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2022-08-03 TAC Minutes

2022-08-03 TAC Minutes

Owned by Casey Cain
Last updated: Aug 03, 2022
1 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

Chairperson

Vice-Chair

Community Seat

Community Seat

Chairperson

Vice-Chair

Community Seat

Community Seat

@djhunt 

@cl664y@att.com







ONAP

OpenDaylight

Anuket

FD.io



ONAP

OpenDaylight

Anuket

FD.io



@cl664y@att.com

@Robert Varga

@Walter.kozlowski

@Gergely Csatari

@Lincoln Lavoie

@Al Morton

@Dave Wallace



ODIM

EMCO

XGVela

L3AF

Tungsten Fabric

@Alex Vul (Deactivated)

@Amar Kapadia

@Qihui Zhao

@Santhosh Fernandes

@Nick Davey



Representing

Member



Representing

Member

Representing

Member



Representing

Member

AT&T

@cl664y@att.com



Intel

@Nadathur Sundar

China Mobile

@Lingli Deng 



Juniper Networks

@Nick Davey (TF)

China Telecom

@Xiaojun Xie



Nokia

@Olaf Renner

Cisco

@Frank Brockners



Orange

@Cédric Ollivier

Deutsche Telekom

@Marc Fiedler



Red Hat

@Stephen Flaherty

Ericsson

@Christian Olrog Atlassian



Tech Mahindra

@Dhananjay Pavgi 

Google

@Ramesh Nagarajan



Verizon

@Anil Guntupalli 

Huawei

@Kalyankumar Asangi



Walmart

TBA

IBM

@djhunt (Chair)



ZTE

@ChangJin Wang

LF Staff: @LJ Illuzzi, @Kenny Paul, @Casey Cain, @Ranny Haiby, @Sandra Jackson (Deactivated)

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

  • Any Other Topics

Minutes

Elections

  • @Casey Cain noted that we need to find a nominee for the Committer Rep to the GB and vote on the Appointed Member seats.

Topics differed from summer vacations.

Action items