Doc# 533573639 Agenda A GEN DA Meeting title: Chair: MAS#12 Meeting Yongjing Zhang, Huawei Patricia Martigne, Orange Timothy Carey, Alcatel Lucent Secretary: Meeting Date: Changho RYOO (TTA) 2014-07-28 to 2014-08-01 Meeting Details: MAS F2F meeting http://member.onem2m.org/Application/Meeting/updateMeeting/? meetingId=453&view=true Intended purpose of document: Decision Discussion Information Other <specify> Participation in, or attendance at, any activity of oneM2M, constitutes acceptance of and agreement to be bound by all provisions of IPR policy of the admitting Partner Type 1 and permission that all communications and statements, oral or written, or other information disclosed or presented, and any translation or derivative thereof, may without compensation, and to the extent such participant or attendee may legally and freely grant such copyright rights, be distributed, published, and posted on oneM2M’s web site, in whole or in part, on a non-exclusive basis by oneM2M or oneM2M Partners Type 1 or their licensees or assignees, or as oneM2M SC directs. oneM2M Procedure Notice: oneM2M activities must adhere to the oneM2M Partnership Agreement and Working Procedures, which are based on principles such as fairness, due process, openness and transparency. 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Antitrust Risk Notice: oneM2M participants should be sensitive to, and avoid discussions within oneM2M on, sensitive topics such as licensing terms, price, territories, specific contractual terms, etc. © 2014 oneM2M Partners Page 1 (of 5) Doc# 533573639 Agenda 1 2 Opening of meeting 1.1 Welcome 1.2 Schedule 1.3 Attendees Review and Approval of Agenda 3 Review and Approval of previous Minutes 4 MAS-2014-0423, MAS #11.2 Minutes, Secretary Review of Objectives for the Meeting 5 MAS-2014-0446-Agenda_MAS#12.DOC, Chair Clean up Stage 2 (TS-0001) on device management Progress Stage 3 (TS-0004, TS-0005, TS000-6) on device management Progress Semantic TR Progress TS-0007 on device management Action Item Status # A-WG59.0-001 A-WG59.0-002 A-WG59.0-003 A-WG59.0-004 A-WG59.0-005 A-WG59.0-006 A-WG59.0-007 A-WG59.0-008 A-WG510.0-001 A-WG510.0-002 A-WG510.0-003 A-WG510.0-004 A-WG510.0-005 Action Item Description Owner Status TS-0004: CMDH Policies data type Qualcomm ONGOING TS-0004: <mgmtObj> resources schema, primitives, procedures TS-0004: <mgmtCmd> resources schema, primitives, procedures Huawei, LGE, Qualcomm ONGOING IDCC ONGOING TS-0005: Mapping to DM1.x Huawei, LGE ONGOING TS-0005: Mapping to DM2.0 LGE, Gemalto ONGOING TS-0005: Mapping to LWM2M LGE, Gemalto, Ericsson ONGOING TS-0005: New objects (CMDH Policies) Qualcomm ONGOING TS-0006: Mapping to BBF TR069, New objects (CMDH Policies) to ensure oneM2M requirements are correctly shared with HGI / BBF Smart Home team on Device Template activity. to put in the ARC issue list for further refinement of the terminology of 'instance' of <mgmtObj> resource to refer to the sub-class of <mgmtOjb> resource, e.g. [CMDHPolicies]). TR-0007: consistency check regarding the terminology of 'entity' vs. 'device' TS-0006: draft recommendation of instantiating the resource uri (e.g. node name) based on the device/object instance names of underlying dm technologies. ALU, Qualcomm ONGOING NEC, Orange OPEN Nicolas OPEN Martin (NEC) OPEN Tim (ALU) ONGOING NEC, Modacom ONGOING TR-0007: lead the restructuring of TOC © 2014 oneM2M Partners Page 2 (of 5) Doc# 533573639 Agenda 6 Contributions Note: See detailed document allocation in “MAS-2014-0445-MAS#12_contribution_list”. TS-0001: Architecture (management aspect) ARC-2014-1470 ARC-2014-1471 ARC-2014-1480 ARC-2014-1481 MAS-2014-0440 PRO-2014-0340R01 PRO-2014-0345 PRO-2014-0346 PRO-2014-0348 resources-for-mgmtObj xsd_for_cmdh_policies Resource definition of AreaNwkInfo and AreaNwkDeviceInfo battery - eventLog Management Resource Procedures TS-0004-Mgmt_obj_common operations_updates mgmtCmd_update_TS0004 Huawei Technologies Co., Ltd. Qualcomm Inc. (TIA) KDDI, Huawei LG Electronics Tim Carey, ALU, timothy.carey@alcatel-lucent.com InterDigital TS0005 – oneM2M Management Enablement (OMA) MAS-2014-0421R02 MAS-2014-0425 Mapping_cmdh_policies_TS0005 Notify Primitive Mapping_LWM2M MAS-2014-0432 TS-0005 Grammar, Wording, Spelling Clean-up Management Resource Specific Procedure Mapping Resource rootpath LWM2M Notify Primitive Mapping for OMA DM OMA DM Status Code Mappings OMA Mapping Doc Review MAS-2014-0434R01 MAS-2014-0436 MAS-2014-0438 MAS-2014-0439 MAS-2014-0447 Huawei Technologies Co., Ltd. Huawei Technologies Co., Ltd. InterDigital InterDigital Ericsson/iconectiv TS0004 – Protocol (management aspect) PRO-2014-0327R02 PRO-2014-0338R01 DM-execute partial-address-to-support-DM-execute mgmtCmd_resource_cleanup_TS0001 mgmtCmd_operations_cleanup_TS0001 App-ID Format & Structure Advancement Qualcomm Inc. (TIA) Gemalto N.V Shelby Kiewel Ericsson/iconectiv LG Electronics Gemalto N.V LG Electronics LG Electronics Sumit Singhal, Ericsson LATE TS0006 – oneM2M Management Enablement (BBF) MAS-2014-0424R02 MAS-2014-0424R03 TS-0006-Data-Model-Alignment TS-0006-Data-Model-Alignment MAS-2014-0441 mgmtCmd_update_TS0006 © 2014 oneM2M Partners Tim Carey, ALU, timothy.carey@alcatellucent.com Tim Carey, ALU, timothy.carey@alcatellucent.com InterDigital LATE Page 3 (of 5) Doc# 533573639 Agenda TR0007: Semantics MAS-2014-0426 MAS-20140427R01 MAS-2014-0429 Key_issues_on_semantic rule definitions for information model and metadata China Unicom China Unicom NEC MAS-2014-0442 MAS-2014-0443 MAS-2014-0428 Using Semantics to model Interworking with nononeM2M Devices in Rel-1 Proposed conclusion section of TR-0007 (Semantics) Resolving some remaining issues with TR-0007 (Semantics) subclasses of parameter for device template modelling using ontologies Semantic_functionalities_update_TR0007 UseCases_ABS_TR Adding semantics in OneM2M Architecture MAS-2014-0444 Smart Appliances ontology MAS-2014-0430 MAS-2014-0431 MAS-2014-0437 NEC China Unicom InterDigital Modacom Co., Ltd (TTA) Eurecom, Amelie Gyrard, gyrard@eurecom.fr, Christian Bonnet, bonnet@eurecom.fr Patricia MARTIGNE (Orange) LATE TS0007: Service Component (management aspect) MAS-2014-0433 MAS-2014-0435 ARC-2014-1473 7 NEC TS-0007-Mca_Device_Configuration_service TS-0007Mca_Device_Topology_Management_service ARC-2014-1474 TS-0007-Mca_Device_Configuration_service TS-0007Mca_Device_Topology_Management_service ARC-2014-1475 ARC-2014-1479 TS-0007-Device-Onboarding TS0007-Registration-Services ZTE Corporation (Weixiang Shao) ZTE Corporation (Weixiang Shao) ZTE Corporation (Weixiang Shao) ZTE Corporation (Weixiang Shao) Tim Carey, ALU, timothy.carey@alcatellucent.com Ericsson Planning for next Meeting(s) Conference Calls (TBC) MAS#12.1: Aug 11, 2014, UTC 13:00-15:00 MAS#12.2: Aug 18, 2014, UTC 13:00-15:00 MAS#12.3: Aug 25, 2014, UTC 13:00-15:00 MAS#12.4: Sept 1, 2014, UTC 13:00-15:00 Face-to-Face © 2014 oneM2M Partners Page 4 (of 5) Doc# 533573639 Agenda 8 MAS#13.0: Sept 22 - Sept 26, Phoenix, AZ, USA Any other business Study on Semantic Assets for Smart Appliances Interoperability Smart Appliances, D-S1: FIRST INTERIM REPORT, https://www.tno.nl/content.cfm?context=thema&content=thema_case&laag1=897&item_id=2137&Taal =2 9 Closure of meeting © 2014 oneM2M Partners Page 5 (of 5)