Date

21 Feb 2022

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

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
  • 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.
      • Now done at 2022 Open Information Exchange Meeting Proposal and Schedule - AN-SDO Collaboration - TM Forum Confluence.
    • 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
  • 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.
• Administrative 
  • White Paper proposal based on topics table
    • Covered above
  • Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
    • Draft proposed on  2022 Open Information Exchange Meeting Proposal and Schedule - AN-SDO Collaboration - TM Forum Confluence
  • Reorganize joint working area
    • Have archived historical meeting and marked as historical. 
• 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
  

Next Meeting details

Scheduled Date:        

Link to Project Calendar:

Apologies for next week’s meeting: 

Requested topics for next meeting agenda: