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 ODIM (sandbox) Tech Mahindra ODL (TAC) Verizon Cisco EMCO (sandbox) IBM
TF (incubation) AT&T Huawei Red Hat ONAP (TAC) x China Mobile Intel
Orange Deutsche Telekom Anuket (TAC) ZTE Juniper China Telecom Ericsson Nokia XGVela (sandbox) FD.io (TAC)Google Walmart
LF Staff: Casey Cain Ranny Haiby
Community:
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. Roll Call Action Items Review Agenda Bashing General TopicsTAC Elections TAC Appointed Seats Security Badges Any Other Topics Minutes TAC Elections
Congratulations to Jason Hunt who has been re-elected as Chairperson Vice-Chair has not received any nominations and the self-nomination period has been extended to 28 Jun 2022 LGBMCR self-nomination dates open today 22 Jun 2022 and will run until 06 Jul 2022 Representative can not be from the ONAP community because 2 new electable seatsCurrently we have 2 suggestions:Seat focused on Security for the LFN Dynamic seat that could be focused on current 'hot' topics such as 5GSBP Need to come to a conclusion and vote on the language for these seats Security
Action items Type your task here. Use "@" to assign a user and "//" to select a due date.