2022-03-09 TAC Minutes
- Casey Cain
- Santhosh Fernandes
- Kenny Paul
- Frank Brockners
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) | @Frank Brockners | Cisco | @Ranny Haiby | Samsung | |||
@Anil Guntupalli | Verizon | @djhunt | IBM | @Robert Varga | ODL (TAC) | |||
@Nick Davey | Juniper | @Kalyankumar Asangi | Huawei | TF (incubation) | ||||
@FREEMAN, BRIAN D | AT&T | @Lingli Deng | China Mobile | @Timothy Verrall (Deactivated) | Intel | |||
@cl664y@att.com | ONAP (TAC) | @Marc Fiedler | Deutsche Telekom | @Stephen Flaherty | Red Hat | |||
@ChangJin Wang | ZTE | TBD | Walmart | @Walter.kozlowski | Anuket (TAC) | |||
@Christian Olrog Atlassian | Ericsson | @Cédric Ollivier | Orange | @Xiaojun Xie | China Telecom | |||
@Dhananjay Pavgi | Tech Mahindra | @Olaf Renner | Nokia | @Qihui Zhao | XGVela (sandbox) | |||
@Dave Wallace | FD.io (TAC) | @Ramesh Nagarajan | @Amar Kapadia | EMCO (sandbox) | ||||
TBD | Amdocs |
LF Staff: @Casey Cain @LJ Illuzzi @Kenny Paul @Sandra Jackson (Deactivated) @Brandon Wick
Others: @Santhosh Fernandes @VM (Vicky) Brasseur @Satya Pradhan @Daniel Havey @Dhivya R @Timo Perala @Dave Thaler @Karan Dalal @Ed Warnicke, @Jason Niesz
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
Events
TAC Composition and Goals @djhunt @Casey Cain Discussion page: TAC Structure Brainstorming (2022)
LFN Security Working Group
Any Other Topics
Minutes
New FD.io TSC Chair: @Dave Wallace - will be the new TAC rep. Welcome!
Events
@Casey Cain @Brandon Wick shared the upcoming event schedule.
2022 LFN DTF Workshop April Mar 14, 2022
Open Networking & Edge Executive Forum Apr 12, 2022
2022 LFN Developer & Testing Forum June Jun 13, 2022
L3AF Induction
L3AF team introduced themselves and presented the Induction proposal.
Materials were distributed on Feb 25, 2022https://lists.lfnetworking.org/g/lfn-tac/message/1200
Doc for eBPF Package Repository : https://github.com/l3af-project/l3af-arch/blob/main/discussions/prog_repo.md
Discussion about committer governance
@Dave Thaler l3af has committers listed in CODEOWNERS such as https://github.com/l3af-project/l3afd/blob/main/CODEOWNERS
This one needs work though: https://github.com/l3af-project/eBPF-Package-Repository/blob/main/CODEOWNERS
https://github.com/l3af-project/governance/issues/6 is the issue about Brian's point
@Ed Warnicke example link https://fd.io/getinvolved/tscdocs/
@Karan Dalal Open issue on adding CONTRIBUTING and PROCEDURES file - https://github.com/l3af-project/governance/issues/10
#Agreed: The TAC recommends L3AF be inducted as a Sandbox Project to the LFN Governing Board
Other topics have been differed to the next meeting due to time.