Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below 

Community:

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.
  • Antitrust Policy
• Roll Call
• Check Action Items & Topic Requests
• General Topics
  • Refreshed documentation approval Casey Cain 10m
  • Security initiative - 20m
    • status update.
    • Verifying we have the right points of contact.
    • Where are the projects on the security roadmap? What are they struggling with?
    • What is the TAC expected to do? Recommend? Enforce?
  •  2024 Priorities - 30m

    • View file
      name 2024_TAC_Planning.pdf height 250

    • Edge Use Cases Lisa CaywoodOlaf Renner - What is the TAC Role her?
      • How is it related to the other "threads" the TAC is dealing with (AI, Security, Edge)
    • AI
    • 6G
• Ideas backlog

Action items

•  Request support from security experts for Projects to answer OpenSSF Badging 22 Nov 2023 

Minutes

Topic 1

• Comments

Topic 2

Documentation refresh approval

• #agreed to seek approval for the changes at the D&TF TAC meeting

Security

• Olaf Renner updated some of the security pages and OpenSSF badges pages.
  
  • Lucy as reached out to the security mailing list, but the list is not very active.
  • We should turn this documentation into an How To for new users.
    • We should start with SECOM that ONAP did because of it's completeness. 
  • Agreed that we should develop some onboarding for projects that lack the development resources.

2024 Priorities

• LFN Security
  • Improve supply chain security
  • Document requirements, process, tooling, and How To
  • Feel learings back from new projects
  • Establish best practices from the start. 
• AI Taskforce
  • Toth, no dependencies on Anuket
    • Make a high-level project?
  • Datasets
    • Data anonymization 
  • ONAP intent based networking
• Edge Networking / Enterprise 
• 6G
  • Start transition discussion
  • Technologies evolution 
    • Intern-terminal communication
    • non-terrestrial access / satellite
    • cognitive networks
    • Assessment of LFN Project roles in 6G
• CNF Conformance & Certifications
  • New certification based on unifacation of the CNCF's CNF Cert and Anuket R2 workload requirements
  • Potential new project "Cloud Native Networking Program"