Nephio TSC meeting Feb. 15, 2024
MINUTES OF THE TECHNICAL STEERING COMMITTEE
08:00 am Pacific Time

Call to Order @ 08:00
	Kandan Kathirvel (KK) called the meeting to order 

Attendance:
bold == here Quorum ==  9 members Name / Alternate - Organization
	Alessandro D'Alessandro / Fabrizio Moggio 
	Bala Varadaraju - RedHat
	Bernard Tsai - Deutsche Telekom [Present]
	Ciaran Johnston - Ericsson [Present]
	Eric Debeau - Orange [Present]
	Hunor Demeter / Padma Sudarsan  - VMware [Present]
	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 [Present]
	Timo Perala - Nokia [Present]
	Victor Morales - Samsung [Present]

 A quorum of members was confirmed
 
Zoom Attendance Log Name                Organization        Join Time        Leave Time        Duration
Selcuk Duman        selcuk.duman@vodafone.com        Vodafone Group Plc.        8:02 AM        8:56 AM        0:54:09
Kamel Idir        kamel.idir@ericsson.com        Ericsson        8:11 AM        9:03 AM        0:52:18
Eric Debeau        eric.debeau@orange.com        Orange SA        8:02 AM        9:14 AM        1:12:11
Rahul Jadhav        nyrahul@gmail.com        Accuknox        8:00 AM        9:02 AM        1:01:43
Raj Panchapakesan        raj@accuknox.com        Accuknox        8:01 AM        9:03 AM        1:02:18
Ravi Ravindran        r.ravindran@f5.com        F5, Inc.        8:01 AM        9:03 AM        1:01:50
Timothy Carey        -        -        7:57 AM        9:03 AM        1:06:01
Charles Eckel        eckelcu@cisco.com        Cisco Systems, Inc.        8:04 AM        8:58 AM        0:54:12
Sana Tariq        sana.tariq@telus.com        TELUS Corporation        8:01 AM        9:03 AM        1:02:03
Nadathur Sundar        ns1.sundar@gmail.com        Intel Corporation        8:00 AM        8:29 AM        0:28:54
PMO Admin        -        -        8:05 AM        9:03 AM        0:58:26
Victor Morales        chipahuac@hotmail.com        Samsung Research America, Inc.        8:04 AM        8:31 AM        0:26:47
Borislav Glozman        borislav.glozman@amdocs.com        Amdocs Limited        8:00 AM        8:58 AM        0:57:54
Shashikanth VH        -        -        8:05 AM        8:06 AM        0:01:29
wim henderickx        wim.henderickx@gmail.com        Nokia Corporation        7:58 AM        9:03 AM        1:04:48
Vishal Varvate        vishal-vasantrao.varvate@capgemini.com        Capgemini Service SAS        8:25 AM        8:35 AM        0:09:40
Tina Tsou        tina.tsou@arm.com        Arm Limited        8:02 AM        9:00 AM        0:57:21
Timo Perala        timo.perala@nokia.com        Nokia Corporation        8:01 AM        9:03 AM        1:02:09
Bernard Tsai - DT        -        -        7:59 AM        9:03 AM        1:04:06
Kandan Kathirvel        kandank@google.com        Google LLC        8:00 AM        9:05 AM        1:04:43
Alessandro Gerardo D'Alessandro        alessandro.dalessandro@telecomitalia.it        Telecom Italia Mobile (TIM) S.p.A.        8:04 AM        9:03 AM        0:58:54
Avinash Bhat        -        -        8:07 AM        9:03 AM        0:55:35
Tal Liron        tliron@google.com        Google LLC        7:57 AM        9:03 AM        1:05:45
Ciaran Johnston        ciaran.johnston@ericsson.com        Ericsson        8:02 AM        9:01 AM        0:59:18
Liam Fallon        liam.fallon@est.tech        Ericsson Software Technology        8:02 AM        9:47 AM        1:42:56
Hunor Demeter        hunor.demeter@broadcom.com        VMware, Inc.        8:04 AM        9:03 AM        0:37:15
adriano poloni        -        -        8:15 AM        9:03 AM        0:47:41
Stephen Wong        stephen.kf.wong@gmail.com        Futurewei Technologies, Inc.        8:24 AM        9:10 AM        0:46:05
Vijayakumar R Tawker        vijay.tawker@veltris.com        -        8:01 AM        8:55 AM        0:53:51
Sagar Arora        sagar.arora@openairinterface.org        Individual        8:10 AM        9:03 AM        0:53:27


Agenda/
	Kandan Kathirvel (KK) reviewed the agenda for the meeting.There were no changes or additional topics added.
	
	 Open Action Items:
		* Feb 1st ACTION: Kenny get the owner of the Badge entry changed 
		* Jan 4th ACTION Eric D - find earlier end user deployment presentation
		* Feb 1st ACTION Kenny Loop in legal to verify approach. (re: Documentation license confusion)

SIG Status
	SIG1- NetArch [Sana & Alexis] 
	SIG2- Automation [Tal & Wim] 
	SIG3- Release [Balaji & Radoslaw] 
	SIG4- Security [Rahul & Tom]  
	
Other Updates

		* 

Adjournment @ 8:55