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
Chairperson Vice-Chair Security Seat 5G-SBP
ONAP OpenDaylight Anuket FD.io ODIM EMCO XGVela L3AF Tungsten Fabric
Representing Member Representing Member AT&T Catherine Lefevre Nokia China Mobile Orange China Telecom vacant Cisco Deutsche Telekom TELUS Ericsson Verizon Google Wallmart Huawei ZTE IBM
LF Staff: Casey Cain LJ Illuzzi Kenny Paul Ranny Haiby Sandra Jackson Heather Kirksey
Community: Amar Kapadia Timo Perala Girish Kumar
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 TopicsEMCO project Healthcheck New Project Induction TAC Chairperson Election Local Meetup Groups Heather Kirksey Any Other Topics Minutes TAC Chairperson Election
Jason Hunt will be stepping down as TAC Chair The nomination period has started and will last until 12 Apr 2023 at 17:00 PT. Local Meetup Groups and 2023 Events Heather Kirksey
Heather presented data around travel availability. Travel remains restricted, however it's opening up within regions. Review of events audience and composition Data presented on D&TF attendance trends from 2019 through currentD&TF have the best attendance rates compared to registrations We get higher participation rates virtually due to accessibility We will have a second D&TF sometime in June In Autumn we will have a D&TF in EuropeRemote support will be minimal, similar to Porto ONE Summit 2024 will be in the Bay Area in the springCo located sister community events will be featured ONE Summit 2023There will be 5 local events spread across the globe (NA, Europe, China and India) Hosted by local members to serve their geography and local community Local meet up groups - local open source networking meet up groups were a local resource pre pandemicWe are speaking with potential site host for ONE Summit Regional about their interest These events will be free of charge EMCO Project Healthcheck
Intel has pulled back from EMCO Aarna Networks has stepped up to take the lead Community recommends to keep EMCO as a sandbox project for now. Short term activities will focus on support and patch releases EMCO Project Health Check slides:
New Project Induction
Differed to 12 Apr 2023 due to time. Action items Type your task here. Use "@" to assign a user and "//" to select a due date.