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2025-02-19 TAC Minutes

2025-02-19 TAC Minutes

Attendees & Representation

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

@Dave Tucker 

Tech Mahindra

vacant

TELUS

 @Sana Tariq 

Verizon

vacant

Walmart

@Santhosh Fernandes 

LF Staff & Community

@Casey Cain @LJ Illuzzi @Ranny Haiby

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

@Timo Perala 

Graduated

L3AF

@Santhosh Fernandes 

Incubation

5G SBP

vacant

Incubation

CNTi

@Olivier Smith 

sandbox

Paraglider

vacant

sandbox

Elected Representatives

Chairperson

@Olaf Renner 

Vice-Chair

@Muddasar Ahmed 

Security

@Amy Zwarico 

AI

@Fatih Nar

Committer Representative

@Walter.kozlowski

Agenda

The project's Antitrust Policy is linked from the LF and project websites. The policy is important when multiple companies, including potential industry competitors, are participating in meetings. Please review it, and if you have any questions, please contact your company's legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

Minutes

Post Quantum Readiness

@Muddasar Ahmed & @Olaf Renner to draft some language to send to the TSCs. @Casey Cain to distribute. Feb 24, 2025
  • Prepare an introductory email template for reaching out to the LFN project TSCs - @Muddasar Ahmed

  • Send introductory mail to TSCs and request contact to work with - @Casey Cain / @Olaf Renner

Introducting Fatih Nar as the AI Representative

Slack or Slack Alt

  • Discussed the launch of the test Zulip server. Annouced

  • Supports browser, windows, mac, linux, and moible apps. Will need to check with your org to see if you are restricted from access.

    • Please let the LF team know if this is the case so that we can better understand the communities limitations

  • Get help with Zulip

Project Updates

  • Goal- establish simple process to make it easy to get updates from LFN communities. Proposed guidelines 5-10 update from project reps. No slides, just a few bullets

  • Template draft reviewed: https://lf-networking.atlassian.net/wiki/x/IwD2Ew

  • Template feedback:

    • Plan vs actual vs anticipated changes, and TAC/Board asks. How to translate this abstract to template. How to communicate asks to TAC/Board.

    • What are the ongoing cross-colaborations for the community? What colaborations are roadmapped or proposed?

    • How often should projects be updated? quarterly? monthly? every 6 months?

    • Proposal to spent 5 minutes at begining of each meeting to review askes/requests at minimum

    • Proposal to look at Insights data regularly

    • Each project is unique…. keep the input process flexible

Committeer Election

  • Committer rep nomiations to the LFN Board closes Feb 20, 2025 . No nominations yet. TAC is encouraged to self-nominate before tomorrow.

Backlog

 

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