2020-05-20 TAC Minutes
- Casey Cain
- Jim Baker
Attendees & Representation (default sort: member first name)
TAC Members and Project representatives should mark their attendance below
Non-TAC project reps do not count towards meeting quorum
X = Present | P = Proxy (Indicate in the table with @name for @name
Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
@Abhijit K | ODL | x | @Ed Warnicke | FD.io | @Prabhjot Singh Sethi | TF (incubation) | x | |
@Al Morton | OPNFV | x | @Eyal Felstaine | Amdocs | @Ranny Haiby | Samsung | x | |
@Anil Guntupalli | Verizon | @Frank Brockners | Cisco | x | @Timothy Verrall (Deactivated) | Intel | x | |
@FREEMAN, BRIAN D | AT&T | x | @djhunt | IBM | x | @thomas nadeau | Red Hat | x |
@cl664y@att.com | ONAP | x | @Lingli Deng | China Mobile | @VM (Vicky) Brasseur | Juniper | x | |
@ChangJin Wang | ZTE | @Marc Fiedler | Deutsche Telekom | x | @Kalyankumar Asangi | Huawei | ||
@Christian Olrog Atlassian | Ericsson | x | @Mike Lazar | OPX (sandbox) | x | @Xiaojun Xie | China Telecom | |
@Davide Cherubini | Vodafone | @Morgan Richomme | Orange | x | ||||
@David Sauvageau | Bell Canada | @Oguzhan Ceylan | Türk Telekom | |||||
@Dhananjay Pavgi | Tech Mahindra | @Olaf Renner | Nokia | x | tbd | VMware |
LF Staff: @Casey Cain @Jim Baker @Heather Kirksey @Brandon Wick
Others: @Ahmed El Sawaf @Timo Perala @Scot Steele @Kalyankumar Asangi
Agenda
Start the Recording
Show the Antitrust Policy
Roll Call
Action Items Review
Agenda Bashing
General Topics
LFN vDTF (5 minutes)
Cross Community Topics
TAC Project Health Review - ONAP (30 Minutes)
TAC Chair Elections (TAC Chair Role Description)
Special SPC Meeting on Jun 8, 2020 to discuss new projects & scaling
Brainstorm on helping projects with new Developer Contributions - Moved to next session
Any Other Topics
Minutes
LFN vDTF
Please get your topics in before Jun 3, 2020 for scheduling/tooling setup
Cross-community topics - these topics maximize the value of LFN - step out of your comfort zone and share ideas/conversations across the communities.
Lightning talks can be arranged for quick cross-community collaboration
Demo tracks are a great way to share your ideas
ONAP Project Health Review @cl664y@att.com
Jason asked how you get more companies involved or balance the contributions?
It has been a challenge because the code was difficult to learn as well as all of the different pieces.
Ranny: There have been some challenges such as documentation and resources, but I don't believe that there are any issues for participation. The community has been very welcoming.
Vicki: It would be nice if a project had a dedicated community outreach and evangelists. It could make for a good experiment and blog for the communities.
Bitergia stats do not capture the CI/CD development efforts
There have been some challenges in integrating PNDA due to a lack of developer resources. If anyone would be willing to help PNDA with resources, that would be great!
We are trying to increase the scope of our collaboration and integration efforts
We are also trying to improve our interoperability with SDO synergy.
We still need support on non-functional requirements such as Security, Integration, OOM.
Catherine talked about the idea of a Release Train. It was suggested that it would be a plenary session for the vDTF in June.
TAC Chair/Vice-Chair Elections
The TAC Chair Election has begun. You can view information on the TAC Chair Role here:
The self-nomination phase is open.
Candidates interested in nominating themself for the TAC Chair role can do so here:
The self-nomination phase is from May 20, 2020 to Jun 3, 2020 17:00 PDT / 23:59 UTC.
Special SPC Meeting - June 8th
An Invite to the SPC meeting will be sent to the TAC-Private mailing list today. If you wish to assign a proxy for this meeting, please forward them the invite and inform the TAC.
Brainstorm on helping projects with new Developer Contributions
Moved to next meeting due to time constraints