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2023-03-29 TAC Minutes

2023-03-29 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



@N.K. Shankaranarayanan

@Robert Varga

@Lincoln Lavoie

@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 @LJ Illuzzi @Kenny Paul @Ranny Haiby @Sandra Jackson (Deactivated) @Heather Kirksey 

Community: @Amar Kapadia @Timo Perala @Girish Kumar 

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

    • EMCO project Healthcheck

    • New Project Induction

    • TAC Chairperson Election

    • Local Meetup Groups @Heather Kirksey 

  • Any Other Topics

Minutes

TAC Chairperson Election

Local Meetup Groups and 2023 Events @Heather Kirksey 

  • Heather presented data around travel availability.

  • Travel remains restricted, however it's opening up within regions.

  • Review of events audience and composition

  • Data presented on D&TF attendance trends from 2019 through current

    • D&TF have the best attendance rates compared to registrations

    • We get higher participation rates virtually due to accessibility 

    • We will have a second D&TF sometime in June

    • In Autumn we will have a D&TF in Europe

      • Remote support will be minimal, similar to Porto

  • ONE Summit 2024 will be in the Bay Area in the spring

    • Co located sister community events will be featured

  • ONE Summit 2023

    • There will be 5 local events spread across the globe (NA, Europe, China and India)

    • Hosted by local members to serve their geography and local community

  • Local meet up groups - local open source networking meet up groups were a local resource pre pandemic

    • We are speaking with potential site host for ONE Summit Regional about their interest

    • These events will be free of charge

EMCO Project Healthcheck

  • Intel has pulled back from EMCO

  • Aarna Networks has stepped up to take the lead 

  • Community recommends to keep EMCO as a sandbox project for now. 

  • Short term activities will focus on support and patch releases

EMCO Project Health Check slides: 

New Project Induction

  • Differed to Apr 12, 2023 due to time.

Action items