2023-08-02 TAC Minutes
- Casey Cain
- Ranny Haiby
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 |
|---|---|---|---|
@Olaf Renner | @Muddasar Ahmed | @Amy Zwarico | @Muddasar Ahmed |
ONAP | OpenDaylight | Anuket | FD.io |
|---|---|---|---|
@N.K. Shankaranarayanan | @Robert Varga | @Gergely Csatari | @Dave Wallace |
ODIM | EMCO | XGVela | L3AF |
@Martin Halstead | @Amar Kapadia | @Qihui Zhao | @Santhosh Fernandes |
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 | |
vacant | Wallmart | @Santhosh Fernandes | ||
Huawei | @Huijun Yu | ZTE | @ChangJin Wang |
LF Staff: @Casey Cain @Kenny Paul @Jill Lovato @Sandra Jackson (Deactivated) @Ranny Haiby
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
Developer & Testing Form
F2F D&TF Budapest, Hungary Nov 13, 2023 - Nov 17, 2023
ONE Summit Regional Days
ONE Summit Regional Day: Spain Sep 18, 2023
ONE Summit Regional Day: China Sep 26, 2023
Marketing updates
AI Updates - @Ranny Haiby
Security follow-up - Creating a central directory of security tools and best practices for LFN
Any Other Topics
Minutes
Events
@Jill Lovato speaks about upcoming events.
Marketing
@Olaf Renner spoke about the current proposals to the marketing team.
Rotating banner on the homepage highlighting one of the projects, monthly updates
Jill notes that this would be an easy lift, but we need a bullet list of things to highlight
How do we track the proposed highlights? Where do we collect that information?
#agreed that Projects would send a bullet list of highlights to be featured on the webpage at
@Jill Lovato noted that there are not representatives from all of the projects on the MAC call.
You do not need to be a member of the committee to participate
Information about the meeting can be found on the wiki here: https://lf-networking.atlassian.net/wiki/x/kIru
Join the mailing list to receive notifications for when the next MAC meeting is scheduled.
AI Updates
@Ranny Haiby discussed an interest from the Board in a number of use cases - AI_LLM for LF Networking - TAC Update.pptx.pdfAI_LLM for LF Networking - TAC Update.pptx.pdf
@N.K. Shankaranarayanan asked for more clarification of to what the AI benefits would be for LFN Networking
@Ranny Haiby They are focused on common infrastructure currently.
@Muddasar Ahmed The projects will need to have a clear benefit in order to prioritize.
Security
Due to time, the conversation was truncated
@Amy Zwarico and @Casey Cain to follow up on topic items for the next TAC meeting
@Olaf Renner noted that the LFN Security Forum needs to be updated.