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LF Staff: Casey Cain Trishan de Lanerolle Jim Baker
Committee Members: Ranny Haiby Timothy Verrall (Deactivated) Wenjing Chu Chaker Al-Hakim VM (Vicky) Brasseur Ed Warnicke djhunt Olaf Renner Christian Olrog Atlassian Frank BrocknersAbhijit K Davide CherubiniMorgan Richomme Former user (Deleted) Bin Hu FREEMAN, BRIAN D   Manuel Buil Marc Fiedler Olaf Renner cl664y@att.com

Proxies: Feng Pan (Deactivated) (for @Thomas Nadeau)
Guests: Former user (Deleted)

Agenda

  • Start the Recording
  • Antitrust Policy
  • Agenda Bashing (Roll Call, Action Items (5 minutes)
  • General Topics
    • LFN Governing Board meeting readout and actions - djhunt
         Summary of board meeting
      •  TAC action items
        • VNF Onboarding and multi-VNFD 
        • technical architecture white paper (gaps, overlaps, touchpoints)
        • Process for cross-community collaboration
    • TAC Attendance 
    • LF IT Modernization update Casey Cain
    • LFN Monthly Security Group sync

...

  • technical architecture white paper (gaps, overlaps, touchpoints)
    • Help articulate how the LFN pieces fit together
    • Identify synergies to encourage collaboration 
    • Something like a landscape slide that shows relationships
      • Showing dependencies would be useful (eg. ONAP has dependencies on ODL jars)
    • Intended audience: utility to both internal/external - need clarification 
      • All LFN projects focus on the delivery of NFVs and ultimately VNFs
      • Overlaps exist - we know that mapping is the first step in understanding
    • Volunteers for technical architecture review of LFN projects
  • Deferred: Process for cross-community collaboration
    • Eg. CNCF TUG - GB asks for a proposal on how these collaborations should be done
    • Propose: use a wiki to catalog these efforts
  • Deferred: VNF Onboarding and multi-VNFD 


Action items

  •  Casey Cain will coordinate with Events and SPC to ensure that the TAC is involved in the planning of Community Events