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2 Approval of the agenda


R4-021397 Draft agenda meeting #25 (Chairman)

Edgar Fernandes (Motorola) requested that documents made available to the meeting should also be sent to the email reflector, for those interested but not being able to attend the meeting personally. The chairman agreed on the convenience of this procedure, but noted the difficulty to enforce it, since not everyone in the room had easy email access.

The chairman clarified that the agenda has changed slightly compared to the last meeting, HSDPA is quite mature now and it is covered within the Rel-5 Maintenance agenda point.

Decision: The agenda is approved



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