2021-08-11 TAC Minutes
- Casey Cain
- Kenny Paul
- Brandon Wick
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) | @Frank Brockners | Cisco | @Ranny Haiby | Samsung | |||
@Anil Guntupalli | Verizon | @djhunt | IBM | @Robert Varga | ODL (TAC) | |||
@Anil Kapur | Juniper | @Kalyankumar Asangi | Huawei | TF (incubation) | ||||
@FREEMAN, BRIAN D | AT&T | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | |||
@cl664y@att.com | ONAP (TAC) | @Marc Fiedler | Deutsche Telekom | @thomas nadeau | Red Hat | |||
@ChangJin Wang | ZTE | @Martin Jackson | Walmart | @Walter.kozlowski | Anuket (TAC) | |||
@Christian Olrog Atlassian | Ericsson | @Morgan Richomme | Orange | @Xiaojun Xie | China Telecom | |||
@Dhananjay Pavgi | Tech Mahindra | @Olaf Renner | Nokia | @Qihui Zhao | XGVela (sandbox) | |||
@Ed Warnicke | FD.io (TAC) | @Ramesh Nagarajan | ||||||
TBD | Amdocs |
LF Staff: @Kenny Paul, @Casey Cain , @Brandon Wick , @Sandra Jackson (Deactivated)
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
Introducing @Sandra Jackson (Deactivated)
TAC Election
Updates from the Board
Events @Brandon Wick
Community Calendar
Any Other Topics
Minutes
Introducing new LFN Team Member
@Sandra Jackson (Deactivated) introduces herself to the community. She will be helping with Anuket and CVC committees to start.
Annual TAC Elections
self nominations opening today. @Casey Cain will be sending out the notice this morning
Chair election 1st, followed by Vice-Chair
2 week self-nomination period
recommendation that we wait until September due to vacations/holidays or extend nomination period at least for the Chair election
#AGREED the Chair election will kick off today with a 4 week nomination period.
Updates from the Governing Board
results of annual LFN Operations survey and a strategy survey of the GB itself
direction / focus in on deployments
additional meeting added for August to discuss simplification of deployments
MAC messaging revised
good discussions throughout
Events
ONE Summit, Oct 11-12, Los Angeles
Physical and Virtual Event (Hybrid)
LFN & LF Edge Community Reception/Happy Hour Tuesday Eve (Details TBD)
Blog post on event safety protocols: https://events.linuxfoundation.org/2021/08/04/vaccines-masks-for-safe-in-person-events-read-about-all-on-site-safety-protocols/LFN Developer and Testing Forum, Week January 17th, Virtual Event
ONE Summit Europe, March 8-9, Antwerp
Proposal: 2 Day Developer Event March 10-11
Hotel Radisson (same space as last time)LFN Developer & Testing Forum, June TBD
Physical Event
Europe or Asia (preferred)
Community Calendar
TeamUp previously reviewed
LF working on a potential integrated solution with LFN tool suite - not a lot of info on that yet
Likely to be either Q4-2021 or Q1-2022
Recommend waiting to see the plan