Date
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
- 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
Meeting notes
- Permission to record. Requested and granted
- Introduction
- Purpose of the call is to agree details of transition from the Formal liaisons meeting which were predicated on jointly developed documents under a common IPR arrangement.
- Move To an open exchange of information approach based on scheduling preneatona by individual SDo of their results or work in progress.
- This was agreed in principle in the previous call 2021-11-22 M-SDO AN Formal Liaison Meeting Notes #13 - AN-SDO Collaboration - TM Forum Confluence
- 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.
- Meeting structure proposal
- Candidate SDO presentation topics for open meetings
- SDO proposals
- Proposal have been receivied form 3GPP SA5, IEEE TM Forum and ONAP see draft list at 2022 Open Information Exchange Meeting Proposal and Schedule - AN-SDO Collaboration - TM Forum Confluence ( these are working titles ).
- 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.
- White Paper proposal based on topics table content and publications
- Administrative
- White Paper proposal based on topics table
- Covered above
- Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
- Reorganize joint working area
- Have archived historical meeting and marked as historical.
- White Paper proposal based on topics table
- 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
- AP Dave Milham will write up this proposal for future meeting structure for consideration by SDO at the next meeting due 20th Dec 2021.
- AP Dave Milham will propose a schedule of updated meeting on Multi-SDO AN Meeting Schedules
Add Comment