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2022-12-07 TAC Minutes

2022-12-07 TAC Minutes

Dec 07, 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

Chairperson

Vice-Chair

Security Seat

Community Seat

Chairperson

Vice-Chair

Security Seat

Community Seat

@Jason Hunt 

@cl664y@att.com

@Amy Zwarico

 

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

@Martin Halstead

@Amar Kapadia

@Qihui Zhao

@Santhosh Fernandes

@Nick Davey

Representing

Member

 

Representing

Member

Representing

Member

 

Representing

Member

AT&T

@cl664y@att.com

@Gervais-Martial Ngueko

 

Intel

@Nadathur Sundar

China Mobile

vacant

 

Juniper Networks

@Nick Davey (TF)

China Telecom

vacant

 

Nokia

@Olaf Renner

Cisco

@Frank Brockners

 

Orange

@Cédric Ollivier

Deutsche Telekom

@Marc Fiedler

 

Red Hat

@Stephen Flaherty

Ericsson

@Christian Olrog

 

Tech Mahindra

vacant

Google

vacant

 

TELUS

 @Sana Tariq 

Huawei

@Huijun Yu

 

Verizon

vacant

IBM

@Jason Hunt (Chair)

 

Walmart

@Santhosh Fernandes 

 

 

 

ZTE

@Jie Hu 

LF Staff: @Casey Cain @Kenny Paul (Deactivated) @LJ Illuzzi @Ranny Haiby 

Community: @Timo Perala 

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

    • ONAP Health Review @cl664y@att.com 

    • Governing Board recap @Jason Hunt  

    • Marketing Year-in-Review Message from Community Leads.

    • 5G-SBP Seat: 2022 TAC 5G-SBP Seat Election

    • TAC Meeting Schedule

  • Any Other Topics

Minutes

Governing Board Re-cap

  • @Jason Hunt talked about the general topics that were discussed at the Nov 21, 2022 Governing Board meeting.

    • @Christian Olrog noted that we need to ensure that use cases are driven bi-directionally (from the communities and SPC/TAC).

  • After discussion, a question was raised about how to ensure that we have more bottom-up participation

    • Forming the SBP earlier in the process

    • A dedicated effort to recruit new participants

Marketing Year in Review

  • @Jason Hunt reminds the community leads about providing a statement for the marketing team.

    • suggestion from Ranny that the TAC be the initial technical touchpoint for external organizations/standards

5G-SBP Election

  • @Amy Zwarico  has nominated @Muddasar Ahmed.  We are currently waiting on the candidate to accept the nomination.  The election has been deferred to the first meeting of 2023.

    • To confirm the vote over email, we will need 10 votes.

TAC Meeting Schedule

  • After discussion, the TAC has agreed that the next meeting will take place on Jan 18, 2023 

Action items