Attendees & Representation (default sort: member first name)
TAC Members and Project representatives should mark their attendance below
Non-TAC project reps do not count towards meeting quorum
X = Present | P = Proxy (Indicate in the table with @name for @name
| Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
| ODIM (sandbox) | Cisco | Samsung | ||||||
@Anil Guntupalli | Verizon | IBM | ODL (TAC) | |||||
| Juniper | Huawei | Szymon Golebiewski | TF (incubation) | |||||
| AT&T | China Mobile | Intel | ||||||
| ONAP (TAC) | Deutsche Telekom | Red Hat | ||||||
| ZTE | TBD | Walmart | Anuket (TAC) | |||||
| Ericsson | Orange | China Telecom | ||||||
| Tech Mahindra | Nokia | XGVela (sandbox) | ||||||
| FD.io (TAC) | EMCO (sandbox) | |||||||
TBD | Amdocs |
LF Staff:
Others:
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
- SNAS & PNDA Archive Review Casey Cain
- SNAS Vote: https://wiki.lfnetworking.org/x/MooZB
- PNDA Vote: https://wiki.lfnetworking.org/x/MIoZB
- Project Code Management platform decisions Gergely Csatari
- TAC Composition and Goals djhunt Casey Cain
- L3AF Casey Cain LJ Illuzzi
- SNAS & PNDA Archive Review Casey Cain
- Any Other Topics
Minutes
Topic 1
- Comments
Topic 2
- Comments