2021-12-01 TAC Minutes
- Casey Cain
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 | |||
TBD | Verizon | @djhunt | IBM | @Robert Varga | ODL (TAC) | |||
@Nick Davey | Juniper | @Kalyankumar Asangi | Huawei | TF (incubation) | ||||
@FREEMAN, BRIAN D | AT&T | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | |||
@cl664y@att.com P @Timo Perala | ONAP (TAC) | @Marc Fiedler | Deutsche Telekom | @thomas nadeau | Red Hat | |||
@ChangJin Wang | ZTE | TBD | Walmart | @Walter.kozlowski P @Al Morton | 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 | EMCO (sandbox) | ||||
TBD | Amdocs |
LF Staff: @Casey Cain
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
Developer & Testing Forum
Badging
PNDA & SNAS Archival
Introducing @Nick Davey
Any Other Topics
Minutes
Introduction to @Nick Davey
Developer & Testing Forum January 10-13, 2022
Topic Proposals due Dec 3, 2021
4 hrs per day w/ a break including daily summaries
Badging
We will be moving forward with the current badging proposal recommendations.
If you have any last-minute suggestions, please review them and provide your feedback.
PNDA & SNAS
Still have been unable to reach anyone from PNDA or SNAS.
PNDA has had no contributions in the last year.
SNAS apparently has a fork OpenBMP that Tim Evens has been contributing to.
Archive proposal will proceed at the next TAC meeting unless we find some objections.
Next TAC meeting
TAC agreed that the next TAC meeting Dec 15, 2021 will be the last meeting of the year.