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2020-02-12 TAC Minutes

2020-02-12 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 

x

FD.io

@Ed Warnicke

x

Verizon

@Anil Guntupalli



ZTE

@ChangJin Wang



Ericsson

@Christian Olrog Atlassian

x

Bell Canada

@David Sauvageau



Vodafone

@Davide Cherubini

@Atul Purohit

P

Tech Mahindra

@Dhananjay Pavgi 



AT&T

@FREEMAN, BRIAN D

x

Amdocs

@Eyal Felstaine



Cisco

@Frank Brockners 

x

Lenovo

@Igor Marty



IBM

@djhunt 



Dell

@Joe_Ghalam 

@Mike Lazar

P

x

China Telecom

@Xiaojun Xie

x

China Mobile

@Lingli Deng 

x

Qualcomm

@Lisa Lammens



Deutsche Telekom

@Marc Fiedler 

x

VMware

@Mark Beierl 



Orange

@Morgan Richomme

x

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: @Casey Cain @Jim Baker @Kenny Paul @Trishan de Lanerolle

Others: @Ahmed El Sawaf

Agenda

  • Start the Recording

  • Show the Antitrust Policy

  • Roll Call

  • Action Items Review

  • Agenda Bashing

  • General Topics

    • TAC White paper update @Ranny Haiby

    • EUAG white paper overview @Atul Purohit

    • Project review schedule and presentation template

    • TAC Committer Election

  • Any Other Topics

Minutes

AI review

  • Infrastructure working group - please update your organizations participation

  • Committer representative election - starts Feb 19, 2020 - look for nomination solicitation email

  • Project reps to recruit cross-community collaboration effort https://lf-networking.atlassian.net/wiki/x/1K7u

  • ODL components for ONAP - still in the process



TAC White paper Update @Ranny Haiby

  • Ranny walked through the current white paper status

  • Constrained to just LFN components?

    • The main focus is LFN - mention other projects where relevant - give priority to LFN components

    • External collaboration (eg. Acumos, CNCF, etc.) and include SDOs

      • Extend section 2 to mention these other Organizations

  • Section 5 highlights the synergy and needs additional development

  • Target completion - end of March for presentation at ONES in April

  • Question about this evolving into a POC- that would be great, but at the moment just describing the integrations - lack of available resources for a POC at this time

    • @Ahmed El Sawaf can see the potential for a limited demo in the lab using the CNTT reference arch.

EUAG White Paper Overview @Atul Purohit

  • EUAG doing a ONAP Consumption Model white paper as well - Seeking to coordinate the dates with EUAG and TAC for both white papers

  • Written by CSPs to share examples of how they deploy ONAP - solicited by survey

  • Will ask for TAC peer review of EUAG white paper in late March

  • ONAP TSC meeting attendance Feb 13, 2020  sharing the ONAP consumption survey results and will refine into Rel G requirements

Project Review Schedule

  • Instructions, Template, and Tentative Schedule has been posted here: https://lf-networking.atlassian.net/wiki/x/FL3u

  • @Ed Warnicke objected to the proposed project review schedule. Preferred the projects set the date. Feels that the dates are being forced upon the community by the LF staff.

    • @Casey Cain says that this is a tentative schedule for discussion - any project can say yes, no or change the date listed. Totally up to the community.

  • @cl664y@att.com  Asked to shift the ONAP review out a couple of weeks due to ONES

  • @VM (Vicky) Brasseur  Please contact TF TSCdirectly with the reminder. Encourage alignment with TF TSC to make sure they are ready.

  • @Al Morton suggested OPNFV date conflicts with Kubecon - please push out July/August

Action items

LFN PMs to continue to work with their communities to update the tentative schedule for the Project Health Reviews