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2020-01-29 TAC Minutes

2020-01-29 TAC Minutes

Owned by Casey Cain
Last updated: Apr 08, 2020
2 min read

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy  (Indicate in the table with @name for @name

OPNFV

@Al Morton

x

ODL

@Abhijit K 

x

ONAP

@cl664y@att.com 

@Chaker Al-Hakim

P



FD.io

@Ed Warnicke

x

Verizon

@Anil Guntupalli



ZTE

@ChangJin Wang



Ericsson

@Christian Olrog Atlassian

x

Bell Canada

@David Sauvageau



Vodafone

@Davide Cherubini

x

Tech Mahindra

@Dhananjay Pavgi 



AT&T

@FREEMAN, BRIAN D

x

Amdocs

@Eyal Felstaine



Cisco

@Frank Brockners 



Lenovo

@Igor Marty



IBM

@djhunt 

x

Dell

@Joe_Ghalam 



China Telecom

@Xiaojun Xie



China Mobile

@Lingli Deng 



Qualcomm

@Lisa Lammens



Deutsche Telekom

@Marc Fiedler 



VMware

@Mark Beierl 



Orange

@Morgan Richomme



Nokia

@Olaf Renner

x

Türk Telekom

@Oguzhan Ceylan 



Samsung

@Ranny Haiby 

x

Intel

@Timothy Verrall (Deactivated) 

x

ARM

@Tina Tsou (Deactivated) 



Red Hat

@thomas nadeau 



Juniper

@VM (Vicky) Brasseur

x

Huawei

@jianguo zeng



LF Staff: @Jim Baker @Kenny Paul @Casey Cain, @Trishan de Lanerolle

Others: @Mike Lazar, @Ahmed El Sawaf

Agenda

Minutes

Quorum established.

Calendar issues – mixed results on seeing proper calendar entries

Action item review

@Ed Warnicke  asks that a member of the LF IT staff support the FD.io in a more proactive way

FD.io project review

  • Context not clear to a presenter

  • Requested that:

    • Invitation be extended in a timely manner with proper context, guidance, and collateral - not at a summons without context mere days before meeting.

Whitepaper Progress

  • We identified some new contributors

  • Working mostly offline - need to schedule a meeting.

  • Expecting delivery of the white paper in March.

  • @Al Morton CNTT would like to be included in the whitepaper. 

TAC chair election

  • Would like to initiate chair/vice-chair elections - need a proposal on the process/eligibility/timeline

Action items

@Casey Cain to check if there is a true "subscribe" option in groups.io & share with the TAC.  Also ensure regular reminders are sent to lfn-tac mailing list about upcoming meetings. Feb 5, 2020
Project representatives to check with their communities on allocating additional resources to support the Cross-Community effort  Feb 12, 2020 
@Casey Cain to check with @Brandon Wick on how program committee is formed for cross-community events & ensure that TAC has representative(s) in the committee for both ONES and June events. Feb 12, 2020 
@Casey Cain @Jim Baker to initiate a TAC committer representative to the Board election. Feb 19, 2020 
@djhunt to provide a proposal for how we should manage elections for the TAC Feb 12, 2020