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 | |
L3AF | Incubation | |
CNTi | Sandbox | |
Paraglider | vacant | Candidate |
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.
- Check Action Items & Topic Requests (Backlog)
- General Topics
- TAC Elections Casey Cain
- Chairperson
- Vice-Chair
- Elected Seats
- Security
- 5G-SBP
- Induction of project and continuation of the role
- AI
- Draft role definition
- AI Taskforce update Ranny Haiby LF Networking AI Taskforce Update - July 2024.pdf
- TAC Elections Casey Cain
- Any Other Topics
Action items
- Ranny Haiby to add presentation materials for AI Taskforce to the TAC Minutes
Minutes
Topic 1
- Comments
Topic 2
CommentsTAC Elections
Special seats
keep Security and 5GSBP seats for now
Security seat is needed to guide with new quality/security goals
Once 5GSBP is inducted as project seat can be removed (representation as project). Expected timeline for 5GSBP induction is Sept/Oct
decide if AI seat should be created
get update from AI taskforce first (health and next steps) à
Ranny will provide an AI taskforce update
check procedures to create an AI seat: https://wiki.lfnetworking.org/display/LN/TAC+Appointed+Seats states up to two seats.
If 5GSBP is removed this would open a seat for AI.
Proposal for AI seat role definition needed
volunteers to draft role definition
Quality and Security goals
Add security KPIs to Health review template: optimally there would be tooling in place to automatically check against the KPIs
LFX insights is broken
Homework to build a template:
First step to ask for volunteers during next TAC to create KPI/Metrics to be included in the health review.
Baseline is https://wiki.lfnetworking.org/display/LN/Security+Best+Practices
Second step would be to check tooling like LFX etc. to get metrics
Send mail to TSCs about this (i.e. new quality/security goals to be added to health review, respond with security contact): What is expected, how it will be evaluated
Amy, as per Security seat role
AI Taskforce
- Ranny Haiby provided an updated to what the AI Taskforce has been working on.