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 | |||
|---|---|---|---|---|---|---|---|---|
| ODL (TAC) | Vodafone | OPX (sandbox) | ||||||
| Anuket (TAC) | X | Tech Mahindra | Orange | |||||
@Anil Guntupalli | Verizon | FD.io (TAC) | X | Nokia | X | |||
| @Anil Kapur | Juniper | @Eyal Felstaine | Amdocs | TF (incubation) | ||||
| AT&T | X | Cisco | ||||||
| ONAP (TAC) | X | IBM | X | Samsung | X | |||
| ZTE | Huawei | Intel | X | |||||
| Ericsson | X | China Mobile | Red Hat | |||||
@David Sauvageau | Bell Canada | Deutsche Telekom | X | China Telecom | ||||
| Martin Jackson | Walmart |
LF Staff: Casey Cain LJ Illuzzi Brandon Wick Jim Baker Heather Kirksey Kenny Paul
Others: Sandeep Karkala Seshu Kumar Mudiganti
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
- Event survey results Brandon Wick
- ONEES -
- AI/ML data and model sharing investigation Jim Baker
- LFN 2021 Update - 2021 Whitepaper Workgroup Ranny Haiby
- XGVela Induction Action Item from 01/13 to update Governance: Updated Governance
- TAC Committer Election
- Self-Nomination period will begin on
- Details on mechanics and eligibility can be found here: https://wiki.lfnetworking.org/x/AgIiAQ
- OPX Archival Review
- Lifecycle draft update
- Project Page
- Members & Election Schedule
- Project Health Review
- Lifecycle
- Existing pages are in draft, please provide comment. More pages in development
- Any Other Topics
Minutes
Developer & Testing Forum Survey Results
- Brandon Wick presents the results for the event
- With the good number of first time visitors, perhaps a set of tracks for new members djhunt
- How can we increase open collaboration within virtual events FREEMAN, BRIAN D this is independent of LF, industry wide participation in virtual events
- "gather.town" worked well at the IETF - let's try this in the future Al Morton (works for AMA too)
- What about AMA session - little engagement by newbies
- Separate the content between presentation AND discussion - more mix of interactive discussion and less presentation Ranny Haiby
Upcoming Events
- LF Member Summit - virtual event 9a-12 Pacific
- ONEEF - -
- Members can email events@lfnetworking.org to get a code for their discount.
AI/ML data and model sharing investigation
- https://wiki.lfnetworking.org/x/JIEZAw
- Ad Hoc meetings EUAG/TAC on alternating weeks (opposite TAC meeting)
LFN 2021 Update
- Ranny Haibylooking for contributors and proposals for the 2021 Whitepaper.
- Please join the working group here
XGVela Induction Action Item Followup
- Governance: Updated Governance
OPX Archival Review
Lifecycle Draft Update