Nephio TSC meeting Oct. 12, 2032 Nephio Project MINUTES OF THE TECHNICAL STEERING COMMITTEE Oct. 12, 2032 09:00 am Pacific Time Attendance: Name Organization Join Time Leave Time Duration Kenny Paul The Linux Foundation 8:55 AM 9:48 AM 0:52:37 Lucy Hyde The Linux Foundation 8:58 AM 9:48 AM 0:50:19 Ciaran Johnston Ericsson 8:59 AM 9:48 AM 0:48:29 Liam Fallon Ericsson Software Technology 8:59 AM 9:48 AM 0:49:23 Rahul Jadhav Accuknox 9:00 AM 9:48 AM 0:47:47 Bala v - 9:01 AM 9:48 AM 0:46:42 Raj Panchapakesan Accuknox 9:01 AM 9:48 AM 0:46:52 Ravishankar Ravindran - 9:01 AM 9:30 AM 0:28:47 Sunny Cai The Linux Foundation 9:01 AM 9:48 AM 0:47:02 Tal Liron Google LLC 9:01 AM 9:50 AM 0:49:10 Kandan K - 9:02 AM 9:50 AM 0:47:54 Vishwanath Jayaraman Red Hat, Inc. 9:02 AM 9:48 AM 0:46:05 Ranny Haiby The Linux Foundation 9:03 AM 9:48 AM 0:44:50 Eric Debeau Orange SA 9:04 AM 9:48 AM 0:43:46 Gaurav (AK) - 9:04 AM 9:29 AM 0:24:33 Refael Ben Hamo - 9:04 AM 9:17 AM 0:12:27 Sana Tariq TELUS Corporation 9:06 AM 9:48 AM 0:41:17 John Belamaric Google LLC 9:07 AM 9:48 AM 0:41:24 Nadathur Sundar Intel Corporation 9:08 AM 9:48 AM 0:40:01 Stephen Wong Futurewei Technologies, Inc. 9:10 AM 9:48 AM 0:38:19 iain wilkinson Vodafone Group Plc. 9:16 AM 9:48 AM 0:31:30 Victor Morales Samsung Research America, Inc. 9:23 AM 9:32 AM 0:09:09 Tina Tsou Arm Limited 9:32 AM 9:48 AM 0:16:28 Phil Porras Individual 10:00 AM 10:00 AM 0:00:32 Xuan Du - 10:03 AM 10:04 AM 0:00:16 David Bainbridge Ciena Canada, ULC 10:16 AM 10:16 AM 0:00:14 Call to Order Kandan Kathirvel (KK) called the meeting to order at 09:04 am. Lucy Hyde recording the minutes. Kenny Paul (KP) assisted w/ the minutes, reviewed the antitrust policy notice, and performed roll call. Agenda/Action Items Kandan Kathirvel (KK) reviewed the agenda for the meeting. There were no changes or additional topics added. Antitrust Policy, Minutes, and Action Items Nephio Developer Summit [ Kenny] Governance & Elections SIG Status [Sana & Kaushik] NetArch [John & Wim] Automation [Stephen & Tina] Release [Raj] Security [Timo] LFN D&TF November Q&A Event * Governance * Contributions per company * any doc proposal i sig 1 and comments * participation in meetings * community document linked in wili page * Sig arch - feedback on requirements doc. * meeting attendance take in good faith * outreach to existing SIGs * request from sana - AI companion - want this enabled for zoom. *