2022-05-25 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) | |||
@Amar Kapadia | EMCO (sandbox) | @djhunt | IBM | @Szymon Golebiewski | TF (incubation) | |||
@FREEMAN, BRIAN D | AT&T | @Kalyankumar Asangi | Huawei | @Stephen Flaherty | Red Hat | |||
@cl664y@att.com | ONAP (TAC) | @Lingli Deng | China Mobile | @Srinivasa Addepalli | Intel | |||
@Cédric Ollivier | Orange | @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: @Casey Cain @Kenny Paul @Ranny Haiby @David McBride @LJ Illuzzi @Sandra Jackson (Deactivated)
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
Governing Board Followup
Release Management (@David McBride)
DTF Call for participation - Topics due by May 27, 2022
Elections
Any Other Topics
Minutes
General
TAC meeting deferred for attendance. Email update will be sent.