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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 Richomme user-20f1f Bin 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
- 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
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- 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