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: @Martin Matyáš (Deactivated)

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

• Check Action Items & Topic Requests (Backlog)

• General Topics

  • TAC appointed seat announcements (@Casey Cain )

    • Security seat election

    • 5GSBP seat election 

  • CNTi Beta Certification Program - Call for participation @Olivier Smith

    • Presentation is located here: https://docs.google.com/presentation/d/1Qy_lUt4pLeAbMmWqgdojwia2XyTMoK5y/edit?usp=sharing&ouid=111047198056481581674&rtpof=true&sd=true

  • 5GSBP updates (@LJ Illuzzi )

    • Edge Cloud (Application Centric Networking)

    • Induction status

  • Quality and Security goals (@Olaf Renner @Muddasar Ahmed )

    • Updates to Quality and Security Review Matrixarchived

• Any Other Topics

  • way forward with AI (@Muddasar Ahmed)

Action items

Minutes

TAC Seat announcements and discussion

• This topic differed due to attendance. Casey will send an email to discuss in detail.

• TAC appointed seat elections are due

  • There is a pending discussion about whether we should transition the 5GSBP seat to an AI seat. Looking for community feedback.

CNTi Beta Certification Program @Olivier Smith

• Oliver spoke about monthly releases of the CNTi CNF Test suite releases

• Olivier also noted that CNTi has ongoing collaboration with Sylva

  • Resulted in a number of PRs in updating design to support the Sylva project

  • Other communities are collaborating with Sylva, two to be announced soon.

• CNTI Certification Beta is live!

  • Offering introduction and demonstration of using the CNTi Test suite to any member(s) who are interested.

  • CNTI Community will provide Q&A support to any member using the test suite

  • We are supportive of feedback

5GSBP Updates @LJ Illuzzi

• Currently meeting bi-weekly on Application Centric Connectivity

  • Going one step forward from development to live operations

  • @Muddasar Ahmed spoke about the ability to deploy applications beyond the edge. Currently working with Edge, OpenHorizion, and other communities.

  • Recruiting interested parties

• @Olaf Renner asked how the project was moving towards becoming a project.

  • LJ noted that a TSC has formed, and they are active on most calls.

    • Currently working on a package for induction

    • Still need to finalize the charter

    • Planning to be ready for TAC review by November

    • LJ asked for TAC feedback on which lifecycle tier they should proceed

      • Olaf suggested that the project pursue Incubation induction.

Quality & Security Goals @Olaf Renner @Muddasar Ahmed

• Olaf expressed the importance of making progress on the TAC quality & security goals for the LFN projects.

  • He shared https://lf-networking.atlassian.net/wiki/x/AgAZAQwhere we have outlined some of the planned goals.

  • We’ve collected information from our communities as well as CNCF

  • The list has become quite long; the communities need to review and provide their in-line feedback.

    • He noted that you can highlight text to provide comments in the wiki

  • It has been a little difficult to reach out to the communities security contacts because they are not easily discoverable or up to date.

  • We also need to update our health review templates for the community.