2022-06-21 TAC Minutes

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

LF Staff: Casey Cain Ranny Haiby

Community:

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.
  • Antitrust Policy
• Roll Call
• Action Items Review
• Agenda Bashing
• General Topics
  • TAC Elections
  • TAC Appointed Seats
  • Security Badges 
• Any Other Topics

Minutes

TAC Elections

• Congratulations to Jason Hunt who has been re-elected as Chairperson
• Vice-Chair has not received any nominations and the self-nomination period has been extended to 28 Jun 2022 
• LGBMCR self-nomination dates open today 22 Jun 2022 and will run until 06 Jul 2022 
  • Representative can not be from the ONAP community because 
• 2 new electable seats
  • Currently we have 2 suggestions:
    • Seat focused on Security for the LFN
    • Dynamic seat that could be focused on current 'hot' topics such as 5GSBP
  • Need to come to a conclusion and vote on the language for these seats

Security

• Security update from Ranny Haiby

Action items