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2020 04 01

Agenda

  1. Call for Scribe (minutes owner) Farheen Cefalu

  2. Roll Call & Quorum Check 

    Company

    Contact Name

    Attendance

    Alternate Contact

    Attendance

    AT&T

    Jack Murray Co-Chair


    		Lusheng Ji

    China Mobile

    Jinri Huang Co-Chair


    		Weichen Ni

    Deutsche Telekom 

    David Streibl


    		Ondřej Hudousek

    NTT DOCOMO

    Masafumi Masuda


    		Anil Umesh
    Orange

    William Diego


    		Vincent Danno

    Verizon

    Viswa Kumar


    		Skand Priya

    Nokia

    Juha Oravainen




    Radisys

    Ganesh Shenbagaraman




    Ericsson

    John-Paul Lane




    *Quorum: 50% or more of total TSC voting members unless excluded due to attendance.  We have a quorum and can vote on activities.

  3. Review and Agree to Minutes of Previous Meeting 

  4. Review of Today's Agenda
    1. Email from OAI
    2. Lusheng: I would like to request a time slot during the 04/01 ToC weekly meeting to present the current plan for integration and testing Bronze release.
      It will take about 5 minutes.
  5. Release Votes and Approval
  6. Marketing of the current release (WG, LF, PR)
    1. ONES = LF Networking Conference tentatively August/ September (Los Angeles).  Open Networking & Edge Summit Event
 
  7. Status of Open Action Items (Old Business)Jack - How does the OSC evolve from where we're at.  Every piece is under construction.  O-DU Emulation will help with that.
    1. Action / ENGWEI KOO  - will add a deck to RSAC wiki.
    2. Action / Jinri Huang work with Farheen to add the MWC demos and presentations to the O-RAN SC wiki once posted to the O-RAN Alliance.
    3. Action / Tracy Van Brakle clarify Open Testing and Integration (OTIC) North America 
    4. Action/ Farheen Cefalu work with Tracy Van Brakle to update the events page with plugfests. 
    5. Action/ user-59b16 upload the UE emulator short/long term slide deck to the RSAC page.
    6. Action/ TOC provide feedback to Jack regarding the Cherry and D Release calendars on the Releases page
    7. Action/ Jinri Huang will point Thoralf Czichy to the appropriate WG specification times.  There are 3 trains for the specifications.  
    8. Action/ user-2057e update Vote Release Name page with the D release name options.

      1. you can now vote on name for release D here: https://wiki.o-ran-sc.org/display/REL/Vote+Release+Name

    9. Action/ Jinri Huang provide the TOC with the new O-RAN Alliance timeline.
    10. Action/ Trishan de Lanerolle let us know the outcome of the ticket that John Keeney  opened regarding the Calendar synchronization.
    11. Action/ PTLs update your project summaries with your sprint 2 status updates.  Be prepared to review your sprint 2 deliverables with the TOC.
    12. Action/ Jack will review Thoralf's How to request committer changes
    13. Action/ user-d3360 add the wiki link for SONAR to the Integration and Test wiki where people can easily find.
    14. Action/ user-59b16 set up a meeting with Viavi, O-RAN Alliance test committee (whoever is leading the test committee (David Orloff)), and the TOC.  
    15. Action/ William DIEGO  we need a test coordinator with the O-RAN test group so we can come up with a common plan between the test groups 
    16. Action/ user-d3360 add the link in the Integration and Test wiki to the SONAR instructions that you discussed on  TOC meeting.
    17. Action/ PTLs provide user-d3360  with your sprint 2 demos. 
  8. Standing Agenda Items (Brief Status of Ongoing Activities)
    1. Release Manager Trishan de Lanerolle /Release Planning: Weekly TOC Scheduling
      1. Project Bronze Release
    2. Report out from PTL: Stand-Up & Report Out on Blockers - next week we will start to cover this list.  Are there any major items that anyone would like to raise to the TOC this week? 
      1. Matti Hiltunen RIC Applications (RICAPP) 
      2. Thoralf Czichy RIC Platform (RIC) 
        1. note I updated the committer change process as per discussion last week: How to request committer changes.
      3. user-a934b O-RAN Centralized Unit (OCU) 
      4. Sachin Srivastava O-RAN Distributed Unit High (ODUHIGH)
      5. Zhimin Yuan O-RAN Distributed Unit Low (ODULOW)
      6. Martin Skorupski Operations and Maintenance (OAM)
      7. Alex Stancu Simulations (SIM)
      8. Xiaohua Zhang Infrastructure (INF)
      9. weichen ni Documentation (DOC)
      10. John Keeney Non-RealTime RIC (RAN Intelligent Controller) (NONRTRIC)
      11. (TBD) O-RAN Radio Unit (ORU)
    3. user-59b16 Requirements Software Architecture Committee
    4. user-d3360  Integration and Test
  9. New Agenda Items (New Business): New Items Submitted (+speaker) & Open Call to TOC For Additional Items. 
  10. Planning for Next Meeting
  11. Any Other Business (AOB) 
  12. Meeting Summary (resolutions, new action items, etc.)
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