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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.
| Attended | Proxy (w/ @name) | Holiday | Did Not Attend |
|---|
Attendance is taken purely upon #info in Zoom Chat
| DT | Ericsson | |||
| Orange | Individual | |||
| Individual | F5 | |||
| Huawei | Bell Canada | |||
| China Telecom | Windriver | |||
Gervais-Martial Ngueko Proxy Amy Zwarico | AT&T | Nokia | ||
| China Mobile |
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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 10 minutes Slot for Keguang to share China Mobile feedback for ONAP. | |
LFN Cross-Organization UpdatesMAC, SPC, TAC, EUAG, LFN Board | Paweł Pawlak | How ODL is dealing with projects without PTLs in the context of Luaksz's proposal with Squad Team. E-mail from Robert Varga was forwarded to TSC distribution list. Extract: three mechanisms to deal with that: - for projects in the middle of the dependency stack we somehow get the changes done and then use https://docs.opendaylight.org/en/latest/release-process/super-committers.html to roll them in | |
TCC / ONAP Liaison Updates | We joined yesterday's OSC meeting. Meeting summary: 2023-01-11 Meeting notes (ONAP/O-RAN-SC/SMO - Meeting) - Agenda Action: requirements leaders to meet and exchange on recent demands. Action: organize a joint session: ONAP TSC and O-RAN-SC ToC ITU-T Joint Coordination Activity for IMT2020 and Beyond (JCA‑IMT2020) https://wiki.onap.org/download/attachments/71839655/JCA-IMT2020-O-025-LS12.docx ?version=2&modificationDate=1670496123000&api=v2 | ||
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 |
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RelEng/Infrastructure |
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PTL Updates | |||
Subcommittee UpdatesArch, 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 |
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