2024-10-25 Meeting notes

Oct 25, 2024

LJ Illuzzi (LFN)

Sarah McClure (UC Berkeley)

Pravein GK (IBM Research)

Sean Kim

Sylvia Ratnasamy (UC Berkeley)

Anees Shaik (Google)

Jean He (Uber)

• 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

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