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SON Forum Meeting
Interim Meeting via Conference Call
March 19, 2010
11am-1pm ET

Dial-In:
Toll Free: +1 (866) 742-2029
Toll: +1 (770) 659-8446
Participant Code: 2026628663

Live Meeting Link:
https://www.livemeeting.com/cc/atis/join?id=GC62SF&role=attend&pw=attend

 

SON Forum Meeting
Virtual Meeting
March 19, 2010
11am-1pm ET
AGENDA (SON-2010-014R1)

• Call to Order and Opening Remarks
• Introduction of Attendees
• Agenda Review
• Readout of IPR/Patent Policy Statement*
• Approval of January 9-11, 2010 Meeting Notes: SON-2010-013
• Work on Common Service Enabler Description
i. Review of Baseline: SON-SDCE-2010-011R1
1. New Contributions: SON-SDCE-2010-015
• Work on 3rd Party Service Provider Draft Baseline
i. Review of Baseline: SON-SDCE-2010-012R1
1. New Contributions: SON-SDCE-2010-013 and SON-SDCE-2010-014

• Brief Summary of Action Items
• Review and Update of Issue Priority List: Contribution SON-2010-006
• Future SON Meetings
• Adjournment

All contributions towards this meeting are available in the ATIS Contribution Database. After entering your username and password, you can search for any contribution by placing the contribution number in the Filename field, or you can look at a group of contributions by selecting the group name and year you are interested in. If you need any further assistance accessing these documents, please contact Nicole Butler (nbutler@atis.org).

*Early Patent Disclosure Notice: In connection with the development of an American National Standard, or other deliverable that requires use of patented inventions, the use of patented inventions shall be governed by the ANSI Patent Policy as adopted by ATIS and as set forth in the "Operating Procedures for ATIS Forums and Committees". For a full copy of the policy, please see Section 10, "Intellectual Property Rights Policy ".

Disclosure of relevant patented inventions at the earliest possible time in the development process is encouraged.

An opportunity will be provided for the members to identify or disclose patents that any member believes may be essential for the use of a standard under development. The response will be noted.

Neither the Committee, nor its Chair or Vice Chair, ensures the accuracy or completeness of any disclosure or whether any disclosure is of a patent that in fact may be essential for the use of standards under development.

The Chair further reminds attendees that participation in industry fora involves the potential for antitrust concerns or risks. To avoid such concerns and risks, participants should carefully observe the "Operating Procedures for ATIS Forums and Committees". In addition, sensitive discussion topics such as price, territories, specific contractual terms, etc., should be avoided. Any participant having concerns or questions regarding sensitive discussion topics should consult with their company's legal counsel, the Committee leadership, or ATIS legal counsel.