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2021-07-14 TAC Minutes

2021-07-14 TAC Minutes

Owned by Casey Cain
Last updated: Jul 14, 2021 by Kenny Paul
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



@Alex Vul (Deactivated)

ODIM (sandbox)



@Ed Warnicke

FD.io (TAC)



@Morgan Richomme

Orange



@Al Morton

Anuket (TAC)

P

@Eyal Felstaine

Amdocs



@Olaf Renner

Nokia



@Anil Guntupalli 

Verizon



@Charles Eckel for @Frank Brockners 

Cisco

P

@Prabhjot Singh Sethi

TF (incubation)



@Anil Kapur 

Juniper



@djhunt 

IBM



@Ramesh Nagarajan

Google



@FREEMAN, BRIAN D

AT&T



@Kalyankumar Asangi

Huawei



@Ranny Haiby 

Samsung



@cl664y@att.com

ONAP (TAC)

X

@Lingli Deng 

China Mobile



@Robert Varga

ODL (TAC)



@ChangJin Wang

ZTE



@Marc Fiedler 

Deutsche Telekom



@Timothy Verrall (Deactivated) 

Intel



@Christian Olrog Atlassian

Ericsson



@Martin Jackson

Walmart



@thomas nadeau 

Red Hat



@Dhananjay Pavgi 

Tech Mahindra



@Mike Lazar

OPX (sandbox)



@Xiaojun Xie

China Telecom















@Qihui Zhao

XGVela (sandbox)



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

Others: 

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

Updates

  • @Ranny Haiby Encouraged everyone to participate in the LFN Security Forum(Sign up here: LFN Security Forum) and TAC Community Schedule..

    • Jason spoke more about the Community schedule to highlight the need to expand our engagement in the broader community.

Recognition program

  • @djhunttalked about the first draft of the LFN Community Badging program.

  • Discussion ensued around how long the badges are visible on a profile or identifying the dates where someone was a leader or last contributing date

  • @Ed Warnicke suggested that we update the info.yaml scheme to help identify the leader/PTL badges.

    • Agreed that it may be difficult to apply this to sub-committees.

  • Suggestion to speak to others who have implemented similar programs to hear what challenges and limitations they faced.

    • @djhunt @Kenny Paul @Casey Cain @Ed Warnicke @Brandon Wick volunteered to investigate further. 

  • @Ed Warnicke suggested that we start with Committer badges and then extend out from there as we learn better ways to implement the program

    • #agreed

Action items