2025-03-27 TSC Minutes
Representatives & Attendees
Quick Links: TSC Mailing List | Meeting Recordings
TSC Members | Company |
---|---|
TSC Members may indicate their attendance by changing the cell background for their name to green. | |
@Sana Tariq (Chairperson) | TELUS, Canada |
@Ciaran Johnston (Vice-Chairperson) | Ericsson |
@Avinash Bhat | Samsung Electronics Co Ltd |
@Timo Perala | Nokia |
@Sagar Arora | OpenAirInterface Software Alliance (OSA) |
@balaji varadaraju | Red Hat |
@Vishal Varvate | Capgemini India |
@Eric Debeau | Orange |
@Bernard Tsai | Deutsche Telekom |
@Kandan Kathirvel | Google Cloud |
@Hunor Demeter | VMWare by Broadcom |
@Seshu Kumar Mudiganti | WindRiver |
@Phil Porras | SRI International |
@Raj Panchapakesan | AccuKnox Inc |
Iain Wilkinson | Vodafone |
Community members may @ tag themselves below to show their attendance.
@Liam Fallon @Rahul
You can add action items anywhere in the minutes by typing “/action” and pressing enter
Action Items:
LF Staff: @Casey Cain @Ranny Haiby
Agenda
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Key Updates
GitHub Org repository privileges
Working Groups & their names
SIG Status
Network Architecture
.
Automation
.
Release
.
Security
IaC security findings in triaging mode. We intend to complete it by mid of April.
Secrets Manager Integration work yet to start
Reviewed and assesed what other repos might need to be considered for security best practices.
Other Updates
.
Action Items Review
Minutes
GitHub permissions
problems arise when there is a repo with no active maintainers.
Normally maintainers manage the committers, and the TSC approves the maintainers
Maintainers should be long-standing community members
Where there are no active maintainers there is a need for a mechanism to add a new maintainer, which requires a TSC vote
Nephio needs to develop a lightweight process to promote maintainers @Casey Cain will provide references here in the minutes to “best practice” examplesNephio needs to perform an audit of existing repos - triage whether they have maintainership or notCreate a wiki page and circulate with @balaji varadaraju @Liam Fallon @Fiachra CorcoranNephio needs to review the “Nephio Project” org owners to ensure only currently active community members are represented @balaji varadaraju @Liam Fallon @Fiachra Corcoran
Working groups and names
Working groups are at the top level in the wiki page now
SIG Network Architecture
Lower attendance than usual, maybe due to conferences and similar
there are scheduled meetings for WG5 but limited attendance, need to push for more involvement from TSC
WG6 and WG7 are in a similar position
limited traction in WG6 around the hackathon from companies with expertise in RAG
Need to get enough traction on the lab before we progress
WG7 has a valid and well-specced user story but limited traction in terms of developers
there is a SOW under development which needs to be finalized to get this moving
30 minute call between the leads on this to close out -
@Ciaran Johnston and @Sana Tariq to sync on a meeting time for this after KubeCon
SIG Automation
Porch updates, business as usual
Going through the list of use cases from SIG NW Arch
SIG Release
No updates
SIG Security
See agenda for updates