Date
Dave Milham | TM Forum |
Ton Brand (ETSI) | ETSI |
klaus_martiny (Deutsche Telekom) | ETSI |
Kevin McDonnell ( Huawei) | TM Forum |
luigi licciardi ( HUawei) | TM Forum |
Zoulan z00340018 HUawei | 3GPP |
Dr.Muslim Elkotob (Vodaphone( | IEEE |
Ranganai chaparadza | IEEE |
Kevin McDonnell (Huawei) | TM Forum |
Klaus Moschner | NGNM |
Raymond Forbes rwx651084 | ETSi |
Luca Pesando | ETSI |
Thoma Tovinger | 3GPP |
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
- WP02 Joint WP addressing proposal in Roadmap and Landscape (Operational use caseWP02. Work Packages (WP)
- Administrative
- White Paper proposal based on topics table
- Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
- Reorganize joint working area
- AOB
Call for IPR Declaration – IPR Statements for Use in Meetings
Call for IPR Declaration
- 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 |
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
NOT COMPLETELY CURATED
- Introduction
- Meeting is a formal meeting between SDO representatives
- Record of attendees made and listed above
- 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
- Goals is to create a copyright license agreement for jointly produced works as proposed in the works packages.
- agreement we to make this a per deliverable work package agreement rather than a multi SDO comprehensive liasion agreement
- Proposal to set up legal team meeting In first of second week of September
- AP Dave Milham will send out letter of invitation to the Formal SDO representative
- Noted that the IPR arrangement for Letter of Intent (LoI) should be handled separately as this more like statement of direction ( a like press release
- agreement we need to progress both the letter of Intent and the legal discussion for work package output concurrently
- Overview
- Feedback on Letter of Intent (formally MoU)
- LoI announcement of work
- Noted that some confusion over scope of work proposed
- Need to set a deadline for comments. Suggestion is 6th Sept, so that we can start to process comments
- Noted that current version is open to interpretation and could be thought of as setting up a new SDO and developing concrete specifications
- agreed that this was not the intention goal in most WP is analysis of current situation and provide a report on issues and podsible resolution . e.g convergence of AN Levels definitions.
- 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
- WP02 Joint WP addressing proposal in Roadmap and Landscape (Operational use caseWP02. Work Packages (WP)
- Administrative
- White Paper proposal based on topics table
- Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
- Reviewed meeting schedule
- will add an IPR Legal meting 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
- AOB
- Introduction
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 proposal for the contents of such Common Operational Principles document