2021-03-24 TAC Minutes

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

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
- Updates
  - Committer at Large Election – Nominations due
  - June Developer Event – Programming Committee time!
  - Code of Conduct Reporting Process Update
  - AI/ML EUAG/TAC Collab update
  - TAC Whitepaper update
- Cross-Community Collaboration Proposal
- Compliance and Verification Discussion
- Lifecycle Documentation
Any Other Topics

Updates

LGBMCR Election Self-nominations end today at 5 pm PT.
- https://wiki.lfnetworking.org/x/ygAyAw
- Voting will start tonight
June Deveveloper event
- Targeting first week of June.
- Looking to form a Program Committee
  - Any Volunteers should email Casey Cain
  - Ranny Haiby
  - Timo Perala
- Code of Conduct Reporting process has been updated to be easier and more streamlined. No changes have been made to the Code of Conduct. Please review here:
  - https://events.linuxfoundation.org/about/code-of-conduct/
- AI/ML Update
  - We are still in the early stages of engagement in this subcommittee.
  - First Meeting: https://wiki.lfnetworking.org/x/JIEZAw
  - There is no current request for the commitment of resources other than supporting and advising the first steps.
- TAC Whitepaper Update
  - New 5G Superblueprint is new E2E wireless network whitepaper is in progress.
  - Please feel free to participate.

Topic 2