2023-03-01 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

Chairperson	Vice-Chair	Security Seat	5G-SBP
Jason Hunt	Catherine Lefevre	Amy Zwarico	Muddasar Ahmed

ONAP	OpenDaylight	Anuket	FD.io
Catherine Lefevre	Robert Varga	Walter Kozlowski Gergely Csatari Lincoln Lavoie Al Morton	Dave Wallace
ODIM	EMCO	XGVela	L3AF	Tungsten Fabric
Martin Halstead	Amar Kapadia	Qihui Zhao	Santhosh Fernandes	Nick Davey

Representing	Member	Representing	Member
AT&T	Catherine Lefevre	Nokia	Olaf Renner
China Mobile	vacant	Orange	Cedric Ollivier
China Telecom	vacant	Red Hat	Stephen Flaherty
Cisco	Frank Brockners	Tech Mahindra	vacant
Deutsche Telekom	Marc Fiedler	TELUS	Sana Tariq
Ericsson	Christian Olrog	Verizon	vacant
Google	vacant	Wallmart	Santhosh Fernandes
Huawei	Huijun Yu	ZTE	ChangJin Wang
IBM	Jason Hunt (Chair)

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
- Summer Mentorship Deadline 03 Mar 2023 LFN Mentorship Program
- Developer & Testing Forum
  - Survey
- Review Induction process
- Quick Updates
  - Security Amy Zwarico
  - 5G Muddasar Ahmed
  - Ops Survey Casey Cain
Placeholder- agenda item for 03/15 meeting- EMCO project Healthcheck
Any Other Topics

Mentorships

Casey Cain spoke about the opportunities for Mentorships and the current proposed timeline.

D&TF

Casey Cain & Kenny Paul spoke about the details of the Developer & Testing Forum
- Casey Cain encouraged everyone to fill out the Survey
- Kenny Paul talked about the attendance
Muddasar Ahmed There seems to be a lot of updates about the project, but not as many demos or collaboration.

LFN Induction

Casey reviewed the proposed LFN Induction Template.
A question was raised about organizations donating code to the community without the intent of maintaining the code themselves.
- A discussion ensued about:
  - difference between code without governance versus code with governance
  - where that code should live.
- Anyone can open source code; we need code attached to a specific project or group of maintainers.
Continue the review the Induction process at the next meeting
- Discussion around project overlap and code availability.