1. Meeting agenda for O-RAN SC Tokyo F2F 2019. 06
Meeting agenda for O-RAN SC Tokyo F2F TOC co-chairs: Jack Murray and Jinri Huang

2. Basic Schedule
Date: June 17 and June 19, Monday and Wednesday respectively
Time: 8:30-11:45am, around 6 hours in total
Venue: TKP Tokyo Station Nihonbashi Conference Center
Address: 2-16 Yaesu, 1-chome, Chuo-ku, Tokyo
Purpose:
Visibility increase,
Alignment with WGs, especially WG3 and WG8
Finalization on SW document

3. Agenda Opening (TOC co-chairs, 5 min) Call for scribe (ALL, 1 min)
Quorum check (TOC, 2 min)
Approval of meeting agenda (TOC, 5 min)
Review and approval of previous meeting minute (TOC, 3 min)
Introduction of O-RAN SC (TOC co-chairs & Lusheng, 40 min)
// purpose of this item is to broadcast the SC in the Alliance to increase the visibility
// Open source background, TOC structure, motivation, mission, project planning, IPR policy, governance, current status etc. (TOC co-chairs)
AP review (ALL, 20 min
Standing agenda items
Release Manager/Release Planning: Weekly TOC Scheduling (tentative)
Report out from PTL: Stand-Up & Report Out on Blockers (PTL, 10 min)
Test & Integration Planning (tentative)
Report Out of Sub-Committees (Sub-committee lead, 10 min)
TOC-WG3 joint session (60 min)
//to clarify the relationship

4. Agenda
SW Arch & Req. document (ALL, led by Rittwik, 120 min) // resolution to the collected comments
Mainly to address comments from WG4/5/6/7/8
Joint TOC-WG3 discussion on the document be from 13:00-14:00, June 20 in WG3 meeting
Joint TOC-WG2 discussion on the document be on June 20 in WG2 meeting
Sync-up session with WG8 (30 min)
Glance at future potential projects (Lenovo, Inspur, Intel, Radisys, Nokia, each 10 min)
// invite the seed code contributor to introduce the projects
//Project scope, current status on the seed code, future planning etc.
//if agreed, need to reach the speakers
Future meeting planning (ALL, 10 min)
TSC report (ALL, 10 min)
AoB
Adjourn

5. Zoom Bridge DAY 1, 8:30-11:45 Tokyo time, TOC meeting, bridge as below
One tap mobile
,, # US (New York)
,, # US
Meeting ID:

6. Zoom Bridge
DAY 2, 8:30-11:45 Tokyo time, June 19, TOC meeting, bridge below
One tap mobile
,, # US (New York)
,, # US
Meeting ID:

7. Zoom Bridge
WG3-TOC joint meeting, would happen from 13:00 Tokyo time June 20 in WG3 meeting, bridge will be provided by WG3.
WG2-TOC joint meeting, would happen at 10:15-10:45 Tokyo time on June 20 in WG2 meeting. bridge will be provided by WG3. I will let you know later