Nephio TSC meeting Jan 18, 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 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 confirmed Zoom Attendance Log goes here Name Organization Join Time Leave Time Duration Ravi Ravindran F5, Inc. 8:00 AM 8:43 AM 0:43:27 Stephen Wong Futurewei Technologies, Inc. 8:24 AM 9:01 AM 0:36:36 Eric Debeau Orange SA 8:03 AM 9:21 AM 1:18:13 Gaurav Mishra Individual 8:08 AM 8:59 AM 0:50:37 Ciaran Johnston Ericsson 8:03 AM 9:01 AM 0:57:52 Rahul Jadhav Accuknox 8:04 AM 9:00 AM 0:56:54 Selcuk Duman Vodafone Group Plc. 8:46 AM 9:00 AM 0:14:39 wim henderickx Nokia Corporation 8:03 AM 9:01 AM 0:57:36 Charles Eckel Cisco Systems, Inc. 8:00 AM 9:01 AM 1:00:03 Tal Liron Google LLC 8:01 AM 9:01 AM 0:59:45 Kandan Kathirvel Google LLC 8:01 AM 9:03 AM 1:02:00 Vijayakumar R Tawker - 8:02 AM 9:01 AM 0:58:55 Kenny Paul The Linux Foundation 8:13 AM 9:01 AM 0:47:41 Sagar Arora Individual 8:02 AM 9:01 AM 0:59:09 Liam Fallon Ericsson Software Technology 8:00 AM 9:01 AM 1:00:08 Victor Morales Samsung Research America, Inc. 8:01 AM 9:01 AM 0:59:24 Raj Panchapakesan Accuknox 7:59 AM 9:01 AM 1:01:09 Seshu Kumar Mudiganti Wind River Systems, Inc. 8:13 AM 9:01 AM 0:47:25 Timo Perala Nokia Corporation 8:01 AM 9:01 AM 0:59:11 Borislav Glozman Amdocs Limited 8:03 AM 8:59 AM 0:56:03 iain wilkinson Vodafone Group Plc. 9:07 AM 9:07 AM 0:00:00 Hunor Demeter VMware, Inc. 8:03 AM 9:01 AM 0:57:12 Radoslaw Chmiel Samsung Electronics Co. Ltd. 9:07 AM 9:15 AM 0:08:17 Alessandro Gerardo D'Alessandro Telecom Italia Mobile (TIM) S.p.A. 8:01 AM 9:01 AM 1:00:03 Nadathur Sundar Intel Corporation 8:06 AM 9:01 AM 0:55:07 Agenda/ Kandan Kathirvel (KK) reviewed the agenda for the meeting.There were no changes or additional topics added. SIG Status [Sana & Alexis] NetArch Tim- in R3 looking past OAI and into ORAN - ORAN countgroup would be WG6, but working with ORAN-SC vs. ORAN direclty Ciaran - modeling: working on timing of meetings - intention is kick ofdf next week. Tal alot of notes about R3, but that is a targeted plan - some work may be a few releases out. [Tal & Wim] Automation [Balaji & Radoslaw] Release [Raj & Tom] Security Rahul - primary discussions are on OpenSSF alignment. Looking at what deliverables can be in R3: Secrets management, servicemesh & SLSA L4 requirements. Motion to approve R2 based upon Kandan 2nd Timo #AGREED Approved for release by end of the month Events ONE Summit Jan 4th ACTION: KP set up a wiki page for detailing the talks that were submitted Done https://wiki.nephio.org/x/JAAmAw R2 Demo for the LFN Booth + preso Request of SIG Chair/V-chairs to align. Roster Meetup - Will include Zoom availability Focused on R3 topics Bay area: discuss at the next TSC targeting early February Raj trying to schedule a meetup in Bangalore ~1st week of April Draft Page https://wiki.nephio.org/x/RAAmAw Jan 4th ACTION Eric D - find earlier end user deployment presentation Bay Area Meetup KK- Something informal - Security & transport discussion by the end of January - looking for a host for other Meetups Veltris may be interested in hosting Victor - during business hours or after-hours Jan 4th ACTION KP - set up meetup wiki page MWC Sagar looking to host a demo - please reach on Slack to coordinate Other Updates R2 Thoughts Tal - positive: much smoother than R1. Established with other mature communities Negative: - did repeat much of the time crunch we experienced in R1 - coordination across time zones remains difficult -6 month cadence times with the holidays makes the winter release difficult Trying to plan more effectively for R3 Nephio representation at LFN Committees ACTION from 12/07/23- KP - wiki page for committee representation and provide info Done https://wiki.nephio.org/x/KgAmAw CLA calls to creative commons but most of docs committed under Apache. discuss on next Adjournment 09:00