From:                              David Foote [David.Foote@hitachi-cta.com]

Sent:                               10 April 2012 22:50

To:                                   Jonas Sundborg_Internet; 'Yong Chang'

Cc:                                   Adrian Scrase

Subject:                          RE: oneM2M Plenary telephone conference call 11 April 2012 (Draft Agenda)

 

Below is the proposed agenda for the call tomorrow.  

 

Please comment.

 

 

I will adjust the agenda depending on any other contributions that are issued.

 

At this time, I am aware of just two documents for tomorrow:

 

·         Draft meeting minutes of Tokyo F2F (N Uchida)

·         Updated COU (K Lang)

 

 

 

I will send out several hours before the meeting.

 

 

Regards

 

 

df

 

----------------------------------------------------------------------------------------------

 

 

1          Opening (convenor)

 

2          Roll Call & Notification (secretary)

 

3          Approval of Agenda (convenor)

 

4          Summary of Tokyo Meeting (Tokyo secretary:  ARIB/Uchida) (meeting minutes)

 

5          Review of Actions from previous meetings

 

Action Items completed/discharged in Tokyo.

 

From Berlin Meeting

Action 3/5 (Secretary to compile and maintain a summary of the contacts made by potential partners with vertical industry groups).  StatusDischarged

 

From 18 January Teleconference

ACTION 3:  Ad Hoc Group 1 (Legal) and Ad Hoc Group 2 (Participation) to complete their work by 10 February.  StatusOngoing

 

From 2 February Teleconference

ACTION 1:  Potential partners to consider what actions were necessary for Milestone 3 to be completed on schedule.  StatusOngoing

 

From 5 March Teleconference:

ACTION 1:   Potential Partners to propose by correspondence those vertical industry groups which should be invited to the Tokyo meeting:   StatusDischarged

 

 

6          Report from Combined Ad Hoc Group:  

       

 

7        Timeline and Milestones        

          

 

 

8       Compilation of Understandings

 

 

9       Future Meeting Plan

 

 

10       Other Business

 

 

11       Closure

 

 

 

From: Jonas Sundborg [mailto:jonas.sundborg@ericsson.com]
Sent: Tuesday, April 10, 2012 2:44 PM
To: David.Foote@hitachi-cta.com; 'Yong Chang'
Cc: 'Adrian Scrase'
Subject: RE: oneM2M Plenary telephone conference call 11 April 2012

 

Dear all,

 

Many thanks David!

 

Best Regards,

Jonas

 

 


From: David Foote [mailto:David.Foote@hitachi-cta.com]
Sent: den 9 april 2012 15:39
To: 'Yong Chang'; Jonas Sundborg
Cc: 'Adrian Scrase'
Subject: RE: oneM2M Plenary telephone conference call 11 April 2012

I can chair the call on April 11th.

 

Regards,

 

df

 

From: Yong Chang [mailto:yongchang@samsung.com]
Sent: Monday, April 09, 2012 4:57 AM
To: 'Jonas Sundborg'; David.Foote@hitachi-cta.com
Cc: 'Adrian Scrase'
Subject: RE: oneM2M Plenary telephone conference call 11 April 2012

 

Dear Jonas and David,

 

April 11 is a holiday in Korea for the election of the Assmeblymen. So, it may be difficult for me to run the meeting.

 

I am sorry for saying this.

 

BR,

 

Yong Chang/Ph.D.

Director, Standards and Technology Enabling

Samsung Electronics

Tel: +82-31-279-5279, +82-10-9554-5963

yongchang@samsung.com

 

From: Jonas Sundborg [mailto:jonas.sundborg@ericsson.com]
Sent: Tuesday, April 03, 2012 6:24 PM
To: David.Foote@hitachi-cta.com; yongchang@samsung.com
Cc: 'Adrian Scrase'
Subject: oneM2M Plenary telephone conference call 11 April 2012

 

Hi David and Young,

 

The next oneM2M Plenary telephone conference is scheduled for 11 April 2012. I am on vacation and also travelling that date. I am wondering if one you could chair the session?

 

Best Regards,

Jonas