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 | |||
|---|---|---|---|---|---|---|---|---|
| ODIM (sandbox) | Cisco | Samsung | ||||||
@Anil Guntupalli | Verizon | IBM | ODL (TAC) | |||||
| Juniper | Huawei | Szymon Golebiewski | TF (incubation) | |||||
| AT&T | China Mobile | Intel | ||||||
| ONAP (TAC) | Deutsche Telekom | Red Hat | ||||||
| ZTE | TBD | Walmart | Anuket (TAC) | |||||
| Ericsson | Orange | China Telecom | ||||||
| Tech Mahindra | Nokia | XGVela (sandbox) | ||||||
| FD.io (TAC) | EMCO (sandbox) | |||||||
TBD | Amdocs |
LF Staff: Casey Cain LJ Illuzzi Kenny Paul Sandra Jackson 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
- L3AF Induction
- TAC Composition and Goals Jason Hunt 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
- Open Networking & Edge Executive Forum
- 2022 LFN Developer & Testing Forum June
L3AF Induction
- L3AF team introduced themselves and presented the Induction proposal.
- Materials were distributed on https://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.