2021-07-28 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 | |||
---|---|---|---|---|---|---|---|---|
@Alex Vul (Deactivated) | ODIM (sandbox) | @Ed Warnicke | FD.io (TAC) | @Morgan Richomme | Orange | |||
@Walter.kozlowski | Anuket (TAC) | @Eyal Felstaine | Amdocs | @Olaf Renner | Nokia | |||
@Anil Guntupalli | Verizon | @Frank Brockners | Cisco | x | @Szymon Golebiewski | TF (incubation) | ||
@Anil Kapur | Juniper | @djhunt | IBM | @Ramesh Nagarajan | ||||
@FREEMAN, BRIAN D | AT&T | @Kalyankumar Asangi | Huawei | @Ranny Haiby | Samsung | |||
@cl664y@att.com | ONAP (TAC) | @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 @Heather Kirksey @Brandon Wick@ljilluzzi
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
TeamUp
Recognition Program
Recurring Updates
Whitepapers - @Ranny Haiby
LFN Security Forum - @Ranny Haiby Sign up here - LFN Security Forum
TAC Community Schedule - @Ranny Haiby @djhunt
Any Other Topics
Minutes
TeamUp Calendar
@Casey Cain uploaded a few of the community calendars to TeamUp.
ODL more or less doing a pilot of use
@Casey Cain found a possible bug with UTC based time slots- may revert the the locally selected timezone - working with the vendor
Can provide a number of custom links for a specific view of the calendar.
Has the ability to send reminder emails
Discussion of email notifications since most groups.io lists are set up as member only posting
ical update changes should be a live feed
Discussion of color coding potentially creating "noise"
Will revisit in a few weeks after ODL has been using it for a while.
General Updates
E2E Slicing paper still on hold due to personnel changes
5G will piggyback on super blueprint work
Security still assembling the team.