Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

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

Community: @Diego Vega @Sarah McClure

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

• Check Action Items & Topic Requests (Backlog)

• General Topics

  • Paraglider Sandbox Induction Review @LJ Illuzzi @Sarah McClure @Diego Vega

    • Link to Paraglider Sandbox Review Material

  • 5GSBP Incubation Induction Review @LJ Illuzzi @Lincoln Lavoie

    • Link to 5G SBP Induction Material

  • Security Seat Election @Casey Cain

  • Quality & Security Group Reminder

• Any Other Topics

Action items

Minutes

Paraglider Sandbox Induction @LJ Illuzzi @Sarah McClure @Diego Vega

• @Sarah McClure presented the Paraglider induction proposal to the TAC.

  • @Muddasar Ahmed asked who of your supported companies are active in the community

    • Sarah said that Aarna Networks, Microsoft Asure, Google Cloud, IBM Cloud, Uber, and UC Berkley are active in the community, with others interested.

  • @Muddasar Ahmed asked if the Paraglider is ready for production.

    • Sarah mentioned that several demos are available, but it isn’t quite ready for production yet.

• The vote for induction was initiated, and the vote passed

  • Paraglider has been inducted as a Sandbox Project.

5GSBP Incubation Induction Review @LJ Illuzzi @Lincoln Lavoie

• @Lincoln Lavoie presented the 5GSBP Induction proposal to the TAC

  • There were a few questions about its lifecycle state and level of integrations.

  • @Dave Wallace Noted that the GitHub repos do not link back to the source of truth. README.md files do not point to the wiki where the data lives.

  • @N.K. Shankaranarayanan asked what is the difference between Sandbox & Incubation

    • @LJ Illuzzi for now, not much.

• The vote for induction was initiated, and the vote Passes.

Security Seat Election @Casey Cain

• Congratulations to @Amy Zwaricofor being re-elected as the Security representative for the TAC.

Quality & Security Group reminder @Casey Cain