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 | Catherine Lefevre | Intel | ||
| China Mobile | Juniper Networks | Nick Davey (TF) | ||
| China Telecom | Nokia | |||
| Cisco | Orange | |||
| Deutsche Telekom | Red Hat | |||
| Ericsson | Tech Mahindra | |||
| Verizon | @Anil Guntupalli | |||
| Huawei | Walmart | TBA | ||
| IBM | Jason Hunt (Chair) | ZTE |
LF Staff: LJ Illuzzi, Kenny Paul, Casey Cain, Ranny Haiby, Sandra Jackson
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.
- Roll Call
- Action Items Review
- Agenda Bashing
- General Topics
- Committer rep
- TAC Appointed Member seats
- DTF Programming Committee
- Documentation & Infrastructure
- Any Other Topics
Minutes
Elections
- Casey Cain noted that we need to find a nominee for the Committer Rep to the GB and vote on the Appointed Member seats.
Topics differed from summer vacations.