...
Chairperson | Vice-Chair | Security Seat | Community Seat |
---|---|---|---|
ONAP | OpenDaylight | Anuket | FD.io | |
---|---|---|---|---|
ODIM | EMCO | XGVela | L3AF | Tungsten Fabric |
...
Representing | Member | Representing | Member | |
---|---|---|---|---|
AT&T | cl664y@att.com | Intel | ||
China Mobile | vacant | Juniper Networks | Nick Davey (TF) | |
China Telecom | vacant | Nokia | ||
Cisco | Orange | |||
Deutsche Telekom | Red Hat | |||
Ericsson | Tech Mahindra | vacant | ||
vacant | Verizon | vacant | ||
Huawei | Wallmart | |||
IBM | djhunt (Chair) | ZTE |
LF Staff: Casey Cain Kenny Paul LJ Illuzzi Sandra Jackson (Deactivated) Ranny Haiby
Community: Timo Perala
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.
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- 5G-SBP Seat: 2022 TAC 5G-SBP Seat Election
- Nov GB meeting
- 2023 TAC Goals
- Atlassian server support termination
- Any Other Topics
Minutes
Topic 1Elections
- 5G-SBP Seat: The TAC is asked to consider Muddasar Ahmed; https://www.linkedin.com/in/muddasarahmed/. Muddasar has proven himself a well respected thought leader within the 5G SBP community and as helped shape the current direction and roadmap.
- Formal nomination from TAC representative needed
- Amy Zwarico has put forth a nomination for Muddasar
- Muddasar will also need to accept the nomination
- Casey Cain to send an invite to the next TAC meeting so that he may speak to the TAC about the future of the 5G SBP.
- Formal nomination from TAC representative needed
- Amy Zwarico elected as the TAC Security seat representative
November GB meeting
- djhunt presented the TAC community slides to the GB
- Discussion on what went well, what went ok, and where we can improve.
Topic 2
- Comments
2023 Goals
- djhunttalked about the proposed goals for 2023
- Highlighted the need to continue to support new projects and lifecycle
- Suggested that the TAC help projects drive security compliance
- Amy Zwarico noted that we should also look to improving our software supply chain
- Discussions ensued regarding promoting infrastructure tooling
- Discussion about how to inspire the community to action
- Hackathons or Innovation contests
Other
- Robert Varga asked if we could continue to use the Atlassian products locally without a renewed license
- Kenny Paul suggested that confluence becomes read only when the license expires but will follow up with the community.