2021-04-21 TAC Minutes
- Casey Cain
- Al Morton
- 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) | @Ed Warnicke | FD.io (TAC) | x | @Morgan Richomme | Orange | x | |
@Al Morton | ANUKET (TAC) | x | @Eyal Felstaine | Amdocs | @Olaf Renner | Nokia | ||
@Anil Guntupalli | Verizon | @Frank Brockners | Cisco | x | @Prabhjot Singh Sethi | TF (incubation) | ||
@Anil Kapur | Juniper | @djhunt | IBM | x | @Ramesh Nagarajan | |||
@FREEMAN, BRIAN D | AT&T | x | @Kalyankumar Asangi | Huawei | @Ranny Haiby | Samsung | x | |
@cl664y@att.com | ONAP (TAC) | x | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | ||
@ChangJin Wang | ZTE | @Marc Fiedler | Deutsche Telekom | @thomas nadeau | Red Hat | |||
@Christian Olrog Atlassian | Ericsson | x | @Martin Jackson | Walmart | @Xiaojun Xie | China Telecom | ||
@Dhananjay Pavgi | Tech Mahindra | @Mike Lazar | OPX (sandbox) | TBD | XGVela (sandbox) | |||
@Alex Vul (Deactivated) | ODIM (sandbox) |
LF Staff: @Casey Cain @Kenny Paul @Brandon Wick @LJ Illuzzi
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
Updates
Whitepaper
June Developer Event
TAC Office Hours
Committer Representative Eligibility
Any Other Topics
Minutes
Updates
@Ranny Haiby talks about the E2E Slicing Demo should be ready in June.
5G Superblueprint is progressing, but is still welcoming additional participation. If you'd like to get involved please go here:
Reminder about 2021 LFN Developer & Testing Forum June
Program Committee meetings will be starting soon
TAC Office Hours
@djhunt talked about hosting TAC office hours.
We want good attendance from the TAC. Should we take 30m from the existing TAC meeting or have our own meeting?
@Jim Bakersuggested a rotating schedule for the TAC members to attend TSC meetings from the community.
@djhunt What should be our target goal?
@FREEMAN, BRIAN D 1-2 once per month for a few months and then collect feedback and see if there is a benifit.
We could identify new tricks to helping support our communities
Committer Representative Eligibility
Discussion from 2021-04-07 TAC Minutes did not continue via email as anticipated.
@Al Morton would like to see "code contributions" expanded to include specification writers
@Ed Warnicke there are communities have doc or test repos that may not be code specific, so if a repo with Committers then that would be acceptable.
Discussion regarding contributions versus "Committers"
Candidates: no disagreement that "Committer Representative" should be the literal Committer as it applies to any repo irrespective of repo contents
desire to include community defined "contributors" as eligible voters
Anuket perspective -measurable and repeatable
Concerns raised about potential for gaming the system if defined more broadly
Suggested language for what constitutes an eligible voter to be sent to the list and will be voted upon at the next meeting.