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      • WP04 Common operating principle
        •  Planning to come up with a white paper structure  on WP 04 will present the key elements on next call.
        • Not intending to disrupt normal SDO process -  two working groups in IEEE working on related materials which will be factored in.
        • Will highlight topics where there are gaps.
      • Topics Matrix Topic / SDO Matrix
        • Some confusion over the two SDO template 
        • The topics Matrix is the one to focus on.   
        • The secondary table  SDO Completed and Planned AN Activities Tables are related to the WP2 Landscape and Roadmap and  are something we can create as part of the analysis work by end of the month.
    • Administrative 
      • White Paper proposal based on topics table
        • Plan to put a proposal together for a WP that carries out a high level analysis of the Topics / SDO Matrix 
        • Need to make sure that the analysis pages are separate from the factual Topics/SDO Matrix
      • Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
        • Reviewed meeting schedule
          • Will add an formal  IPR Legal meeting in either first of second week of September.
          • Meeting currently scheduled 18th Oct clashes with 3GPP meting agreed to reschedule to  4th Oct.
      • Reorganize joint working area
        • Some feedback about having some pages that are publicly visible in order to encourage participation.
        • Proposal is make the root page public visible with enough information that interested parties can we the scope of what is being investigated how to engage and overview of meetings.
        • However we will need to mark which pages are Public and which  are Private so that people are clear about visibility of what they are posting. 
    • AOB


Action List

Current Call

  •  AP Dave Milham will send out letter of invitation to the Formal SDO representative for the legal representatives meeting
  •  AP ALL SDO to ensure that the Topic / SDO Matrix  is updated for AN Levels material by end August.

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