...
| Member | Representing | Member | Representing | Member | Representing | |||
|---|---|---|---|---|---|---|---|---|
| ODIM (sandbox) | Tech Mahindra | ODL (TAC) | ||||||
@Anil Guntupalli | Verizon | Cisco | L3AF (sandbox) | |||||
| EMCO (sandbox) | IBM | TF (incubation) | ||||||
| AT&T | Huawei | Red Hat | ||||||
(Proxy: Ranny Haiby) | ONAP (TAC) | China Mobile | Intel | |||||
| Orange | Deutsche Telekom | Anuket (TAC) | ||||||
| ZTE | Juniper | China Telecom | ||||||
| Ericsson | Nokia | XGVela (sandbox) | ||||||
Dave Wallace | FD.io (TAC) | TBD | Walmart | |||||
TBD | Amdocs |
...
- discussion of Platinum seats
- membership benefits - Ranny Haiby had a discussion w/ Arpit Joshipuraand Mike Woster - TAC should do what is right because there are plenty of other membership benefits
- Frank Brockners Is there a middle ground? If TAC members don't appear for some number of times then they lose their seat.
- Review of long term attendance . Kenny shares spreadsheet that tracks trends. Kenny Paul screen shared the spreadsheet used to track attendance.
- keep things as they are - for plats - do outreach and if no attendance they simply get administratively dropped from the roster
- #AGREED the TAC supports drafting charter language to 1) the Committer Representative to the Board having a TAC voting seat, and 2) The TAC having the ability to appoint up to 2 seats.
...
- New LF level network projects: Nephio & SONiC
- June DTF
- Discussion of currently staffed Release Management Projects
Action items
- David McBride upload a PDF of the updated slides to these minutes.