5G SBP TSC Meeting Minutes

Nov 11, 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: CFP for CNCF-hosted Co-located Events | LF Events

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

Oct 14, 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.

Sep 16, 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

Open

v2

Open

Aug 5, 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:

Jul 8, 2024 

Attendance:

@LJ Illuzzi @Lincoln Lavoie @Muddasar Ahmed @Ranny Haiby @AH 

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: