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2020-01-15 TAC Minutes

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Created by Casey Cain , last modified by djhunt on Jan 29, 2020

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F2F @ LFN Developer & Testing Forum in Prague

Attendees & Representation

TSC Members and Project representatives should mark their attendance below

X = Present | P = Proxy (Indicate in the table with @name for @name

OPNFV			ODL	Abhijit K	X	ONAP	cl664y@att.com	x
AT&T	FREEMAN, BRIAN D	X	Verizon	@Anil Guntupalli		ZTE	ChangJin Wang
Ericsson	Christian Olrog Atlassian	x	Bell Canada	@David Sauvageau		Vodafone	Davide Cherubini	X
Tech Mahindra	Dhananjay Pavgi		FD.io	Ed Warnicke		Amdocs	@Eyal Felstaine
Cisco	Frank Brockners		Lenovo	@Igor Marty		IBM	djhunt	X
Dell	Joe_Ghalam		China Telecom	Xiaojun Xie		China Mobile	Lingli Deng	X
Qualcomm	@Lisa Lammens		Deutsche Telekom	Marc Fiedler	X	VMware	Mark Beierl
Orange	Morgan Richomme	X	Nokia	Olaf Renner	X	Türk Telekom	Oguzhan Ceylan
Samsung	Ranny Haiby	X	Intel	Timothy Verrall (Deactivated)		ARM	Tina Tsou (Deactivated)
Red Hat	thomas nadeau		Juniper	VM (Vicky) Brasseur	X	Huawei	@Jianguo Zeng	X

LF Staff: Kenny Paul Casey Cain

Others: Chaker Al-Hakim, Magnus Buhrgard Jonne Soininen Morgan Richomme Alla.Goldner Cecilia Corbi Benjamin Cheung George Zhao Junheng Wang, Vimal Begwani Marco Platania @Yayoi Kobayashi , Yan Yang

Agenda

Start the Recording
Show the Antitrust Policy
Agenda Bashing, Roll Call, Action Items
General Topics
- Ad Hoc menu creation - observations from cross-community collaborations at the LFN Developer and Testing Forum
  - Observations from event
    - Mostly positive, helping people get out of silos
    - Challenges: For VNF testing/plugfest: lab preparation, people on call (duty team), communication ahead of time
    - Suggestions: Have an event-wide session for each project to share what they do; explicit joint sessions between projects; should TAC host discussions where there are observed overlaps/conflicts between projects (ex: OVP badging); TAC can help with collaboration by identifying overlap points between projects & encouraging collaboration
    - Action Item: leverage the TAC in setting the agenda of these cross-community events
  - Cross-Community (External) Collaboration
  - Leveraging CNTT momentum
    - How to better incorporate "institutionalize" CNTT into LFN while not slowing down its momentum?
- Infrastructure workgroup participation discussion
  - Action Item: All TAC members to review the members in Infrastructure working group to ensure proper participation.
Any Other Topics
Future topic
- FD.io project review 22 Jan 2020

Minutes

Topic 1

Comments

Topic 2

Comments

Action items

All TAC members to review the members in Infrastructure working group to ensure proper participation.
TAC should be involved in setting the program/agenda of the cross-community events

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