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2022-06-21 TAC Minutes

2022-06-21 TAC Minutes

Owned by Casey Cain
Last updated: Jun 22, 2022
2 min read

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



Member

Representing



Member

Representing



Member

Representing



@Alex Vul (Deactivated)

ODIM (sandbox)



@Dhananjay Pavgi 

Tech Mahindra



@Robert Varga

ODL (TAC)



@Anil Guntupalli 

Verizon



@Frank Brockners 

Cisco



@Santhosh Fernandes

L3AF (sandbox)



@Amar Kapadia

EMCO (sandbox)



@djhunt 

IBM



TBA

TF (incubation)



@FREEMAN, BRIAN D

AT&T



@Kalyankumar Asangi

Huawei



@Stephen Flaherty

Red Hat



@cl664y@att.com

ONAP (TAC)

x

@Lingli Deng 

China Mobile



@Nadathur Sundar

Intel



@Cédric Ollivier

Orange



@Marc Fiedler 

Deutsche Telekom



@Walter.kozlowski

@Gergely Csatari

@Lincoln Lavoie

@Al Morton

Anuket (TAC)



@ChangJin Wang

ZTE



@Nick Davey

Juniper



@Xiaojun Xie

China Telecom



@Christian Olrog Atlassian

Ericsson



@Olaf Renner

Nokia



@Qihui Zhao

XGVela (sandbox)



@Dave Wallace

FD.io (TAC)



@Ramesh Nagarajan

Google



TBD

Walmart





















LF Staff: @Casey Cain @Ranny Haiby

Community:

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

    • TAC Elections

    • TAC Appointed Seats

    • Security Badges 

  • Any Other Topics

Minutes

TAC Elections

  • Congratulations to @djhunt who has been re-elected as Chairperson

  • Vice-Chair has not received any nominations and the self-nomination period has been extended to Jun 28, 2022 

  • LGBMCR self-nomination dates open today Jun 22, 2022 and will run until Jul 6, 2022 

    • Representative can not be from the ONAP community because 

  • 2 new electable seats

    • Currently we have 2 suggestions:

      • Seat focused on Security for the LFN

      • Dynamic seat that could be focused on current 'hot' topics such as 5GSBP

    • Need to come to a conclusion and vote on the language for these seats

Security

  • Security update from @Ranny Haiby

Action items