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2022-02-09 TAC Minutes

2022-02-09 TAC Minutes

Owned by Casey Cain
Last updated: Feb 09, 2022 by Jill Lovato
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)



@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

ONAP (TAC)



@Marc Fiedler 

Deutsche Telekom



@thomas nadeau 

Red Hat



@ChangJin Wang

ZTE



TBD

Walmart



@Beth Cohen

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



@Amar Kapadia

EMCO (sandbox)





















LF Staff: @Casey Cain @Brandon Wick @Sandra Jackson (Deactivated) @LJ Illuzzi @Kenny Paul @Jill Lovato

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

    • TAC composition and 2022 goals

    • Virtual developer forum before the June event yes/no/how?

    • Call for participation in LFN security whitepaper @Ranny Haiby

  • Any Other Topics

Minutes

TAC Composition and Goals

  • @djhunt led the TAC to discuss the TAC composition and Goals using the Mural app

Virtual Event

  • The program committee is meeting on Feb 11, 2022 to discuss a possible date, logistics, and topic tracks for a 1-2 day virtual event centered on X-community topics.

Call for participation in the LFN Security Whitepaper @Ranny Haiby @Jill Lovato

  • Ranny and Jill noted that they are seeking volunteers to support the LFN Security whitepaper.

    • They asked anyone interested to please reach out to them.

    • Goal = summary of what LFN/projects are doing on the security front, all in one place and in high-level terms. 

    • Please review the paper outline and share any suggested edits: 2022 LFN Security whitepaper

    • Please also take a look at the working doc, https://docs.google.com/document/d/1qVrAHSIJJ2A2MbfTLGjnZJFFzTOjKSeJnXRquZ9lXT8/edit?usp=sharing - currently, this is where existing information is being collected. If you have anything to add, please do (or point @Jill Lovatoto where content exists). From here, we will be reaching out to folks individually for help. 

Misc

  • PNDA and SNAS archive review will take place at the next TAC meeting on Feb 23, 2022 

Action items