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 | Community Seat | Community Seat |
|---|---|---|---|
| ONAP | OpenDaylight | Anuket | FD.io | |
|---|---|---|---|---|
| ODIM | EMCO | XGVela | L3AF | Tungsten Fabric |
| Representing | Member | Representing | Member | |
|---|---|---|---|---|
| AT&T | TBA | Intel | ||
| China Mobile | Juniper Networks | Nick Davey (TF) | ||
| China Telecom | Nokia | |||
| Cisco | Orange | |||
| Deutsche Telekom | Red Hat | |||
| Ericsson | Tech Mahindra | |||
| Verizon | @Anil Guntupalli | |||
| Huawei | Wallmart | TBA | ||
| IBM | Jason Hunt (Chair) | ZTE |
LF Staff: Casey Cain LJ Illuzzi Ranny Haiby Kenny Paul Sandra Jackson
Community: Stephen Flaherty
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
- Elections
- Catherine Lefevre has been elected as Vice-Chair
- Committer rep
- TAC Appointed Member seats
- Documentation Evangelist Scot Steele
- Infrastructure
- Security recommendations/mandates - Survey: Security tools adoption survey - June 2022 -Ranny Haiby
- ONE Summit
- Elections
- Any Other Topics
Minutes
Elections
- Not much excitement about the Committer rep role.
- After discussion, it was suggested that we ask Amy Zwarico to write a blog about what was exciting about her role over the last year - or optionally attend TSC meetings to share her experience
- TAC Appointed Seats vote deferred to the next meeting for quorum.
ONE Summit
- CFP extended to
- Registration for the DTF is included in the registration for the ONE Summit as a one-click addon.
Security
- Ranny Haiby showed the community the Security tools adoption survey - June 2022.
- Still seeking additional participation from the community.
Documentation and Infrastructure topics deferred to the next meeting.