2024-03-06 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 |
Walmart | @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 | 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: @LJ Illuzzi @Casey Cain @Ranny Haiby
Community: @Frank Brockners @Lucina Stricko @Taylor Carpenter @Timo Perala @Olivier Smith
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
D&TF @Casey Cain
Documentation updates @Olaf Renner @Casey Cain
6G Overview @Muddasar Ahmed
AI Taskforce Governance discussion @Ranny Haiby
CNTI Progress update
Super Blueprint Governance update
Any Other Topics
Action items
Minutes
D&TF
D&TF Program Committee is looking to update the regular meeting time. Please respond to email.
Discussion about vouchers for local participants to participate in the D&TF.
Vouchers should be for possible new community contributors, students.
Casey to follow up with @Jill Lovato and the MAC to determine the best method for providing vouchers.
Documentation updates
@Casey Cain reviewed the changes to the Getting Started documentation with the TAC.
Due to a lack of quorum, voting to approve the changes has been differed to the Mar 20, 2024 TAC meeting.
Mentorship Program
@Casey Cain reminded the communities to promote the mentorship program and to submit proposal prior to the next TAC meeting where the TAC will approve the top 3 Mentorship projects.