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  1. Review and agree to minutes of previous meetings
  2. Notice: non-RT RIC project proposal: https://wiki.o-ran-sc.org/download/attachments/3604819/RICnon-RT_OSC_project_proposal.pdf
  3. Notice the links/instructions for o-ran-sc's JIRA, e-mail, Gerrit: Tools (mailing list, JIRA, Gerrit)
    1. user-59b16 mentioned that the Thoralf Czichy need to re-check the user stories/Epics in Jira. We need to assign each item to persons (e.g. subproject leads)
  4. Any ideas on Election process for new committers for RIC repos
    1. Thoralf Czichy to make proposal with user-d3360
  5. Any ideas on Process for new repos (RIC PTL (or person nominated by PTL) suggests to TOC. TOC confirms. Repo can be created)
    1. Thoralf Czichy to make proposal with user-d3360

2019-07-23 (no meeting due to holiday period)

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