2022-07-20 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
Chairperson | Vice-Chair | Community Seat | Community Seat |
|---|---|---|---|
@Jason Hunt | @cl664y@att.com |
|
|
ONAP | OpenDaylight | Anuket | FD.io |
|
|---|---|---|---|---|
@cl664y@att.com | @Robert Varga | @Walter.kozlowski @Gergely Csatari @Lincoln Lavoie @Al Morton | @Dave Wallace |
|
ODIM | EMCO | XGVela | L3AF | Tungsten Fabric |
@Alex Vul (Deactivated) | @Amar Kapadia | @Qihui Zhao | @Santhosh Fernandes | @Nick Davey (Deactivated) |
Representing | Member |
| Representing | Member |
|---|---|---|---|---|
AT&T | TBA |
| Intel | @Nadathur Sundar |
China Mobile | @Lingli Deng |
| Juniper Networks | @Nick Davey (Deactivated) (TF) |
China Telecom | @Xiaojun Xie |
| Nokia | @Olaf Renner |
Cisco | @Frank Brockners |
| Orange | @Cédric Ollivier |
Deutsche Telekom | @Marc Fiedler |
| Red Hat | @Stephen Flaherty |
Ericsson | @Christian Olrog |
| Tech Mahindra | @Dhananjay Pavgi |
@Ramesh Nagarajan |
| Verizon | @Anil Guntupalli | |
Huawei | @Kalyankumar Asangi |
| Wallmart | TBA |
IBM | @Jason Hunt (Chair) |
| ZTE | @ChangJin Wang |
LF Staff: @Casey Cain @LJ Illuzzi @Ranny Haiby @Kenny Paul (Deactivated) @Sandra Jackson
Community: @Stephen Flaherty
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
Elections
@cl664y@att.com has been elected as Vice-Chair
Documentation Evangelist @Scot Steele
Infrastructure
Security recommendations/mandates - Survey: Security tools adoption survey - June 2022 -@Ranny Haiby
ONE Summit
Any Other Topics
Minutes
Elections
Not much excitement about the Committer rep role.
After discussion, it was suggested that we ask @Amy Zwarico to write a blog about what was exciting about her role over the last year - or optionally attend TSC meetings to share her experience
TAC Appointed Seats vote deferred to the next meeting for quorum.
ONE Summit
CFP extended to Jul 29, 2022
Registration for the DTF is included in the registration for the ONE Summit as a one-click addon.
Security
@Ranny Haiby showed the community the Security tools adoption survey - June 2022.
Still seeking additional participation from the community.
Documentation and Infrastructure topics deferred to the next meeting.