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Date

04 April 2018

Attendees

Goals

  • see below

Discussion Items

TimeItemWhoNotes
1Decision Register 
  • It has been discussed and decided the usage of wiki decision register to facilitate the tracking of the decisions taken (with particular reference to the TR-532 modifications) and the tracking of the discussions associated
  • In the column 'decision' the real topic decided will be indicated
  • The due date represents the final date to get comments and objections; decision will be put in the protocol (meeting minutes) just after the due date
  • Team is invited to put in the 'Comments' the feedbacks on the proposals
2TR-532 topics 
  • Issue#24: Action item to Martin Skorupski Danilo Pala Daniela Spreafico to have a meeting and to define a common position within next call (11/04)
  • Issue#25: decision to separate the attributes for TX and RX has been taken; issue about the parameters common between TX and RX has been raised up; action to Thorsten Heinze to add a third 'column' to the table listing the parameters, for the bidirectional parameters.
  • Issue#30, #33, #34: technical discussion is agreed; proposal is in the decision list; if no objection within the due date (12/4) decision will be completed
  • Issue#31: still ongoing
  • Issue#26: Minimum Power on ATPC: presented for the fist time the proposal consisting in addition of a parameter configurable by operator for the minimum power to be considered (instead of the absolute minimum power from the equipment); comments from the team are invited
  • Issue#27: 1+1 HSB – Driving criteria in Adaptive Modulation: presented for the fist time the proposal consisting in selection of the lowest or highest modulation format when 1+1 protection is configured; comments from the team are invited
3PoC 5 
  • no time to present the 'slicing use case'; discussion moved to next week call

Action Items

  • Issue#24: Action item to Martin Skorupski Danilo Pala Daniela Spreafico to have a meeting and to define a common position within next call (11/04)
  • Issue#25: action to Thorsten Heinze to add a third 'column' to the table listing the parameters, for the bidirectional parameters.
  • Issue#31: action to Danilo Pala Thorsten Heinze to agree the proposal
  • Issue#26: all the team to review the proposal
  • Issue#27: all the team to review the proposal
  • Action to Wolfgang/Michael to provide an input for performance measurement methodology on mediator (ongoing)
  • Action items related to PoC5: Look at ONAP Use Cases (in particular for 5G) for POC5: one of the point will be the ‘slicing’ concept of 5G and how this impacts WT model (Giorgio, Martin).

  • Action items related to PoC5: Resilience on SDN Controller (Martin)
  •