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| Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
| ODIM (sandbox) | Tech Mahindra | ODL (TAC) | ||||||
@Anil Guntupalli | Verizon | Cisco | L3AF (sandbox) | |||||
| EMCO (sandbox) | IBM | TF (incubation) | ||||||
| AT&T | Huawei | Red Hat | ||||||
(Proxy: Ranny Haiby) | ONAP (TAC) | China Mobile | Intel | |||||
| Orange | Deutsche Telekom | Anuket (TAC) | ||||||
| ZTE | Juniper | China Telecom | ||||||
| Ericsson | Nokia | XGVela (sandbox) | ||||||
Dave Wallace | FD.io (TAC) | TBD | Walmart | |||||
TBD | Amdocs |
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- 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
- TAC Structure Brainstorming (2022)
- Community Release Management
- Quick Updates
- Documentation Evangelists
- Security Session - https://lists.lfnetworking.org/g/lfn-securitywg/viewevent?eventid=1481583&calstart=2022-04-21
- New related projects: Nephio & SONiC
- June DTF
- Any Other Topics
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- discussion of Platinum seats
- membership benefits - Ranny Haiby had a discussion w/ Arpit Joshipuraand Mike Woster - TAC should do what is right because there are plenty of other membership benefits
- Frank Brockners Is there a middle ground? If TAC members don't appear for some number of times then they lose their seat.
- Review of long term attendance . Kenny shares spreadsheet that tracks trends. Kenny Paul screen shared the spreadsheet used to track attendance.
- keep things as they are - for plats - do outreach and if no attendance they simply get administratively dropped from the roster
- #AGREED the TAC supports drafting charter language to 1) the Committer Representative to the Board having a TAC voting seat, and 2) The TAC having the ability to appoint up to 2 seats.
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- New LF level network projects: Nephio & SONiC
- June DTF
- Discussion of currently staffed Release Management Projects
Action items
- David McBride upload a PDF of the updated slides to these minutes.