organisation and method of working of hgi

Organisation and Method of Working of HGI

Paolo Pastorino – Telecom Italia Lab

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The bodies of HGI

The General Assembly The Administrative Council (herein

referred to as " Management Committee ")

The Board of Directors, including Officers Advisory Groups and Working (Technical)

Groups

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Management Commitee

Management Commitee

Technical GroupsTechnical Groups

WG1WG1Manufacturers

FeedbackGroup

Manufacturers Feedback

Group

HGI organisation and working method

CTO/CBOCTO/CBO

Board of directorsBoard of directors

WG2WG2 WG3WG3 WG4WG4 WG5WG5

General AssemblyGeneral Assembly Decides on which standard bodies and fora to contribute

OK

NOK

Operators Requirements

Group

Operators Requirements

Group

Business Groups

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General Assembly

Members: Principal members

Decisions: Statutory and financial matters Approval of the audited accounts Election of the Directors of the Board of

Directors Decision of the standards organization to

which HGI will contribute

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Board of directors Members: 5 to 11 elected by the General Assembly

Main powers: Interprets and administers the Statutes and their good

execution Proposes the budget and sets the annual fee Calls the meetings of the General Assembly Sets up and controls

standing Committees other than those foreseen in these Statutes special Committees as may be found necessary or desirable to

carry out the objects and purposes of HGI, Working Committees

Elects the officers (the President, the Vice-President, the

Secretary, the Treasurer)

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Management committee

Members: Operators

Main powers: Steering and guidance on evolution of

the forum Give approval on the developments of

the work Takes decisions upon request by a

Technical Working Group to approve the technical document issued

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CTO & CBO

The CTO/CBO acts as a global manager for the project

Is in charge of making sure that the different working groups make progress on time

Assures that the requirements are produced and that the technical development matches the business and technical requirements

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Business requirement groups Objectives: Produce requirements through interaction between

operators and manufacturers

Operators Requirements sub-group

The role of the group is to provide guideline for the technical

requirements that will ensure the compatibility of the solutions with

the overall public network architecture

Produce use cases based on the service vision of operators

Manufacturers feedback sub-group

Provide feedback on gateway phasing

Provide comments to use cases from a manufacturer point of view

Submit use cases based on devices development & evolutions

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Technical groups

Members: all members The role of the technical groups is to develop

technical analysis on a specific area and to provide system architecture specification including references to standards and specifications of missing elements

The technical divides its effort in several sub-groups

The technical subgroups leaders report to the CTO/CBO on progress of their work

The CTO/CBO chairs the technical groups

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Method of working

Working groups are encouraged to work efficiently to meet the deadlines by usingRegular audioconferences (once a week)Technical mailing lists (open 24/7)Face to face regular meetings (once every

2 months)

Plenary sessions are held to share targets and results

Liasons with other bodies and fora

organisation and method of working of hgi

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