Nephio TSC meeting Feb. 1, 2024 MINUTES OF THE TECHNICAL STEERING COMMITTEE 08:00 am Pacific Time Call to Order @ 08:03 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 -alt Selcuk 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 Name Organization Join Time Leave Time Duration Ranny Haiby The Linux Foundation 8:01 AM 8:28 AM 0:26:51 Shashikanth h - 8:03 AM 8:55 AM 0:52:32 Hunor Demeter VMware, Inc. 8:00 AM 8:55 AM 0:55:33 Piotr Matysiak Orange Poland 8:02 AM 8:15 AM 0:13:35 Rahul Jadhav Accuknox 8:00 AM 8:55 AM 0:54:31 Selcuk Duman Vodafone Group Plc. 8:02 AM 8:55 AM 0:52:56 Rameshwar Kanade Individual 8:03 AM 8:48 AM 0:45:34 Radoslaw Chmiel Samsung Electronics Co. Ltd. 8:20 AM 8:55 AM 0:34:47 Timothy Carey - 7:58 AM 8:44 AM 0:45:17 Stephen Wong Futurewei Technologies, Inc. 8:22 AM 8:55 AM 0:33:10 Tal Liron Google LLC 7:59 AM 8:55 AM 0:56:23 Irfan Ghauri - 8:23 AM 8:38 AM 0:15:26 Timo Perala Nokia Corporation 8:00 AM 8:55 AM 0:54:49 Gaurav Mishra Individual 8:01 AM 8:55 AM 0:53:43 Ciaran Johnston Ericsson 8:00 AM 8:55 AM 0:54:52 Ravi Ravindran F5, Inc. 8:01 AM 8:55 AM 0:53:43 Eric Debeau Orange SA 8:04 AM 8:55 AM 0:42:57 Jennifer Bonner The Linux Foundation 8:00 AM 8:30 AM 0:30:00 Liam Fallon Ericsson Software Technology 8:01 AM 8:55 AM 0:54:09 Alessandro Gerardo D'Alessandro Telecom Italia Mobile (TIM) S.p.A. 8:29 AM 8:55 AM 0:26:17 Sundar Nadathur (Intel) - 8:46 AM 8:55 AM 0:09:01 Kenny Paul The Linux Foundation 7:55 AM 8:55 AM 0:59:52 Borislav Glozman Amdocs Limited 8:06 AM 8:55 AM 0:49:23 Vijayakumar R Tawker - 8:04 AM 8:55 AM 0:51:18 PMO Admin - 8:03 AM 8:55 AM 0:52:25 Kandan Kathirvel Google LLC 8:02 AM 8:57 AM 0:54:32 Nadathur Sundar Intel Corporation 8:07 AM 8:46 AM 0:38:43 Victor Morales Samsung Research America, Inc. 8:02 AM 8:55 AM 0:53:23 Sagar Arora Individual 8:01 AM 8:55 AM 0:54:16 Raj Panchapakesan Accuknox 8:01 AM 8:55 AM 0:54:14 shubham rathore Individual 8:35 AM 8:43 AM 0:07:58 S Agenda/ Kandan Kathirvel (KK) reviewed the agenda for the meeting.There were no changes or additional topics added. Introduction of Jenn Bonner - R2 * Bala- release notes https://github.com/nephio-project/docs/blob/main/content/en/docs/release-notes/R2.md * "tagging party" tomorrow * Moving doc repo is still work in progress * Timo - need some assistance to get the Netlify account signed. - Kenny has the action item * kandan- please resolve before the press release * Bala - github is still the master. * Press Release - reach out to scai@linuxfoundation.org * Demo: Sagar shared his screen for the demo * Tal- very basic openshift support * Hunor- are the timings consistent? * not always but things take a long time and prople may think it has failed when it hasn't SIG Status SIG1- NetArch [Sana & Alexis] * Bala provided an R3 updatre * ORAN and SDK user stories in development * expect a larger pool of requirements than can be completed in R3 * SIG2- Automation [Tal & Wim] * SIG3- Release [Balaji & Radoslaw] \ * SIG4- Security [Rahul & Tom] * Rahul - openSSF score work is progressing target * Portal portal access needed for continuing on the OpenSSF Badge * ACTION: - Kenny get the owner of the Badge entry changed * Events ONE Summit * R2 Demo for the LFN Booth + preso Request of SIG Chair/V-chairs to align roster * Meetups - * Draft Page https://wiki.nephio.org/x/RAAmAw * Bay area: targeting R3 topics for end of February * Will include Zoom availability * Raj trying to schedule a meetup in Bangalore 1st week of April * kandan provided a contact at goBangalore Jan 4th ACTION Eric D - find earlier end user deployment presentation MWC * Sagar looking to host a demo - please reach on Slack to coordinate Other Updates [Timo] Nephio representation at LFN Committees https://wiki.nephio.org/x/KgAmAw * https://wiki.nephio.org/x/KgAmAw * Timing - keep open for next 2 weeks * [Cairan] CLA calls to creative commons but most of docs committed under Apache * believe it to be an oversight * ACTION Kenny Loop in legal to verify approach. * Adjournment @ 8:55