...
| Chairperson | Vice-Chair | Security Seat | 5G-SBP |
|---|---|---|---|
| ONAP | OpenDaylight | Anuket | FD.io | Pawel Pawlak||
|---|---|---|---|---|---|
| Al Morton | |||||
| ODIM | EMCO | XGVela | L3AF | Tungsten Fabric | |
...
| Representing | Member | Representing | Member | |
|---|---|---|---|---|
| AT&T | cl664y@att.com | Nokia | ||
| China Mobile | vacant | Orange | ||
| China Telecom | vacant | Red Hat | ||
| Cisco | Tech Mahindra | vacant | ||
| Deutsche Telekom | TELUS | |||
| Ericsson | Verizon | vacant | ||
vacant | Wallmart | |||
| Huawei | ZTE | |||
| IBM | djhunt (Chair) | |||
LF Staff: Casey Cain LJ Illuzzi Kenny Paul Ranny Haiby Sandra Jackson (Deactivated) Heather Kirksey
Community: Amar Kapadia Timo Perala Girish Kumar
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
- EMCO project Healthcheck
- New Project Induction
- TAC Chairperson Election
- Local Meetup Groups Heather Kirksey
- Any Other Topics
Minutes
TAC Chairperson Election
...
- djhunt will be stepping down as TAC Chair
- The nomination period has started and will last until at 17:00 PT.
- If you're interested in self-nominating, please go to https://wiki.lfnetworking.org/x/PAjxB
Local Meetup Groups and 2023 Events Heather Kirksey
- Comments
EMCO Project Healthcheck
- Comments
New Project Induction
...
- Listing on LFN Website
- Domain support for Project Maintained Website (Hugo, GitHub, Netlify)
- Event showcase (Booth / Demos)
...
- RMSS (Release Management Support Service)
- LFX Tooling
- Email Forwarding
- Domain Management
- ReadTheDocs
- Defect Tracking (Github Issues or component of jira.lfnetworking.org)
- Wiki
- support.linuxfoundation.org (Project, Community, and Member support)
...
- Blogs
- Quarterly LFN Newsletter
...
- PM assistance with onboarding the Project
- Quarterly Health Review
...
- Project Formation documentation
- DCO and CLA System w/ integration into GitHub and LFX
- Trademark Hosting
- License Scanning
- Ad Hoc legal support
...
- Heather presented data around travel availability.
- Travel remains restricted, however it's opening up within regions.
- Review of events audience and composition
- Data presented on D&TF attendance trends from 2019 through current
- D&TF have the best attendance rates compared to registrations
- We get higher participation rates virtually due to accessibility
- We will have a second D&TF sometime in June
- In Autumn we will have a D&TF in Europe
- Remote support will be minimal, similar to Porto
- ONE Summit 2024 will be in the Bay Area in the spring
- Co located sister community events will be featured
- ONE Summit 2023
- There will be 5 local events spread across the globe (NA, Europe, China and India)
- Hosted by local members to serve their geography and local community
- Local meet up groups - local open source networking meet up groups were a local resource pre pandemic
- We are speaking with potential site host for ONE Summit Regional about their interest
- These events will be free of charge
EMCO Project Healthcheck
- Intel denied to pull back from EMCO
- Aarna Networks has stepped up to take the lead
- Community recommends to keep EMCO as a sandbox project for now.
- Short term activities will focus on support and patch releases
New Project Induction
- Differed to due to time.