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2021-11-17 TAC Minutes

2021-11-17 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



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)



@Nick Davey

Juniper



@Kalyankumar Asangi

Huawei



Szymon Golebiewski 

TF (incubation)



@FREEMAN, BRIAN D

AT&T



@Lingli Deng 

China Mobile



@Timothy Verrall (Deactivated) 

Intel



@cl664y@att.com  proxy @Timo Perala

ONAP (TAC)



@Marc Fiedler 

Deutsche Telekom



@thomas nadeau 

Red Hat



@ChangJin Wang

ZTE



TBD

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

Google



TBD

EMCO (sandbox)















TBD

Amdocs



LF Staff:  @Casey Cain@Kenny Paul@Sandra Jackson (Deactivated) @Brandon Wick @Sandra Jackson (Deactivated), @LJ Illuzzi @Heather Kirksey

Others: @Tina Tsou (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

    • Welcoming @Nick Davey representing Juniper

    • PNDA

    • Evolving project health reviews - @djhunt

    • Updates

      • Developer and Testing Forum

      • June in-person event

      • Credly badging

  • Any Other Topics

Minutes

PNDA

  • Overall participation and contribution has declined.  Looking to see if anyone might be using PNDA.

  • @Frank Brockners mentioned that Cisco had done some initial showcase of PNDA with DCAE but it has not been maintained.

  • Similar participation issues with SNAS.

  • LFX Dashboard is misleading in displaying cumulative stats that look like recent stats.

    • Cumulative stats are not affected by time period selection

    • mash-up of cumulative stats  mixed with time period is not clear to the viewer

    • A screen shot taken of one stat can easily give the impression that a project is healthy when it isn't

    • Suggestion for adding an email subscription for a monthly health stats update

    • Request for Insights feedback session at a future TAC meeting 

Project Health Reviews

  • Issue that project teams are not participating in project health reviews

  • Required reviews are quarterly for sandbox, and annual for incubation.

  • Issues with project health (see above) could be caught if reviews held regularly, but how to encourage projects to participate?

  • Would like to encourage projects to participate in webinar creation (similar to what ONAP has been doing)

  • Option to get rid of the review template & just have a scheduled review (no preparation necessary) where pull up LFX data directly & have informal discussion

  • Will have small team review and make recommendations

Developer & Testing Forum

June in-person event

  • @Heather Kirksey mentioned that there are possible conflicts with Open Infra and Broadband forum.

  • We need to decide what week makes the most sense for the LFN community.

Credly Badging

  • Badging Template has been updated; needs review from one or more TAC members; will send email to mailing list

Action items

@Kenny Paul follow up with LFX Insights team with relevant issues mentioned above and get a feedback session on the TAC at Dec 1, 2021 meeting