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2023-08-16 TAC Minutes

2023-08-16 TAC Minutes

Owned by Casey Cain
Last updated: Sept 27, 2023
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

@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

@Martin Halstead

@Amar Kapadia

@Qihui Zhao

@Santhosh Fernandes



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) @Ranny Haiby 

Community: @Timo Perala @Tina Tsou (Deactivated) 

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

  • Any Other Topics

Minutes

D&TF

  • @Casey Cain  spoke about volunteers for the D&TF Programming Committee.

    • Timo will help with Nephio

LFN Security

Future and Backlog agenda

  • Casey asked what topics we should discuss in the future and how to address stale topics. 

    • @Muddasar Ahmed suggested that we reserve 10 minutes to discuss stale and future topics

    • It was also suggested that we actively pursue additional projects to induct into the LFN

      • Nephio was suggested, and there was a general agreement that the Project would fit well in the LFN

      • @Olaf Renner  will extend the TAC invitation for Nephio to join the community.

    • @Nadathur Sundar suggested that we look at collaboration opportunities with CAMERA 

    • It has been suggested that we have additional alignment with GSMA and other standards organizations. 

    • Follow to AI discussions taking place on the LFN GB 

Action items

@Olaf Renner will extend the TAC invitation to the Nephio Community Aug 18, 2023