Nephio Project
MINUTES OF THE TECHNICAL STEERING COMMITTEE
August 3, 2023
10:00 am Pacific Time

Voting Representatives
***Please add + after your name if you are attending***
Google
-Kandan Kathirvel (Chair) +

Wind River
-Seshu Kumar Mudiganti 

Nokia
-Timo Perala 
Wim Henderickx (Nokia) for Timo 

Deutsche Telekom
-Bernard Tsai 

Vodafone
-Iain Wilkinson +
-Riccardo Gasparetto Stori

Equinix
-Oleg Berzin

Intel
-Sundar Nadathur +

TIM
-Fabrizio Moggio

Ericsson
-Ciaran Johnston +
-Peter Woerndle

Casa Systems
-Eric Gaudet +

Mavenir
-Jane Shen +

Bell Canada
-Daniel Bernier
-Marc-Alexandre Choquette

TELUS
-Sana Tariq +

Aarna Networks
-Sandeep Sharma

Orange
-Eric Debeau + 

VMware
-Hunor Demeter: present 
-Padma Sudarsan

Argela
-Erhan Lokman

Capgemini
-Sandip Sarkar
-Chandra +

F5
-Sanju Abraham
-Ravi Ravindran 

Kubermatic
-Sebastian Scheele +

Verizon
-Gene Bagwell

Attending
***Please add yourself here if you are not a voting representative***


Lucy Hyde (LF) +
Sunny Cai (LF) +
Balaji Varadaraju 
Charles Eckel 
John Belamaric +
Alexis de Talhouet 
Ranny Haiby +
Vishwanath Jayaraman (Red Hat) 
Tal Liron 
Reden Martinez 
Liam Fallon 
Radoslaw Chmiel
Anh Thu Vo +
Stephen Wong +
Keguang He
Refael Hamo
Selcuk Duman
David Bainbridge (Ciena) +
Wajeeha Hamid
Mike Woster
Vance Shipley (SigScale)
Olivier Smith (MATRIXX)
Borislav Glozman
Kaushik Bhandankar
Philippe Jeurissen
Senthil Kumar Ganesan
Subhash Kumar Singh
Byung Woo-Jun +
John Mechling 
Phil Porras + 
Victor Morales (Samsung) 
Girish Kumar 
Rahul Jadhav +(AccuKnox) +
Raj Panchapakesan 
Shekhar C 
Gaurav
Fiachra Corcoran
Kenny Paul


Call to Order
Kandan Kathirvel (KK) called the meeting to order at 10:03 am. Lucy Hyde (LH) and Julian Suarez (JS) assisted in recording the minutes. LH reviewed the antitrust policy notice.

Agenda/Action Items
Kandan Kathirvel (KK) reviewed the agenda for the meeting. There were no changes or additional topics added.

Nephio R1 Public Announcement:
    The Nephio Press Announcement will release on August 8th; Kandan encouraged members to provide quotes and to coordinate with Sunny Cai (email: scai@linuxfoundation.org)
    
Nephio R1 Contributor Awards
	Congratulations to the winners: Balaji (Bala) Varadaraju, Wim Henderickx, and Sana Tariq! 

Nephio Developer Summit Dates:
    Event dates: Sept 14-15; Sept 19-20; Sept 20-21
    
R2 Planning:
    Target R2 dates for November/December for six-month cadences
    Start with: focus on spillover from R1 (reasonable list triaged by SIG2)
    Priority: use cases triaged by SIG 1
    Big topics/backlog; CRD schema; Nephio Operator SDK
    Target R3 for May 2024