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2024-03-06 TAC Minutes

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

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

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

  • Check Action Items & Topic Requests

  • 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

  • Registration

  • Session Submissions

  • 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.

  • LFN Mentorship Program