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2020-03-25 TAC Minutes

2020-03-25 TAC Minutes

May 01, 2020

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

x

Bell Canada

@David Sauvageau

 

Vodafone

@Davide Cherubini

 

Tech Mahindra

@Dhananjay Pavgi 

 

AT&T

@FREEMAN, BRIAN D

x

Amdocs

@Eyal Felstaine

 

Cisco

@Frank Brockners 

x

Lenovo

@Igor Marty

 

IBM

@Jason Hunt 

x

Dell

@Joe_Ghalam Proxy: @Mike Lazar

P

China Telecom

@Xiaojun Xie

 

China Mobile

@Lingli Deng 

 

Qualcomm

@Lisa Lammens

 

Deutsche Telekom

@Marc Fiedler 

x

VMware

VACANT 

 

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: @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

Minutes

White Paper Update @Ranny Haiby

  • Final review process underway - a chapter review planned for Friday Mar 27, 2020 

  • Clean up and prepare for publication @Brandon Wick will begin Mar 31, 2020 

LFN IT Support Summaries

Developer & Testing Forum Discussion and Update @Heather Kirksey (Deactivated)

 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

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. Mar 25, 2020 
@Kenny Paul (Deactivated) to work with @cl664y@att.com to add her to the April Virtual Event Planning Committee Mar 25, 2020 
@Casey Cain , @Trishan de Lanerolle , @Jim Baker , @Kenny Paul (Deactivated) call for June volunteers go out to all communities Mar 27, 2020 
 @Kenny Paul (Deactivated) reach out to @Cédric Ollivier on Committer Representative engagement model Mar 27, 2020 
@Casey Cain update TAC meeting template to alphabetise the attendee list by 1st name Apr 7, 2020