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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

Chairperson

@Olaf Renner 

Vice-Chair

@Muddasar Ahmed 

Security

@Amy Zwarico 

AI

@Fatih Nar

Committer Representative

@Walter.kozlowski

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: TAC Project Status

  • 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.

 

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