Attendees & Representation (default sort: member first name)
TAC Members and Project representatives should mark their attendance below
Member Representatives
| Representing | Member |
|---|---|
| China Mobile | vacant |
| China Telecom | vacant |
| Cisco | |
| Deutsche Telekom | |
| Ericsson | |
| Huawei | |
| Infosys | |
| Nokia | |
Red Hat | |
Tech Mahindra | vacant |
| TELUS | |
| Verizon | vacant |
| Walmart |
Community Representatives
| Community | Representative | Lifecycle |
|---|---|---|
| ONAP | Graduated | |
| OpenDaylight | Graduated | |
| Anuket | Graduated | |
| FD.io | Graduated | |
| Nephio | Graduated | |
| EMCO | Sandbox | |
| L3AF | Sandbox |
Elected Representatives
| Chairperson | |
|---|---|
| Vice-Chair | |
| Security | |
| 5G-SBP |
Agenda
- 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
- Check Action Items & Topic Requests
- General Topics
- Mentorship Program Update (5m) Casey Cain
- D&TF Updates (5m) Casey Cain
- 5G SBP Governance (15min) LJ Illuzzi
- L3AF Review (20min) LJ Illuzzi - Incubation Review Material
- Documentation follow-up (15m) Casey Cain Olaf Renner
- Any Other Topics
- Status of Board decision to archive Anuket Assured? Ranny Haiby
Action items
Minutes
Mentorships
- Applications opened
- Applications close on
D&TF
- New topics have been submitted from ONAP and Anuket. Several more expected from the Nephio community.
- D&TF Program Committee meeting on
Presentation of Leaf for Incubation Review:
- Santhosh Fernandes presented the Leaf project, highlighting its achievements and current status.
- The project has been in the sandbox for over two years and is seeking to move to the incubation stage.
- Key features, architecture, and use cases of Leaf were discussed, including its role in orchestrating eBPF programs and its deployment at Walmart for Black Friday sales.
3. Discussion on Leaf's Current State and Future Roadmap:
- The discussion focused on the criteria for incubation status, including company diversity, contributor diversity, and the project's roadmap.
- Concerns were raised regarding the project's current Walmart-centric contributor base.
- Potential collaborations with Qbomer and Cilium were mentioned as opportunities to diversify contributions and use cases.