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