2024-10-25 Meeting notes

\uD83D\uDDD3 Date

25 Oct 2024

\uD83D\uDC65 Participants

LJ Illuzzi (LFN)

Sarah McClure (UC Berkeley)

Pravein GK (IBM Research)

Sean Kim

Sylvia Ratnasamy (UC Berkeley)

Anees Shaik (Google)

Jean He (Uber)

🗒️ Agenda

• Technical update

• Governance update

  • Results from Resolution 1 vote: 6 approve, 2 abstain

• Vote on role resolutions

  • PTL (nomination)

  • Release Manager (nomination)

  • Release Manager - Backup (nomination)

  • MAC Representative (nomination)

• Review material for Sandbox Review

• Discuss how to get more users

  • Nephio meetup

    • LinkedIn Post - https://www.linkedin.com/posts/nephio_cloudnetworking-nephio-paraglider-activity-7255582389962162176-PSj3?utm_source=share&utm_medium=member_desktop

    • Nephio’s place in the landscape whitepaper - https://docs.google.com/document/d/1sWadahMwSA1vaAh-ChAmdSf-Ii0V1G3DIs0aRx1DbT4/edit?usp=sharing

    • Potential TOSCA collaboration - https://oasis.connectedcommunity.org/communities/tc-community-home2?CommunityKey=f9412cf3-297d-4642-8598-018dc7d3f409

\uD83D\uDDE3 Discussion topics

✅ Action items

• Send Sandbox review materials (should come from the community) before/on the 30th
• Link to the wiki from website and from the meeting invite
• Follow through on the community links that Anees shared

⤴ Decisions

• Voted on Resolution 2: Sarah McClure for PTL (5 Approve, 3 Abstain)
• Voted on Resolution 3: Pravein Govindan Kannan for Primary Release Manager (5 Approve, 3 Abstain)
• Voted on Resolution 4: Sean Kim for Backup Release Manager (5 Approve, 3 Abstain)
• Voted on Resolution 5: Diego Vega for MAC Rep (5 Approve, 3 Abstain)

📎 Documents