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Meetings 

The compliance and verification committee meets on a regular basis.

Monday, 0600 Pacific Standard Time/ 1500 Central European Time / 2200 China Standard Time/1400 UTC with the following Zoom meeting information.

Join Zoom Meeting
https://zoom.us/j/693999620
 
One tap mobile
+16699006833,,693999620# US (San Jose)
+16465588656,,693999620# US (New York)
 
Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 646 558 8656 US (New York)
        855 880 1246 US Toll-free
        877 369 0926 US Toll-free
Meeting ID: 693 999 620

Find your local number: https://zoom.us/u/acP8o0LT6z 


There is a mailing list and calendar on groups.io.

Subscribe to the calendar here: https://lists.lfnetworking.org/g/lfn-compliance/ics/3684108/1233804156/feed.ics

Committee Charter:

The Compliance and Verification Committee (“C&V Committee”) is

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the community driven body within LF Networking

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which defines policies and oversight for compliance and certification program

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. The C&V Committee operates under the

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guidelines established by LF Networking and Governing Board

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for meeting organization and rules of order. The C&V Committee will meet either by conference call

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or in face

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to

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face session. Meetings will be announced in accordance with the processes and procedures established by LF Networking. Participation in the C&V Committee is open to all participants (members and non-members) of LF Networking, and the target makeup of the C&V Committee is to include a balance of representatives with active testing

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2020 CVC Committee Members:

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experience as well as end user requirements. Elected leadership positions and eligible voters within the C&V Committee shall be from LF Networking member companies.

Responsibilities include:

  • Communicate with Governing Board on compliance and verification business tasks;
  • Define the governance of compliance and verification programs, subject to Governing Board approval;
  • Define the target for the mark or marks: network software platform, Infrastructure, applications etc.;
  • Define the interoperability promise;
  • The most practical and desirable degree of verification testing (e.g., self-certification vs 3rd party lab);
  • Approval of Certification Test Labs; and
  • Makes all decisions regarding granting and maintaining the verification mark(s) as well as the violation and appeal processes. 


Leadership

CVC Chairperson: Lincoln Lavoie

CVC Co-vice-chairpersons: Yan Yang  Marc Price


2021 CVC Voting Committee Members


Table Filter
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NAMECOMPANY
Andrei KojukhovAmdocs
Anil GuntupalliVerizon

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Beth CohenVerizon

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Davide CherubiniVodafone
Lingli Deng

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Chinamobile
Frank BrocknersCisco

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FERNANDO OLIVEIRAVerizon

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Fu QiaoChinamobile
Furqan AhmadUNKNOWN
Ganesh KumarVerizon
Georg KunzEricsson

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Gergely Csatari

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Nokia
Ignacio PerezIBM
Kanagaraj ManickamHuawei
Atuchukwu, Kodilinye

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Vodafone

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Lincoln Lavoie

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University of New Hampshire
Mandeep Singh KalraAccenture

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Mustafa OzdenNetsia
RameshGoogle
Olivier SmithMatrixx
Patric LineVoerEir
Phil RobbEricsson

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Paul Lancaster

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Redhat
Prayson Pate

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Adva Optical

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Networking

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Remi BarsOrange
Ryan HallahanAT&T

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Saeid

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UNKNOWN
Serena FengZTE
Sridhar K. N. RaoSpirent
Tim IrnichSUSE
Perala, Timo (Nokia - FI/Espoo)Nokia
Tom KivlinVodafone
Trevor CooperIntel
Trevor LovettAT&T
Gaoweitao(Victor)Huawei
Vincent

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Scharf

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Deutsche Telekom
Vincent

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Seet

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Globe Telecom
Dan XuHuawei
YangguanzhiHuawei
Yan YangChinamobile
Yue Yuan

ZTE




Blue highlighting ==

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Committee Members:

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Each participating LFN member organization is entitled to one vote in the annual chair election.

The asterisk * indicates the voting member for organizations that have multiple members participating in the Committee

Voting member

List as of  


Governance

The Chair and Vice-Chair positions are appointment for a 1-year term each April.  Typical nomination period will be 2 weeks, followed by a 1 week voting period, similar to the typical project TSC processes.  

  • Additionally, subcommittee leadership positions shall be elected with the same timing.
  • A single list of eligible voters shall be used for all elections (chairs and subcommittees), with the following requirements:
    • The designated voter must work for an LFN member company and be a participant of the CVC or a subcommittee. 
    • There shall be one designated voter per company.
  • For an election to complete, at least simple majority of the eligible voters must cast ballots (similar to the LFN board / TSC processes).