MINUTES OF MEETING

Name of the Meeting / SG3 meeting # 10
Date / 17 March 2017
Time / 9.00 to 12.30 (Earlier: 14.00 to 15.30 Hrs)
Meeting Location / Face to Face / Audio conference /Web conference with location or conference details <as applicable>
Participants List / Meeting Convener: Jishnu Aravindakshan
Meeting Moderator: Jishnu Aravindakshan/Gupteshwar Majhi
Meeting Rapporteur:
Participants at Annexure I below
Agenda / Review of Previous meeting actions (if applicable)
Agenda Item #1 : Approval of Agenda
Approved

Documents referenced for discussions: https://akshaya.tsdsi.org/index.php/apps/files/?dir=%2FSG3%2FWG1%2FDelhi%20Sept%202016 )

Agenda of Meeting

9: 00 AM - 12:30 PM:

. 1. Approval of Agenda

2. IPR related announcement

3. Approval of previous minutes of meeting

4. Discussion on NIP

A) NIP147: NIP for study item on Network Slicing

B) NIP 148: NIP for study item on FICaD

5. Approval of CPRI-T standard

6. Finalization of Minutes of meeting

7. Close of meeting

Discussion Summary

S.No. / Issues discussed / Decisions taken
1. / Agenda Item #1: / Approval of Agenda: It was approved.
2 / Agenda Item #2: / IPR confirmation: Chair asked the members to declare IPR on CPRI-T. There was no IPR mentioned during the meeting by any member.
3. / Agenda Item #3: / Approval of Minutes of Meeting:
Chair explained the minutes of meeting to all the members based on the document (TSDSI-SG3WG1-FF09-MM-V1 0 1-20161107) kept in document collaboration. The file name was changed from FF08 to FF09 as there was a typo error.
It was approved with the change in file name.
4 / Agenda Item #4A: / Discussion on NIP 147: NIP for study item on Network Slicing
Intel: define slice
CEWiT: Align with 3GPP
Huawei: define network as optical and MW network
Huawei: Joint meeting with WG2 (on the edge computing)
Huawei: Study should cover IETF and other standard body activity.
Huwaei: Add a new requirement on NBI
With the changes the NIP was approved and a study item can be created.
5 / Agenda Item #4B: / Discussion on SWIP148:
Huawei: will come back on support
This NIP is approved and a study item is created.
6 / Agenda Item #5: / Approval of CPRI-T standard:
If no RECO comes till the next meeting (May 2017 meeting as per TSDSI F2F schedule)
7 / Agenda Item #6: / Finalization of Minutes of meeting:
This draft is approved. FCC will be conducted to make any substantial technical changes in this draft. The next F2F will be again collocated with other SG and will be [01 – 03] May 2017, CHENNAI.

Action Items:

Action identifier / Action Item description / Action Assigned to / Action Completion Target date

Annexure -I: Participants’ List (member in good standing) < To be updated based on final attendance sheet>

Name / Organisation / Role (member or special invitee)
Niranth Amogh / Huawei
Harsh / TSDSI / Secretariat Representative
Jishnu Aravindakshan / Tejas / SG3 Chair
Satish Jamadagni / Rjio
Madhu Raghupatruni / Intel
Gupteswar Majhi / CDOT / SG3 Vice Chair
Klutto Milleth / CEWiT