2022-08-03 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 | Catherine Lefevre |
|
|
ONAP | OpenDaylight | Anuket | FD.io |
|
|---|---|---|---|---|
Catherine Lefevre | Robert Varga | Walter.kozlowski Gergely Csatari (Nokia) 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 | Catherine Lefevre |
| Intel | Nadathur Sundar |
China Mobile | Lingli Deng |
| Juniper Networks | Nick Davey (Deactivated) (TF) |
China Telecom | Xiaojun Xie |
| Nokia | Olaf Renner (Nokia) |
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 |
| Walmart | TBA |
IBM | Jason Hunt (Chair) |
| ZTE | ChangJin Wang |
LF Staff: LJ Illuzzi, Kenny Paul (Deactivated), Casey Cain, Ranny Haiby, Sandra Jackson (Deactivated)
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
DTF Programming Committee
Documentation & Infrastructure
Any Other Topics
Minutes
Elections
Casey Cain noted that we need to find a nominee for the Committer Rep to the GB and vote on the Appointed Member seats.
Topics differed from summer vacations.