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2022-09-14 TAC Minutes

2022-09-14 TAC Minutes

Owned by Casey Cain
Last updated: Sept 14, 2022 by LJ Illuzzi
2 min read

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

Chairperson

Vice-Chair

Community Seat

Community Seat

@djhunt 

@cl664y@att.com

 

 

 

ONAP

OpenDaylight

Anuket

FD.io

 

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

 

Representing

Member

 

Representing

Member

Representing

Member

 

Representing

Member

AT&T

TBA

 

Intel

@Nadathur Sundar

China Mobile

@Lingli Deng 

 

Juniper Networks

@Nick Davey (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 Atlassian

 

Tech Mahindra

@Dhananjay Pavgi 

Google

@Ramesh Nagarajan

 

Verizon

@Anil Guntupalli 

Huawei

@Huijun Yu

 

Walmart

@Santhosh Fernandes

IBM

@djhunt (Chair)

 

ZTE

@ChangJin Wang

LF Staff: @Kenny Paul, @Sandra Jackson (Deactivated), @LJ Illuzzi

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

  • Any Other Topics

Minutes

Security SME

  • No objections expressed for the proposal

5G Super Blueprint SME

  • Live edits made to the seat definition

@LJ Illuzzi send email to the TAC with the 5G SBP criteria reviewed today.  Sep 16, 2022 

Project Review Process

  • Template removed - will leverage LFX for much of that

Outreach for 2023 TAC Goals

  • Projects please share feedback on the areas you think the TAC should be focused on.

DTF Program Committee

Next Meeting

  • FD.io will provide the Project Health review 

  • Sharing Relase Management feedback from L3AF sessions