Included items carried over frmm cancelled meeting on 19th June 2021
Date
Apologies
Bridge Details
supplied todirectly to SDO leads as restricted to formal SDO representatives.
Input Material
- WP01 r1 and WP02 on page: Work Packages ( WP)
- Multi-SDO AN Meeting Schedules
Meeting Agenda
- Introduction
- Permission to record
- Agenda review and location of input contributions.
- Proposal for White Paper and supporting MoU .
Proposal to be supplied shortly and will include:- Joint WP addressing proposal in Roadmap and Landscape WP02. Work Packages ( WP)
- Objective: Establish coverge of WP02 Use cases by current and planned work in SDOs
- Overall SDO document landscape based on data captured in:
- Topic / SDO Matrix
- Detailed scope of current and planned work derived from SDO Completed and Planned AN Activities Tables - AN-SDO Collaboration - TM Forum Confluence
- Mutually agreed Joint analysis.
- Recommendations
- Establish target date for
- MoU
- MoU announcement of work
- Agreements needed to share review and approved the Joint White Paper
- Joint WP addressing proposal in Roadmap and Landscape WP02. Work Packages ( WP)
- Administrative
- Review threads names in WP01 and decide if to change names. See WP01r1 Work Packages ( WP)
- Review /agree meeting schedule proposal Multi-SDO AN Meeting Schedules
- 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 |
Meeting notes
- tba