2021-06-30 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
Alexander Vul	ODIM (sandbox)		Ed Warnicke	FD.io (TAC)	x	Morgan Richomme	Orange	x
Al Morton	Anuket (TAC)		@Eyal Felstaine	Amdocs		Olaf Renner	Nokia	x
@Anil Guntupalli	Verizon		Frank Brockners	Cisco	x	Prabhjot Singh Sethi	TF (incubation)
@Anil Kapur	Juniper		Jason Hunt	IBM	x	Ramesh Nagarajan	Google
Brian Freeman Scott Blandford	AT&T	P	Kalyankumar Asangi	Huawei		Ranny Haiby	Samsung	x
Catherine Lefevre Timo Perala	ONAP (TAC)	P	Lingli Deng	China Mobile		Robert Varga	ODL (TAC)	x
ChangJin Wang	ZTE		Marc Fiedler	Deutsche Telekom	x	Timothy Verrall	Intel
Christian Olrog	Ericsson		Martin Jackson	Walmart		tom nadeau	Red Hat
Dhananjay Pavgi	Tech Mahindra		Mike Lazar	OPX (sandbox)		Xiaojun Xie	China Telecom
						Qihui Zhao	XGVela (sandbox)

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
- Developer Survey Update - Casey Cain Kenny Paul
- Recurring Updates
  - Whitepapers - Ranny Haiby
  - LFN Security Forum - Ranny Haiby
  - TAC Community Schedule - Jason Hunt Ranny Haiby
- LF IT Services Feedback - Morgan Richomme
- LFN Recognition Program - draft badging criteria - Jason Hunt
- Next Developer Event - Heather Kirksey
  - In-person/virtual/hybrid
  - Timing
Any Other Topics

Misc

Al Morton introduced Walter Kozlowski and informed the TAC that he would be representing the Anuket community going forward.

Developer Survey Update

57 respondents out of the 350ish registered attendees
Request that the community leadership encourage participation in the survey <ADD LINK HERE>
2020 survey had 87 responses, so YoY we are down in response rates
Ed Warnicke LFN Operational Survey (deadline May 7)? Yes. FD.io community does not respond to an email request
- LFN to send request to community leaders and asking them to perform the reachout to the respective communities
Frank Brockners Is there a way to add an incentive? Swag give away?
- International shipping is beyond affordable - perhaps other digital awards are possible (store credit, event passes, etc.)

Regular Updates

White papers
- End to End white paper is moving ahead - planning for broader review 7/14
- 5G SBP white paper stalled
Security Forum
- Joining a mailing list for security topics - wiki signup page created for lfn-securitywg