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Attendees
LF Staff: Casey Cain Trishan de Lanerolle Jim Baker
Committee Members: Ranny Haiby Timothy Verrall (Deactivated) Wenjing Chu Chaker Al-Hakim VM (Vicky) Brasseur Ed Warnicke djhunt Olaf Renner Christian Olrog Atlassian
Proxies:
Guests: @Feng Pan
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Committer Representative to the Board - Vote on options - Frank Brockners Abhijit K
- TAC meeting at ONS - logistics, attendance, agenda
- Retiring projects - guidance sought - Chaker Al-Hakim cl664y@att.com
- Project Budget Guidance - pointer to materials for TAC members awareness
- TAC readout to LFN Governing Board meeting - djhunt
- TAC AttendanceLFN Governing Board meeting readout and actions - djhunt
Summary of board meeting- TAC action items
- VNF Onboarding and multi-VNFD
- technical architecture white paper (gaps, overlaps, touchpoints)
- Process for cross-community collaboration
- TAC action items
- TAC Attendance
- LF IT Modernization update
- LFN Monthly Security Group sync
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