Page History

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1. Standing Agenda Items (Brief Status of Ongoing Activities)

1. Release Manager/Release Planning: Weekly TOC Scheduling
   1. Release planning link
      1. Added ORAN release formal checkpoints
      2. Discussed how to work with other open source upstream process such as ONAP.  
      3. Action/ Farheen Cefalu linkage to other upstream projects such as ONAP.
      4. We will move this to Amber release schedule.  By the end September after two dev sprints we'll invite the working groups to participate.
      5. Partnerships and Alliances
2. Report out from PTL: Stand-Up & Report Out on Blockers
   1. Non Real Time RIC - John Keeney
   2. Rittwik WG8 scope: What are the release B items?  Last week we met with WG8.  

3. Test & Integration Planning - Lusheng

   1. In process of getting Nexus IQ and Sonar scans in place.
      1. Jack - Poll the community and get more people involved in the test.  Look to service providers to get involved in test activities.
      2. Lusheng - we need shared lab resources.  may we have a dedicated session or a separate meeting to discuss that issue?
         1. Jack - Add a dedicated meeting following this TOC meeting but it would not be a voting meeting.
         2. Action/ user-d3360 set up the meeting to follow TOC.
4. Report Out of Sub-Committees
   1. Requirements Software Architecture Committee - Rittwik
      1. Jack - Include target demos in your planning.  If you have big epics demonstrate your work at the end of each sprint.  Major epics should show progress after each sprint.  Demos that will be given at conferences.

2. New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items

   1. CMCC would like to nominate Weichen Ni weichen ni to be the PTL for DOC project.

      1. Action/ TOC vote on it next week.
   2. Action/ TOC: Alex Stancu, Senior Software and Telecommunications Engineer at highstreet technologies. I would like to nominate myself as the PTL of the SIM project through this email and in addition in tomorrow's (2019-08-07) ToC Meeting.
      1.  Alex Stancu based in Bucharest, Romania. 
         1. Tracy - on June 28 Alex created a simulator that can be seen on the OSC wiki.
   3. POC and Spec investigation from EC discussion.
      1. Jinri - upcoming NWC North America, and Barcelona next year.  They need to collect specifications.  We are not generating and specs.  EC also wants to know the planning for the POC for both NWCs.  The deadline for feedback will be on August 23.  Do we have a plan for POC for NWC?  If so we need to feedback information to EC. 
         1. Deadline is August is for the North America or Barcelona? 
            1. Both
            2. If anyone is interested in getting involved with that demo.  The Action/ user-59b16  the RSAC should organize the POC for NWC.  It can be a video or power point slides.
         2. Which committee will be responsible for future POCs?
            1. TOC is responsible for making the decision but we need to enable people from other committees to contribute.  Companies will bring their expertise.  
3. Any Other Business (AOB)
   1. Last week Jinri mentioned the ORAN face to face meeting in October.  Do we need more time zones in the upcoming face to face?  If so we need to let Zbynek know.  We foresee a large audience.  
   2. Farheen Cefalu  add to events page.
4. Meeting Summary (resolutions, new action items, etc.)
   1. Votes
      1. The minutes of the prior meeting were reviewed, and there were no corrections. On motion made by David and seconded by Jinri the minutes of the July 31, 2019 meeting were the approved by the TOC members. 
         1. VOTE: Vote taken, item passed.
      2. On motion made by Jinri Huang and seconded by user-2057e to make Xiaohua Zhang the PTL for the INF project.
         1. VOTE: Vote taken, item passed.
      3. On motion made by user-d3360 to create a repos for the OAM project seconded by Jinri.
         1. VOTE: Vote taken, item passed.
      4. On motion made by user-d3360 to create a repos for the NONRTRIC seconded by Jinri.
         1. VOTE: Vote taken, item passed.
      5. On motion made by Thoralf Czichy to create repos for the near-RIC seconded by Jinri Huang
         1. VOTE: Vote taken, item passed.
      6. On motion made by Thoralf Czichy change the committers under the near-RIC project seconded by David
         1. VOTE: Vote taken, item passed
   2. Actions
      •  Action/ Correct spelling for Zbynek's name in meeting minutes  Farheen Cefalu 14 Aug 2019 
      •  Action/ John Murray CLA status.  
      •  Action/ John Murray will send Farheen Cefalu the link to CLAs that will link to from here. 
      •  
      •  Action/ user-d3360 will take care of creating the INF project.  Xiaohua Zhang will be the committer.
      •  Action/ Farheen Cefalu set up the page for the face to face ORAN meeting and put the power point slide from  Zbynek  on the schedule.
      •  Action/  Ganesh Shenbagaraman and Alex Sun decide on a names for Layer 1 and Layer 2. 14 Aug 2019 
      •  Action/ Farheen Cefalu  add link to other upstream projects such as ONAP on the Release Planning page.
      •  Action/ user-d3360 set up the meeting to follow TOC meeting to discuss the shared lab environment.
      •  Action/ TOC CMCC would like to nominate Weichen Ni weichen ni to be the PTL for DOC project.
      •  Action/ TOC Alex Stancu Alex Stancu, Senior Software and Telecommunications Engineer at highstreet technologies. Would like to nominate himself as the PTL of the SIM project
      •  Action/ user-59b16  the RSAC should organize the POC for NWC (conference demos).  It can be a video or power point slides.