...
X = Present | P = Proxy (Indicate in the table with @name for @name
| OPNFV | x | ODL | x | ONAP | P | |||
| FD.io | x | Verizon | @Anil Guntupalli | ZTE | ||||
| Ericsson | x | Bell Canada | @David Sauvageau | Vodafone | x | |||
| Tech Mahindra | AT&T | x | Amdocs | @Eyal Felstaine | ||||
| Cisco | Lenovo | @Igor Marty | IBM | x | ||||
| Dell | China Telecom | China Mobile | ||||||
| Qualcomm | @Lisa Lammens | Deutsche Telekom | VMware | |||||
| Orange | Nokia | x | Türk Telekom | |||||
| Samsung | x | Intel | x | ARM | ||||
| Red Hat | Juniper | x | Huawei |
LF Staff: Jim Baker Kenny Paul Casey Cain, Trishan de Lanerolle
Others: Mike Lazar, Ahmed El Sawaf
Agenda
- Start the Recording
- Show the Antitrust Policy
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- FD.io TAC project review Ed Warnicke
- Cross community collaboration update Lingli Deng
- White paper progress review Ranny Haiby
- (Deferred) TAC chair role definition
- LFN Infrastructure Working Group Follow-up
- Any Other Topics
Minutes
Quorum established.
Calendar issues – mixed results on seeing proper calendar entries
Action item review
Ed Warnicke asks that a member of the LF IT staff support the FD.io in a more proactive way
FD.io project review
- Context not clear to a presenter
- Requested that:
- Invitation be extended in a timely manner with proper context, guidance, and collateral - not at a summons without context mere days before meeting.
Whitepaper Progress
- We identified some new contributors
- Working mostly offline - need to schedule a meeting.
- Expecting delivery of the white paper in March.
- Al Morton CNTT would like to be included in the whitepaper.
TAC chair election
- Would like to initiate chair/vice-chair elections - need a proposal on the process/eligibility/timeline
Action items
- Casey Cain to check if there is a true "subscribe" option in groups.io & share with the TAC. Also ensure regular reminders are sent to lfn-tac mailing list about upcoming meetings.
- Project representatives to check with their communities on allocating additional resources to support the Cross-Community effort
- Casey Cain to check with Brandon Wick on how program committee is formed for cross-community events & ensure that TAC has representative(s) in the committee for both ONES and June events.
- Casey Cain Jim Baker to initiate a TAC committer representative to the Board election.
- djhunt to provide a proposal for how we should manage elections for the TAC