2022-09-14 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 | @Huijun Yu | Walmart | @Santhosh Fernandes | |
IBM | @Jason Hunt (Chair) | ZTE | @ChangJin Wang |
LF Staff: @Kenny Paul (Deactivated), @Sandra Jackson, @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
Resolution on TAC Appointed Seats
Outreach for 2023 TAC Goals
DTF Program Committee
Any Other Topics
Minutes
No objections expressed for the proposal
Live edits made to the seat definition
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
Meetings will be on Friday's at 7am pacific
Added @Nadathur Sundar to the list
Please register for the event https://events.linuxfoundation.org/one-summit-north-america/
Next Meeting
FD.io will provide the Project Health review
Sharing Relase Management feedback from L3AF sessions