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BRIDGE: https://zoom.us/j/661303200?pwd=TFdRd0c2MTJUem8xa252UGJHTE1Mdz09

Passcode: 209247

2023 TSC Recordings

2023 TSC Decisions

Anti-Trust Policy

We will start our meetings by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

AttendedProxy (w/ @name)HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Andreas Geißler

DT

Magnus Buhrgard (Unlicensed) 

Ericsson

Cédric Ollivier 

Orange

N.K. Shankaranarayanan 

Individual

Chaker Al-Hakim 

Individual

Paweł Pawlak 

F5

Dan Xu 

Huawei

Ram Krishna Verma 

Bell Canada

Dong Wang

China Telecom

Seshu Kumar Mudiganti

Windriver

Gervais-Martial Ngueko (proxy Amy Zwarico )

AT&T

Timo Perala

Nokia

Keguang He 

China Mobile




Agenda Items

Presented By

Presos/Notes/Links/



Strategy (45 minutes)

ONAP takeaways


We are encouraging ONAP consumers to share with us their feedback, so we could prioritize our activities and make ONAP better suited their needs and requirements.

New meeting format

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board


Next SPC meeting is Monday January 9th

TCC / ONAP Liaison Updates


Pending action: ONAP TSC and OSC TOC formal relation. Volunteers review.

  • Saiseshu will lead this effort
  • Align on proposals to move forward and how we will participate in the different meetings
  • There is a weekly meeting ONAP/O-RAN-SC (Weds, 8 a.m. Pacific) 

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


Co-chair election


Release Status

David McBride 

  • Weekly Status Update
  • Revised schedule proposal for the London release (AI from Dec 15 meeting)
    • Is the TSC ready to vote, or do we need more time?
    • Suggested vote text:  Does the TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)?
  • Should we treat AAI and OOF as not participating in the London release and stop tracking milestone task progress for these projects?
  • Impact on Network Slice use case of lack of OOF participation
    • Proposal to have a SWAT team to be responsible for high level review and merging changes for OOF.  .


#Agreed The TSC approve of the proposed London release schedule, as shown here (London schedule, confluence v.9 last updated Jan 5)

RelEng/Infrastructure

Bengt Thuree (Unlicensed)

Matt Watkins 

Kevin Sandi 

  • Tickets- Open showstoppers:
  • Tickets- Waiting on Community:
  • Migration Status / Upcoming Changes

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements



Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


  • Next D&TF Feb 13-16 (Virtual only) 

...