2022-04-06 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 |
|
|---|---|---|---|---|---|---|---|---|
@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) |
| @Jason Hunt | IBM |
| @Stephen Flaherty | Red Hat |
|
@FREEMAN, BRIAN D | AT&T |
| @Kalyankumar Asangi | Huawei |
| @Srinivasa Addepalli | Intel |
|
@Timo Perala (Nokia) @LEFEVRE, CATHERINE | ONAP (TAC) |
| @Lingli Deng | China Mobile |
| @Al Morton | Anuket (TAC) |
|
@Cédric Ollivier | Orange |
| @Marc Fiedler | Deutsche Telekom |
| @Xiaojun Xie | China Telecom |
|
@ChangJin Wang | ZTE |
| @Nick Davey (Deactivated) | Juniper |
| @Qihui Zhao | XGVela (sandbox) |
|
@Christian Olrog | Ericsson |
| @Olaf Renner (Nokia) | Nokia |
| TBD | Walmart |
|
@Dhananjay Pavgi | Tech Mahindra |
| @Ramesh Nagarajan |
| TBD | Amdocs |
| |
|
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|
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LF Staff: @Casey Cain @LJ Illuzzi @Ranny Haiby (Unlicensed) @Kenny Paul (Deactivated) @Brandon Wick @Sandra Jackson (Deactivated) @David McBride
Community: @Ed Warnicke
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
LF Staff Updates
Events
June DTF Program Committee June 13-16
Open Networking & Edge Executive Forum April 12-14
L3AF Governance Update (TBD)
Peraton Labs DDoS mitigation project - Brief project overview (@Ranny Haiby) - where does it fit in the LFN? LF?
Presentation - ProD3 overview for LF 20220321.pdf
Recording of Peraton Labs walking through the presentation - video1184668288.mp4
Email poll for LFN fit - https://lists.lfnetworking.org/g/lfn-securitywg/topic/90027290?p=%2C%2C%2C20%2C0%2C0%2C0%3A%3ACreated%2C%2C%23poll-notice%2C20%2C2%2C0%2C90027290%2Cct%253D1&ct=1
Upcoming meeting with OpenSSF (David Wheeler) 4/21 - Call for participation
Any Other Topics
Minutes
LFN Staff updates
Matt Watkins - new RelEng admin serving the EU
@Sridhar Rao joins as a TCA for DENT, ORAN-SC, eBPF and a couple of other non-LFN networking projects ( backfill for @Trishan de Lanerolle )
@Ranny Haiby joins as the CTO for networking and edge
@Brandon Wick moving on after 7 years. Last day is Friday. Staying in the community - joining Aarna Networks.
L3AF Governance update
Code owners :https://github.com/l3af-project/governance/commit/1694b1acac28403221ba6168b761d34154998710
draft of a project maintainer process:https://github.com/l3af-project/governance/pull/29 (expect this PR to be merged today following the TSC meeting)
TAC Composition
TAC Structure Brainstorming (2022) ← notes taken there
Security
@Ranny Haiby (Unlicensed) Encourages everyone from the TAC to participate in the Security discussion with David Wheeler on Apr 21, 2022