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Date


Attendees

 

Not fully curated

NameRepresentingEmail
Dong Wang (China Telecom)ONAP[email protected]
Ranganai chaparadzaIEEE
Daniel ForesterTM Forum[email protected]
Brad KlozaIEEE
olga martynovTM Forum
Dave MilhamTM Forum[email protected]
Thomas Tovinger3GPP SA5
Andrea de VosTM Forum
Yuval Stein (TEOCO)TM Forum
Christian Loyau (ETSI) (Christian Loyau)ETSI
Luigi Licciardi lwx426782TM Forum
Ton Brand (ETSI)ETSI
Aaron Boasman-PatelTM Forum[email protected]
Taka. NakamuraTM FOrum

Apologies


Input Material

Meeting Agenda

  • Introduction
  • Permission to record.
  • IPR proposal for joint work items:
    • Overview
    • Proposal from TM Forum for discussion - will be provided later
    • Open discussion
  • Next steps

Call for IPR Declaration – IPR Statements for Use in Meetings

Call for IPR Declaration

The statements below are to be declared at the beginning of each Project meeting and/or Informational meeting.  Meetings can be conducted via conference calls, online webinar, or face-to-face. Select the appropriate statement for your meeting and minute the results.

  • 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


IPR Claims

No IPR call open meeting discussion.


Video Recording

Topic: Dave Milham's Personal Meeting Room IPR Legal Representative Discussion
Date: Sep 13, 2021 12:59 PM London

https://us02web.zoom.us/rec/share/YhnvGxHtreaDxq8B0fGSzkjVvI4meay795eHr_CBSOJgvV9tKG91DKPQdjj9wRPd.8lV5j4xJimuYldT2

Meeting notes

  • Introduction
  • All attendedes welcoemd to the call especially the legal representatives
  • Permission to record.
  • Requested and granted 
  • IPR proposal for joint work items:
    • Overview
    • DAve Milham gave an over vie of the backgrand whichis that we have idneified two work packages that are of interest but not clear wha to put on the jointely edited docuemnt copyright
    •  Both workspages proposa anlaysisif exiting standards and recommendaton ( non binding) neither are standards and expectaion is that each SDO woul input into ther own  govenrance and internal processes and each decide what they should do with the information.
    • Proposal from TM Forum for discussion - 
    • Andrea deVos  outlined the proposed approach whch leverage the concepts used in the TMF Ipr and licencing approach but adapted to the current MSOD situationthe key points are
    • An IPR declaration made by all the authors participating in creating a joint document  TMF has some suitable language
    • Teh copyright of the joint work would be held by one of hte autors and a licence would be made to the other authors to store  distribute and create derived works
    • the copyright licence can be extended to others that were not authors ( recommended to facilate maximum uptake.
    •  
    • Open discussion
    • 3GPP provides a contribution S5.214514   with some recommendatons

  • Next steps

Action List

  •  

Next Meeting details

Scheduled Date:        

Link to Project Calendar:

Apologies for next week’s meeting: 

Requested topics for next meeting agenda: 


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