Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

Community: Olivier Smith Taylor Carpenter 

Agenda

• 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
• Check Action Items & Topic Requests
• General Topics
  • Event / D&TF Update Casey Cain 
    • joint meeting with LF Edge on "Application Centric Connectivity"
    • https://docs.google.com/document/d/146ghaxAXM8RcXFS0aSfheyYGqXDPuqqK2SYR4okYQz0/edit#heading=h.hhevn0icya3z
    • Organize in 5GSBP
    • YouTube playlist for D&TF Created: https://www.youtube.com/playlist?list=PL0bkBeEamheC7Wzc44lBXWdTVX7ZWLRy3
      • If your video is missing, please contact Casey Cain 
  • Anuket Assured  
    • With the launch of CNTi, we should archive "Anuket Assured" and the "CVC"
    • We should officially "close" the above initiative and make sure their documentation redirects to the CNTi
    • Question about CNTi charter. The current status of the charter document(s) on GitHub is WIP. Work on charter and documentation will be completed soon and presented to the TAC as part of the official CNTi induction review.
  • 5G SBP Updates Muddasar Ahmed 
  • CNTI Updates Olivier Smith 
    • CNTI Certification: draft charter from CNTi with description of the certification governance. Who in the end decides that the evidence for the certification is adequate and then issues the badge? 
      • Clarification about the approval process are being added to the CNTi documentation. Here is one of the related PRs - https://github.com/lfn-cnti/certification/pull/134
    • CNTI Testframework: status and plans for tesframework after May (community maintainers)
      • The community is in the process of knowledge transfer from Vulk
      • All repository admin rights were transferred to LFN (LJ Illuzzi ), so Vulk is no longer holding any special roles.
    • Discussion about clarifying the value of CNTi, and what is the need addressed. Recommendation to include in the CNTi documentation.
  • Security update Amy Zwarico 
• Any Other Topics

Action items