Page Comparison

...

X = Present | P = Proxy  (Indicate in the table with @name for @name

LF Staff: Kenny Paul, Casey Cain, LJ Illuzzi, Brandon Wick , Jim Baker

Others: Amy Zwarico

Agenda

• Start the Recording
• We will start 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.
  • Antitrust Policy
• Roll Call  Today's Quorum == 7
• Action Items Review
• Agenda Bashing
• General Topics
  • Developer & Testing Forum Update 
  • Introduction of Committer Representative to the TAC Amy Zwarico
  • TAC attendance at TSC meetings
  • Committer representative election mechanics 
    • Discussion: how to resolve communities that have different voting populations for different classes in a TSC?  Community picks which voting class or take the broadest class. 
    • VOTE:   For the committer representative election, the eligible voter population for each community will match that community's voting population for their TSC elections.
  • Whitepaper updates Ranny Haiby
  • LFN-wide security - discussion Ranny Haiby Amy Zwarico
• Any Other Topics

Minutes

Topic 1

• Comments

Topic 2

...

Introduction of Amy Zwarico

• Active in SECCOM.Policy, and Integration team in ONAP
• Representing the concerns of the committers to the GB
• during introductions Casey Cain noted that TF rep has left the community and a new TAC rep has not be

Developer & Testing Forum

• Next week: 07 Jun 2021 - 10 Jun 2021 
• Please register, it's free!
• Registration
• Schedule

TAC members attending TSC meetings

Action items