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.
| 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 | |||
| AT&T | Nokia | |||
| 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. | |
LFN Cross-Organization UpdatesMAC, 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 |
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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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Zoom Chat Log
Zoom auto-transcript service - These are often translated incorrectly and can be misleading. They are NOT Authoritative! Information as to why .
They are included here as a time stamp cross-reference for the recording only! The notes above this line and the actual recordings are authoritative.