TOC Voting Members
Company | Name | Alternate |
---|---|---|
Jack Murray Co-Chair | Lusheng Ji | |
Jinri Huang Co-Chair | ||
David Streibl | ||
Masafumi Masuda | ||
Orange | Vincent Danno | |
Viswanath Kumar Skand Priya | ||
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.
Heads Up! Different International Timings for Daylight Savings (Fall back one hour)
O-RAN-SC TOC Local times | Japan | China | India | Israel | Central Europe | Ireland | US-East | US-West |
2019-10-23, Mi | 21:00 | 20:00 | 17:30 | 15:00 | 14:00 | 13:00 | 08:00 | 05:00 |
2019-10-30, Mi | 21:00 | 20:00 | 17:30 | 14:00 | 13:00 | 12:00 | 08:00 | 05:00 |
2019-11-06, Mi | 22:00 | 21:00 | 18:30 | 15:00 | 14:00 | 13:00 | 08:00 | 05:00 |
daylight savings impact |
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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 |
Helsinki (EEST / UTC+3) | Wednesday 15:00 | +358 341092129 Meeting ID: 654 056 8082 |
2019 11 20
Agenda
- Call for Scribe (minutes owner) Farheen Cefalu
Roll Call & Quorum Check
Company
Contact Name Attendance Alternate Contact Attendance Jack Murray Co-Chair
Jinri Huang Co-Chair
David Streibl
Masafumi Masuda
Orange William Diego
Vincent Danno Viswa Kumar
*Quorum: 50% or more of total TSC voting members unless excluded due to attendance. We have a quorum and can vote on activities.
Review and Agree to Minutes of Previous Meetings
- Review of Today's Agenda
- Release Votes and Approval
- Have a wiki link with all the release info in one place (in process)
- Vote to accept the license scan and upstream licenses are approved for use. These have been reviewed with LF and are normal.
- Vote on the official release of Amber and branches
- Marketing of the Amber release (WG, LF, PR)
- Status of Open Action Items (Old Business)
- Action/Jinri Huang will create a framework for the O-RAN SC marketing plan.
- Action / Tracy Van Brakle and Martin Skorupski to align and document the plugfest plan for a demo video.
- Action/ Jinri Huang will add the F2F meeting minutes to the events page.
- Action/ user-59b16 Alignment and adjust OAI code to be compliant with O-RAN Alliance. This is an architectural review of fitting the code.
- Action/ John Murray closing the remaining the TOC slots.
- Action/ user-d3360 update the TOC with the status of branching Amber on
- Action / John Murray We will vote on the licensing next week regarding the License Attribution Records
- Standing Agenda Items (Brief Status of Ongoing Activities)
- Release Manager/Release Planning: Weekly TOC Scheduling
- user-d3360 Test & Integration Planning (INT)
- Report out from PTL: Stand-Up & Report Out on Blockers
- Matti Hiltunen RIC Applications (RICAPP)
- Thoralf Czichy RIC Platform (RIC)
- A reminder to the extra line Nokia wanted in source files for near-RT RIC to add this sentence: "This source code is part of the near-RT RIC (Radio Intelligent Controller) platform project (RICP)." (see also Scope of the near-RT RIC platform and its components (summary)). This is to clearly define the scope of the project to near-RT RIC. This was discussed earlier and Jack was supposed to come back with solution to this.
- user-a934b O-RAN Centralized Unit (OCU)
- Sachin Srivastava O-RAN Distributed Unit High (ODUHIGH)
- Zhimin Yuan O-RAN Distributed Unit Low (ODULOW)
- Martin Skorupski Operations and Maintenance (OAM)
- Alex Stancu Simulations (SIM)
- Xiaohua Zhang Infrastructure (INF)
- weichen ni Documentation (DOC)
- John Keeney Non-RealTime RIC (RAN Intelligent Controller) (NONRTRIC)
- (TBD) O-RAN Radio Unit (ORU)
- user-59b16 Requirements Software Architecture Committee
- 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.)
2019 11 13
Zoom meeting: 2019-11-13_toc.mp4
Agenda
- Call for Scribe (minutes owner) Farheen Cefalu
Roll Call & Quorum Check
Company
Contact Name Attendance Alternate Contact Attendance Jack Murray Co-Chair
x
Jinri Huang Co-Chair
David Streibl
x Masafumi Masuda
x Orange William Diego
x Vincent Danno Viswa Kumar
*Quorum: 50% or more of total TSC voting members unless excluded due to attendance. We have a quorum and can vote on activities.
Review and Agree to Minutes of Previous Meetings
- The minutes of the prior meetings were reviewed, and there were no comments, questions or corrections.
- Vote to approve minutes for
- On motion made by user-2057e
- Seconded by MASAFUMI MASUDA
- VOTE: Vote taken, item passed
- Review of Today's Agenda
- Marketing of the Amber release (WG, LF, PR)
- Jack saw the initial draft of the framework for the O-RAN SC marketing plan and needs to review. Comments from participating companies is encouraged. We are entering the window of time to get approvals to get a quote. Those interested reach out to Jinri Huang and copy John Murray.
- Status of Open Action Items (Old Business)
- Action/Jinri Huang will create a framework for the O-RAN SC marketing plan.
- Action / Tracy Van Brakle and Martin Skorupski to align and document the plugfest plan for a demo video.
- Action/ Jinri Huang will add the F2F meeting minutes to the events page.
- Action/ user-59b16 Alignment and adjust OAI code to be compliant with O-RAN Alliance. This is an architectural review of fitting the code.
- Action/ John Murray closing the remaining the TOC slots.
- Action/ user-d3360 update the TOC with the status of branching Amber on
- Action / John Murray We will vote on the licensing next week regarding the License Attribution Records
Action/ TOC Docker hub prefix naming vote due . Suggestion was made to call the prefix o-ran-sc- Jack: Use oransc and oranscp. This makes it evident that there is a difference and when people investigate that difference they see that it is associated with licensing
- Standing Agenda Items (Brief Status of Ongoing Activities)
- Release Manager/Release Planning: Weekly TOC Scheduling
- Project Readiness for Amber Release
- we are in week 44. At this point we should be preparing to branch the code.
- Yes, branching now vs. later. Now there will be significant changes made on both branches vs. later less items to change.
- No prepare for branching. Not actually branching. We are fixing and freezing that has to be wrapped up by the end of next week so we have one week to address any issues in the package.
- Yes, branching now vs. later. Now there will be significant changes made on both branches vs. later less items to change.
- we are in week 44. At this point we should be preparing to branch the code.
- Project Readiness for Amber Release
- user-d3360 Test & Integration Planning (INT)
- Project Readiness for Amber Release
- The teams have made good progress in turning the cells in the link above to green.
- What areas should we focus on to close.
- Producing the documentation and the minimum requirement for documentation are the release notes.
- Licensing License Attribution Records. LF has a scanning process for code licenses. They will be scanning licenses that we are pulling from an upstream source are being generated by a tool. The community should take the time to review License Attribution Records.
- What is the next milestone to hit by this Friday from the TOC?
- Was hoping to have all the cells green by today but will wait until Friday . We need this done to branch the Amber code. We need to complete the branching by next weeks meeting. .
- Report out from PTL: Stand-Up & Report Out on Blockers
- Matti Hiltunen RIC Applications (RICAPP)
- Thoralf Czichy RIC Platform (RIC)
- request to approve one new repo and committer changes for two existing repos as per this e-mail
- When we request changes from LF Aric Gardner has info.yml files for committer management. This will be done through gerrit. Need TOC and LF approval.
- This will be handled in Bronze.
- When we request changes from LF Aric Gardner has info.yml files for committer management. This will be done through gerrit. Need TOC and LF approval.
- request to approve one new repo and committer changes for two existing repos as per this e-mail
- user-a934b O-RAN Centralized Unit (OCU)
- Sachin Srivastava O-RAN Distributed Unit High (ODUHIGH)
- Zhimin Yuan O-RAN Distributed Unit Low (ODULOW)
- Martin Skorupski Operations and Maintenance (OAM)
- Alex Stancu Simulations (SIM)
- Xiaohua Zhang Infrastructure (INF)
- weichen ni Documentation (DOC)
- Thoralf: need to discuss how we know when a repo/subproject is done. So far not all is visible in readthedocs it seems.
- Thoralf: need to discuss how we know when a repo/subproject is done. So far not all is visible in readthedocs it seems.
- John Keeney Non-RealTime RIC (RAN Intelligent Controller) (NONRTRIC)
- Henrik Andersson as a committer for the Non-RealTime RIC .
- Motion made by John Keeney
- Seconded by user-2057e
- VOTE: Vote taken, item passed
- (TBD) O-RAN Radio Unit (ORU)
- user-59b16 Requirements Software Architecture Committee
- Release Manager/Release Planning: Weekly TOC Scheduling
- 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.)
- Votes
The minutes of the prior meetings were reviewed, and there were no comments, questions or corrections.
Vote to approve minutes for
On motion made by user-2057e
Seconded by MASAFUMI MASUDA
VOTE: Vote taken, item passed
- Add Henrik Andersson as a committer for the Non-RealTime RIC .
- Motion made by John Keeney
- Seconded by user-2057e
- VOTE: Vote taken, item passed
- Actions
- Action/Jinri Huang will create a framework for the O-RAN SC marketing plan.
- Action / Tracy Van Brakle and Martin Skorupski to align and document the plugfest plan for a demo video.
- Action/ Jinri Huang will add the F2F meeting minutes to the events page.
- Action/ user-59b16 Alignment and adjust OAI code to be compliant with O-RAN Alliance. This is an architectural review of fitting the code.
- Action/ John Murray closing the remaining the TOC slots.
- Action/ user-d3360 update the TOC with the status of branching Amber on
- Action / John Murray We will vote on the licensing next week regarding the License Attribution Records
- Votes