Re: [council-strategy] Re: [council-strategy] RDA Council Strategy Subcommittee – 7…
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Discussion
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Dear All,
The public pages with Request for Comments functionality are ready
& waiting for the 2 papers. I am waiting for feedback from
color=”#ff0000″>Mark on Simon’s eventual comments
so we can publish the Certification one.
@Juan, we are waiting for your
revised / integrated version to somment and then publish once all
agreed
@Bernard, Juan & Kay could
you please complete the Doodle for the next call – so far Monday
5th December at 14:00 or 15:00 UTC are the 2 best options.
http://doodle.com/poll/szy37yneiy58ykxn
Thanks
Hilary
On 16/10/2016 18:32, Sandra Collins
wrote:cite=”mid:***@***.***”
type=”cite”>
medium)”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>That’s
great – thanks Francoise!
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style=”font-size:10.0pt;font-family:”Tahoma”,”sans-serif”;color:windowtext;mso-fareast-language:EN-IE”
lang=”EN-US”>From:
style=”font-size:10.0pt;font-family:”Tahoma”,”sans-serif”;color:windowtext;mso-fareast-language:EN-IE”
lang=”EN-US”>
***@***.***-groups.org
[mailto:***@***.***-groups.org]
On Behalf Of Francoise Genova
Sent: 16 October 2016 17:23
To: ***@***.***-groups.org
Subject: [council-strategy] Re:
[council-strategy] RDA Council Strategy Subcommittee – 7
October 2016 Call Notes…
Thanks Sandra
I got no feedback on my text on my side.
Best
Francoise
Le 16/10/2016 18:17, Sandra Collins a écrit :style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>Hi
all,
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>Hilary
thank you for these great minutes and for setting up the
doodle, I hope everyone had a chance to complete it.
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>Reviewing
the action plan I note that Francoise’s paper is now
approved as is (unless anyone sent any negative feedback
that I did not see), and if Mark could send to Simon
Hodson that would be great! Thank you Francoise for your
work on this paper which is an excellent discussion piece
I think.
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>Juan,
we await the revised version of your standardisation
paper, including the feedback received during the telco,
then we should all review again by email – looking forward
to it.
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>Thanks
all, we made very good progress last week I think!
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>All
the best, Sandra.
style=”font-size:10.0pt;line-height:105%;font-family:”Arial”,”sans-serif”;color:#1F497D”>
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style=”font-size:10.0pt;font-family:”Tahoma”,”sans-serif”;color:windowtext;mso-fareast-language:EN-IE”
lang=”EN-US”>From:
style=”font-size:10.0pt;font-family:”Tahoma”,”sans-serif”;color:windowtext;mso-fareast-language:EN-IE”
lang=”EN-US”>href=”mailto:***@***.***-groups.org”>***@***.***-groups.org
[
href=”mailto:***@***.***-groups.org”>mailto:***@***.***-groups.org]
On Behalf Of Hilary Hanahoe
Sent: 07 October 2016 16:16
To:
href=”mailto:***@***.***-groups.org”>***@***.***-groups.org
Subject: [council-strategy] RDA Council
Strategy Subcommittee – 7 October 2016 Call Notes
& Actions
Dear All,
Please find attached, below and on the wiki ( all mediums
supported today :-)) the notes & actions from today’s
call.
For the benefit of Mark, Fran & Kay who could not join
us, please note that there are a couple of actions for ALL –
to read revised versions of papers etc. so please check the
action list below and if anything is unclear just let me or
any of subcommittee members know and we will clarify.
I will circulate the Doodle for the December call (week of
5-9) on Monday.
Thank you & have a lovely weekend
Hilary
Subcommitee minutes on wiki –
moz-do-not-send=”true”
href=”https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/strategy-subcommittee-meetings-minutes”>https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/strategy-subcommittee-meetings-minutes
RDA
COUNCIL SUBCOMMITEE ON STRATEGY
style=”font-family:”Calibri”,”sans-serif”;mso-fareast-language:EN-GB”>7th
October 2016 (14:00 – 15:30 UTC)
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Participants: Sandra
Collins (Chair), Bernard Minster (Council Liaison), Juan
Bicarregui, Francoise Genova, Hilary Hanahoe
(Secretariat).
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Apologies: Kay
Raseroka, Mark Parsons (Sec Gen), Fran Berman
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Notes athref=”https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/strategy-subcommittee-meetings-minutes”>https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/strategy-subcommittee-meetings-minutes
style=”font-family:”Calibri”,”sans-serif””>AGENDA,
TOPICS & ACTIONS
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>1. Welcome, agree
agenda
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Review 2 papers:
Francoise paper for finalisation & Juan’s for
discussion
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>2. Update on
Architecture paper by Mark & Francoise – was it
published as a blog?
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Blog Link –href=”https://rd-alliance.org/blogs/building-infrastructure-through-strategies-interconnection.html”>https://rd-alliance.org/blogs/building-infrastructure-through-strategies-interconnection.html
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/1 – Hilary: Feature
on social media & make a newspiece to make it more
visible on the web site
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/2 – Hilary: Follow
up on subcommittee page & link to council page and
push out with a RfC for 1 month.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>3. Review RDA
Training Certification paper by Francoise
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Revised document
circulated by Francoise at –href=”https://www.rd-alliance.org/sites/default/files/training_certificationV04_6October2016.docx”>https://www.rd-alliance.org/sites/default/files/training_certificationV04_6October2016.docx
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>How should we make this
visible & provoke discussion? Create an art pad … and
request for comments …
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>“Francoise Genova, RDA
TAB Co-Chair, with the endorsement of the RDA Council
Strategy Subcommittee.”
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/3 – All Strategy
subcommittee members to read it once again to ensure
that the content is acceptable to all. Silence
reluctantly accepted. Deadline Friday 14th
October 2016
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/4 – Mark to send to
paper to Simon Hodson for his feedback – Deadline for
feedback from Simon (with Francoise in cc) 18th
October 2016.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/5 –Francoise to
circulate version for publication once feedback from
subcommittee and Simon is received so after 18th
October 2016.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/6 – Hilary: create
as a subcommittee product, disseminate and request for
comments as soon as it is received in its final version
for publication.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>4. RDA as a
Standardisation Body paper by Juan
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Juan Standardisation
paper –href=”https://www.rd-alliance.org/sites/default/files/Initial%20thoughts%20on%20RDA%20as%20a%20Standardisation%20body%20V2.docx”>
style=”mso-fareast-language:EN-GB”>https://www.rd-alliance.org/sites/default/files/Initial%20thoughts%20on%20RDA%20as%20a%20Standardisation%20body%20V2.docx
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>What is council
expected to do with this document? We have three options …
style=”margin-left:54.0pt;text-indent:-36.0pt”>1.
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Report – update for Council (slide deck)
style=”margin-left:54.0pt;text-indent:-36.0pt”>2.
style=”font-size:7.0pt”>
Discussion paper – contains an issue and
context for a council decision
style=”margin-left:54.0pt;text-indent:-36.0pt”>3.
style=”font-size:7.0pt”>
Decision paper – summary of decision that
requires Yes / No
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>Decision on MSP – go
ahead and continue this AND to discuss & give feedback
on whether we should pursue other SDO bodies and based on
what mechanism?
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/7 – Juan: to revise
document based on feedback and include
style=”margin-left:36.0pt;text-indent:-18.0pt”>
style=”color:red;mso-fareast-language:EN-US”>1.
style=”font-size:7.0pt;color:red;mso-fareast-language:EN-US”>
MSP important &
further recommendations to be put through process
style=”margin-left:36.0pt;text-indent:-18.0pt”>
style=”color:red;mso-fareast-language:EN-US”>2.
style=”font-size:7.0pt;color:red;mso-fareast-language:EN-US”>
Encourage any group
to put its outputs through SDO process themselves they
wish but not formally followed by RDA
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>re-circulate before submission to
council for endorsement by 14 October 2016.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/8 – All to provide
feedback within 1 week (21 October 2016)
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>ACTION 2016-10-07/9 – Juan to
circulate to council by 30 October 2016.
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>5.
What papers will be developed next and by whom?
style=”margin-left:36.0pt;text-indent:-18.0pt”>
style=”font-family:Symbol”>·
style=”font-size:7.0pt”>
Strategic Alliances document by Bernard will be
circulated – ACTION
2016-10-07/10
style=”margin-left:36.0pt;text-indent:-18.0pt”>
style=”font-family:Symbol”>·
style=”font-size:7.0pt”>
Roman”,”serif””>Other round of documents /
papers to be discussed and brainstormed by all at next
call
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”mso-fareast-language:EN-GB”>6. Next call –
when?
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>First
week of December to discuss feedback from Request for
Comments (Interconnections & Training / Certification
Paper).
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”color:red”>Doodle to be circulated ACTION
2016-10-07/11
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>SUMMARY
OF ACTIONS FROM 7th October 2016 CALL:
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ACTION
id#
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ACTION
Description
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Responsible
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Deadline
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Note
/ status
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style=”color:red”>2016-10-07/1
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windowtext 1.0pt;border-right:solid windowtext
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width=”142″>
style=”color:red”>Interconnection Blog: make it
more visible
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style=”color:red”>Hilary
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style=”color:red”>On-going
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width=”176″>
style=”color:red”>Feature on social media &
make a newspiece to make it more visible on the
web site
1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
valign=”top” width=”85″>
style=”color:red”>2016-10-07/2
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width=”142″>
style=”color:red”>Interconnection Blog
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
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width=”95″>
style=”color:red”>Hilary
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width=”104″>
style=”color:red”>14/10/2016
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width=”176″>
style=”color:red”>Follow up on subcommittee page
& link to council page and push out with a
RfC for 1 month
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5.4pt;height:29.35pt” valign=”top” width=”85″>
style=”color:red”>2016-10-07/3
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valign=”top” width=”142″>
style=”color:red”>RDA Training Certification
paper by Francoise
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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valign=”top” width=”95″>
style=”color:red”>All Strategy subcommittee
members
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valign=”top” width=”104″>
style=”color:red”>14/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:29.35pt”
valign=”top” width=”176″>
style=”color:red”>read it once again to ensure
that the content is acceptable to all. Silence
reluctantly accepted
1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
valign=”top” width=”85″>
style=”color:red”>2016-10-07/4
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width=”142″>
style=”color:red”>RDA Training Certification
paper by Francoise
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>Mark
style=”width:77.95pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>10/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>Mark to send to paper to Simon
Hodson for his feedback – Deadline for feedback
from Simon (with Francoise in cc) 18th
October 2016.
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style=”color:red”>2016-10-07/5
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style=”color:red”>RDA Training Certification
paper by Francoise
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>Francoise
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style=”color:red”>From 19/10/2016 onwards
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>to circulate version for
publication once feedback from subcommittee and
Simon is received so after 18th
October 2016.
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style=”color:red”>2016-10-07/6
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width=”142″>
style=”color:red”>RDA Training Certification
paper by Francoise
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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style=”color:red”>Hilary
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style=”color:red”>As soon as received from
Francoise
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style=”color:red”>create as a subcommittee
product, disseminate and request for comments as
soon as it is received in its final version for
publication
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style=”color:red”>2016-10-07/7
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style=”color:red”>RDA as a Standardisation Body
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style=”color:red”>Juan
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style=”color:red”>14/10/2016
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style=”color:red”>Integrate feedback &
recirculate to subcommittee for comment
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style=”color:red”>2016-10-07/8
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style=”color:red”>RDA as a Standardisation Body
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”95″>
style=”color:red”>All
style=”width:77.95pt;border-top:none;border-left:none;border-bottom:solid
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width=”104″>
style=”color:red”>21/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”176″>
style=”color:red”>Provide any feedback to Juan
1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
valign=”top” width=”85″>
style=”color:red”>2016-10-07/9
style=”width:106.3pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”142″>
style=”color:red”>RDA as a Standardisation Body
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”95″>
style=”color:red”>Juan
style=”width:77.95pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”104″>
style=”color:red”>30/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”176″>
style=”color:red”>Integrate any comments to
document and send to council
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valign=”top” width=”85″>
style=”color:red”>2016-10-07/10
style=”width:106.3pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”142″>
style=”color:red”>RDA Strategic Alliances
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”95″>
style=”color:red”>Bernard
style=”width:77.95pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”104″>
style=”color:red”>30/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”176″>
style=”color:red”>Circulate the document
1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
valign=”top” width=”85″>
style=”color:red”>2016-10-07/11
style=”width:106.3pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”142″>
style=”color:red”>Doodle for next meeting week
of 5-9 December 2016
style=”width:70.9pt;border-top:none;border-left:none;border-bottom:solid
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1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”95″>
style=”color:red”>Hilary
style=”width:77.95pt;border-top:none;border-left:none;border-bottom:solid
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width=”104″>
style=”color:red”>10/10/2016
style=”width:132.1pt;border-top:none;border-left:none;border-bottom:solid
windowtext 1.0pt;border-right:solid windowtext
1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
width=”176″>
style=”color:red”>Circulate the link
style=”mso-margin-top-alt:auto;mso-margin-bottom-alt:auto”>
style=”margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal”>
— ______________________________________Hilary Hanahoe Director – Trust-IT Services LtdCell: +39-345-4719284***@***.***-itservices.comskype: lunastella72Twitter: @hilaryhanahoewww.trust-itservices.com_____________________________________ RDA Plenary 9 – 5-7 April 2017, Barcelona, Spain – https://rd-alliance.org/plenary-meetings/rda-ninth-plenary-meeting.html
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