Table of Contents |
---|
TOC Voting Members
Name | Company |
---|---|
Jack Murray Co-Chair | AT&T |
Jinri Huang Co-Chair | China Mobile |
David Streibl | Deutsche Telekom |
Toshiro Kawahara | NTT DOCOMO |
Vincent Danno | Orange |
Viswa Kumar | Verizon |
Available (7) | Available (7) |
Available (8) | Available (8) |
Available (9) | Available (9) |
Available (10) | Available (10) |
Available (11) | Available (11) |
Available (12) | Available (12) |
*Quorum: 50% or more of total TOC voting members unless excluded due to attendance.
TOC Meeting Info
Technical Oversight Committee meetings are open to the public and held on Wednesdays at 8 AM Eastern Time USA. World Time Zone Map
Zoom 2 Info:
- Join from PC, Mac, Linux, iOS, or Android: https://zoom.us/j/6540568082
- Or Telephone: Dial (for higher quality, dial a number based on your current location)
- 855 880 1246 (Toll Free), 877 369 0926 (Toll Free)
- Meeting ID: 654 056 8082
- International numbers available: https://zoom.us/u/acyy3hylQi
City | Time | Zoom/Audio Bridge |
---|---|---|
UTC-time | Wednesday 12:00 | |
New York (EDT / UTC-4) | Wednesday 08:00 | +1 669 900 6833 +1 646 558 8656 855 880 1246 (Toll Free) 877 369 0926 (Toll Free) Meeting ID: 654 056 8082 |
Paris (CEST / UTC+2) | Wednesday 14:00 | +33 7 5678 4048 +33 1 8288 0188 805 082 588 (Toll Free) Meeting ID: 654 056 8082 |
Beijing (CST / UTC+8) | Wednesday 20:00 | +86 10 87833177 +86 10 53876330 400 616 8835 (Toll Free) 400 669 9381 (Toll Free) Meeting ID: 654 056 8082 |
Tokyo (JST / UTC+9) | Wednesday 21:00 | +81 524 564 439 +81 3 4578 1488 0 800 100 5040 (Toll Free) Meeting ID: 654 056 8082 |
2019 04 24
Agenda
- Call for Scribe (minutes owner)
- Roll Call & Quorum Check
- Review and Agree to Minutes of Previous Meetings
- Review of Today's Agenda
- Status of Open Action Items (Old Business)
- Standing Agenda Items (Brief Status of Ongoing Activities)
- Release Manager/Release Planning: Weekly TOC Scheduling
- Report out from PTL: Stand-Up & Report Out on Blockers
Test & Integration Planning
- Report Out of Sub-Committees
New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items
- Planning for Next Meeting
- Open Discussion
- Any Other Business (AOB)
- Meeting Summary (resolutions, new action items, etc.)
Minutes:
Call for Scribe (minutes owner)
Roll Call & Quorum Check Check
Company | Contact Name | Attendance | Alternate Contact | Attendance |
---|---|---|---|---|
Jack Murray Co-Chair | ||||
Jinri Huang Co-Chair | ||||
David Streibl | ||||
Toshiro Kawahara | ||||
Orange | Vincent Danno | |||
Viswa Kumar |
Review and Agree to Minutes of Previous Meetings
Review of Today's Agenda
Status of Open Action Items (Old Business)
Standing Agenda Items (Brief Status of Ongoing Activities)
Release Manager/Release Planning: Weekly TOC Scheduling
Report out from PTL: Stand-Up & Report Out on Blockers
Test & Integration Planning
Report Out of Sub-Committees
New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items
- Review to-do list items (Jack's email on 04/15)
- O-RAN Specification Code Project charter – Yes we need to align a few remaining comments. I hope we can finalize this this week. (Jinri)
- O-RAN Specification code License – We need to set a goal, timeline, and communicate it. I am concerned we have communicated to a few companies but not had broader reviews.
- Fill TOC membership slots 6-12 (O-RAN Alliance TSC)
- On the TOC side, here are the next items to get accomplished
Set time for the weekly TOC meeting (David working it)
- LF has assigned Phil Robb probb@linuxfoundation.org as our program manager initially. He will eventually assign this to someone else once established. I will send an email shortly.
- Clarify the email list and domain names (Phil Robb)
- Organize the TOC and establish a community best practices documentation including use of both licensing
- Recruit a release manager and Establish a timeline I will share a target
- Establish sub-committees then recruit PTL and participants
- Establish sub-Projects then recruit PTL, Committers, and contributors
- Continue to work with LF on infrastructure needs (Lusheng Ji current contact)
- O-RAN WG coordination and communications must be an on-going activity
Planning for Next Meeting
Open Discussion
Any Other Business (AOB)
Meeting Summary (resolutions, new action items, etc.)
2019 04 17
Agenda
- Call for Scribe (minutes owner)
- Roll Call & Quorum Check
- Review and Agree to Minutes of Previous Meetings
- Review of Today's Agenda
- Status of Open Action Items (Old Business)
- Standing Agenda Items (Brief Status of Ongoing Activities)
- Release Manager/Release Planning: Weekly TOC Scheduling
- Report out from PTL: Stand-Up & Report Out on Blockers
Test & Integration Planning
- Report Out of Sub-Committees
New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items
- Planning for Next Meeting
- Open Discussion
- Any Other Business (AOB)
- Meeting Summary (resolutions, new action items, etc.)
Minutes: (taken by Lusheng)
- Call opened at 8:05 EST 2019/04/17
- Roll call: ToC members Jack, Jinri, David,
- 50% ToC quorum reached
- Old business
- None
- New business
- Review of standard meeting agenda: https://wiki.oran-osc.org/display/TOC
- Noting the importance of sharing of info on wiki page
- Weekly ToC meeting schedule confirmed (based on David's opinion pull).
- Will update wiki page for detailed meeting info: when and Zoom info
- Encouraging participation
- Avoid confusion about the two domain names: oran-osc.org and o-ran-sc.org
- Move all resources to o-ran-sc.org. The sooner the better. Jack and Lusheng will work with Phil later today.
- Follow up: Jinri to note onto O-RAN Alliance wiki
- Get ToC members onto the mailing list, get mailing list info to prospective members
- Review to-do list items (Jack's email on 04/15)
- O-RAN Specification Code Project charter – Yes we need to align a few remaining comments. I hope we can finalize this this week. (Jinri)
- O-RAN Specification code License – We need to set a goal, timeline, and communicate it. I am concerned we have communicated to a few companies but not had broader reviews.
- Fill TOC membership slots 6-12 (O-RAN Alliance TSC)
- On the TOC side, here are the next items to get accomplished
Set time for the weekly TOC meeting (David working it)
- LF has assigned Phil Robb probb@linuxfoundation.org as our program manager initially. He will eventually assign this to someone else once established. I will send an email shortly.
- Clarify the email list and domain names (Phil Robb)
- Organize the TOC and establish a community best practices documentation including use of both licensing
- Recruit a release manager and Establish a timeline I will share a target
- Establish sub-committees then recruit PTL and participants
- Establish sub-Projects then recruit PTL, Committers, and contributors
- Continue to work with LF on infrastructure needs (Lusheng Ji current contact)
- O-RAN WG coordination and communications must be an on-going activity
- Charter and License for Spec Code Project: To close with legal and Stefan.
- ToC membership slot filling.
- During O-RAN Alliance TOC TSC meeting last Wed regarding approvals for Lenovo and Nokia, we were asked to provide clarification on criteria and guideline on ToC member recommendation on O-RAN Alliance wiki. Jinri proposed text.
- Whether to discuss Intel and Radisys and put in the same proposal with Lenovo and Nokia to TOC.
- Next Tuesday is another meeting opportunity to talk about this before the Wed TOC meeting.
- Closed at 9:58 EST