2022-02-23 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)	Frank Brockners	Cisco	Ranny Haiby	Samsung
@Anil Guntupalli	Verizon	Jason Hunt	IBM	Robert Varga	ODL (TAC)
Nick Davey	Juniper	Kalyankumar Asangi	Huawei	Szymon Golebiewski	TF (incubation)
Brian Freeman	AT&T	Lingli Deng	China Mobile	Timothy Verrall	Intel
Catherine Lefevre	ONAP (TAC)	Marc Fiedler	Deutsche Telekom	tom nadeau	Red Hat
ChangJin Wang	ZTE	TBD	Walmart	Beth Cohen	Anuket (TAC)
Christian Olrog	Ericsson	Morgan Richomme	Orange	Xiaojun Xie	China Telecom
Dhananjay Pavgi	Tech Mahindra	Olaf Renner	Nokia	Qihui Zhao	XGVela (sandbox)
Ed Warnicke	FD.io (TAC)	Ramesh Nagarajan	Google	Amar Kapadia	EMCO (sandbox)
				TBD	Amdocs

LF Staff:

Others:

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
- SNAS & PNDA Archive Review Casey Cain
  - SNAS Vote: https://wiki.lfnetworking.org/x/MooZB
  - PNDA Vote: https://wiki.lfnetworking.org/x/MIoZB
- Project Code Management platform decisions Gergely Csatari
- TAC Composition and Goals Jason Hunt Casey Cain Discussion page: TAC Structure Brainstorming (2022)
- L3AF Casey Cain LJ Illuzzi
- Events
  - March workshop
  - June DTF
Any Other Topics

Topic 1

Topic 2