2020-01-29 TAC Minutes
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 | 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 | @Jason Hunt | 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 (Deactivated) @Casey Cain, @Trishan de Lanerolle
Others: @Mike Lazar, @Ahmed El Sawaf
Agenda
Start the Recording
Show the Antitrust Policy
Roll Call
Action Items Review
Agenda Bashing
General Topics
FD.io TAC project review @Ed Warnicke
Cross community collaboration update @Lingli Deng
White paper progress review @Ranny Haiby
(Deferred) TAC chair role definition
LFN Infrastructure Working Group Follow-up
Any Other Topics
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