Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

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

Community: @Timo Perala @JP Vasseur @Tom Kivlin @Ganesh Narayan 

Agenda

• 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.

  • Antitrust Policy

• Roll Call

• Check Action Items & Topic Requests

• General Topics

  • Conformance Testing

  • Security 

  • AI Taskforce

• Any Other Topics

Action items

Minutes

Conformance Testing

• @Olivier Smith we intend to speak more about this on the 24th meeting.

• Currently working to operationalize so that we can have this ready by ONE Summit

  • Expand what we had in CNCF

  • We would like to present next meeting for at least 20 minutes

  • This would be a working session

• @Qihui Zhao asked about bringing some of experience from the XGVela to CNTI.

  • Olaf asked if there were any platform requirements

  • @Qihui Zhao we are not focused on PaaS is not the major focus, but we do have some things in 3GPP.

• @Muddasar Ahmed recommended that there was a scope defined for the CNTI.
  
  

  • Olivier suggested that they would like to start that discussion on the next TAC meeting

• @Amy Zwarico What is the goal?

  • @Olivier Smith It may not be purely open source offerings, but our emphasis is on Cloud Native.  We want to be able to show that we are following best practices defined in open source to raise awareness and confidence. 

Security

• Discussed setting up a security working group meeting.

• @Casey Cain & @Amy Zwarico to coordinate a regular working group meeting.

AI Taskforce

• @Ranny Haiby  No action since the new year.  We will kick off the next meeting later this month.

• @Muddasar Ahmed there are some efforts in ONAP and other projects that we are working on bringing them into the AI taskforce.

• @Ranny Haiby LJ is working on developing the agenda.  This architecture will be a work stream in the AI taskforce

Other

• @Muddasar Ahmed talked about getting an update from LF IT to speak about the changes to the services in 2024.

  • Discussed adding it to the Feb 7, 2024 meeting agenda.

  • Could pair well with the security discussion follow up