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2023-07-05 TAC Minutes

2023-07-05 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

Security Seat

5G-SBP

Chairperson

Vice-Chair

Security Seat

5G-SBP

@Olaf Renner

@Muddasar Ahmed

@Amy Zwarico

@Muddasar Ahmed



ONAP

OpenDaylight

Anuket

FD.io



ONAP

OpenDaylight

Anuket

FD.io



@N.K. Shankaranarayanan

@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



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 @Sandra Jackson (Deactivated) @LJ Illuzzi @Ranny Haiby @Michael Hart

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

    • Applying Security Standards to LFN Projects

    • Infrastructure Tools

    • D&TF Face-to-Face Nov 13, 2023Nov 16, 2023 in Budapest  

    • Collecting Marketing Feedback

    • LFN and AI status and input (@Ranny Haiby )

      • AI_LLM use cases draft.pptx.pdf

      • If you would like to add more information about the listed use cases, or have other use cases in mind, please reach out to @Ranny Haiby 

  • Any Other Topics

Minutes

Applying Security Standards to LFN Projects

  • Michael Hart introduced himself as someone from the LFX team looking to collect feedback about the security dashboard from the community. 

  • @Amy Zwarico continued her security by design presentation.

  • @Amy Zwarico Projects must be designed to be secure from the beginning.  

    • Technical debt can quickly become insurmountable.

    • @Ranny Haiby How can we make this more than just a list of best practices and get projects to implement these strategies? 

      • @Amy Zwarico in ONAP we automatically generate SBOMs, sonarcloud.io, and vulnerability reporting. 

Topic 2

  • Comments

Action items