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 | Security Seat | Community Seat |
|---|---|---|---|
| ONAP | OpenDaylight | Anuket | FD.io | |
|---|---|---|---|---|
| ODIM | EMCO | XGVela | L3AF | Tungsten Fabric |
| Representing | Member | Representing | Member | |
|---|---|---|---|---|
| AT&T | Intel | |||
| China Mobile | vacant | Juniper Networks | Nick Davey (TF) | |
| China Telecom | vacant | Nokia | ||
| Cisco | Orange | |||
| Deutsche Telekom | Red Hat | |||
| Ericsson | Tech Mahindra | vacant | ||
vacant | TELUS | |||
| Huawei | Verizon | vacant | ||
| IBM | Jason Hunt (Chair) | Walmart | ||
| ZTE | Jie Hu |
LF Staff: Casey Cain Kenny Paul LJ Illuzzi Ranny Haiby
Community: Timo Perala
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
- ONAP Health Review Catherine Lefevre
- Governing Board recap Jason Hunt
- Marketing Year-in-Review Message from Community Leads.
- 5G-SBP Seat: 2022 TAC 5G-SBP Seat Election
- TAC Meeting Schedule
- Any Other Topics
Minutes
Governing Board Re-cap
- Jason Hunt talked about the general topics that were discussed at the Governing Board meeting.
- Christian Olrog noted that we need to ensure that use cases are driven bi-directionally (from the communities and SPC/TAC).
- After discussion, a question was raised about how to ensure that we have more bottom-up participation
- Forming the SBP earlier in the process
- A dedicated effort to recruit new participants
Marketing Year in Review
- Jason Hunt reminds the community leads about providing a statement for the marketing team.
- suggestion from Ranny that the TAC be the initial technical touchpoint for external organizations/standards
5G-SBP Election
- Amy Zwarico has nominated Muddasar Ahmed. We are currently waiting on the candidate to accept the nomination. The election has been deferred to the first meeting of 2023.
- To confirm the vote over email, we will need 10 votes.
TAC Meeting Schedule
- After discussion, the TAC has agreed that the next meeting will take place on