2023-09-27 TAC Minutes

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

LF Staff: Kenny Paul Casey Cain LJ Illuzzi 

Community: Nadathur Sundar Timo Perala 

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.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • Nephio Induction 
  • Developer & Testing Form

    • F2F D&TF Budapest, Hungary 13 Nov 2023 - 17 Nov 2023  

    • Sessions
  • Nephio: Release 2 Technical Summit
    • Oct. 9-10, 2023, Mountain View, CA, USA
    • https://wiki.nephio.org/x/2dw4Ag
  • ONE Summit Regional Days
    • ONE Summit Regional Day: China 26 Sep 2023 
  •  Follow-up discussions
    • Security
      • Code Quality
      • Zero Trust
      • Policies
      • Update Project Security Tools
    • AI Taskforce
  • Update to Lifecycle documentation
• Any Other Topics

Minutes

Events

• Casey Cain spoke about getting the topics submitted as soon as possible
  
  • Attendance registration is currently low.  Please register as soon as possible. 
  • Registration
  • Nephio has their first event in October from 09 Oct 2023 - 10 Oct 2023 
  • There will be a L3AF On Windows session submitted to the D&TF sometime soon.

Nephio has been successfully inducted into the LFN.

Discussion around Induction documentation

• After robust documentation, it was agreed that Casey Cain will hid the old documentation of Lifecycle review, and update the documentation and getting started guides by 11 Oct 2023 

Action items

• Casey Cain create an AI section for the D&TF 27 Sep 2023 
• Casey Cain  Update documentation and getting started in lfn guides 11 Oct 2023