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Attendees
LF Staff: Casey Cain Trishan de Lanerolle Jim Baker
Committee Members: Ranny Haiby Timothy Verrall Wenjing Chu Chaker Al-Hakim VM (Vicky) Brasseur Ed Warnicke Jason Hunt Olaf Renner Christian Olrog Frank BrocknersAbhijit Kumbhare Davide CherubiniMorgan RichommeBin Hu Brian Freeman Manuel Buil Marc Fiedler Olaf Renner Catherine Lefevre
Proxies: Feng Pan (for @Thomas Nadeau)
Guests: user-20f1f
Agenda
- Start the Recording
- Antitrust Policy
- Agenda Bashing (Roll Call, Action Items (5 minutes)
- General Topics
- Committer Representative to the Board - Vote on options - Frank Brockners Abhijit Kumbhare
- TAC meeting at ONS - logistics, attendance, agenda
- Retiring projects - guidance sought - Chaker Al-Hakim Catherine Lefevre
- Project Budget Guidance - pointer to materials for TAC members awareness
- TAC readout to LFN Governing Board meeting - Jason Hunt
- TAC Attendance
- LF IT Modernization update
- LFN Monthly Security Group sync
Minutes
Action items
- LFN Governing Board meeting readout and actions - Jason Hunt
Summary of board meeting- TAC action items
- VNF Onboarding and multi-VNFD
- technical architecture white paper (gaps, overlaps, touchpoints)
- Process for cross-community collaboration
- TAC action items
- TAC Attendance
- LF IT Modernization update Casey Cain
- LFN Monthly Security Group sync
- LFN Governing Board meeting readout and actions - Jason Hunt
Minutes
ONS ODL/ONAP Abhijit Kumbhare
- Joint meeting ODL/ONAP at ONS technical meetings
- ODL to provide a minimum set of components from ODL to narrow the attack surface and CVE exposure
- Will have monthly sync meetings between ODL/ONAP into the future starting week of
- What made it an effective discussion
- Being f2f is powerful to help discussions/collaboration
- ODL prefers to have DDF before the start of the next releases - so ONS aligns well with the ODL schedules
- Chaker Al-Hakim set aside time for cross-community discussions at joint events
Events and TAC/MAC role
- LFN sponsored events ONES - MAC lead the events
- DDF/Plugfest joint project events - community inputs on timing/location
- GB moving to LFN paid developer events instead of member volunteered sites
- TAC as a broker to help consolidate community desires for joint events
- fd.io's audience differs from large orchestration projects and thus it is not served by joint DDFs with such projects. fd.io needs its own DDF, or a DDF in collaboration with other dataplane projects such as DPDK, OVS, etc.
- Propose projects get event budget to allocate as they wish
- AI: TAC would like a description of the event strategies for each project so that TAC might help broker dates/approach
- user-20f1f Recommends that we augment ONS with the developer events.
GB review of the SPC contributions
- Board has asked SPC to balance internal focus and external adoption focus
TAC action items from GB
- technical architecture white paper (gaps, overlaps, touchpoints)
- Help articulate how the LFN pieces fit together
- Identify synergies to encourage collaboration
- Something like a landscape slide that shows relationships
- Showing dependencies would be useful (eg. ONAP has dependencies on ODL jars)
- Intended audience: utility to both internal/external - need clarification
- All LFN projects focus on the delivery of NFVs and ultimately VNFs
- Overlaps exist - we know that mapping is the first step in understanding
- Volunteers for technical architecture review of LFN projects
- Joseph Gasparakis (head of the technical committee on TF)
- Ranny Haiby
- Abhijit Kumbhare
- Chaker Al-Hakim
- Jason Hunt
- Deferred: Process for cross-community collaboration
- Eg. CNCF TUG - GB asks for a proposal on how these collaborations should be done
- Propose: use a wiki to catalog these efforts
- Deferred: VNF Onboarding and multi-VNFD
Action items
- Casey Cain will coordinate with Events and SPC to ensure that the TAC is involved in the planning of Community Events