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

ChairpersonVice-ChairSecurity Seat5G-SBP

open

Catherine Lefevre

Amy Zwarico

Muddasar Ahmed 

ONAPOpenDaylightAnuketFD.io

N.K. Shankaranarayanan

Robert Varga

Lincoln Lavoie

Dave Wallace


ODIMEMCOXGVelaL3AFTungsten Fabric

Martin Halstead

Amar Kapadia

Qihui Zhao

Santhosh Fernandes

Nick Davey

RepresentingMember
RepresentingMember
AT&TCatherine Lefevre
Nokia

Olaf Renner

China Mobile

vacant


Orange

Cedric Ollivier

China Telecomvacant

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 

InfosysGirish Kumar 


LF Staff: Casey Cain LJ Illuzzi Sandra Jackson Ranny Haiby Kenny Paul 

Community: Timo Perala Olaf Renner 

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
  • Any Other Topics

Minutes

TAC Chair Nominations end today

2023-06 LFN Developer & Testing Forum (Virtual)

New Project Induction

  • Casey Cain  presented the revised lifecycle state documentation for review.
  • Frank Brockners We need to add some additional language that expresses that projects with overlapping technologies to existing LFN projects are still welcome.
    • Document is more of a compliance doc than a marketing or sales slanted document . We need something that talks about why to join LFN. 
  • Ranny Haiby took the action item to provide some language
  • Casey Cain The TAC should review, provide comments and be prepared to vote on the document by the next TAC meeting held on  

Infrastructure beyond Atlassian

  • Casey Cain discussed the need for the community to advise the LFN of their preferences for alternative tools to replace JIRA and Confluence.
    • Casey noted that the services would no longer be available in 2024 and that we need to start developing a migration plan within the next few months.
    • Kenny noted that GitHub and GitLab currently have the most mature integration with Linux Foundation tooling such as LFX and will likely be the default options.  However, it is important for the community to provide their feedback.
    • Muddasar Ahmed agreed to take the question to the ONAP community.

Action items