Page History

Attendees & Representation (default sort: member first name)

TAC Members and Project representatives should mark their attendance below
Non-TAC project reps do not count towards meeting quorum

X = Present | P = Proxy (Indicate in the table with @name for @name

Member	Representing	Member	Representing	Member	Representing
Abhijit Kumbhare	ODL (TAC)	Davide Cherubini	Vodafone	Mike Lazar	OPX (sandbox)
Al Morton	ANUKET (TAC)	Dhananjay Pavgi	Tech Mahindra	Morgan Richomme	Orange
@Anil Guntupalli	Verizon	Ed Warnicke	FD.io (TAC)	Olaf Renner	Nokia
@Anil Kapur	Juniper	@Eyal Felstaine	Amdocs	Prabhjot Singh Sethi	TF (incubation)
Brian Freeman	AT&T	Frank Brockners	Cisco	Ramesh Nagarajan	Google
Catherine Lefevre	ONAP (TAC)	Jason Hunt	IBM	Ranny Haiby	Samsung
ChangJin Wang	ZTE	Kalyankumar Asangi	Huawei	Timothy Verrall	Intel
Christian Olrog	Ericsson	Lingli Deng	China Mobile	tom nadeau	Red Hat
@David Sauvageau	Bell Canada	Marc Fiedler	Deutsche Telekom	Xiaojun Xie	China Telecom

Start the Recording
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
Action Items Review
Agenda Bashing
General Topics
- Introducing Robert Varga as the new ODL rep.
- Developer & Testing Forum 01 Feb 2021 - 04 Feb 2021 (5m Casey Cain)
  - Registration
- Lifecycle services by stage
Any Other Topics

Introducing Robert Varga

Abhijit Kumbhare noted that Guillaume Lambert has become the new TSC Chair and that Robert Varga will now represent ODL at the TAC and SPC.

Casey Cain & Jim Baker introduced the remaining Lifecycle services by stage. Also introduced was a draft of the suggested community owned tasks.
Ed Warnicke noted that Groups.io lacks basic spam filtering and moderation tools are far behind in
- Ranny Haiby Will there be a best practices guide?
  - Casey Cain Yes. It is a high-priority task for the LFN to produce robust, clear, and concise documentation with iteration from the community.
Casey Cain called for a verbal vote of the Lifecycle services by stage.
- #agreed. The TAC agreed with the first draft of the Lifecycle services available by stage
- The LF staff will prepare a draft of formalized documentation for the TAC to review and final approval.

Misc

Ranny Haiby suggested that we discuss a refresh of the Whitepaper at the next TAC meeting.
Community demos and information on transparency can be found here: https://wiki.lfnetworking.org/x/DAADAw