Date
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ZOOM record
Name | (Original Name)User EmailUser email | |
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Klaus Moschner | [email protected] | |
Dave Milham | [email protected] | |
John Grant | j@ninetiles.com | |
Yuval Stein | ||
Thomas Tovinger (Ericsson# 3GPP SA5 chair) | ||
Maryse Gardella | ||
Luigi Licciardi lwx426782 | ||
Kevin McDonnell | [email protected] | |
Maryse Gardella | ||
Luigi Licciardi lwx426782 | ||
Thomas Tovinger (Ericsson# 3GPP SA5 chair) | ||
Kevin McDonnell (Huawei) (Kevin McDonnell) | [email protected] | |
Raymond Forbes rwx651084 | ||
Magnus Buhrgard | [email protected] | |
Orange# J-M Cornily | ||
Ishan Vaishnavi | ||
Nurit Sprecher | ||
klaus-Martiny (Deutsche Telekom) | ||
Li Hui l00246889 | ||
Zhengguangying(Huawei) (Zhengguangying z00602013) | ||
Li Hui (huawei) (Li Hui l00246889) | ||
CMCC Community | [email protected] | |
Wong# Leon | Leon | RMI | [email protected] | |
Taka. Nakamura | ||
Anatoly (Nokia) |
Apologies
Logistics:
14:00 -15:00 BST
15:00 - 16:00 CET
Bridge https://us02web.zoom.us/j/2354908699
Input Material
- WP01 Administration: MSDO-WP01r1- Admin-7.docx
- WP02 Landscape Roadmap: MSDO-WP02- Landscape-Roadmap-4.docx
- WP03 AN Business Vision & requirements: MSDO-WP03- Business Vision requirements -1.docx, Presentation MSDO proposal v1.2.pptx
- WP04 Common Operating principles: MSDO-3_Towards Development of a Blueprint of Common Operational Principles for ANs V1.10.pdf
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Meeting Agenda
- Permission to record.
- Introduction
- Agenda review and location of input contributions.
- Report of AN SDO formal meeting
- Progress on WP
- WP 02 Autonomous Network Roadmap and Landscape: (Operations Focus)MSD02 and tables Topic / SDO Matrix and
SDO Completed and Planned AN Activities Tables - WP04 Common Operating Principles
- AOB
Call for IPR Declaration – IPR Statements for Use in Meetings
Meeting Type | Open Informational Meeting |
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IPR Claims |
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Topic: Dave Milham's Personal Meeting Room
Date: Jun 728, 2021 02:00 01 PM London
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Chat Log
Meeting notes
- NOT Fully Curated
- A
- Permission to record.
- Requested
- Introduction 10 mins
- Permission to record.
- Roll call held and attendees list above. Note do not have email for all the attendees.
Action Points
Current
- and granted
- Introduction
- Roll call - attendees listed above
- Notified attendees that this is an open meeting with no IPR protection.
- Agenda review and location of input contributions.
- Overview of input document and material located on the AN SDO workspace:
Incoming Contributions - AN-SDO Collaboration - TM Forum Confluence
- Overview of input document and material located on the AN SDO workspace:
- Report of AN SDO formal meeting: meeting notes at: 2021-06-21 M-SDO AN Formal Liaison Meeting notes #7 - AN-SDO Collaboration - TM Forum Confluence
- Letter of Intent: Autonomous Networks Multi-SDO Initiative
- This Letter of Intent (LoI) was proposed to the formal group as a possible way to publicize joint work .
- Primary goal was to be able to announce commencement of Joint work and give and initial scope.
- It was discussed in conjunction with example of the work outlined in contribution MSDO-5 describing WP02 so as to provide context to the LoI notion.
- Actions to revise and distribute LoI to SDO has been done . Request was to solicit what each SDO would need to do to be able to agree to this Letter of Intent.
- Thomas Tovinger SA 5 stated that SA5 had reviewed and their opinion was that they would ne SA approval ( 3GPP is a Contractual Partnership agreement between supporting SDO) and the next Meeting was in Sept 2021 where there may be feedback and comment . SA5 will liaison this information back formally.
- Dave Milham mentioned that he is progressing action at the Formal Meeting on an IPR framework for the Collaborative work with TM Forum Lawyer . Options go fro common agreement across 10 SDO (hard and time-consuming); to per joint deliverable agreements which is more focused and easier as only those contributing need to agree One suggested option could be Creative Commons 4 . But plan is prepare a short list of options for discussion on the Formal meting calls
- Letter of Intent: Autonomous Networks Multi-SDO Initiative
- Progress on WP
- WP 02 Autonomous Network Roadmap and Landscape: (Operations Focus) MSD02 and tables Topic / SDO Matrix and
SDO Completed and Planned AN Activities Tables- Reviewed MSDO-5 proposal for structure of document from TM Forum.
- Much of the paper could be constructed form contribution in previous meeting and by use of the table Topic / SDO Matrix and
SDO Completed and Planned AN Activities Tables to support operational use cases from CM in WP02 . - Need to get input on Completed and planned AN activities with solely a focus on the operational use cases.
- Analysis and recommendations would need joint agreement between contributors hence need for some IPR coverage.
- TM Forum plans to put up a working page with sample material following the structure in MSDO-5.
- Thma menetonte that 3GPP still have some question about completing the tables using the templates.
- AP Dave Milham will coordinate with SA5 to resolve those outstanding table template questions.
- WP04 Common Operating Principles
- Deferred as IEEE representative unavailable.
- WP 02 Autonomous Network Roadmap and Landscape: (Operations Focus) MSD02 and tables Topic / SDO Matrix and
- AOB
- Discuss of what part of the AN-SDO working area could be opened up to anonymous read-only access.
- Current set up is based on current approach of minimal registration l and putting participants on an group access list and a email.
- Nurit mentioned that other groups such as ETSI do allow anonymous read only access to approved working drafts and final documents.
- Dave comment we aren't as yet at the point of having agreed drafts or final document but it was something to review and provide a solution.
- AP Dave Milham will speak to IT support about options for making some MSDO team approved documents publicly visible to anonymous access.
Action Points
Current
- AP Dave Milham will coordinate with SA5 to resolve those outstanding table template questions.
- AP Dave Milham will speak to IT support about options for making some MSDO team approved documents publicly visible to anonymous access.
Previous
- Agreed we need a completed snapshot before 21st June, so we can present as part of the input to the Formal MSDO meeting 21st June.
- Dave Milhamsend email remainder to organization that have yet to provide input and outline the Process for Submission. AP
- AP Kevin McDonnell Dave Milham Provide proposal on how use cases can be used to drive the analysis of the Document data capture results.
- AP Dave Milhamupdate the Deliverable Table proposal and the working tables.
- Dave Milham send out notification when Deliverable tables are ready for completion. AP
Previous
- Ranganai Chaparadza Dave Milham Look at possible White Paper Proposals to augment proposal below AP
- AP Dave MilhamKevin McDonnell Propose draft Joint white paper structure covering Landscape and roadmap, User Stories, Operational principles and analysis for discussion on next call
Next Meeting details
Scheduled Date: 28th June 2021 see Multi-SDO AN Meeting Schedules - AN-SDO Collaboration - TM Forum Confluence
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