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2022-11-09 TAC Minutes

2022-11-09 TAC Minutes

Owned by Kenny Paul
Last updated: Nov 09, 2022 by djhunt
2 min read

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

Chairperson

Vice-Chair

Security Seat

Community Seat

Chairperson

Vice-Chair

Security Seat

Community Seat

@djhunt 

@cl664y@att.com

@Amy Zwarico





ONAP

OpenDaylight

Anuket

FD.io



ONAP

OpenDaylight

Anuket

FD.io



@cl664y@att.com

@Robert Varga

@Walter.kozlowski

@Gergely Csatari

@Lincoln Lavoie

@Al Morton

@Dave Wallace



ODIM

EMCO

XGVela

L3AF

Tungsten Fabric

@Martin Halstead

@Amar Kapadia

@Qihui Zhao

@Santhosh Fernandes

@Nick Davey



Representing

Member



Representing

Member

Representing

Member



Representing

Member

AT&T

@cl664y@att.com



Intel

@Nadathur Sundar

China Mobile

vacant



Juniper Networks

@Nick Davey (TF)

China Telecom

vacant



Nokia

@Olaf Renner

Cisco

@Frank Brockners



Orange

@Cédric Ollivier

Deutsche Telekom

@Marc Fiedler



Red Hat

@Stephen Flaherty

Ericsson

@Christian Olrog Atlassian



Tech Mahindra

vacant

Google

vacant



Verizon

vacant

Huawei

@Huijun Yu



Wallmart

@Santhosh Fernandes

IBM

@djhunt (Chair)



ZTE

@ChangJin Wang

LF Staff: @Casey Cain @Kenny Paul @LJ Illuzzi @Sandra Jackson (Deactivated) @Ranny Haiby

Community: @Timo Perala

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

  • Any Other Topics

Minutes

Elections

  • 5G-SBP Seat: The TAC is asked to consider Muddasar Ahmed; https://www.linkedin.com/in/muddasarahmed/. Muddasar has proven himself a well respected thought leader within the 5G SBP community and as helped shape the current direction and roadmap.

    • Formal nomination from TAC representative needed

      • @Amy Zwarico has put forth a nomination for Muddasar

    • Muddasar will also need to accept the nomination

    • @Casey Cain to send an invite to the next TAC meeting so that he may speak to the TAC about the future of the 5G SBP.

  • @Amy Zwarico elected as the TAC Security seat representative

November GB meeting

  • @djhunt presented the TAC community slides to the GB

    • Discussion on what went well, what went ok, and where we can improve.

2023 Goals

  • @djhunttalked about the proposed goals for 2023

    • Highlighted the need to continue to support new projects and lifecycle 

    • Suggested that the TAC help projects drive security compliance

      • @Amy Zwarico noted that we should also look to improving our software supply chain

    • Discussions ensued regarding promoting infrastructure tooling

    • Discussion about how to inspire the community to action

      • Hackathons or Innovation contests

Other

  • @Robert Varga asked if we could continue to use the Atlassian products locally without a renewed license

    • @Kenny Paul suggested that confluence becomes read only when the license expires but will follow up with the community.