Date
Attendees
LF Staff: Jim Baker Brandon Wick
Committee Members: Massimo Banzi Randy Levensalor Lei Huang Fernando Oliveira Scott Blandford Beth Cohen Marc-Alexandre Choquette
Proxies:
Guests:
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- Announcements
- Feb 9 meeting canceled
- There is an outstanding poll to find an alternative EUAG meeting time
- General Topics
- Synchronization of testing white paper update Saad Ullah Sheikh Beth Cohen Randy Levensalor Massimo Banzi Lei Huang
- DTF topics review - Lei Huang Beth Cohen
Minutes
Testing white paper
- Beth reviewed the white paper edits - streamlining the paper to reduce the length and improve the focus - target 7-10 pages (currently 20 pages)
- Working on a compelling executive overview
- Re-organizing the paper to go from general principles to more specific details
- Massimo suggests including reference to other testing activities (TM Forum, ETSI, etc.)
- Propose draft completion mid-February - need 2 weeks for creative services review/refinement
- Suggesting inclusion of graphics
- Plan a early March webinar for presentation of paper
DTF topic review
- Several of the topics are discussions and will be combined
- Desire a 30 min session of EUAG and CVC