Recording

Meeting Recording: link to zoom recording

Agenda

1. Call for Scribe (minutes owner): Thoralf Czichy

   1. next scribe: April 2023: China Mobile 

   2. previous scribe: March: Nokia, Feb: NTT, January-2023: Ericsson, December-2022: Viavi, November: DT, October: Orange, September: Wind River, August: China Mobile, July: Samsung, June: Radisys, May: TIM

2. Roll Call & Quorum Check 

*Quorum: 50% or more of total TOC voting members unless excluded due to attendance.  

Recording

Meeting Recording: link-to-zoom-recording

Agenda

1. Call for Scribe (minutes owner): Thoralf Czichy

2. Roll Call & Quorum Check 

*Quorum: 50% or more of total TOC voting members unless excluded due to attendance.  

Recording

Meeting Recording: link to the zoom recording

Agenda

1. Call for Scribe (minutes owner): Thoralf Czichy

2. Roll Call & Quorum Check 

*Quorum: 50% or more of total TOC voting members unless excluded due to attendance.  

Recording

Meeting Recording: link to zoom recording

Agenda

1. Call for Scribe (minutes owner): Thoralf Czichy

2. Roll Call & Quorum Check 

*Quorum: 50% or more of total TOC voting members unless excluded due to attendance.  

1. Review and Agree to Minutes of Previous Meeting

   1. Decision: Minutes approval for last TOC meeting: Motion proposed by @Bin Yangseconded by @Andrea Buldorini [TIM] and the motion was approved.

2. Review of Today's Agenda

3. Release Votes and Approval

   1. no items

4. Copyright update

   1. 2023-02-02:

      1. Following the approval of SCCL CLA  and SCCP charter by the Board members via email, TOC approves to create necessary project(s) in O-RAN-SC gerrit.

      2. SCCL dedicated project setup is in progress.

      3. SCCL implementation is to be discussed in a meeting with WG3 before the F2F meetings.

   2. 2023-02-09:

      1. @Sridhar Rao has submitted the template for a review by the LF legal team.

      2. @huangjinri@chinamobile.com to reach out to the O-RAN legal/office to get a SCCL CLA template without signature and to explore the possibility to create SCCP under gerrit.o-ran.org instead of gerrit.o-ran-sc.org.

      3. SCCL implementation to be discussed with WG3 during the F2F first to figure out what the procedure is and how it gets populated and to see if those are applicable to the other WGs.

   3. 2023-02-23:

      1. @Sridhar Rao I have checked with LF legal. SCCP is already created. LF will be hosting the repo, but it's not a legal entity for SCCP and SCCL (similar to SCP and SCL). It's O-RAN legal.

         1. AP @huangjinri@chinamobile.com I'll push O-RAN legal to get feedback.

      2. @David Kinsey [AT&T] My suggestion is to work with @Thoralf Czichy to make sure we have the procedure to contribute.

         1. AP @huangjinri@chinamobile.com@Sridhar Rao to discuss offline how to enforce SCCP CLA.

         2. 2023-03-09: Sridhar said meeting held. Next step for Jinri to discuss with O-RAN (TSC)

      3. @huangjinri@chinamobile.com To discuss SCCL implementation, a meeting with O-RAN office and some experts is arranged for next week.

   4. 2023-03-02:

      1. APs still open

5. O-RAN-related business (marketing, WG interaction, TSC/EC update etc.) 

   1. OSFG discussions

      1.  2023-02-23:

         1. @David Kinsey [AT&T] WG3 has agreed to work with us on the procedure (related to code-like segments of specs) so that they can look at how to incorporate into WG10 and WG6.

         2. @Tracy Van Brakle  There is a follow-up OSFG meeting on Friday. I'll send an email.

      2. 2023-03-02: OSFG meeting was cut short. John Paul commented that OSFG reflector and calendar should be used.