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

Al Morton

xODL

Abhijit Kumbhare 

xONAP

Catherine Lefevre 

x
FD.io

Ed Warnicke

xVerizon

@Anil Guntupalli


ZTE

ChangJin Wang


Ericsson

Christian Olrog

xBell Canada

@David Sauvageau


Vodafone

Davide Cherubini

Atul Purohit

P
Tech Mahindra

Dhananjay Pavgi 


AT&T

Brian Freeman

xAmdocs@Eyal Felstaine
Cisco

Frank Brockners 

xLenovo@Igor Marty

IBM

Jason Hunt 


Dell

Joe Ghalam 

Mike Lazar

P

x

China Telecom

Xiaojun Xie

xChina Mobile

Lingli Deng 

x
Qualcomm@Lisa Lammens
Deutsche Telekom

Marc Fiedler 

xVMware

Mark Beierl 


Orange

Morgan Richomme

xNokia

Olaf Renner

xTürk Telekom

Oguzhan Ceylan 


Samsung

Ranny Haiby 

xIntel

Timothy Verrall 

xARM

Tina Tsou 


Red Hat

tom nadeau 


Juniper

VM (Vicky) Brasseur

xHuawei

jianguo zeng


LF Staff: Casey Cain Jim Baker Kenny Paul Trishan de Lanerolle

Others: Ahmed El Sawaf

Agenda

  • Start the Recording
  • Show the Antitrust Policy
  • Roll Call
  • Action Items Review
  • Agenda Bashing
  • General Topics
    • TAC White paper update Ranny Haiby
    • EUAG white paper overview Atul Purohit
    • Project review schedule and presentation template
    • TAC Committer Election
  • Any Other Topics

Minutes

AI review

  • Infrastructure working group - please update your organizations participation
  • Committer representative election - starts  - look for nomination solicitation email
  • Project reps to recruit cross-community collaboration effort https://wiki.lfnetworking.org/x/rIFrAQ
  • ODL components for ONAP - still in the process


TAC White paper Update Ranny Haiby

  • Ranny walked through the current white paper status
  • Constrained to just LFN components?
    • The main focus is LFN - mention other projects where relevant - give priority to LFN components
    • External collaboration (eg. Acumos, CNCF, etc.) and include SDOs
      • Extend section 2 to mention these other Organizations
  • Section 5 highlights the synergy and needs additional development
  • Target completion - end of March for presentation at ONES in April
  • Question about this evolving into a POC- that would be great, but at the moment just describing the integrations - lack of available resources for a POC at this time
    • Ahmed El Sawaf can see the potential for a limited demo in the lab using the CNTT reference arch.

EUAG White Paper Overview Atul Purohit

  • EUAG doing a ONAP Consumption Model white paper as well - Seeking to coordinate the dates with EUAG and TAC for both white papers
  • Written by CSPs to share examples of how they deploy ONAP - solicited by survey
  • Will ask for TAC peer review of EUAG white paper in late March
  • ONAP TSC meeting attendance   sharing the ONAP consumption survey results and will refine into Rel G requirements

Project Review Schedule

  • Instructions, Template, and Tentative Schedule has been posted here: https://wiki.lfnetworking.org/x/jAaDAQ
  • Ed Warnicke objected to the proposed project review schedule. Preferred the projects set the date. Feels that the dates are being forced upon the community by the LF staff.
    • Casey Cain says that this is a tentative schedule for discussion - any project can say yes, no or change the date listed. Totally up to the community.
  • Catherine Lefevre  Asked to shift the ONAP review out a couple of weeks due to ONES
  • VM (Vicky) Brasseur  Please contact TF TSCdirectly with the reminder. Encourage alignment with TF TSC to make sure they are ready.
  • Al Morton suggested OPNFV date conflicts with Kubecon - please push out July/August

Action items

  • LFN PMs to continue to work with their communities to update the tentative schedule for the Project Health Reviews