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2024-10-16 TAC Minutes

2024-10-16 TAC Minutes

Attendees & Representation

TAC Members and Project representatives should mark their attendance below 

Member Representatives

Representing

Member

Representing

Member

China Mobile

vacant

China Telecom

vacant

Cisco

@Frank Brockners

Deutsche Telekom

@Marc Fiedler

Ericsson

@Christian Olrog Atlassian

Huawei

@Huijun Yu

Infosys

@Girish Kumar 

Nokia

@Olaf Renner 

Red Hat

@Dave Tucker 

Tech Mahindra

vacant

TELUS

 @Sana Tariq 

Verizon

vacant

Walmart

@Santhosh Fernandes 

Community Representatives

Community

Representative

Lifecycle

Community

Representative

Lifecycle

ONAP

@N.K. Shankaranarayanan 

Graduated

OpenDaylight

@Robert Varga 

Graduated

Anuket

@Gergely Csatari 

Graduated

FD.io

@Dave Wallace 

Graduated

Nephio

@Kandan Kathirvel 

alt: @Timo Perala 

Graduated

L3AF

@Santhosh Fernandes 

Incubation

CNTi

@Olivier Smith 

Sandbox

Paraglider

vacant

Candidate

Elected Representatives

Chairperson

@Olaf Renner 

Vice-Chair

@Muddasar Ahmed 

Security

@Amy Zwarico 

5G-SBP

@Muddasar Ahmed 

LF Staff: @Casey Cain @Ranny Haiby @LJ Illuzzi

Community:

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.

  • Check Action Items & Topic Requests (Backlog)

  • General Topics

    • XGVela Project Archive @Casey Cain

      • Vote to Archive

    • TAC Appointed seat finalization @Casey Cain @Olaf Renner

    • Quality & Security Goals @Muddasar Ahmed @Olaf Renner

  • Any Other Topics

Action items

Minutes

XGVela Project Archive

  • A verbal vote was cast an the TAC has agreed to archive the XGVela project for inactivity.

  • Vote to Archive project took place via chat, vote passes. XGVela is Archived.

Convert 5G SBP TAC seat to AI seat

  • Language of AI seat proposal discussed.

  • Seat is bound to the lifecycle/lifetime of the AI taskforce. Will re-assess if it comes to pass that the AI taskforce ceases to exist in addition to the annual review.

  • What are the skills needed for the seat? Proposal to set the bar low to encourage candidates to step forward.

Security Seat

  • Amy has conflict with other project commitments.

  • Nomination phase to start 10/16. 2 week duration.

5G SBP seat

  • Proposal to postpone 5G SBP seat election until January 2025 (after the holidays, and after 5G SBP induction review). The TAC agrees to postpone.

  • Muddasar is OK to continue until the election.

Quality & Security Goals