Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

Community: Richard Lopez Lucina Stricko Taylor Carpenter 

Agenda

• 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
• Check Action Items & Topic Requests
• General Topics
   
  • CNTI planning towards project (30min)
    • migration of CNCF assets
      • CNF WG, CNF Testbed, CNF Certification
    • target project
      • merge into Anuket or new standalone project
      • future of Anuket Assured: TAC recommandation and potential board approval
      • induction process in case of new project

  • 5GSBP follow up from GB (30min)

    • Code Repos (private versus public) and governance structure

    • Create Governance and TSC to ensure compliance (Project life cycle)

  • L3AF project status- Incubation ready? Informal discussion
    • Microsoft has pulled back resources. Contributors consist of developers from Walmart.
    • The previous Microsoft resource continues to approve PRs, not sure how long that will last.
    • Contributions from University of Delhi and Ngkore consist of L3AF integration projects and PoCs around 5G UPF
• Any Other Topics
  • Olivier Smith We should have a discussion about Anuket Assured. 

Action items

Minutes

Topic 1

• Comments

Topic 2

CNTI Planning

• Olaf Renner discussed migration of CNCF assets.
• A discussion ensued about if we should be making the CNTI a standalone project under the LFN, or if it would be a "Committee" or "Working Group".  A clear leaning towards forming a Project was heard from the community.  The goal is to ensure that we can wrap governance around the projects to clearly set their scope. 
• Olivier Smith presented a health status update to the TAC
  • Status shared:  CNTI Status - Feb 7, 2024
• Olivier Smith requesting a CSP Representative to help co-chair CNTI.  The ideal representative has a strong interest to help define cloud native networking certifications.

L3AF Project Status

• LJ Illuzzi spoke about the resources for the L3AF Project.