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2023-03-15 TAC Minutes

2023-03-15 TAC Minutes

Owned by Casey Cain
Last updated: Mar 30, 2023 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

Security Seat

5G-SBP

Chairperson

Vice-Chair

Security Seat

5G-SBP

@djhunt 

@cl664y@att.com

@Amy Zwarico

@Muddasar Ahmed 



ONAP

OpenDaylight

Anuket

FD.io



ONAP

OpenDaylight

Anuket

FD.io



@Pawel Pawlak 

@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



Nokia

@Olaf Renner

China Mobile

vacant



Orange

@Cédric Ollivier

China Telecom

vacant



Red Hat

@Stephen Flaherty

Cisco

@Frank Brockners



Tech Mahindra

vacant

Deutsche Telekom

@Marc Fiedler



TELUS

 @Sana Tariq 

Ericsson

@Christian Olrog Atlassian



Verizon

vacant

Google

vacant



Wallmart

@Santhosh Fernandes 

Huawei

@Huijun Yu



ZTE

@ChangJin Wang 

IBM

@djhunt (Chair)

















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

Community: @N.K. Shankaranarayanan 

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

    • Sandbox Induction Services

    • Infrastructure Working Group

      • Atlassian migration planning 

      • Other Infra tasks and migration

    • Operations Survey Results (Placeholder)

    • Quick Updates

      • Security @Amy Zwarico 

      • 5G @Muddasar Ahmed 

  • Any Other Topics

    • EMCO project Healthcheck has been moved to the 03/29 TAC meeting due to calendar conflicts. Here is an advanced look at the material.

    • 2023 Research proposals

      • Research collaboration proposals 

Minutes

Induction services review

  • The TAC reviewed the induction services to identify any blockers or concerns for attracting new engagement in the LFN.

  • @Frank Brockners What do some of these services cost?

  • Is this review a question of what services are available to attract new projects

    • What can we do to attract projects directly 

    • Is it a question of costs?

  • We need to identify why Nephio and CAMARA did not join LFN directly?

  • If some projects already have a certain way to do something, (i.e. tooling) are there mandatory services?

    • No.  The services other than inbound code review and trademarking, all services are optional. 

  • We should make sure the quality of services are not driving away potential projects



Other Topics differed for time. 

Action items

@Casey Cain add language at the top of the list page that indicates these are optional services that a project can be leveraged by the project and are not mandatory Mar 29, 2023 
@Casey Cain add info on Mentorship to the list Mar 29, 2023