Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

LF Staff: @Casey Cain @LJ Illuzzi @Ranny Haiby 

Community: @Olivier Smith @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.

  • Antitrust Policy

• Roll Call

• Check Action Items & Topic Requests

• General Topics

  • Mentorship Program Update (5-10m) @Casey Cain 

  • D&TF Update (5m)@Casey Cain 

  • 5G SBP Governance- Request to the TAC (10m) @LJ Illuzzi 

    • Technical Charter Draft

  • L3AF Update (5s)@LJ Illuzzi 

  • CNTI Update (10-15m) @Olivier Smith 

  • AI Taskforce (5m) @Ranny Haiby 

  • 6G overview @Muddasar Ahmed 

• Any Other Topics

  • Status of Board decision to archive Anuket Assured? @Ranny Haiby 

Action items

Minutes

Mentorship Program

• @Casey Cain noted that we have 3 Mentorship proposals.  
  
  

  • https://lf-networking.atlassian.net/wiki/x/EL-u

  • Mentorship program will start accepting applications starting Mar 22, 2024 

D&TF Update

• @Casey Cain noted that we do not have a representative for ONAP and L3AF yet.

• Programming committee struggling to find a common time to meet after 3 polls

• @Casey Cain will be sending a email today with some outstanding action items for the programming committee to resolve.

5G SBP Governance

• @LJ Illuzzi discussed TSC management and charter revisions

L3AF Update

CNTI Update

• @Olivier Smith provided an update to the CNTI status.
  
  

  • Olivier showcased project engagement and the status of current community work efforts.

AI Taskforce

• @Ranny Haiby noted that the AI Taskforce is developing a whitepaper for ONE Summit.
  
  

  • Ranny requested that if you've signed up to contribute to the whitepaper, please make sure you get  your updates in soon.

  • https://lf-networking.atlassian.net/wiki/x/nILv

6G Overview

• @Muddasar Ahmed provided a 6G Update

  • Shared the ITU vision as well as the current ideas and objectives