1. GISFI_CSeON_XXXXGISFI#11, Dec 18-20 20121 Report – CSeON WG GISFI #11 GISFI # 11, Dec 18-20, 2012, Bangalore Chair: Parag Pruthi, NIKSUN Chair-Delegate: Ashutosh Dutta, NIKSUN Vice-Chair: Niranth, Huawei

2. Minutes of CSeON WG session CSeON WG GISFI #10 report was summarized and the CSeON WG GISFI#11 agenda was approved. GISFI#11 progress on CSeON deliverables: –TR1: CSeON Requirements and Framework document – Inputs to be taken from contributions made by Basavaraj and Devendra –TR2: Business Models – The indian specific requirements and conclusion needs to be captured. –TR3: Information Management – Basavaraj’s presentation effectively captured the role of SID+TOGAF+Frameworx for setting up an effective Enterprise Business Architecture. –TR4: Carrier Grade Cloud Computing – The initial text proposed by Niranth, Huawei is accepted. All TRs will follow 3GPP TR document format.

3. Minutes of CSeON WG session Contributions Discussed –CSeON WG Agenda (Ashutosh-NIKSUN) – For Approval Ashutosh summarized the GISFI#10 Report, shared the status of the TRs, status of liaisons and presented the agenda for approval. No comments were raised by the members. Conclusion: The agenda is APPROVED. –CSeON GSSM#11 Preparatory meeting minutes (Ashutosh-NIKSUN, Niranth-Huawei) – For Approval Ashutosh presented the minutes of the preparatory meeting held. No comments were raised by members on the minutes. Conclusion: The minutes are APPROVED.

4. Minutes of CSeON WG session Contributions Discussed –CSeON Charter (Parag-NIKSUN, Ashutosh-NIKSUN, Niranth- Huawei) – For Approval Ashutosh presented the excerpts from the concept chapter for the GISFI book. It consisted of key elements required for CSeON chapter. Prof. Ramjee raised a concern that the structure of the chapter is not consistent and common across all the groups. Hence he requested a separate meeting with all WG Chairs on 20 th Dec’12 to discuss on the same. Conclusion: This document has been NOTED and is requested to modify based on the outcome of the meeting with Prof. Ramjee. –Emergency Telecom Services (Ritesh-NEC, Siva-NEC) – For Approval [329, 318, 322, 319] NEC presented the technical report on ETS. IEEE SA-India Chair, Sri Chandra mentioned about a similar effort in his group. The concern on Indian specific requirements need to be harmonized across similar efforts in other groups. Conclusion: The TR text was APPROVED. A new action point was raised on Sri Chandra to provide the IEEE SA-India ETS document and NEC with other members are requested to analyze the new input and produce the new version of ETS TR.

5. Minutes of CSeON WG session Contributions discussed –Carrier Grade Data Cloud (Niranth-Huawei, Koteeswara-Huawei) – For Approval Huawei presented the initial text and template for Carrier Grade Cloud Computing TR. Conclusion: The TR text was APPROVED. Also a request was raised for other members to contribute towards this TR. –Information Management TR (Basavaraj) – For Discussion Basavaraj presented the intention and the vision of customizing the SID+TOGAF+Frameworx for setting up Indian Enterprise Business Architecture. Krishna commented whether this is within the scope of CSeON WG. Niranth mentioned that CSeON consists of Infrastructure (Service + Transport) part and also the business part. Conclusion: The draft TR to be made available in GISFI format and the initial text to be made available for members’ review. This contribution is NOTED.

6. Minutes of CSeON WG session Contributions discussed –Library use case for Cloud Computing (Bhoopendra- I2TB) – For Discussion I2TB presented the use case of library resources aggregation using Cloud computing technology. This is a need from the National Knowledge Commission on their initiatives in e-Education sector. Conclusion: The initial text of this TR is to be provided for review by all members in the GISFI TR format. This contribution is NOTED. –CSeON Business Case (Devendra) – For Discussion Ashutosh briefly discussed the contribution from Devendra (in absentia). This contribution provides the analysis and requirements for establishing a CSeON business. Conclusion: The draft TR to be made available in GISFI format and the initial text to be made available for members’ review. This contribution is NOTED.

7. Minutes of CSeON WG session Next Steps –Deliverables (Contributions are invited) TR1 - CSeON Requirements and Framework TR to be updated based on the comments received and a new version to be provided in GISFI#12. TR2 - CSeON Business Models TR to be reworked on any comments by the members and formally approved in GISFI#12 TR3 - CSeON Information Management TR – First draft to be reviewed before GISFI#12 TR4 - CSeON Cloud Computing TR – New version to be made available in GISFI#12 TR5 (Security and Monitoring for Cloud) TR6 (QoS for Cloud) need to be discussed for contributions in GISFI#12. TR7 – Emergency Telecom Services TR – To analyze the document from IEEE and update the version by GISFI#12. TR8 – Library Use case for Cloud Computing – Take input from the library conference scheduled during February, 2013 –Liaisons LS to be followed up with IETF IAB, TEC and IEEE SA-India –Communication with Indian Regulators and Telcos Discuss with TEC on requirements on Cloud and Emergency Telecom Services.

8. Thank You!