices:ERM TG17WG3
39_40.30
To consider the LS in document ERM_39_40_21 and what sort of coordination is needed with TC RRS.
ERM TG17WG3 STF386, ERM-TG17
10 Short Range Devices:ERM TG17WG3
40.50 To send a response LS to document ERM(10)0088 to TC RRS (cc: ERM).
ERM TG17WG3
Ongoing.
10 Short Range Devices:ERM TG17WG3
40.51 To prepare the final report of Phase 1 of STF386 and send it to ERM for approval.
ERM TG17WG3 STF386
Completed : document ERM(10)0117.
10 Short Range Devices:ERM TG17WG3
40.52 To send comments on draft TR 102 799 (document ERM(10)0076) a.s.a.p. to STF386 (Wolfgang Bilz and Georg Fischer).
ERM TG11 Completed: April 2010.
10 Short Range Devices:ERM TG17WG3
40.53 To send the final draft TR 102 799 to the ERM reflector for one week approval for publication when the STF386 is finished processing the comments on TR 102 799.
ERM Chairman
Completed: April 2010.
10 Short Range Devices:ERM TG17WG3
40.54 To send CEPT/ECC-SE43 the latest draft of TR 102 799 before their 7-9 April 2010 meeting.
5.04.2010 ERM Chairman
Completed: 6 April 2010, document ERM(10)0112.
10 Short Range Devices:ERM TG17WG3
40_41.11
To consider the LS in document ERM(10)0160 in connection with the work on draft TR 102 791.
ERM-TG17WG3
Ongoing: TC ERM#41 considered it. Further work on draft TR 102 791 will be done.
ETSI ERM ERM(10)0295Annex B– The list of actions
page 117 of 117
agenda item agenda title action
number what when (deadline) dd/mm/yyyy who status
10 Short Range Devices:ERM TG17WG3
41.76 To find a new Rapporteur for the STF386 documents TR 102 799, TS 102 800 and TR 102 801.
ERM-TG17WG3
10 Short Range Devices:ERM TG17WG3
41.77 To consider the Recommendations in section 11 of TR 102 799 and prepare a recommendation to TC ERM on what to do with them.
ERM radio groups
10 Short Range Devices:ERM TG17WG3
41.78 To keep CEPT/ECC-FM45 informed of the progress of the PMSE work.
ERM
10 Short Range Devices:ERM TG17WG3
41.79 To take into account commments on TR 102 791 from WG FM, ERM and TG 30; and make a detailed recommendation on how to proceed with the draft TR 102 791.
Before the possible meeting of TG17WG3/TG30
ERM TG17WG3
Note: Agreed by ERM#41 on 11th June
15 Next meetings
40.55 To send proposed ERM meeting dates for 2011 to the ERM reflector.
ERM Chairman
Completed: The results are in document ERM(10)0291.
15 Next meetings
41.80 To add the 2011 ERM meeting dates to the ETSI portal.
ERM Chairman