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2020-08-12 TAC Minutes

2020-08-12 TAC Minutes

Owned by Casey Cain
Last updated: Aug 12, 2020 by Jim Baker
2 min read

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



Member

Representing



Member

Representing



Member

Representing



@Abhijit K

ODL 

x

@Dhananjay Pavgi 

Tech Mahindra



@Oguzhan Ceylan 

Türk Telekom

x

@Al Morton

OPNFV



@Ed Warnicke

FD.io

x

@Olaf Renner

Nokia

x

@Anil Guntupalli

Verizon



@Eyal Felstaine

Amdocs



@Prabhjot Singh Sethi

TF (incubation)

x

@Anil Kapur

Juniper



@Frank Brockners 

Cisco

x

@Ranny Haiby 

Samsung

x

@FREEMAN, BRIAN D

AT&T



@djhunt 

IBM

x

@Timothy Verrall (Deactivated) 

Intel

x

@cl664y@att.com

ONAP

x

@Kalyankumar Asangi

Huawei



@thomas nadeau 

Red Hat



@ChangJin Wang

ZTE



@Lingli Deng 

China Mobile









@Christian Olrog Atlassian

Ericsson



@Marc Fiedler 

Deutsche Telekom

x

@Xiaojun Xie

China Telecom



@Davide Cherubini

Vodafone

x

@Mike Lazar

OPX (sandbox)

x







@David Sauvageau

Bell Canada



@Morgan Richomme

Orange

x



















TBD

VMware



LF Staff: @Kenny Paul @Jim Baker  @Casey Cain @Brandon Wick 

Others:

Agenda

  • Start the Recording

  • Show the Antitrust Policy

  • Roll Call

  • Action Items Review

  • Agenda Bashing

  • General Topics

    • Welcoming Anil Kapur as the Juniper Representative

    • LFN Scalability

    • LFN Virtual Technical Event Committee

  • Any Other Topics

Minutes

Updates

  • Developer recruitment - considering badging for contributors - in process @djhunt

  • Cross-community engagement - security focus cross-knowledge sharing @Ranny Haiby

  • LFN Governing Board meeting next week Aug 19, 2020  - TAC members that have any input should send to @djhunt today.

LFN Scalability

  • SPC meeting recap @cl664y@att.com

    • reviewed KPIs -  where should the TAC assist in the creation/measurement/execution of the KPIs? 

    • strategy on project growth - need a clear lifecycle with mid-phase metrics

    • CNTT FMO update was given

  • SPC survey review @Kenny Paul

    • Sent to the SPC members to understand the differing perspectives on LFN growth for guiding the conversation

    • @Ed Warnicke asked what are the 0 marginal costs that the Linux Foundation provides to all projects?

      • Discussions were had about the free tooling and services that come with LF and LFN membership.  -  besides being a good list to have in general, it can be a marketing tool to encourage new projects to join LFN

      • @Jim Baker asked that if anyone had ideas for additional tooling that could be used to support the community to reach out to him.

      • @Jim Baker talked about XGVela as an example of a project that is leveraging the free services that LF provides with some additional small targeted investments from participating organizations. 

LFN Virtual Technical Event Committee

Action items