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
| Chairperson | Vice-Chair | Community Seat | Community Seat |
|---|---|---|---|
| TBA |
| ONAP | OpenDaylight | Anuket | FD.io | |
|---|---|---|---|---|
| ODIM | EMCO | XGVela | L3AF | Tungsten Fabric |
| Representing | Member | Representing | Member | |
|---|---|---|---|---|
| AT&T | TBA | Intel | ||
| China Mobile | Juniper Networks | Nick Davey (TF) | ||
| China Telecom | Nokia | |||
| Cisco | Orange | |||
| Deutsche Telekom | Red Hat | |||
| Ericsson | Tech Mahindra | |||
| Verizon | @Anil Guntupalli | |||
| Huawei | Wallmart | TBA | ||
| IBM | djhunt (Chair) | ZTE |
LF Staff:
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
- Governing Board Updates
- Security recommendations/mandates
- Governing Board Updates
- Any Other Topics
Minutes
Topic 1
- Comments
Topic 2
- Comments