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2020 07 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

    x

    Lusheng Ji


    China Mobile

    Jinri Huang Co-Chair


    Weichen Ni

    		x

    Deutsche Telekom 

    David Streibl


    Ondřej Hudousek


    Ericsson

    John-Paul Lane

    x

    		John Keeney

    NTT DOCOMO

    Masafumi Masuda


    Anil Umesh


    Nokia

    Juha Oravainen

    x

    		Thoralf Czichy

    Orange

    William Diego

    x

    Vincent Danno


    Radisys

    Ganesh Shenbagaraman


    		Sachin Srivastavax

    Verizon

    Viswa Kumar


    Kristen Young


    *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 

    1. The minutes of the prior meetings were reviewed, and no corrections.
      1. Vote to approve minutes for  
      2. On motion made by Juha Oravainen
      3. Seconded by John Paul
      4. VOTE: Vote taken, item passed

  4. Review of Today's Agenda

  5. Release Votes and Approval

  6. Copyright updates

  7. Marketing of the current release (WG, LF, PR)

    1. Bronze Release PR

    2. Virtual Exhibition.

    3. OSC Logo status.

  8. Status of Open Action Items (Old Business)

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

    1. Release Manager Trishan de Lanerolle /Release Planning: Weekly TOC Scheduling

      1. Bronze Timeline

      2. Review Bronze Release Highlights

    2. user-59b16 Requirements Software Architecture Committee

    3. user-d3360  Integration and Test

    4. 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. John Keeney Non-RealTime RIC (RAN Intelligent Controller) (NONRTRIC)

      2. Matti Hiltunen RIC Applications (RICAPP) 

      3. Thoralf Czichy RIC Platform (RIC)

        1. See status notes under "Status 2020-04-29 and 2020-04-30 and 2020-05-06 and 2020-05-12" in Bronze Release (Jun 2020)

      4. user-a934b O-RAN Centralized Unit (OCU) 

      5. Sachin Srivastava O-RAN Distributed Unit High (ODUHIGH)

      6. Zhimin Yuan O-RAN Distributed Unit Low (ODULOW)

      7. Martin Skorupski Operations and Maintenance (OAM)

      8. Alex Stancu Simulations (SIM)

      9. Xiaohua Zhang Infrastructure (INF)

      10. weichen ni Documentation (DOC)

      11. (TBD) O-RAN Radio Unit (ORU)

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

  11. Planning for Next Meeting

  12. Any Other Business (AOB) 

  13. Meeting Summary (resolutions, new action items, etc.)

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