2022-05-04 TAC Minutes
Attendees & Representation (default sort: member first name)
TAC Members and Project representatives should mark their attendance below
Non-TAC project reps do not count towards meeting quorum
X = Present | P = Proxy (Indicate in the table with @name for @name
Member | Representing | Member | Representing | Member | Representing | |||
---|---|---|---|---|---|---|---|---|
@Alex Vul (Deactivated) | ODIM (sandbox) | @Dhananjay Pavgi | Tech Mahindra | @Robert Varga | ODL (TAC) | |||
@Anil Guntupalli | Verizon | @Frank Brockners | Cisco | @Santhosh Fernandes | L3AF (sandbox) | X | ||
@Amar Kapadia | EMCO (sandbox) | @djhunt | IBM | @Szymon Golebiewski | TF (incubation) | |||
@FREEMAN, BRIAN D - proxy: @cl664y@att.com | AT&T | @Kalyankumar Asangi | Huawei | @Stephen Flaherty | Red Hat | |||
@cl664y@att.com | ONAP (TAC) | @Lingli Deng | China Mobile | @Srinivasa Addepalli | Intel | |||
@Cédric Ollivier | Orange | X | @Marc Fiedler | Deutsche Telekom | @Walter.kozlowski @Gergely Csatari @Lincoln Lavoie @Al Morton | Anuket (TAC) | ||
@ChangJin Wang | ZTE | @Nick Davey | Juniper | @Xiaojun Xie | China Telecom | |||
@Christian Olrog Atlassian | Ericsson | @Olaf Renner | Nokia | @Qihui Zhao | XGVela (sandbox) | |||
@Dave Wallace | FD.io (TAC) | @Ramesh Nagarajan | TBD | Walmart | ||||
LF Staff: @Ranny Haiby
Community:
Agenda
Start the Recording
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
Action Items Review
Agenda Bashing
General Topics
June Developer & Testing Forum
Project Security
TAC Modernization (Proposed Governance Doc Changes)
Release Management (deferred)
Any Other Topics
Minutes
June Developer & Testing Forum
Please register
Calls for participation due May 27th
Planning some cross-community sessions on security, documentation, and best practices
50 registrations so far
Project Security
David Wheeler from OpenSSF gave presentation on OpenSSF capabilities, including the badging (formerly known as CII), training, etc.
LFX has added a security dashboard that is available to projects. Install an agent into GitHub repository to do automatic vulnerability scanning (Snyk and Blue Bracket). ONAP is being reworked in the dashboard.
June Developer Event will include a session highlight the above
Question about support for GitLab
Catherine: anything planned to help with license scanning, similar to what ONAP does? Ranny: SBOM is part of OpenSSF & work being done in LF; can check if it will be included in dashboard
TAC Modernization
Resolution passed: see TAC Restructuring