/
2021-01-27 TAC Minutes

2021-01-27 TAC Minutes

Owned by Casey Cain
Last updated: Jan 27, 2021
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 (TAC)



@Davide Cherubini

Vodafone



@Mike Lazar

OPX (sandbox)



@Al Morton

ANUKET (TAC)



@Dhananjay Pavgi 

Tech Mahindra



@Morgan Richomme

Orange



@Anil Guntupalli

Verizon



@Ed Warnicke

FD.io (TAC)



@Olaf Renner

Nokia



@Anil Kapur

Juniper



@Eyal Felstaine

Amdocs



@Prabhjot Singh Sethi

TF (incubation)



@FREEMAN, BRIAN D

AT&T



@Frank Brockners 

Cisco



@Ramesh Nagarajan

Google



@cl664y@att.com

ONAP (TAC)



@djhunt 

IBM



@Ranny Haiby 

Samsung



@ChangJin Wang

ZTE



@Kalyankumar Asangi

Huawei



@Timothy Verrall (Deactivated) 

Intel



@Christian Olrog Atlassian

Ericsson



@Lingli Deng 

China Mobile



@thomas nadeau 

Red Hat



@David Sauvageau

Bell Canada



@Marc Fiedler 

Deutsche Telekom



@Xiaojun Xie

China Telecom



LF Staff: @Casey Cain@Jim Baker

Others: @Timo Perala

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

  • Any Other Topics

Minutes

Introducing @Robert Varga

  • @Abhijit K noted that @Guillaume Lambert has become the new TSC Chair and that @Robert Varga will now represent ODL at the TAC and SPC.

Lifecycle Services by stage

  • @Casey Cain & @Jim Baker introduced the remaining Lifecycle services by stage.  Also introduced was a draft of the suggested community owned tasks.

  • @Ed Warnicke noted that Groups.io lacks basic spam filtering and moderation tools are far behind in 

    • @Ranny Haiby Will there be a best practices guide?

      • @Casey Cain Yes.  It is a high-priority task for the LFN to produce robust, clear, and concise documentation with iteration from the community.

  • @Casey Cain called for a verbal vote of the Lifecycle services by stage.

    • #agreed.  The TAC agreed with the first draft of the Lifecycle services available by stage

    • The LF staff will prepare a draft of formalized documentation for the TAC to review and final approval.

Misc



Action items