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

Passcode: 209247

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

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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.

LFN Cross-Organization Updates

MAC, SPC, TAC, EUAG, LFN Board



TCC / ONAP Liaison Updates

We joined yesterday's OSC meeting.  Meeting summary:

2023-01-11 Meeting notes (ONAP/O-RAN-SC/SMO - Meeting) - Agenda

Actions: requirements leaders to meet and exchange on recent demands.

Task Force Updates









Operations (40 minutes)


TSC Activities and Deadlines


Vote to change language in charter to have multiple V-Chairs closed. We received 7 votes in favor, this is a majority. 

No objections expressed to updating Section 4.2.5 to accommodate this.

Sandra Jackson (Deactivated) will get the language in the charter changed and create ballots for voting. 

Release Status

RelEng/Infrastructure


  • ONAP landing page missing
    • This was resolved by IT on Jan 10
    • Many thanks to Jessica Gonzalez and the IT team for successfully completing a difficult and tedious task
    • If you are aware of any other missing or corrupted items on the wiki, please alert Sandra Jackson (Deactivated) or David McBride , or file a ticket with IT

PTL Updates



Subcommittee Updates

Arch, Lab, Modeling, Seccom, Requirements

Paweł Pawlak Discussion during last SECCOM on application logging at the node vs. pod level at the last ONAP SECCOM with Justin Garrard from NSA. https://wiki.onap.org/display/DW/2023-01-10+Security+Subcommittee+Meeting+Notes
 

Events & Meetings

(5 minutes)

Upcoming Events & Housekeeping


  • The PTL meeting on Monday, Jan 16 is canceled due to a holiday in the U.S.
  • Next D&TF Feb 13-16 (Virtual only) 

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