2020-10-28 TAC Minutes
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 | @David Sauvageau | Bell Canada | @Mike Lazar | OPX (sandbox) | |||
@Al Morton | OPNFV | @Dhananjay Pavgi | Tech Mahindra | @Morgan Richomme | Orange | |||
@Anil Guntupalli | Verizon | @Ed Warnicke | @Oguzhan Ceylan | Türk Telekom | ||||
@Anil Kapur | Juniper | @Eyal Felstaine | Amdocs | @Olaf Renner | Nokia | |||
@FREEMAN, BRIAN D | AT&T | @Frank Brockners | Cisco | @Prabhjot Singh Sethi | TF (incubation) | |||
@cl664y@att.com | ONAP | @djhunt | IBM | @Ramesh Nagarajan | ||||
@ChangJin Wang | ZTE | @Kalyankumar Asangi | Huawei | @Ranny Haiby | Samsung | |||
@Christian Olrog Atlassian | Ericsson | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | |||
@Davide Cherubini | Vodafone | @Marc Fiedler | Deutsche Telekom | @thomas nadeau | Red Hat | |||
@Michelle Han | VMWare | @Xiaojun Xie | China Telecom |
LF Staff: @Kenny Paul, @Casey Cain@Brandon Wick, @Jim Baker,
Others: @Tina Tsou (Deactivated)
Agenda
Start the Recording
We will start by mentioning the project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.
Roll Call
Action Items Review
Agenda Bashing
General Topics
Virtual technical event review - ALL
Governing Board meeting overview @djhunt
Anuket update @Heather Kirksey
Project resources by lifecycle stage @Jim Baker
Any Other Topics
Calendar Updates & Subscription
Minutes
Meeting differed for attendance