Nephio TSC meeting Jan 4, 2024 Nephio Project MINUTES OF THE TECHNICAL STEERING COMMITTEE 08:00 am Pacific Time Call to Order Kandan Kathirvel (KK) called the meeting to order at 08:03 am. Kenny Paul (KP) recorded the minutes, reviewed the antitrust policy notice, and performed roll call. Attendance: bold == here Quorum == 9 members Name / Alternate - Organization Alessandro D'Alessandro / Fabrizio Moggio - TIM Bala Varadaraju - RedHat Bernard Tsai - Deutsche Telekom Ciaran Johnston - Ericsson Eric Debeau - Orange Hunor Demeter / Padma Sudarsan - VMware Iain Wilkinson / Riccardo Gasparetto Stori - Vodafone Kandan Kathirvel (Chair) - Google Raj Panchapakesan / Rahul Jadhav - AccuKnox Ravi Ravindran - F5 Sagar Arora - OpenAirInterface Sana Tariq (Vice-Chair) - TELUS Sandeep Sharma - Aarna Networks Sebastian Scheele - Kubermatic Seshu Kumar Mudiganti - Wind River Sundar Nadathur - Intel Timo Perala - Nokia Victor Morales - Samsung A quorum of members was not confirmed at the time of roll call. Zoom Attendance Log Name Organization Join Time Leave Time Duration Kenny Paul The Linux Foundation 7:53 AM 8:45 AM 0:51:26 Tal Liron Google LLC 7:59 AM 8:45 AM 0:45:55 Liam Fallon Ericsson Software Technology 8:00 AM 8:45 AM 0:43:43 Wim Henderickx Nokia Corporation 8:00 AM 8:45 AM 0:45:13 Alessandro Gerardo D'Alessandro Telecom Italia Mobile (TIM) S.p.A. 8:00 AM 8:45 AM 0:44:30 Kandan Kathirvel Google LLC 8:00 AM 8:47 AM 0:47:00 Raj Panchapakesan Accuknox 8:00 AM 8:45 AM 0:45:11 Timo Perala Nokia Corporation 8:01 AM 8:45 AM 0:43:32 Sagar Arora Individual 8:01 AM 8:45 AM 0:43:39 Tina Tsou Arm Limited 8:01 AM 8:45 AM 0:44:07 Vijayakumar R Tawker - 8:01 AM 8:45 AM 0:43:39 Eric Debeau Orange SA 8:01 AM 8:45 AM 0:43:29 Shashikanth h - 8:02 AM 8:04 AM 0:01:53 Sathya Jayadev Individual 8:02 AM 8:45 AM 0:43:07 John Belamaric Google LLC 8:03 AM 8:45 AM 0:41:36 Hasitha - 8:04 AM 8:45 AM 0:41:15 Balaji Varadaraju Red Hat, Inc. 8:04 AM 8:45 AM 0:41:00 Borislav Glozman Amdocs Limited 8:04 AM 8:45 AM 0:41:10 Victor Morales Samsung Research America, Inc. 8:04 AM 8:45 AM 0:41:17 Timothy Carey - 8:05 AM 8:45 AM 0:39:27 Ganesh Gedela Veltris 8:05 AM 8:28 AM 0:23:16 Suresh (Veltris) - 8:06 AM 8:45 AM 0:38:58 Rameshwar Kanade Individual 8:07 AM 8:45 AM 0:38:11 Alexis de Talhouët Red Hat, Inc. 8:13 AM 8:45 AM 0:31:41 Sunny Cai The Linux Foundation 8:22 AM 8:45 AM 0:22:23 Nadathur Sundar Intel Corporation 8:26 AM 8:45 AM 0:19:12 Ganesh(Veltris) - 8:28 AM 8:45 AM 0:16:26 Rahul Jadhav Accuknox 8:32 AM 8:45 AM 0:13:03 Agenda/ Kandan Kathirvel (KK) reviewed the agenda for the meeting.There were no changes or additional topics added. Election Update SIG2 Automation: Vice-Chair: Wim Henderickx SIG4 Security: Vice-Chair: Tom Kivlin - tie broken with OpaVote "coin flip" SIG Status [Sana & Alexis] NetArch Bala provided update Github board set up Alexis - getting requirements from SIG 4 will be key for R3 - will try to attend a Security to discuss structuring the work [Tal] & Wim] Automation Wim prvided the update OAI Ran/core call successful all R2 code is merged testing remains KK- need to make the public announcement this month - want all the approvals for release by Jan 18th of anouncement by the 1st week of Feb. [Balaji & Radoslaw] Release Bala - wrapping up loose ends - will be ready by the 18th vote [Raj] & Tom] Security Raj - 1st meeting held on Jan 2nd PR opened minutes on the wiki Lots of discussion around servicemesh KK- for R3 would like to see what the specific deliverables Events ONE Summit KK need to understand the booth logistics ACTION: KP set up a wiki page nfor detailing the talks that were submitted Tal - submitted a talk Alexis - submitted 2 papers Wim - submitted 2 also Istivan submitted 2 - will be presenting Nephio in FOSDEM 2024 Discussion about end user experiences ACTION Eric D - find earlier presentation (quorum achieved 8:27) Bay Area Meetup KK- Something informal - Security & transport discussion by the end of January - looking for a host for other Meetups Suresh (Veltris) interested in Victor - during business hours or after-hours KK - TBD Wim - some transport automation already in place in R1 - will be in the bay area the week of the 22nd ACTION KP - set up meetup wiki page Other Updates OSC/OAI Workshop panel that took place in Nov Tal - provided a recorded session Sagar - on the panel - mostly questions from OSC on Nephio ETSI NFV session with Nephio in Dec. Tal - drill down into Nephio constructs to map to ETSI nomenclature Most panel questions were directed to Nephio [Timo] Nephio representation at LFN Committees ACTION from 12/07/23- KP - wiki page for committee representation and provide info [Kenny] Project readouts to the LFN GB on the 16th - 1st one for nephio tp participate in. Adjournment 08:45