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Re: [council-strategy] Re: [council-strategy] RDA Council Strategy Subcommittee – 7…

  • Creator
    Discussion
  • #120781

    Hilary Hanahoe
    Participant

    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!
    1.0pt;padding:3.0pt 0cm 0cm 0cm”>
    style=”margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal”>
    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”> 
    1.0pt;padding:3.0pt 0cm 0cm 0cm”>
    style=”margin-bottom:0cm;margin-bottom:.0001pt;line-height:normal”>
    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 at

    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
    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.
    style=”font-size:7.0pt”>                  
    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:
    border=”0″ cellpadding=”0″ cellspacing=”0″>
    1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
    width=”85″>
    ACTION
    id#
    1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”142″>
    ACTION
    Description
    1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”95″>
    Responsible
    1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”104″>
    Deadline
    1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”176″>
    Note
    / status
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”85″>
    style=”color:red”>2016-10-07/1
    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”>Interconnection Blog: make it
    more visible
    style=”width:70.9pt;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=”95″>
    style=”color:red”>Hilary
    style=”width:77.95pt;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=”104″>
    style=”color:red”>On-going
    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”>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
    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”>Interconnection Blog
    style=”width:70.9pt;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=”95″>
    style=”color:red”>Hilary
    style=”width:77.95pt;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=”104″>
    style=”color:red”>14/10/2016
    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”>Follow up on subcommittee page
    & link to council page and push out with a
    RfC for 1 month
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm
    5.4pt;height:29.35pt” valign=”top” width=”85″>
    style=”color:red”>2016-10-07/3
    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;height:29.35pt”
    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
    windowtext 1.0pt;border-right:solid windowtext
    1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:29.35pt”
    valign=”top” width=”95″>
    style=”color:red”>All Strategy subcommittee
    members
    style=”width:77.95pt;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;height:29.35pt”
    valign=”top” width=”104″>
    style=”color:red”>14/10/2016
    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;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
    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 Training Certification
    paper by Francoise
    style=”width:70.9pt;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=”95″>
    style=”color:red”>Mark
    style=”width:77.95pt;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=”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”>Mark to send to paper to Simon
    Hodson for his feedback – Deadline for feedback
    from Simon (with Francoise in cc) 18th
    October 2016.
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”85″>
    style=”color:red”>2016-10-07/5
    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 Training Certification
    paper by Francoise
    style=”width:70.9pt;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=”95″>
    style=”color:red”>Francoise
    style=”width:77.95pt;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=”104″>
    style=”color:red”>From 19/10/2016 onwards
    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”>to circulate version for
    publication once feedback from subcommittee and
    Simon is received so after 18th
    October 2016.
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”85″>
    style=”color:red”>2016-10-07/6
    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 Training Certification
    paper by Francoise
    style=”width:70.9pt;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=”95″>
    style=”color:red”>Hilary
    style=”width:77.95pt;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=”104″>
    style=”color:red”>As soon as received from
    Francoise
    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”>create as a subcommittee
    product, disseminate and request for comments as
    soon as it is received in its final version for
    publication
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”85″>
    style=”color:red”>2016-10-07/7
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
    width=”104″>
    style=”color:red”>14/10/2016
    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 feedback &
    recirculate to subcommittee for comment
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    valign=”top” width=”85″>
    style=”color:red”>2016-10-07/8
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
    width=”104″>
    style=”color:red”>21/10/2016
    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”>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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt”
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    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
    windowtext 1.0pt;border-right:solid windowtext
    1.0pt;padding:0cm 5.4pt 0cm 5.4pt” valign=”top”
    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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  • #132344

    Dear all,
    Can you please complete the doodle so we can get the next meeting secured in our diaries?
    And Mark is there any response from Simon yet?
    Juan, did you have a chance to draft the next version of your paper yet?
    Thanks Hilary for progressing the RFC, that is great work.
    All the best and thanks – Sandra.
    – Show quoted text -From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 19 October 2016 18:14
    To: ***@***.***-groups.org
    Subject: [council-strategy] Re: [council-strategy] Re: [council-strategy] RDA Council Strategy Subcommittee – 7…
    Dear All,
    The public pages with Request for Comments functionality are ready & waiting for the 2 papers. I am waiting for feedback from 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:
    That’s great – thanks Francoise!
    From: francoise.genova=***@***.***-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 :
    Hi all,
    Hilary thank you for these great minutes and for setting up the doodle, I hope everyone had a chance to complete it.
    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.
    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.
    Thanks all, we made very good progress last week I think!
    All the best, Sandra.
    From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 07 October 2016 16:16
    To: ***@***.***-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 – https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    RDA COUNCIL SUBCOMMITEE ON STRATEGY
    7th October 2016 (14:00 – 15:30 UTC)
    Participants: Sandra Collins (Chair), Bernard Minster (Council Liaison), Juan Bicarregui, Francoise Genova, Hilary Hanahoe (Secretariat).
    Apologies: Kay Raseroka, Mark Parsons (Sec Gen), Fran Berman
    Notes at https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    AGENDA, TOPICS & ACTIONS
    1. Welcome, agree agenda
    Review 2 papers: Francoise paper for finalisation & Juan’s for discussion
    2. Update on Architecture paper by Mark & Francoise – was it published as a blog?
    Blog Link – https://rd-alliance.org/blogs/building-infrastructure-through-strategies
    ACTION 2016-10-07/1 – Hilary: Feature on social media & make a newspiece to make it more visible on the web site
    ACTION 2016-10-07/2 – Hilary: Follow up on subcommittee page & link to council page and push out with a RfC for 1 month.
    3. Review RDA Training Certification paper by Francoise
    Revised document circulated by Francoise at – https://www.rd-alliance.org/sites/default/files/training_certificationV0
    How should we make this visible & provoke discussion? Create an art pad … and request for comments …
    “Francoise Genova, RDA TAB Co-Chair, with the endorsement of the RDA Council Strategy Subcommittee.”
    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
    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.
    ACTION 2016-10-07/5 –Francoise to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    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.
    4. RDA as a Standardisation Body paper by Juan
    Juan Standardisation paper – https://www.rd-alliance.org/sites/default/files/Initial%20thoughts%20on%
    What is council expected to do with this document? We have three options …
    1. Report – update for Council (slide deck)
    2. Discussion paper – contains an issue and context for a council decision
    3. Decision paper – summary of decision that requires Yes / No
    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?
    ACTION 2016-10-07/7 – Juan: to revise document based on feedback and include
    1. MSP important & further recommendations to be put through process
    2. Encourage any group to put its outputs through SDO process themselves they wish but not formally followed by RDA
    re-circulate before submission to council for endorsement by 14 October 2016.
    ACTION 2016-10-07/8 – All to provide feedback within 1 week (21 October 2016)
    ACTION 2016-10-07/9 – Juan to circulate to council by 30 October 2016.
    5. What papers will be developed next and by whom?
    • Strategic Alliances document by Bernard will be circulated – ACTION 2016-10-07/10
    • Other round of documents / papers to be discussed and brainstormed by all at next call
    6. Next call – when?
    First week of December to discuss feedback from Request for Comments (Interconnections & Training / Certification Paper).
    Doodle to be circulated ACTION 2016-10-07/11
    SUMMARY OF ACTIONS FROM 7th October 2016 CALL:
    ACTION id#
    ACTION Description
    Responsible
    Deadline
    Note / status
    2016-10-07/1
    Interconnection Blog: make it more visible
    Hilary
    On-going
    Feature on social media & make a newspiece to make it more visible on the web site
    2016-10-07/2
    Interconnection Blog
    Hilary
    14/10/2016
    Follow up on subcommittee page & link to council page and push out with a RfC for 1 month
    2016-10-07/3
    RDA Training Certification paper by Francoise
    All Strategy subcommittee members
    14/10/2016
    read it once again to ensure that the content is acceptable to all. Silence reluctantly accepted
    2016-10-07/4
    RDA Training Certification paper by Francoise
    Mark
    10/10/2016
    Mark to send to paper to Simon Hodson for his feedback – Deadline for feedback from Simon (with Francoise in cc) 18th October 2016.
    2016-10-07/5
    RDA Training Certification paper by Francoise
    Francoise
    From 19/10/2016 onwards
    to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    2016-10-07/6
    RDA Training Certification paper by Francoise
    Hilary
    As soon as received from Francoise
    create as a subcommittee product, disseminate and request for comments as soon as it is received in its final version for publication
    2016-10-07/7
    RDA as a Standardisation Body
    Juan
    14/10/2016
    Integrate feedback & recirculate to subcommittee for comment
    2016-10-07/8
    RDA as a Standardisation Body
    All
    21/10/2016
    Provide any feedback to Juan
    2016-10-07/9
    RDA as a Standardisation Body
    Juan
    30/10/2016
    Integrate any comments to document and send to council
    2016-10-07/10
    RDA Strategic Alliances
    Bernard
    30/10/2016
    Circulate the document
    2016-10-07/11
    Doodle for next meeting week of 5-9 December 2016
    Hilary
    10/10/2016
    Circulate the link

    ______________________________________
    Hilary Hanahoe
    Director – Trust-IT Services Ltd
    Cell: +39-345-4719284
    ***@***.***-itservices.com
    skype: lunastella72
    Twitter: @hilaryhanahoe
    http://www.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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    The 1916 Rising online
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    Tá an ríomhphost seo (agus aon iatán a ghabhann leis) príobháideach agus rúnda agus d’fhéadfadh go mbeadh eolas inti atá faoi phribhléid dhlíthiúil. Ní ceadmhach úsáid an ríomhphoist seo d’éinne ach don té ar seoladh chuige é. Mura duitse an ríomhphost seo nó an té atá freagrach as é a sheoladh, tá cosc ar chóipeáil agus ar sheachadadh an ríomhphoist seo agus aon iatán a ghabhann leis chuig éinne nó úsáid a bhaint as a bhfuil ann; ní ceart an ríomhphost seo nó aon iatán a léamh. D’fhéadfadh go mbeadh cosc iomlán dlíthiúil ar sceitheadh nó comhfhreagras nó aon úsáid eile gan chead ar a bhfuil sa ríomhphost seo agus d’fhéadfadh sé a bheith ina chion coiriúil. Má fuair tú an ríomhphost seo trí earráid, déan teagmháil le bainisteoir an chórais @6030219

    Full post: https://www.rd-alliance.org/group/council-strategy-subcommittee/post/re-
    Manage my subscriptions: https://www.rd-alliance.org/mailinglist
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    Dear all,
    Can you please complete the doodle so we can get the next meeting secured in our diaries?
    And Mark is there any response from Simon yet?
    Juan, did you have a chance to draft the next version of your paper yet?
    Thanks Hilary for progressing the RFC, that is great work.
    All the best and thanks – Sandra.
    From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 19 October 2016 18:14
    To: ***@***.***-groups.org
    Subject: [council-strategy] Re: [council-strategy] Re: [council-strategy] RDA Council Strategy Subcommittee – 7…
    Dear All,
    The public pages with Request for Comments functionality are ready & waiting for the 2 papers. I am waiting for feedback from 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:
    That’s great – thanks Francoise!
    – Show quoted text -From: francoise.genova=***@***.***-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 :
    Hi all,
    Hilary thank you for these great minutes and for setting up the doodle, I hope everyone had a chance to complete it.
    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.
    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.
    Thanks all, we made very good progress last week I think!
    All the best, Sandra.
    From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 07 October 2016 16:16
    To: ***@***.***-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 – https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    RDA COUNCIL SUBCOMMITEE ON STRATEGY
    7th October 2016 (14:00 – 15:30 UTC)
    Participants: Sandra Collins (Chair), Bernard Minster (Council Liaison), Juan Bicarregui, Francoise Genova, Hilary Hanahoe (Secretariat).
    Apologies: Kay Raseroka, Mark Parsons (Sec Gen), Fran Berman
    Notes at https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    AGENDA, TOPICS & ACTIONS
    1. Welcome, agree agenda
    Review 2 papers: Francoise paper for finalisation & Juan’s for discussion
    2. Update on Architecture paper by Mark & Francoise – was it published as a blog?
    Blog Link – https://rd-alliance.org/blogs/building-infrastructure-through-strategies
    ACTION 2016-10-07/1 – Hilary: Feature on social media & make a newspiece to make it more visible on the web site
    ACTION 2016-10-07/2 – Hilary: Follow up on subcommittee page & link to council page and push out with a RfC for 1 month.
    3. Review RDA Training Certification paper by Francoise
    Revised document circulated by Francoise at – https://www.rd-alliance.org/sites/default/files/training_certificationV0
    How should we make this visible & provoke discussion? Create an art pad … and request for comments …
    “Francoise Genova, RDA TAB Co-Chair, with the endorsement of the RDA Council Strategy Subcommittee.”
    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
    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.
    ACTION 2016-10-07/5 –Francoise to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    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.
    4. RDA as a Standardisation Body paper by Juan
    Juan Standardisation paper – https://www.rd-alliance.org/sites/default/files/Initial%20thoughts%20on%
    What is council expected to do with this document? We have three options …
    1. Report – update for Council (slide deck)
    2. Discussion paper – contains an issue and context for a council decision
    3. Decision paper – summary of decision that requires Yes / No
    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?
    ACTION 2016-10-07/7 – Juan: to revise document based on feedback and include
    1. MSP important & further recommendations to be put through process
    2. Encourage any group to put its outputs through SDO process themselves they wish but not formally followed by RDA
    re-circulate before submission to council for endorsement by 14 October 2016.
    ACTION 2016-10-07/8 – All to provide feedback within 1 week (21 October 2016)
    ACTION 2016-10-07/9 – Juan to circulate to council by 30 October 2016.
    5. What papers will be developed next and by whom?
    • Strategic Alliances document by Bernard will be circulated – ACTION 2016-10-07/10
    • Other round of documents / papers to be discussed and brainstormed by all at next call
    6. Next call – when?
    First week of December to discuss feedback from Request for Comments (Interconnections & Training / Certification Paper).
    Doodle to be circulated ACTION 2016-10-07/11
    SUMMARY OF ACTIONS FROM 7th October 2016 CALL:
    ACTION id#
    ACTION Description
    Responsible
    Deadline
    Note / status
    2016-10-07/1
    Interconnection Blog: make it more visible
    Hilary
    On-going
    Feature on social media & make a newspiece to make it more visible on the web site
    2016-10-07/2
    Interconnection Blog
    Hilary
    14/10/2016
    Follow up on subcommittee page & link to council page and push out with a RfC for 1 month
    2016-10-07/3
    RDA Training Certification paper by Francoise
    All Strategy subcommittee members
    14/10/2016
    read it once again to ensure that the content is acceptable to all. Silence reluctantly accepted
    2016-10-07/4
    RDA Training Certification paper by Francoise
    Mark
    10/10/2016
    Mark to send to paper to Simon Hodson for his feedback – Deadline for feedback from Simon (with Francoise in cc) 18th October 2016.
    2016-10-07/5
    RDA Training Certification paper by Francoise
    Francoise
    From 19/10/2016 onwards
    to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    2016-10-07/6
    RDA Training Certification paper by Francoise
    Hilary
    As soon as received from Francoise
    create as a subcommittee product, disseminate and request for comments as soon as it is received in its final version for publication
    2016-10-07/7
    RDA as a Standardisation Body
    Juan
    14/10/2016
    Integrate feedback & recirculate to subcommittee for comment
    2016-10-07/8
    RDA as a Standardisation Body
    All
    21/10/2016
    Provide any feedback to Juan
    2016-10-07/9
    RDA as a Standardisation Body
    Juan
    30/10/2016
    Integrate any comments to document and send to council
    2016-10-07/10
    RDA Strategic Alliances
    Bernard
    30/10/2016
    Circulate the document
    2016-10-07/11
    Doodle for next meeting week of 5-9 December 2016
    Hilary
    10/10/2016
    Circulate the link

    ______________________________________
    Hilary Hanahoe
    Director – Trust-IT Services Ltd
    Cell: +39-345-4719284
    ***@***.***-itservices.com
    skype: lunastella72
    Twitter: @hilaryhanahoe
    http://www.trust-itservices.com
    _____________________________________
    RDA Plenary 9 – 5-7 April 2017, Barcelona, Spain – https://rd-alliance.org/plenary-meetings/rda-ninth-plenary-meeting.html

    Full post: https://www.rd-alliance.org/group/council-strategy-subcommittee/post/rda
    Manage my subscriptions: https://www.rd-alliance.org/mailinglist
    Stop emails for this post: https://www.rd-alliance.org/mailinglist/unsubscribe/54035
    The 1916 Rising online
    ___________________________________________
    Éirí Amach na Cásca ar líne
    The contents of this e-mail (including attachments) are private and confidential and may also be subject to legal privilege. It is intended only for the use of the addressee. If you are not the addressee, or the person responsible for delivering it to the addressee, you may not copy or deliver this e-mail or any attachments to anyone else or make any use of its contents; you should not read any part of this e-mail or any attachments. Unauthorised disclosure or communication or other use of the contents of this e-mail or any part thereof may be prohibited by law and may constitute a criminal offence. If you receive this e-mail by mistake please notify the system manager @ 6030219.
    Tá an ríomhphost seo (agus aon iatán a ghabhann leis) príobháideach agus rúnda agus d’fhéadfadh go mbeadh eolas inti atá faoi phribhléid dhlíthiúil. Ní ceadmhach úsáid an ríomhphoist seo d’éinne ach don té ar seoladh chuige é. Mura duitse an ríomhphost seo nó an té atá freagrach as é a sheoladh, tá cosc ar chóipeáil agus ar sheachadadh an ríomhphoist seo agus aon iatán a ghabhann leis chuig éinne nó úsáid a bhaint as a bhfuil ann; ní ceart an ríomhphost seo nó aon iatán a léamh. D’fhéadfadh go mbeadh cosc iomlán dlíthiúil ar sceitheadh nó comhfhreagras nó aon úsáid eile gan chead ar a bhfuil sa ríomhphost seo agus d’fhéadfadh sé a bheith ina chion coiriúil. Má fuair tú an ríomhphost seo trí earráid, déan teagmháil le bainisteoir an chórais @6030219

    Full post: https://www.rd-alliance.org/group/council-strategy-subcommittee/post/re-
    Manage my subscriptions: https://www.rd-alliance.org/mailinglist
    Stop emails for this post: https://www.rd-alliance.org/mailinglist/unsubscribe/54122
    Dear all,
    Can you please complete the doodle so we can get the next meeting secured in our diaries?
    And Mark is there any response from Simon yet?
    Juan, did you have a chance to draft the next version of your paper yet?
    Thanks Hilary for progressing the RFC, that is great work.
    All the best and thanks – Sandra.
    From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 19 October 2016 18:14
    To: ***@***.***-groups.org
    Subject: [council-strategy] Re: [council-strategy] Re: [council-strategy] RDA Council Strategy Subcommittee – 7…
    Dear All,
    The public pages with Request for Comments functionality are ready & waiting for the 2 papers. I am waiting for feedback from 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:
    That’s great – thanks Francoise!
    From: francoise.genova=***@***.***-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 :
    Hi all,
    Hilary thank you for these great minutes and for setting up the doodle, I hope everyone had a chance to complete it.
    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.
    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.
    Thanks all, we made very good progress last week I think!
    All the best, Sandra.
    – Show quoted text -From: h.hanahoe=***@***.***-groups.org [mailto:***@***.***-groups.org] On Behalf Of Hilary Hanahoe
    Sent: 07 October 2016 16:16
    To: ***@***.***-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 – https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    RDA COUNCIL SUBCOMMITEE ON STRATEGY
    7th October 2016 (14:00 – 15:30 UTC)
    Participants: Sandra Collins (Chair), Bernard Minster (Council Liaison), Juan Bicarregui, Francoise Genova, Hilary Hanahoe (Secretariat).
    Apologies: Kay Raseroka, Mark Parsons (Sec Gen), Fran Berman
    Notes at https://www.rd-alliance.org/group/council-strategy-subcommittee/wiki/str
    AGENDA, TOPICS & ACTIONS
    1. Welcome, agree agenda
    Review 2 papers: Francoise paper for finalisation & Juan’s for discussion
    2. Update on Architecture paper by Mark & Francoise – was it published as a blog?
    Blog Link – https://rd-alliance.org/blogs/building-infrastructure-through-strategies
    ACTION 2016-10-07/1 – Hilary: Feature on social media & make a newspiece to make it more visible on the web site
    ACTION 2016-10-07/2 – Hilary: Follow up on subcommittee page & link to council page and push out with a RfC for 1 month.
    3. Review RDA Training Certification paper by Francoise
    Revised document circulated by Francoise at – https://www.rd-alliance.org/sites/default/files/training_certificationV0
    How should we make this visible & provoke discussion? Create an art pad … and request for comments …
    “Francoise Genova, RDA TAB Co-Chair, with the endorsement of the RDA Council Strategy Subcommittee.”
    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
    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.
    ACTION 2016-10-07/5 –Francoise to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    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.
    4. RDA as a Standardisation Body paper by Juan
    Juan Standardisation paper – https://www.rd-alliance.org/sites/default/files/Initial%20thoughts%20on%
    What is council expected to do with this document? We have three options …
    1. Report – update for Council (slide deck)
    2. Discussion paper – contains an issue and context for a council decision
    3. Decision paper – summary of decision that requires Yes / No
    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?
    ACTION 2016-10-07/7 – Juan: to revise document based on feedback and include
    1. MSP important & further recommendations to be put through process
    2. Encourage any group to put its outputs through SDO process themselves they wish but not formally followed by RDA
    re-circulate before submission to council for endorsement by 14 October 2016.
    ACTION 2016-10-07/8 – All to provide feedback within 1 week (21 October 2016)
    ACTION 2016-10-07/9 – Juan to circulate to council by 30 October 2016.
    5. What papers will be developed next and by whom?
    • Strategic Alliances document by Bernard will be circulated – ACTION 2016-10-07/10
    • Other round of documents / papers to be discussed and brainstormed by all at next call
    6. Next call – when?
    First week of December to discuss feedback from Request for Comments (Interconnections & Training / Certification Paper).
    Doodle to be circulated ACTION 2016-10-07/11
    SUMMARY OF ACTIONS FROM 7th October 2016 CALL:
    ACTION id#
    ACTION Description
    Responsible
    Deadline
    Note / status
    2016-10-07/1
    Interconnection Blog: make it more visible
    Hilary
    On-going
    Feature on social media & make a newspiece to make it more visible on the web site
    2016-10-07/2
    Interconnection Blog
    Hilary
    14/10/2016
    Follow up on subcommittee page & link to council page and push out with a RfC for 1 month
    2016-10-07/3
    RDA Training Certification paper by Francoise
    All Strategy subcommittee members
    14/10/2016
    read it once again to ensure that the content is acceptable to all. Silence reluctantly accepted
    2016-10-07/4
    RDA Training Certification paper by Francoise
    Mark
    10/10/2016
    Mark to send to paper to Simon Hodson for his feedback – Deadline for feedback from Simon (with Francoise in cc) 18th October 2016.
    2016-10-07/5
    RDA Training Certification paper by Francoise
    Francoise
    From 19/10/2016 onwards
    to circulate version for publication once feedback from subcommittee and Simon is received so after 18th October 2016.
    2016-10-07/6
    RDA Training Certification paper by Francoise
    Hilary
    As soon as received from Francoise
    create as a subcommittee product, disseminate and request for comments as soon as it is received in its final version for publication
    2016-10-07/7
    RDA as a Standardisation Body
    Juan
    14/10/2016
    Integrate feedback & recirculate to subcommittee for comment
    2016-10-07/8
    RDA as a Standardisation Body
    All
    21/10/2016
    Provide any feedback to Juan
    2016-10-07/9
    RDA as a Standardisation Body
    Juan
    30/10/2016
    Integrate any comments to document and send to council
    2016-10-07/10
    RDA Strategic Alliances
    Bernard
    30/10/2016
    Circulate the document
    2016-10-07/11
    Doodle for next meeting week of 5-9 December 2016
    Hilary
    10/10/2016
    Circulate the link

    ______________________________________
    Hilary Hanahoe
    Director – Trust-IT Services Ltd
    Cell: +39-345-4719284
    ***@***.***-itservices.com
    skype: lunastella72
    Twitter: @hilaryhanahoe
    http://www.trust-itservices.com
    _____________________________________
    RDA Plenary 9 – 5-7 April 2017, Barcelona, Spain – https://rd-alliance.org/plenary-meetings/rda-ninth-plenary-meeting.html

    Full post: https://www.rd-alliance.org/group/council-strategy-subcommittee/post/rda
    Manage my subscriptions: https://www.rd-alliance.org/mailinglist
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    The 1916 Rising online
    ___________________________________________
    Éirí Amach na Cásca ar líne
    The contents of this e-mail (including attachments) are private and confidential and may also be subject to legal privilege. It is intended only for the use of the addressee. If you are not the addressee, or the person responsible for delivering it to the addressee, you may not copy or deliver this e-mail or any attachments to anyone else or make any use of its contents; you should not read any part of this e-mail or any attachments. Unauthorised disclosure or communication or other use of the contents of this e-mail or any part thereof may be prohibited by law and may constitute a criminal offence. If you receive this e-mail by mistake please notify the system manager @ 6030219.
    Tá an ríomhphost seo (agus aon iatán a ghabhann leis) príobháideach agus rúnda agus d’fhéadfadh go mbeadh eolas inti atá faoi phribhléid dhlíthiúil. Ní ceadmhach úsáid an ríomhphoist seo d’éinne ach don té ar seoladh chuige é. Mura duitse an ríomhphost seo nó an té atá freagrach as é a sheoladh, tá cosc ar chóipeáil agus ar sheachadadh an ríomhphoist seo agus aon iatán a ghabhann leis chuig éinne nó úsáid a bhaint as a bhfuil ann; ní ceart an ríomhphost seo nó aon iatán a léamh. D’fhéadfadh go mbeadh cosc iomlán dlíthiúil ar sceitheadh nó comhfhreagras nó aon úsáid eile gan chead ar a bhfuil sa ríomhphost seo agus d’fhéadfadh sé a bheith ina chion coiriúil. Má fuair tú an ríomhphost seo trí earráid, déan teagmháil le bainisteoir an chórais @6030219

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