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

LF Staff: Casey Cain Kenny Paul Sandra Jackson Ranny Haiby 

Community: Timo Perala Tina Tsou 

Agenda

• 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 & Testing Form

    • F2F D&TF Budapest, Hungary 13 Nov 2023 - 17 Nov 2023  

    • Topics
  • ONE Summit Regional Days

    • ONE Summit Regional Day: Spain 18 Sep 2023

    • ONE Summit Regional Day: China 26 Sep 2023 

  • LFN Security Forum
    • US Security Challenge
  • Future Agenda
• Any Other Topics

Minutes

D&TF

• Casey Cain  spoke about volunteers for the D&TF Programming Committee.
  • Timo will help with Nephio

LFN Security

• Olaf Renner Amy Zwarico , and others provided some updates on:
  
  • Security Best Practices

Future and Backlog agenda

• Casey asked what topics we should discuss in the future and how to address stale topics. 
  • Muddasar Ahmed suggested that we reserve 10 minutes to discuss stale and future topics
  • It was also suggested that we actively pursue additional projects to induct into the LFN
    • Nephio was suggested, and there was a general agreement that the Project would fit well in the LFN
    • Olaf Renner  will extend the TAC invitation for Nephio to join the community.
  • Nadathur Sundar suggested that we look at collaboration opportunities with CAMERA 
  • It has been suggested that we have additional alignment with GSMA and other standards organizations. 
  • Follow to AI discussions taking place on the LFN GB 
    • https://wiki.lfedge.org/display/LE/Project+AI+Edge

Action items

• Olaf Renner will extend the TAC invitation to the Nephio Community 18 Aug 2023