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| Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
| ODIM (sandbox) | FD.io (TAC) | Orange | ||||||
| Anuket (TAC) | @Eyal Felstaine | Amdocs | Nokia | |||||
@Anil Guntupalli | Verizon | Cisco | TF (incubation) | |||||
@Anil Kapur | Juniper | IBM | ||||||
| AT&T | Huawei | Samsung | ||||||
Catherine Lefevre - proxy: Timo Perala | ONAP (TAC) | China Mobile | ODL (TAC) | |||||
| ZTE | Deutsche Telekom | Intel | ||||||
| Ericsson | Walmart | Red Hat | ||||||
| Tech Mahindra | OPX (sandbox) | China Telecom | ||||||
| TBD | XGVela (sandbox) |
LF Staff: Kenny Paul
Others:
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 CallCall Today's Quorum == 7
- Action Items Review
- Agenda Bashing
- General Topics
- Developer & Testing Forum Update
- Introduction of Committer Representative to the TAC Amy Zwarico
- TAC attendance at TSC meetings
- Committer representative election mechanics
- Discussion: how to resolve communities that have different voting populations for different classes in a TSC? Community picks which voting class or take the broadest class.
- VOTE: For the committer representative election, the eligible voter population for each community will match that community's voting population for their TSC elections.
- Whitepaper updates Ranny Haiby
- LFN-wide security - discussion Ranny Haiby Amy Zwarico
- Any Other Topics
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