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2022-05-25 TAC Minutes

2022-05-25 TAC Minutes

May 25, 2022

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)

 

@Dhananjay Pavgi 

Tech Mahindra

 

@Robert Varga

ODL (TAC)

 

@Anil Guntupalli 

Verizon

 

@Frank Brockners 

Cisco

 

@Santhosh Fernandes

L3AF (sandbox)

 

@Amar Kapadia

EMCO (sandbox)

 

@Jason Hunt 

IBM

 

@Szymon Golebiewski

TF (incubation)

 

@FREEMAN, BRIAN D

AT&T

 

@Kalyankumar Asangi

Huawei

 

@Stephen Flaherty

Red Hat

 

@cl664y@att.com

ONAP (TAC)

 

@Lingli Deng 

China Mobile

 

@Srinivasa Addepalli

Intel

 

@Cédric Ollivier

Orange

 

@Marc Fiedler 

Deutsche Telekom

 

@Walter.kozlowski

@Gergely Csatari

@Lincoln Lavoie

@Al Morton

Anuket (TAC)

 

@ChangJin Wang

ZTE

 

@Nick Davey (Deactivated)

Juniper

 

@Xiaojun Xie

China Telecom

 

@Christian Olrog

Ericsson

 

@Olaf Renner

Nokia

 

@Qihui Zhao

XGVela (sandbox)

 

@Dave Wallace

FD.io (TAC)

 

@Ramesh Nagarajan

Google

 

TBD

Walmart

 

 

 

 

 

 

 

 

 

 

LF Staff: @Casey Cain @Kenny Paul (Deactivated) @Ranny Haiby @David McBride @LJ Illuzzi @Sandra Jackson

Community:

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

    • Governing Board Followup

    • Release Management (@David McBride)

    • DTF Call for participation - Topics due by May 27, 2022 

    • Elections

  • Any Other Topics

Minutes

General

  • TAC meeting deferred for attendance.   Email update will be sent.

Action items