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Meeting Agenda Update in Green

Call for IPR Declaration – IPR Statements for Use in Meetings

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titleCall for IPR Declaration
The statements below are to be declared at the beginning of each Project meeting and/or
  • Informational
meeting.  Meetings can be conducted via conference calls, online webinar, or face-to-face. Select the appropriate statement for your meeting and minute the results.
  • Project Meetings (Open to Project Participants Only)

“This meeting is being conducted under the terms of IPR Mode RAND as defined in the By-laws Annex 1: Policy on Intellectual Property Rights.  All IPR should be declared.”

  • Cross-Project Meetings (Open to Eligible Persons Only: Eligible persons must be members of one or both projects in order to attend)

“This meeting is being conducted under the terms of IPR Mode RAND as defined in the By-laws Annex 1: Policy on Intellectual Property Rights.  All IPR should be declared.”

  • Informational Meetings (Open Meetings)

“This is an open information meeting in which no information or materials furnished or provided by the attendee shall constitute or contain intellectual property and will not be treated or protected as such.  All attendees understand and accept this statement.”


Meeting Type

Informational Meeting

IPR Claims


Meeting notes

  • Introduction
  • Permission to record
  • Agenda review and location of input contributions
  • Review threads names in WP01 and decide if to change names. See WP01r1   Work Packages ( WP)
  • Review meeting schedule proposal Multi-SDO AN Meeting Schedules
  • What action needed to share workplan information to support WP02 Roadmap and landscape.
    agree how to coordinate updates and maintain the tables on page:  
    SDO Completed and Planned AN Activities Tables - AN-SDO Collaboration - TM Forum Confluence
  • Review and  Progressing Liaisons – How to progress, timescales, etc.
  • WP02 Use Cases (draft)
  • AOBtba

Action List

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Next Meeting details

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