| Time | Item | Who | Notes |
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| 1 | Face to Face meeting | Giorgio Cazzaniga | Meeting confirmed for March 12 - 16 @ London (Ciena location at 43-51 Worship Street, London, EC2A 2DX). Note: For WT specific sessions planned from Tuesday 13 March to Thursday 15 March. - Possible joint sessions with OTIM or TAPI will be discussed 15 February during OTIM call
- Current list of participants:
–Danilo Pala –Nader Zein –Roberto Servadio –Martin Skorupski –Giorgio Cazzaniga –Thorsten Heinze –Yossi Victor –Petr Yurcik –Alex Stancu –James Ries –Michael Binder –Wolfgang Kluge - Draft Agenda (list of topics to be discussed):
Model and Management Interface definition: -open issues of TR-532 for R.1.1 -Management interface definition 2) PoC 5: target content and possible date 3) ONAP: update of the status (SDN-R) and next steps
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| 2 | Planning activities | Giorgio Cazzaniga | - It is proposed to create and maintain a WT activity plan including the targets we have for 2018 with scheduling, milestones and respurces
- Here attached the first draft structure: WT PLAN - V1.xlsx
- In the next week the document needs to be completed for the content and resources
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| 3 | PoC 5 | | - Telefonica has communicated the availability to host the 5th PoC in Germany (Munich premise)
- Target content of the PoC are the topics included in the WT Plan
- Specific use cases / applications need to be defined (work item has been added in the WT Plan)
- Proposal to borrow some use cases from ONAP (please Tracy circulate the latest use cases document)
- Proposal is to involve in the PoC also Sw provider for commercial SW application on MW
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| 4 | ITU-T sync | | - Contribution proposed to ITU-T for cooperating between ONF and ITU-T for sync topics: WD11-01r1a_Q11_Rapporteur_Report_draft_for_TD157-3.docx
- We need to organize with OTIM team (Kam) an alignment meeting to understand how to cooperate and the methodology of 'pruning and refactoring' applied to synch topic
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