Date



Attendees

 

Attendees

Taka Nakamura

Ton Brand

Nick Sampson

Junko Iwasaki

Dave Milham

Joined later 

Ranganai Chaparadza

Muslim Elkotob

Apologies: 

Kevin McDonnell

Joerg Niemoeller



Bridge Details

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

Input Material

  • tba

Meeting Agenda·I

  • Permission to record.
  • Introduction
  • Agenda review and location of input contributions. Move to  structured information exchanges mechanism
    • Meeting structure proposal
    • Scheduling review topics
  • Candidate SDO presentation topics for open meetings
    • SDO proposals
  • Work packages
    • White Paper proposal based on topics table  content and publications
    • Work packages WP02 WP04
  • 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: Dave Milham's Personal Meeting Room
Date: Feb 21, 2022 12:58 PM London

 https://us02web.zoom.us/rec/share/FcAFEV9jCh4Hbpml24IkKHXoYipMC4-bEt-5R3XV9ug8mQKITZySj8dAMg-7jIBX.LiSlb-cePxdf5n1E

Meeting notes

  • Permission to record. Requested and granted
  • Introduction
  • Agenda review and location of input contributions. Move to structured information exchanges mechanism
    • Meeting structure proposal
      •  Proposals received from several SDO ( see below) suggestion suggests that the original proposal of 6 week meeting intervals looks to be too infrequent.
      • We will propose slots on Mondays and Fridays at approximately 3-week intervals..
    • Scheduling review topics
      • Proposal is to put up working page with a running schedule and a list of candidate presentations on the shared AN-SDO workspace.
      • Proposal is to schedule the SDO  proposasl into the schedule by using the AN SDO email explorer discussion list  and to send out ZOOM Outlook invites by email.
      • Formal meeting between MSDO will be scheduled only when necessary.  For example when needed to hold alignment discussions on related results from multiple SDOs. e.g. AN Levels alignment.
      • None of this is intended to interfere with normal  meetings between SDOs.
  • Candidate SDO presentation topics for open meetings
  • Work packages
    • White Paper proposal based on topics table  content and publications
      • TM Forum will publish as an IG document which will be public.
    • Work packages WP02 WP04
      • WP02 operational use cases:  TM Forum will progress as a public TM Forum Deliverable and presented at a future Open Discussion meeting.
      • WP04 will be picked up by IEEE and published as one of their documents.
  • Administrative 
  • AOB
    • Dave thanked the other SDO for their support and contributions over the year and looks forward to the next phase of open information exchange.

Action List

Current Call

Previous call

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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