Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Attendees

  1. Walter.kozlowski (Telstra)

Absent (TSC)

  1. Riccardo Gasparetto
  2. Gergely Csatari (Nokia) - co-chair
  3. Beth Cohen (Verizon) - co-chair 
  4. Riccardo Gasparetto
  5. Rodrigues, João (Nokia) (Nokia)zhuguanyu (Huawei)
  6. Lincoln Lavoie (UNH-IOL)

Absent (TSC)

  1. zhuguanyu (Huawei)

Other Attendees 

  • None

Agenda

...

Time

Topic

Presenters

Notes (if you have comments prior to the meeting add them to this column with your name as the source of the comment)
5 min

Have quorum.

Approval of previous meeting 

Minutes of last week (2024-04-02 TSC Agenda and Minutes) are approved.

2 min
  •  Announcements


5 min
  •  Release Updates
  • Pieman
  • Quinnipiac
    • M0
      • Volunteer needed to define the release milestones
      • Volunteer needed to send a mail to the Tech Discuss mailing list asking for PTLs of non specification sub-projects to submit project-level release plans if they plan to participate in the release and asking the PTLs of specification sub-projects to complete the specification planning template for the release




  • Pieman
    • M4 - Content freeze
      • RM and RA2 specification dashboard was updated
      • There are no open PR-s in RM and RA2
      • Ready to vote 

      • TSC approves Pieman M4
        • +1: 5 / 0: 0 / -1: 0 
      • Next deadline is M4-S (Proofreading completed) on  
  • Quinnipac
    • Volunteer to define the release milestones: Gergely Csatari 
    • Volunteer to send the mail to the Tech discuss mailing: Beth Cohen 


5 minutes
5 min
  •  Separate repo and readthedocs or one repo and readthedocs










  • No update

  •  Anuket AWS support
10 min
  •  Walter as the board representative


  • No update since the last meeting
2 min
  •  SPC and TAC update
  • TAC
    • DnTF CFP deadline can not be delayed from the original date
    • There will be a CNTI session, a full day Nephio on 02.05 and hopefully a plenary on LFX
Istights
    • Insights
    • 5GSBP
      • Have issue with the establishment of the TSC. Looking for the TAC to help to formulate the TSC 
      • TSC members should be
comminity
      • community members 
      • There is a continuity problem in 5GSBP but it
os
      • is by design.
    • L3AF incubation
reciew




2 min
  •  PTL and WSL Stand-up

Sub-project Leaders

  • No update
5 min

Technical Officer Updates


  • Weekly technical meeting:
    • has no topics proposed, therefore it will be cancelled
  • Sylva
    • RA2 starts to discuss with Sylva about the usage of the Sylva validations framework to validate against RA2 
  • GSMA, OIG#03 scheduled on 16th of April, will discuss Pieman updates done in RM and RA2
1 minAOBBeth Cohen