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- NOT Fully Curated
- A
- Permission to record.
- Requested 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
- 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. AP
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- 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
- 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
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