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Date


Attendees



ZOOM record

Name (Original Name)User Email









Apologies

Logistics:


14:00 -16:00 BST

15:00 - 17:00 CET

Bridge https://us02web.zoom.us/j/2354908699 

Input Material


Incoming contributions

Meeting Agenda

Call for IPR Declaration – IPR Statements for Use in Meetings

Meeting Type

Open Informational Meeting

IPR Claims


Recordings


Meeting notes

  • Permission to record Requested and granted
  • Introduction 10 mins
    • Roll call held and attended list above Note do not have email for all the attendees.

Action Points

Current

  • AP Ranganai Chaparadza Dave Milham Look at possible White Paper Proposals to augment proposal below
  • AP Dave Milham  Lingli DengKevin McDonnell  create an SDO  Activity Table page providing further guidance on required inputs from SDO  taking account of Common operation principle , and User Story aspects . Focus is on first three columns and creating an example
  • AP  Dave MilhamKevin McDonnell Propose  draft Joint white paper structure covering Landscape and roadmap, User Stories, Operational principles and analysis for discussion on  next call   


Previous 

  • All Co-ord by email with subsequent review in meeting 
  • Dave Milham Create a working page for a compendium of architecture diagrams (Noting that team does not think a single diagram will capture all aspects of AN for all stakeholders.)

Next Meeting details

Scheduled Date:        

Link to Project Calendar:

Apologies for next  meeting: 

Requested topics for next meeting agenda: 


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