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

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

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

  • Check Action Items & Topic Requests

  • General Topics

    • 5GSBP Governance @Louis Illuzzi 

    • AI Taskforce Governance - @Ranny Haiby 

    • CNTI Update

    • Review of Documentation comments

    • Mentorship program

  • 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