2024-12-05 TSC Minutes

Representatives & Attendees

TSC Members

Company

Attended

TSC Members

Company

Attended

TSC Members may indicate their attendance by marking an X in the far column.

Raj Panchapakesan @Raj

AccuKnox Inc

x

@Avinash Bhat

Samsung Electronics Co Ltd

x

@Ciaran Johnston

Ericsson

x

@Timo Perala

Nokia

x

@Sagar Arora

OpenAirInterface Software Alliance (OSA)

x

@balaji varadaraju

Red Hat

x

@Sana Tariq

TELUS, Canada

 

@Vishal Varvate

Capgemini India

x

@Eric Debeau

Orange

 

@Bernard Tsai

Deutsche Telekom

x

@Kandan Kathirvel

Google Cloud

x

@Hunor Demeter

VMWare by Broadcom

x

@Seshu Kumar Mudiganti

WindRiver

x

Iain Wilkinson

Vodafone

 

Community members may @ tag themselves below to show their attendance.

@Liam Fallon @Selcuk Duman @Vishwanath Jayaraman

 

 

 

 

 


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Action Items:

 

LF Staff:

Agenda

The project's Antitrust Policy, which you can find linked from the LF and project websites. The policy is important where multiple companies, including potential industry competitors, are participating in meetings. Please review and if you have any questions, please contact your company legal counsel. Members of the LF may contact Andrew Updegrove at the firm Gesmer Updegrove LLP, which provides legal counsel to the LF.

  • Review and approval of previous meeting minutes

  • Action Items Review

  • Key Updates

    • Elections Update

    • Wiki updates

  • SIG Status

    • NetArch

    • Automation

    • Release

    • Security

  • Other Updates

Minutes

Election updates

@Casey Cain announced the current status of the Elections

  • There is still only a single candidate for Automation & Security

  • Phillip Porras was nominated after the election to the TSC.

    • A vote was called to add @Phil Porras to an open seat on the TSC.

    • The vote carries and we welcome @Phil Porras as a new member of the TSC.

SIG Status Updates

  • Architecture

    • Working on ORAN Story - combined effort between SIG 1 and SIG 2

  • Automation @Liam Fallon

    • Liam provided an update. Improvements to Porch continue. 3-4x factor improvements so far. POC update. 

    • Improvements for Porch ready end of Jan for R4. Nothing formal received yet from SIG 1 to provide guidance. 

  • Release @balaji varadaraju

    • Bala provided an update for Rado. Mainly focusing on release automation aspect for R4.

    • Plan to work with security team for workload identity. No further requirements. Rado will reach out to Security to find out if any requirements are needed.

  • Security @Rahul

    • Still working to improve OSSF scorecard

    • LF Best practices score is rated pretty low

      • Not sure if this is something we need to pick up, but the SIG team is considering to address

    • IAC prioritization is done

      • Fixes are identified, but not yet addressed

    • Workload identity will be presented at KubeCon India on Dec 12, 2024

Google Drive Permissions

@Jennifer Bonner & @Ciaran Johnston

Wiki updates

@Casey Cain showed off his vision for an updated wiki and how he will streamline minutes for the community.

The TSC and SIGs agreed that using the new method was much better and agreed to migrate meetings to LFX.