Date

ZOOM record

Name (Original Name)User Email
bmagadi
Johanne Mayer[email protected]
Johanne Mayer[email protected]
T. Nakamura
Vishnu Ram OV[email protected]
Vishnu (Vishnu Ram OV)[email protected]
T. Nakamura
Dave Milham[email protected]
John Grantj@ninetiles.com
Raymond Forbes rwx651084
Zoulan z00340018
James O Sullivan j00396566
Kevin McDonnell
John Grant (ETSI ISG NN) (John Grant)j@ninetiles.com
Kevin McDonnell (Huawei) (Kevin McDonnell)
James O Sullivan Huawei (James O Sullivan j00396566)
Raymond Forbes rwx651084
Zoulan (Huawei) (Zoulan z00340018)
Bruno Chatras
Naceur
Bruno Chatras
Yuval Stein
Marcus Brunner m00585769
Maryse Gardella
Thomas Tovinger (Ericsson)
Marcus Brunner m00585769
Maryse Gardella
Thomas Tovinger (Ericsson)
Zhulia Ayani
(ZTE)Chen Ping
Klaus Moschner[email protected]
Ton Brand (ETSI)
Boris Tiomela Jou (Airbus)
Dr.Muslim Elkotob
Ishan Vaishnavi
Dr.Muslim Elkotob
Ishan Vaishnavi
mguta
Aaron Boasman-Patel[email protected]
Klaus Moschner[email protected]
wangxu w00304964
Luigi Licciardi lwx426782
xuruiyue x00347297
Luigi Licciardi lwx426782
wangxu (wangxu w00304964)
Alan Pope[email protected]
Liya Yuan ZTE
Weihong Zhu (ZTE)
Li Hui l00246889
Manchang Ju (ZTE)
Weihong Zhu (ZTE)
(ZTE)Chen Ping
Zhengguangying(huawei) (Zhengguangying z00602013)
Shixiaoli s00374773
Baoguo (ZTE)
SONG Xiaojia (China Mobile)
Liya Yuan ZTE
bmagadi
Ranganai chaparadza
Anatoly (Nokia)
Dong Sun
Farni Pioneer Creative


Apologies

Input Material


Incoming contributions

Meeting Agenda

Call for IPR Declaration – IPR Statements for Use in Meetings

Meeting Type

Open Informational Meeting

IPR Claims


Recordings

Topic: Dave Milham's Personal Meeting Room
Date: Apr 26, 2021 02:00 PM London

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Meeting notes

  • Permission to record Requested and granted
  • Introduction 10 mins
    • Roll call held and attended list above Note do not have email for all the attendees.
  • Status update and submission process
    • MSDO AN Formal Meeting on the 19th April had to be canceled at short notice. 
      • Main open topic for MSDO AN Formal team  is we need to discuss how, or if it is possible, to share information on Work in Progress  and work plans.
      • Next Formal  meeting scheduled for 21 Jun 2021  
      • The formal SDO representative have asked that the invites for the formal meeting are sent to the SDO as liaisons rather than distributed through the AN-SO email list . Reasoning is that the Formal meeting should have Formal representatives.
      • Note we will publish Formal Meeting minutes in Events and Meetings - AN-SDO Collaboration - TM Forum Confluence
    • Submission process (Open Discussion Group)
  • Review of Progress
    • IEEE WP04 Common Principles  New work package proposal MSDO-3_Towards Development of a Blueprint of Common Operational Principles for ANs V1.10.pdf
      • Ranganai Chaparadza representing IEEE outlined the industry case for identifying and defining common operating Principles.
      • Proposed exemplar common principle based on addressing two objectives:
        • Principle for how human interact with AN systems and, 
        • Principles for how AN Systems Federate.
      • He also proposed how a team could create a proposal on Common Operating Principlse by analysis of the SDO table results and a work program by a few SDO that fed back in to the the Wider group.
      • the conclusions were that 
    • Review WP02 Progress ( Table) and Use Cases  and improve guidelines 
      See contributions  
    • Review Multi SDO Topic Table
        • Kevin McDonnell thanked the organizations that have  started providing  inputs on what topics they  would like to share information on.
        • Plan is to schedule these onto a  future meeting agenda.   
    • Outline of plan for  joint white Papers
      • Kevin McDonnellMentioned that a goal at the outset was to identity what white papers we could create among SDOs . The input' collection was  the first part of that process.
      • AP  Dave Milham Kevin McDonnell Propose  draft Joint white paper structure covering Landscape and roadmap, User Stories, Operational principles and analysis for discussion on  next call .  
  • Next steps
  • AOB
    • Clash with ZSM can we adjust meeting time?
    • Dave had been informed that the current call time clashes with ZSM
    • In exchange of proposal with Christian Touche ZSM it seems that moving days will be very disruptive, so we propose to remain with current dates and time but there is an option to move forward one hour . Will re-review on the next call.

Action Points

Current

  • AP Ranganai Chaparadza Dave Milham Look at possible White Paper Proposals to augment proposal below
  • AP Dave Milham  Lingli DengKevin McDonnell  create an SDO  Activity Table page providing further guidance on required inputs from SDO  taking account of Common operation principle , and User Story aspects . Focus is on first three columns and creating an example
  • 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   


Previous 

  • ALL Participants:  All participating SDOs to update Topic / SDO Matrix  (Topic / SDO Matrix - AN-SDO Collaborationbefore  workshop on  
  • ALL Participants: Each participant: Fill out a sample for specification for their areas of expertise based on public SDO information.
  • Dave Milham Deng Lingli: Create CSP User Stories based on WP02 presentation.
  • Dave Milham: Create a page with the SDO activity covering function interface /reference point table based on WP02 table.
  • All Co-ord by email with subsequent review in meeting  
  • Dave Milham Create a working page for a compendium of architecture diagrams (Noting that team does not think a single diagram will capture all aspects of AN for all stakeholders.)

Next Meeting details

Scheduled Date:        

Link to Project Calendar:

Apologies for next  meeting: 

Requested topics for next meeting agenda: 


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