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2023-05-10 TAC Minutes

2023-05-10 TAC Minutes

Owned by Casey Cain
Last updated: May 10, 2023 by Kenny Paul
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



@cl664y@att.com

@Amy Zwarico

@Muddasar Ahmed 



ONAP

OpenDaylight

Anuket

FD.io



ONAP

OpenDaylight

Anuket

FD.io



@N.K. Shankaranarayanan

@Robert Varga

@Gergely Csatari

@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



Infosys

@Girish Kumar 

China Mobile

vacant



Nokia

@Olaf Renner 

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 











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

Community: @Cédric Ollivier , @Nadathur Sundar @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

    • TAC Chair Election

    • D&TF

    • LFN Infrastructure 

    • Induction Documentation 

  • Any Other Topics

Minutes

Quick Updates

  • LFN Infrastructure - Confluence expected end of service - - The reports of Confluence death were greatly exaggerated. No need for further action and crisis avoided.

Induction Documentation

  • https://lf-networking.atlassian.net/wiki/x/fmvv

  • Thank you for the thoughtful comments and suggestions.

  • Comment by @Frank Brockners about confusing language in induction criteria - Fixed

  • Comments by @Amy Zwarico - Need to explicitly call out the availability of security tools like NexusIQ - This should already be covered by LFX Security. @Kenny Paul will reach out to LFX team to get clarification about Beta state of LFX security. LFX does not seem to have the beta disclaimer anymore. Beta comment removed.

  • Comment by @Amy Zwarico @Muddasar Ahmed  about the language in the Graduation Review regarding security - Fixed.

  • Edits made to the archival reversal language based on @Robert VargaVargas comments

  • Vote: The TAC will vote on version 52 of the proposed documentation found at: 

Action items