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  • 2020-03-13 IISOMI Meeting Minutes
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Date

Attendees

Agenda

  • Administrative
    • Call plan (schedule, leader, topics)
  • Mapping tool issues found during mapping of G.8052.1
  • AOB

Discussion items

Duration

Item

Who

Notes

5 minCall planAll
  •  Leader Andrea Mazzini (Kam and Scott not available) !Take time change into account!
  •   Leader Scott Mansfield !Take time change into account!
  •  Leader Nigel Davis (Bernd not available) !Take time change into account!
  • Leader Martin Skorupski (Bernd not available) 3pm CEsT
  • Skip
  • Leader Bernd Zeuner
5 minReminderAll
  • Scott Mansfield : To present the YUMA123 platform (client/server development platform) in one of the next calls
  • Karthik Sethuraman : Create a separate wiki page for the action items and link this page to all meeting minutes
  • Conditional associations: Guidelines need to be updated
  • Conditional associations: Tool needs to be enhanced
45 minAction items organizationAll

Agreed to rely on "task list" tag in the minutes to populate the new central IISOMI action item page. This implies that:

  • action items will be collected starting from these minutes (*)
  • the action items shall appear once in the notes, to avoid duplications in the action item page
  • the action items shall appear in line in the notes, so the relationship with the contex/discussion is preserved
  • the action items shall always include owner and due date
  • "Leader next calls" will be no longer marked as action items

(*) Recommendation to team for reviewing previous call minutes and select open action items which need to be copied in these meeting notes, so to correctly track them in the new action item page.


Mapping tool issues found during mapping of G.8052.1


Not discussed

5 minAgenda of next callAll

Call plan for  :

  • Mapping tool issues found during mapping of G.8052.1

OPEN ACTION ITEMS from previous notesAllTo be filled