Date
NOT Fully Curated
| Name | USer Email where provided |
|---|---|
| Taka. Nakamura |
Apologies
Logistics:
14:00 -15:00 BST
15:00 - 16:00 CET
Bridge https://us02web.zoom.us/j/2354908699
passcode Q05KUDVxTWpJSWlJcXVqQUlrNEsyUT09
ZOOM recording
Topic: Dave Milham's Personal Meeting Room
tba
Input Material
- WP01 Administration: MSDO-WP01r1- Admin-7.docx
- WP02 Landscape Roadmap: MSDO-WP02- Landscape-Roadmap-4.docx
- WP03 AN Business Vision & requirements: MSDO-WP03- Business Vision requirements -1.docx, Presentation MSDO proposal v1.2.pptx
- WP04 Common Operating principles: MSDO-3_Towards Development of a Blueprint of Common Operational Principles for ANs V1.10.pdf
Incoming contributions
Meeting Agenda
- Permission to record.
- Introduction
- Agenda review
- Formal Legal meeting briefing rescheduling
- Progress on Work packages
- WP02 Autonomous Network Roadmap and Landscape: (Operations Focus) new contribution
- WP04 Common Operating Principles
- IEEE proposal on Multi Layer Control , Abstraction and control loops?
- AOB
Call for IPR Declaration – IPR Statements for Use in Meetings
| Meeting Type | Open Informational Meeting |
|---|---|
| IPR Claims |
Chat Log
Meeting notes
- Permission to record.
- Requested and granted
- Introduction
- Reviewed agenda
Action Points
Current
Previous
- AP 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 Dave Milhamsend email remainder to organization that have yet to provide input and outline the Process for Submission.
- AP Dave Milham send out notification when Deliverable tables are ready for completion.
Next Meeting details
Scheduled Date:
Link to Project Calendar:
Apologies for next meeting:
Requested topics for next meeting agenda: IEEE proposal on Multi Layer Control , Abstraction and control loops