Nephio TSC meeting Oct. 26, 2032 Nephio Project MINUTES OF THE TECHNICAL STEERING COMMITTEE Oct. 26, 2032 09:00 am Pacific Time Attendance: bold == here Quorum == 12 Sandeep Sharma - Aarna Networks Raj Panchapakesan / Rahul Jadhav - AccuKnox Erhan Lokman / Erol Özcan - Argela Daniel Bernier / Marc-Alexandre Choquette - Bell Canada Sandip Sarkar / Chandra Thakare - Capgemini Eric Gaudet - Casa Systems Bernard Tsai - Deutsche Telekom Oleg Berzin - Equinix Ciaran Johnston - Ericsson Ravi Ravindran - F5 Kandan Kathirvel - Google Sundar Nadathur - Intel Sebastian Scheele - Kubermatic Jane Shen - Mavenir Timo Perala - Nokia Eric Debeau - Orange Bala Varadaraju - RedHat Victor Morales - Samsung Sana Tariq - TELUS Fabrizio Moggio - TIM Gene Bagwell - Verizon Hunor Demeter / Padma Sudarsan - VMware Iain Wilkinson / Riccardo Gasparetto Stori - Vodafone Seshu Kumar Mudiganti - Wind River Name Organization Join Time Leave Time Duration Kenny Paul The Linux Foundation 8:50 AM 10:01 AM 1:11:12 Alexis de Talhouët Red Hat, Inc. 8:57 AM 9:44 AM 0:43:26 Lucy Hyde The Linux Foundation 8:59 AM 10:01 AM 1:01:43 Lucy Hyde | Program Manager - 8:59 AM 9:00 AM 0:00:40 Ciaran Johnston Ericsson 9:00 AM 10:01 AM 1:01:31 Kandan K - 9:00 AM 10:03 AM 1:02:54 Liam Fallon Ericsson Software Technology 9:00 AM 10:01 AM 1:01:25 PMO Admin - 9:00 AM 10:01 AM 1:00:49 Raj Panchapakesan Accuknox 9:00 AM 10:01 AM 1:01:00 Ravi Ravindran F5, Inc. 9:00 AM 9:33 AM 0:33:14 Sana Tariq TELUS Corporation 9:00 AM 10:01 AM 1:01:28 Sunny Cai The Linux Foundation 9:01 AM 9:30 AM 0:28:44 Timo Perala Nokia Corporation 9:01 AM 10:01 AM 0:59:54 Hunor Demeter VMware, Inc. 9:02 AM 10:01 AM 0:59:39 Vishwanath Jayaraman Red Hat, Inc. 9:02 AM 10:01 AM 0:59:27 Wim Henderickx Nokia Corporation 9:02 AM 9:59 AM 0:56:43 Iain W - 9:03 AM 10:01 AM 0:58:38 Nadathur Sundar Intel Corporation 9:03 AM 10:01 AM 0:57:52 Refael Ben Hamo - 9:03 AM 10:01 AM 0:58:43 Stephen Wong Futurewei Technologies, Inc. 9:03 AM 10:01 AM 0:58:00 Tal Liron Google LLC 9:03 AM 10:01 AM 0:58:18 Borislav Glozman Amdocs Limited 9:04 AM 10:00 AM 0:55:55 Rahul Jadhav Accuknox 9:04 AM 10:01 AM 0:56:52 Seshu Kumar Mudiganti Wind River Systems, Inc. 9:05 AM 10:01 AM 0:56:21 Victor Morales Samsung Research America, Inc. 9:05 AM 10:01 AM 0:56:19 Brandon Wick Aarna Networks 9:31 AM 10:01 AM 0:30:16 Gaurav (AK) - 9:32 AM 10:01 AM 0:28:47 Tina Tsou Arm Limited 9:45 AM 10:00 AM 0:14:50 Call to Order Kandan Kathirvel (KK) called the meeting to order at 09:03 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 [ Kenny] Governance & Elections * SIG officers: nominations close at 11:59 PT on November 3rd; nominations have been extended by one week. Please nominate/self-nominate at https://wiki.nephio.org/x/lwicAg * Kandan Kathirvel (KK) discussed options regarding voting for Chair and Vice Chair; separate elections for Chair and Vice Chair. * Want to update the community document to specifically state sequentila chair/vchair elections both SIG and TSC officer elections * motion by kandan, second sana * #AGREED TSC approve setting all Nephio chair and vice-chair elections to be conducted as separate sequential elections * motion kandan second sana * #AGREED that the SIG Chair and Vice Chair for any given SIG cannot be from the same company * TSC Nomination period for TSC Elections will run from November 1 - November 22; TSC members please reference Section 4.1 in the Community Document that defines qualified TSC voters by a slightly different criteria opposed to SIG elections * An active contributor is defined as any memebr of the Nephio community who has made twenty or more measurable contributions as assesssed by the TSC during the previous twelve month period, inclusive of code merges, code reviews performed, presentations, technical documentation of softare functions, wiki page edits, or JIRA activities * Please note that as Nephio does not use JIRA, this is interpreted as "issue tracking" * Hunor Demeter asked about absent TSC members for significant periods of times, and repercussions; KK highlighted necessary steps after a noticed absence of a TSC member/alternate and referenced the Community Document * Motion: KK moved to approve an increase from 20 to 25 seats * #VOTE RESOLVED that the maximum number of seats on the Nepho TSC shall not at any time exceed twenty-five (25) is hereby approved and adopted by the TSC. +1, 0, -1 * * Seshu Kumar Mudiganti to Everyone 9:32 AM * #Vote +1 * Kandan K to Everyone 9:32 AM * +1 approve * Hunor Demeter to Everyone 9:32 AM * +1 * Bala to Everyone 9:32 AM * +1 * Ravi Ravindran to Everyone 9:32 AM * +1 approve * Timo Perala to Everyone 9:32 AM * +1 * Raj Panchapakesan to Everyone 9:32 AM * +1 * Ciaran Johnston to Everyone 9:32 AM * +1 approve * Iain W to Everyone 9:32 AM * +1 * Victor Morales to Everyone 9:32 AM * +1 * Nadathur Sundar (Intel) to Everyone 9:32 AM * +1 Approve * # RESOLVED - the motion passes * that the maximum number of seats on the Nepho TSC shall not at any time exceed twenty-five (25) is hereby approved and adopted by the TSC. * * LFN Committee Representatives * Graduated Projects in LFN are entitled to voting seates on Strategic Planning Committee (SPC), the Technical Advisory Council (TAC), and the Marketing Advisory Committee (MAC) * SPC: formal subcommittee of the Governing Board charged with helping to guide the strategy for LFN portfolio as a whole, and to provide our projects visibility into specific direction of the LFN Governing Board * Closed group; usually chair/vice chair but can be any member chosen by community * Request that any communications between the TAC, MAC and SPC be sent to a Nephio "leadership" mailing list * 2024 LFN Project/Community Budget * Due date for submissions is November 3rd; Kenny will follow up via email * Current submissions: GCP platform, AWS (Confluence storage) * Kenny will send a note out to the TSC list SIG Status Hunor - will create a charter for the Nephio Conformance SIG * believe that complace can live under SIG3 Not covered [Sana & Kaushik] NetArch [John & Wim] Automation [Stephen & Tina] Release [Raj] Security [Timo] LFN D&TF November 13-16, Budapest, Hungary * Registration https://events.linuxfoundation.org/lfn-developer-testing-forum/ * Add a session https://wiki.lfnetworking.org/x/e4AKBg Q&A