2024-12-11 TAC Minutes

Attendees & Representation (default sort: member first name)

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 

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 

5G-SBP

@Muddasar Ahmed 

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

Community: @Mahmoud Sobhy

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.

  • Check Action Items & Topic Requests (Backlog)

  • General Topics

    • LFX Insights Feedback: go through burning issues from projects (35min)

      • Project feedback:

        Nephio
        a.) LFX does not provide credible data to determine eligible voters (calculated by contributions collected in LFX Insights). Porch subproject was not counted in Insights.
        b.) LFX Insight data accuracy and trustworthiness: overall, individual contributors and company statistics looked weird.
        c.) LXF dashboard data presentation: Bitergia was superior in displaying data

        Anuket

      • @Dave Wallace made a comment that it would be nice to be able to hide or separate if a subproject is archived and filter that data when necessary.

      • @Olaf Renner it would be great if we had a way to show and filter lifecycle state.

      • @Dave Wallace noted that it would be nice to show previous change value in the percentages

    • AI seat self-nomination (5min)

    • Lifecycle Updates (20min)

    • Meeting schedule

      • Last meeting for 2024

      • First January meeting scheduled for Jan 8, 2025

  • Any Other Topics

Action items

Minutes

LFX insights

Feedback

  • Data from GitHub - nephio-project/porch was missing: Porch was not associated to Nephio in LFX (fixed).

    • Cause of incomplete data needs further investigation.

  • To determine eligible voters a list of top 10 (example to reach quorum) contributors over a specific timeframe would be helpful

  • Company association: who of company x is contributing where.

    • This is a common feature request. Issue is that LFX Insights are publicly available and history of potentially changing company affiliation is not allowed to be shared. Needs further investigation if this could be retrieved over Project Control Center.

    • Connection between LFX Insights and LFX Personal Profile (to set company affiliation) will be implemented.

  • Grouping of data sources for statistics

    • a possibility to remove archived project repos from statistics

    • display status of projects/repos: project life cycle stages (sandbox, incubation, graduated, archived): data available, a matter of displaying it in the dashboard

    • sub-project consisting of multiple repos: would be rather static association of repos to a “sub-project” (repos may be added or archived over time)

      • in theory possible with LFX insights

    • flexible selection of repos for statistics: some repos are not relevant for statistics and it would be great to uncheck them from statistics calculation

      • information is available in the data-lake. There is a plan to give projects access to the data-lake to compile own statistics

  • Meaning of “no data to display” in LFX Insight Contributors dashboard: is it that data is not available/source not connected or no contribution happened?

    • means that for the selected time frame no contributions happened

      • could be renamed to “no contributions in selected time frame” to make it more clear

Topic 2

  • Comments