2020-03-25 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 | x | ODL | x | ONAP | x | |||
| FD.io | x | Verizon | @Anil Guntupalli | ZTE | ||||
| Ericsson | x | Bell Canada | @David Sauvageau | Vodafone | ||||
| Tech Mahindra | AT&T | x | Amdocs | @Eyal Felstaine | ||||
| Cisco | x | Lenovo | @Igor Marty | IBM | x | |||
| Dell | Joe_Ghalam Proxy: Mike Lazar | P | China Telecom | China Mobile | ||||
| Qualcomm | @Lisa Lammens | Deutsche Telekom | x | VMware | VACANT | |||
| Orange | Nokia | x | Türk Telekom | |||||
| Samsung | x | Intel | x | ARM | ||||
| Red Hat | Juniper | x | Huawei |
LF Staff: Casey Cain, Kenny Paul (Deactivated), Brandon Wick Heather Kirksey (Deactivated), Jim Baker, Trishan de Lanerolle
Others: jim.st.leger (Deactivated) Mike Lazar, Ahmed El Sawaf,
Agenda
- Start the Recording
- Show the Antitrust Policy
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- LFN Whitepaper Update
- LFN IT Support Summaries
- Developer & Testing Forum Discussion and Update
- Virtual Technical Event Planning
- Project Health Review Schedule Updates
- Any Other Topics
Minutes
White Paper Update Ranny Haiby
- Final review process underway - a chapter review planned for Friday
- Clean up and prepare for publication Brandon Wick will begin
LFN IT Support Summaries
- LF IT monthly report reviewed and monthly reports will be included in TAC
- https://lf-networking.atlassian.net/wiki/x/aNzu
Developer & Testing Forum Discussion and Update Heather Kirksey (Deactivated)
- LFN TAC H1 Events.pptx
- Morning hours Pacific time for week of April 20 using zoom bridges
- Community members will be needed to help with the logistics
- Additional logistics help needed with:
- Dedicated Minutes Support
- Chat Moderation
- AV Support (Zoom)
- April Virtual Technical Event Topic Proposals
- Additional logistics help needed with:
Virtual Technical Event Planning Heather Kirksey (Deactivated)
- LFN TAC H1 Events Slides
- June event planning will be on a separate planning track
- Requesting at least one community member per LFN project participate in the planning and delivery process
- Suggestion: spread the virtual event out more so there are more opportunities to participate
- Volunteers: Ranny Haiby , Abhijit K (June event)
- TPMs to send an email to each project mailing list to request for volunteers
Project Health Review - Scheduling
- https://lf-networking.atlassian.net/wiki/x/FL3u
- Next up: Tungsten Fabric
LFN Committer Representative to the Board
- Congratulations to Cédric Ollivier !
- Suggestions to have a regular developer meeting.
Action items
- Heather Kirksey (Deactivated) to attach slides from the Developer & Testing form update to these minutes.
- Kenny Paul (Deactivated) to work with cl664y@att.com to add her to the April Virtual Event Planning Committee
- Casey Cain , Trishan de Lanerolle , Jim Baker , Kenny Paul (Deactivated) call for June volunteers go out to all communities
- Kenny Paul (Deactivated) reach out to Cédric Ollivier on Committer Representative engagement model
- Casey Cain update TAC meeting template to alphabetise the attendee list by 1st name
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