2024-02-21 TAC Minutes
Attendees & Representation (default sort: member first name)
TAC Members and Project representatives should mark their attendance below
Member Representatives
Representing | Member |
---|---|
China Mobile | vacant |
China Telecom | vacant |
Cisco | @Frank Brockners |
Deutsche Telekom | @Marc Fiedler |
Ericsson | @Christian Olrog Atlassian |
Huawei | @Huijun Yu |
Infosys | @Girish Kumar |
Nokia | @Olaf Renner |
Red Hat | @Stephen Flaherty |
Tech Mahindra | vacant |
TELUS | @Sana Tariq |
Verizon | vacant |
Wallmart | @Santhosh Fernandes |
Community Representatives
Community | Representative | Lifecycle |
---|---|---|
ONAP | @N.K. Shankaranarayanan | Graduated |
OpenDaylight | @Robert Varga | Graduated |
Anuket | @Gergely Csatari | Graduated |
FD.io | @Dave Wallace | Graduated |
Nephio | vacant | Graduated |
EMCO | @Amar Kapadia | Sandbox |
L3AF | @Santhosh Fernandes | Sandbox |
XGVela | @Qihui Zhao | Sandbox |
Elected Representatives
Chairperson | @Olaf Renner |
---|---|
Vice-Chair | @Muddasar Ahmed |
Security | @Amy Zwarico |
5G-SBP | @Muddasar Ahmed |
LF Staff: @Casey Cain @Louis Illuzzi
Community: @Olivier Smith @Georg Kunz @Richard Lopez @W. Watson @Lucina Stricko @Taylor Carpenter
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.
Roll Call
General Topics
5GSBP Governance @Louis Illuzzi
AI Taskforce Governance - @Ranny Haiby
CNTI Update
Review of Documentation comments
Any Other Topics
Action items
Minutes
5GSBP
@Louis Illuzzi spoke about building governance for the 5GSBP
Expecting to be ready to ready for project formation by the end of Q1.
Induction review has not decided on what project maturity would be.
host playbooks and installation scripts for demos in LFN: SABRES in the process of legal approval.
CNTI Update
@Olivier Smith provided an update on the CNTI Health Status
Discussion continued about CNTI review times for CD.
AI Taskforce Governance
Still working on delivering a whitepaper
Strong interest, but currently has shallow participation
Currently collecting feedback on Governance
Provide feedback at Community meetings
New meeting times
Bi-weekly at 11:00 EST
Bi-weekly (offset) at 21:00 EST to enable participation of Asian community
Mentorships