2021-03-10 TAC Minutes
- Kenny Paul
- Jim Baker
- Casey Cain
- LJ Illuzzi
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 | |||
|---|---|---|---|---|---|---|---|---|
@Robert Varga | ODL (TAC) | @Mike Lazar | OPX (sandbox) | |||||
@Al Morton | OPNFV (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 | TF (incubation) | ||||
@FREEMAN, BRIAN D | AT&T | @Frank Brockners | Cisco | @Ramesh Nagarajan | ||||
@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 | |||
@Martin Jackson | Walmart |
LF Staff: @Casey Cain @Kenny Paul @LJ Illuzzi @Jim Baker @Heather Kirksey, @Brandon Wick
Others: @Timo Perala , @Lincoln Lavoie, @Swaminathan Seetharaman,
ODIM Community: @Bob Monkman (Deactivated), @Jonas Arndt (Deactivated), @Olivier Smith, @Marc Price @Alex Vul (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
Cross-community awareness and documentation (topic from 2021-02-10 TAC Minutes)
ODIM LFN Induction consideration. ODIM LF Networking Induction Proposal
Q2 LFN Developer Event
Targeted for Jun 7, 2021
E2E Network Slicing Whitepaper
Compliance and Verification Committee of the LFN GB - How to confirm actions with network operator interests? @Lincoln Lavoie
Any Other Topics
Minutes
Cross-community awareness
Discussion around how to centralize and promote cross-community efforts and engagement with other Open Source projects.
@cl664y@att.com Landing page should provide a drill down - communities → interconnections → whitepaper
@Ranny Haiby getting participation on the whitepaper was challenging, Working on alignment with 5G demo
@Ed Warnicke CNCF has small project that are not "welded together" integrations.
ODIM LFN Induction
@Alex Vul (Deactivated) shared the presentation
Single point of abstraction across multiple hardware vendors
Right now 18 contributors across 3 companies
Currently a single project, may grow to multiple projects. Appropriate multi-project governance will be put in place if/when that happens.
ODIM set up to span multiple verticals - focus is physical devices.
Hyperscalers never expose physical devices. ODIM is for bare metal. Hyperscalers could use ODIM for that.
Recommendation to adjust cross project diagram related to ONAP for clarity - Ack that at this time the slide shows collaboration intent.
Plan following induction would be to move to LFN Jira for bug tracking
A resolution to recommend ODIM as a Sandbox Project to the LFN Governing Board has been presented:
The resolution has passed. The recommendation will be presented to the LFN Governing Board for approval.