2021-06-16 M-SDO AN Formal Liaison Meeting notes #9

Date

16 Aug 2021

Apologies

Bridge Details

  Supplied directly to  SDO leads  as restricted to formal SDO representatives.

Input Material

• Draft: An MoU for an Autonomous Networks Multi-SDO Initiative - Please Review (MSDO-6)
• MSDO-5 Joint SDO AN White Paper-3. pptx.pptx
  
• WP01 r1  and WP02 on page:  Work Packages ( WP)
• Multi-SDO AN Meeting Schedules
  
  

Meeting Agenda·I

• Introduction
• Permission to record.
• Agenda review and location of input contributions.IPR proposal for joint work items:
  • Overview
  • Proposal to set up legal team meeting.
• Feedback on Letter of Intent (formally MoU)
  • LoI announcement of work  
  • Agreements needed to share, review and approved the Joint White Paper 
• Overview /review of Work package progress
  • WP02 Joint WP addressing proposal in Roadmap and Landscape (Operational use caseWP02. Work Packages (WP)
    • Working page set up Need to identify SDO results / plans on Autonomous Levels
    • Relationship to operational models
  • WP04 Common operating principle
  • Topics Matrix Topic / SDO Matrix
• Administrative 
  • White Paper proposal based on topics table
  • Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
  • Reorganise joint working area
• AOB

Call for IPR Declaration – IPR Statements for Use in Meetings

Recording

Topic: AN-SDO Collaboration's Personal Meeting Room

Date: Aug 16, 2021 01:59 PM London

https://us02web.zoom.us/rec/share/xbCae9kWFyBTh_L2J-tQyAmKTAhVhYSxKE0UeX8ty2ORWoBG_2vEDKDiZ9hD0_Xu.bmIji30iioj5ClrS

Chat log:

Meeting notes

• Introduction
  • Meeting is a formal meeting between SDO representatives
• Permission to record
  • Request to record made - granted  recording attached above 
• Agenda review and location of input contributions.
• IPR proposal for joint work items:
  • Overview
  • Proposal to set up legal team meeting.
• Feedback on Letter of Intent (formally MoU)
  • LoI announcement of work  
  • Agreements needed to share, review and approved the Joint White Paper 
• Overview /review of Work package progress
  • WP02 Joint WP addressing proposal in Roadmap and Landscape (Operational use caseWP02. Work Packages (WP)
    • Working page set up Need to identify SDO results / plans on Autonomous Levels
    • Relationship to operational models
  • WP04 Common operating principle
  • Topics Matrix Topic / SDO Matrix
• Administrative 
  • White Paper proposal based on topics table
  • Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
  • Reorganise joint working area
• AOB

Action List

• • AP TMForum Dave Milham  update MoU draft to be a Letter of Intent (LoI).
  • AP TM Forum  send a liaison within two days  with LoI request comment and feedback  on the Letter of Intent within 2 weeks. 
  • AP ALL SDO to provide initial comment on the proposal by the 5th July   and indicate when they could formally agree to the Letter of Intent ( will depend on each SDO internal procedures.
  • AP TM Forum will draft an MSDO IPR  proposal for review and agreement  by liaison.
  • AP TM Forum will set up a working confluence page based on structure in WP05 and invite contributions
  • AP TM Forum will make changes to the schedule on meeting page Multi-SDO AN Meeting Schedules
  • AP IEEE will make a proposl for the contents of such Common Operatinal Principles document 

Next Meeting details

Scheduled Date:        

Link to Project Calendar:

Apologies for next week’s meeting: 

Requested topics for next meeting agenda: