2022-03-23 TAC Minutes
- Casey Cain
- cl664y@att.com
- Dave Wallace
- Kenny Paul
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) | @Dave Wallace | FD.io (TAC) | @Robert Varga | ODL (TAC) | |||
@Anil Guntupalli | Verizon | @Frank Brockners | Cisco | @Szymon Golebiewski | TF (incubation) | |||
@Amar Kapadia | EMCO (sandbox) | @djhunt | IBM | @Stephen Flaherty | Red Hat | |||
@FREEMAN, BRIAN D | AT&T | @Kalyankumar Asangi | Huawei | @Srinivasa Addepalli | Intel | |||
@cl664y@att.com (Proxy: @Timo Perala) | ONAP (TAC) | @Lingli Deng | China Mobile | @Gergely Csatari | Anuket (TAC) | |||
@Cédric Ollivier | Orange | @Marc Fiedler | Deutsche Telekom | @Xiaojun Xie | China Telecom | |||
@ChangJin Wang | ZTE | @Nick Davey | Juniper | @Qihui Zhao | XGVela (sandbox) | |||
@Christian Olrog Atlassian | Ericsson | @Olaf Renner | Nokia | TBD | Walmart | |||
@Dhananjay Pavgi | Tech Mahindra | @Ramesh Nagarajan | ||||||
LF Staff: @Casey Cain @Kenny Paul @Sandra Jackson (Deactivated) @LJ Illuzzi @David McBride @Brandon Wick
Community: @Ed Warnicke, @Lincoln Lavoie @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
Events
June DTF Program Committee June 13-16
Open Networking & Edge Executive Forum April 12-14
Release Management @David McBride - differed to next meeting
Any Other Topics
Minutes
Events
Volunteers for the June DTF
@Gergely Csatari @Ranny Haiby
Please register for Open Networking & Edge Executive Forum (ONEEF), April 12-14 - https://events.linuxfoundation.org/open-networking-and-edge-exec-forum/
TAC Structure
TAC discussed the structure of the committee and how it compares to other LF TOC/TAC structures.
Discussion of CNCF's model - noted that the CNCF board is much is more engaged/active than the LFN GB.
@Dave Wallace suggested that projects need to demonstrate activity in the TAC to move from Incubation to Graduated- if they are not attending the TAC meeting there is obviously little interest in progressing.
Concerns were raised about incubation projects may not be mature enough to have a voting rep
There was a suggestion to formalize the non-voting members