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 goes here post meeting

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