Passcode: 209247

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

Attendance is taken purely upon #info in Zoom Chat 

00:19:38    N.K. Shankaranarayanan:    #info N.K.Shankar, IC
00:34:37    David McBride:    Need to drop
00:35:04    Sandra Jackson:    Ok thanks David!
00:57:54    N.K. Shankaranarayanan:    Updated version of slide deck which was presented yesterday in joint O-RAN WG1/OSC session are here: https://wiki.o-ran-sc.org/download/attachments/89784359/dec_smo_flows_v0.6_20231018.pptx?api=v2
00:58:37    Byung-Woo Jun:    Thanks, Shankar!
01:02:55    Toine SIEBELINK (EST):    have to drop, thanks!
01:03:13    Sandra Jackson:    Thank you Toine, have a good day!

Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative!   Information as to why .
They are included here as a time stamp cross-reference for the recording only!  The notes above this line and the actual recordings are authoritative. 

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Sandra Jackson: Hi, Darwin.

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Sandra Jackson: Oh, wait a minute.

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Sandra Jackson: Yeah. Our regular reminders here on the screen that when you come into the meeting you are muted.

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Sandra Jackson: and that the the meeting is being recorded. That includes private chats.

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Sandra Jackson: If you're dowed into the meeting and need to speak, you can press Star 6 to unmute yourself.

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Sandra Jackson: and then our regular reminder about our anti-trust policy. If you have any questions about it, you could reach out to your organization's legal counsel, or if you're a member of the Lf. You can contact Andrew up to grove of the firm as

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Sandra Jackson: guessmark up the grove. L lp.

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Sandra Jackson: Alright

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Sandra Jackson: on the agenda for to day. Hold on

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Sandra Jackson: bunch of stuff in my way here.

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Okay.

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Sandra Jackson: on the agenda for today.

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Sandra Jackson: And we have

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Sandra Jackson: the 3 Gpp, presentation by verion, Kaguan.

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Sandra Jackson: we're gonna talk about voting and some budget stuff reminders

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Sandra Jackson: release updates. And we have some berlinge updates and our subcommittee updates. And then our regular housekeeping.

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Sandra Jackson: Is there anything that needs to be added to the agenda

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Sandra Jackson: or any questions?

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Sandra Jackson: Okay, well, with the silence we'll proceed. Pegwan, do you need to share?

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Keguang He: Okay. I will share my screen.

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Sandra Jackson: Okay, I'll stop sharing

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Keguang He: a

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Keguang He: okay. Hello, everyone. And I'm excited to share with

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Keguang He: and shit

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Keguang He: share with you the highlights of the 3 TPSA. 5.

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Keguang He: One file one meeting.

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Keguang He: It took place in Xiamen, China, from October ninth to October thirteenth

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Keguang He: with around 100 participates. So in both online and offline. the utmost atmosphere was a vibrate.

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Keguang He: These are representative representatives from various companies

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Keguang He: actively contributing to the discussions.

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Keguang He: and you can find them more detailed since from the meeting report.

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Keguang He: and during this meeting we focus on driving the release waiting project

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Keguang He: are forward. Under

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Keguang He: delivered into the scope of the upcoming 19 projects.

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Keguang He: we managed to reach some initial

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Keguang He: consigns on several courage projects such as close counter loop management.

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Keguang He: the efficiency of a 0 touch, obtruion and management

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Keguang He: management. Date, 19 Internet driver management service for a mobile network

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Keguang He: under the management aspect of a

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Keguang He: a network digital twin and management of networks aside, a network sharing on the cloud

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Keguang He: aspects of the management and obstruction.

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Keguang He: and and AI and Ml. Management under the scope of all these 19 projects. is still on. The discussion of the funny details

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Keguang He: will be confirmed

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at the next meeting.

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Keguang He: If you are interested. In more specific details.

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Keguang He: You can fake the attached documents for the online updates.

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For release. 19.

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Keguang He: And that's all. Thank you.

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Sandra Jackson: Questions, comments.

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Sandra Jackson: A,

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Sandra Jackson: thank you, Keegan.

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Keguang He: Okay, thank you.

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Sandra Jackson: Alright. We'll move down to the TS.

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Sandra Jackson: See activities and deadlines. Just a reminder. I think most of you have already voted, but a reminder that the election

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Sandra Jackson: ends tomorrow.

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Sandra Jackson: and then we'll move on to the next phase of the elections, which I think would be the the co-chair elections and shared elections.

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Sandra Jackson: So if you have not voted, please do so

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Sandra Jackson: again. The election ends tomorrow. and then we'll start the nominations for the Co. Chair and chair elections.

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Sandra Jackson: 2024 budget planning. There was an email that went out. Believe it was Tuesday.

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Sandra Jackson:  let me see if I can. Openness to see

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Sandra Jackson: email went out Tuesday,

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Sandra Jackson: about the budget.

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Sandra Jackson: And it's going to be done a little differently this year. I think the governing board is going to review the budget in our November meeting, November 20 ninth. So we need the information from you all.

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Sandra Jackson: we'll bring this up again, I guess, because Pablo is not here. So we need to push this through.

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Sandra Jackson: Kenny. Did you have anything further to say about this?

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Kenny Paul: Yeah.

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Kenny Paul: The process is essentially same, that it's just the timing of it is a little bit different.

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Kenny Paul:  the

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Kenny Paul: spc, normally, what happens is in August the

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Kenny Paul: the governing board gets together, and then they talk about what the

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Kenny Paul: what the

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Kenny Paul: you know, upcoming year is going to look like. Try and lay some things out there.

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Kenny Paul: What

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Kenny Paul: took place this year is that during the summer the

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Kenny Paul: topic came up. and they're

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or a couple of questions

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Kenny Paul: that were then routed to the Strategic Planning committee. So the Strategic Planning committee has been

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Kenny Paul: meeting pretty much on a weekly basis to try and hammer some things out.

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Kenny Paul: What's gonna happen is that the strategic planning committee is going to say, Okay, here's what we think.

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Kenny Paul: As far as Lfn goes

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Kenny Paul: the some of the focus needs to be

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Kenny Paul: that's gonna happen at next week's governing board meeting.

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Kenny Paul: that input's going to be taken, it's going to be fed to the finance committee to to look at kind of the the

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Kenny Paul: larger picture.

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Kenny Paul: And then the actual

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Kenny Paul: input from the communities in terms of

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Kenny Paul: what they well, what they want us, you know what they need comes in after that. pretty much. What we've seen is that

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the communities are saying, Hey, we just need to maintain our status quo.

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Kenny Paul: That's certainly what happened to  with onap last year is like, Okay, just

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Kenny Paul: and keep everything flat to the previous previous year's budget.

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Kenny Paul:  the current run rate for own app.

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00:13:09.470 --> 00:13:14.830Kenny Paul:  I know that the azure stuff