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Attendees & Representation

TSC Members and Project representatives should mark their attendance below

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

OPNFV	Al Morton	x	ODL	Abhijit Kumbhare	x	ONAP	Catherine Lefevre	x
FD.io	Ed Warnicke	x	Verizon	@Anil Guntupalli		ZTE	ChangJin Wang
Ericsson	Christian Olrog	x	Bell Canada	@David Sauvageau		Vodafone	Davide Cherubini
Tech Mahindra	Dhananjay Pavgi		AT&T	Brian Freeman	x	Amdocs	@Eyal Felstaine
Cisco	Frank Brockners	x	Lenovo	@Igor Marty		IBM	Jason Hunt	x
Dell	Joe Ghalam Proxy: Mike Lazar	P	China Telecom	Xiaojun Xie		China Mobile	Lingli Deng
Qualcomm	@Lisa Lammens		Deutsche Telekom	Marc Fiedler	x	VMware	VACANT
Orange	Morgan Richomme		Nokia	Olaf Renner	x	Türk Telekom	Oguzhan Ceylan
Samsung	Ranny Haiby	x	Intel	Timothy Verrall	x	ARM	Tina Tsou
Red Hat	tom nadeau		Juniper	VM (Vicky) Brasseur	x	Huawei	jianguo zeng

LF Staff: Casey Cain, Kenny Paul, Brandon Wick Heather Kirksey, Jim Baker, Trishan de Lanerolle

Others: Jim St. Leger Mike Lazar, Ahmed El Sawaf,

Agenda

Start the Recording
Show the Antitrust Policy
Roll Call
Action Items Review
Agenda Bashing
General Topics
- LFN Whitepaper Update
- LFN IT Support Summaries
- Developer & Testing Forum Discussion and Update
- Virtual Technical Event Planning
- Project Health Review Schedule Updates
Any Other Topics

Minutes

White Paper Update Ranny Haiby

Final review process underway - a chapter review planned for Friday 27 Mar 2020
Clean up and prepare for publication Brandon Wick will begin 31 Mar 2020

LFN IT Support Summaries

LF IT monthly report reviewed and monthly reports will be included in TAC
https://wiki.lfnetworking.org/x/TAIQAg

Developer & Testing Forum Discussion and Update Heather Kirksey

LFN TAC H1 Events.pptx
Morning hours Pacific time for week of April 20 using zoom bridges
Community members will be needed to help with the logistics
- Additional logistics help needed with:
  - Dedicated Minutes Support
  - Chat Moderation
  - AV Support (Zoom)
- April Virtual Technical Event Topic Proposals

Virtual Technical Event Planning Heather Kirksey

LFN TAC H1 Events Slides
June event planning will be on a separate planning track
- https://wiki.lfnetworking.org/x/lQEQAg
Requesting at least one community member per LFN project participate in the planning and delivery process
- Suggestion: spread the virtual event out more so there are more opportunities to participate
Volunteers: Ranny Haiby , Abhijit Kumbhare (June event)
TPMs to send an email to each project mailing list to request for volunteers

Project Health Review - Scheduling

https://wiki.lfnetworking.org/x/jAaDAQ
Next up: Tungsten Fabric

LFN Committer Representative to the Board

Congratulations to Cedric Ollivier !
Suggestions to have a regular developer meeting.

Action items

Heather Kirksey to attach slides from the Developer & Testing form update to these minutes. 25 Mar 2020
Kenny Paul to work with Catherine Lefevre to add her to the April Virtual Event Planning Committee 25 Mar 2020
Casey Cain , Trishan de Lanerolle , Jim Baker , Kenny Paul call for June volunteers go out to all communities 27 Mar 2020
Kenny Paul reach out to Cedric Ollivier on Committer Representative engagement model 27 Mar 2020
Casey Cain update TAC meeting template to alphabetise the attendee list by 1st name 07 Apr 2020