5G SBP TSC Meeting Minutes

06 Jan 2025

• Antitrust Slide.pdf

• Welcome to the TSC Shankar and Ganesh

• Recap of Projects underway and next steps

  • 5G SBP Use Case - Reference Open Source Testbed - UNH

    • next steps

  • Joint LFN/LF Edge Use Case- Application Centric Connectivity

    • Next meeting 14 Jan 2025 - finalize Outreach Messaging (draft)

  • Intent Driven Orchestration for an Autonomous 5G Network

    • Next meeting is TBD

  • HEXAeBPF/QORE: Quantumized 5G Core

    • Proposal to presentation on QORE: Quantumized 5G Core to the LFN TAC, ONAP, Nephio (from 12/10)

  • Aether Blueprints

    • LJ Illuzzi to lead cross-promotion effort

• 5G SBP Marketing Plan

  • Problem Statement/Goals:

    • How do we entice members to contribute and champion projects?

    • How do we draw in new active participants to the 5G SBP community?

• Project Milestones

  • M0- Initialization

  • M1- Development/build

  • M2- Documentation and collateral

25 Nov 2024

Agenda:

• Dec 4 LFN Board review and vote on 5G SBP entering LFN as Incubation project.

• Marketing Plan

  • Need to build out community commitments - completed

  • Marketing Template (Sunny)

• Open Networking and Edge Summit CFP page: https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cfp-colocated-events/#submit-your-talk . In-person event only. Add some event detail.

  • Telco Day CFPs open until Dec 4- short abstract needed.

  • Open Networking and Edge Summit - content by LFN

• NGMN- whitepaper- What does CN look like in the telco envir. Talk to Moshe. Can we look at some of these principals? These are benefits to SPs. CNTi is working with NGMN.

  • What CN principles does Application Centric use case touch? Center out-reach material around this.

• 11/26 meeting UNH readout, status, and next steps, Telco day CFPs, add details about this event.

• Proposed Day 0 Milestones (M0) for new projects. (to be vetted).

  • M0- Project Champion- this person leads the project from a technical perspective

  • M0- Identify Sponsering organization(s) (at least one) to see the project through, , end users who help drive requirements. Duplicate see below

  • M0- Identify Contributoring organizations/other LF/LFN projects), may involve proprietary components.

  • M0- Problem statement and resolution

  • M0- Business justification

  • M0- Who are the end users and how will they be reached (Outreach)? We need the voice of the end user(s) as input for the project at the onset to validate outcomes. ONAP and Nephio are doing this well.

  • M0- initial development resourses identified

• Day 1 Milestones. Development/build.

  • Gates for each

• Day 2 Milestones. Docs and collateral

  • Gates for each

11 Nov 2024

Agenda:

• Tomorrow (Tues 11/12) bi-weekly status meeting will be a project meeting for Application Centric Connectivity

• TAC Incubation induction review on 11/13

• Marketing Plan

  • need to build out community commitments.

• Proposed Day 0 Milestones (M0) for new projects. (to be vetted)

  • M0- Project Champion- this person leads the project from a technical perspective

  • M0- Sponsering organization(s) (at least one) to see the project through

  • M0- Problem statement and resolution

  • M0- Business justification

  • M0- Who are the end users and how will they be reached (Outreach)? We need the voice of the end user(s) as input for the project at the onset to validate outcomes. ONAP and Nephio are doing this well.

  • M0- initial development resourses identified

• Open Networking and Edge Summit CFP page: https://events.linuxfoundation.org/kubecon-cloudnativecon-europe/co-located-events/cfp-colocated-events/#submit-your-talk

• NGMN- whitepaper- What does CN look like in the telco envir. Talk to Moshe. Can we look at some of these principals? These are benefits to SPs. CNTi is working with NGMN.

14 Oct 2024

Attendance:

Agenda:

Induction Timeline-

• Oct 04- Review and Modify period starts

• Oct 15- Review and Modify period ends

• Oct 16- TSC voting on documents starts

• Oct 25- TSC voting ends

• Oct 30- Release the documents to the TAC and ask to get on the TAC agenda for Nov 13 (assuming TSC approval, if not we’ll adjust).

• Nov 13- Review the material on the TAC meeting. We will need TSC representation on the TAC call….. volunteers?

  • Lincoln to represent on the TAC call.

• Dec 4- LFN Board review and vote

The TSC recommends using only1 logo; v1 upper left below.

16 Sep 2024

Agenda:

• Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"

• Finish LFN Induction slides

• Aether-Blueprints.pdf

• 5G SBP Logo

v1

v2

05 Aug 2024 

Attendance:

LJ Illuzzi Zahir Patni Ranny Haiby 

Agenda:

• Received the OK from LF Legal to change name to 5G Super Blueprints

• Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"

• Review LFN Induction slides

Meeting Notes:

• Technical Charter- did not have quorum on the call, this discussion was postponed

• Reviewed LFN Induction slides.

  • At what level do we want to strive for? Incubation? Graduated?

Action Items:

• LJ Illuzzi provide Induction slides draft to the TSC, before July 22

08 Jul 2024 

Attendance:

LJ Illuzzi Lincoln Lavoie Muddasar Ahmed Ranny Haiby AH (Deactivated) 

Agenda:

• 5G SBP TSC Wiki

• TSC Meeting Cadence

• Governance - Technical Charter

• LFN Induction Prep - September

• Outreach Strategy

• UNH project

Notes:

• 5G SBP TSC Wiki page updated

• Meeting cadence - keep bi-weekly until after induction.

• Technical Charter Draft- https://docs.google.com/document/d/1lWSe2anUVYok0qHgZO5doA5ZQkBG3rT72j_wkt1Fldg/edit

  • Section 1 thru 6 or good to go.

  • Pickup discussion on Section 7 "Voting"

• Outreach- messaging for inclusivity. Potential name change in the future

• Next meeting is August 5

Action Items:

• LJ Illuzzi provide Induction draft to the TSC, before July 22