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Attendees

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• Walter.kozlowski (Telstra)
• Mechling, Jon (HPE)
• John Hartley  (Ericsson)
• Tom Van Pelt (Deactivated) (GSMA)

• Agenda:

• • Linux Foundation Anti-Trust Policy No, 
  • Recording Policies:
    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Agenda Bashing
  • Announcements
    
    • TSC meetings will be rotating time slots in 2023, time to be decided by poll.
    • Nile release still not released because of technical issues.
  • Upcoming D&TF, 13 - 16 Feb 2023, topics in: 2023-02 LFN Developer Event Topics February 13 - 16 - LF Networking - LF Networking Confluence
    • Anuket RM Session submitted: 2023-02 - Anuket: Topics for Orinoco release of Anuket Reference Model - LF Networking - LF Networking Confluence and scheduled, see 

      https://teamup.com/ksgw6qzqcmg9zbzsfq?date=2023-01-13&view=md4.

    • Discuss the topics mentioned in the description of this session, which ones are we going to present?  Who is going to prepare material and lead discussion for each selected topic?
      • Alignment with ODIM regarding Infrastructure Managment
      • Updates to the Security Chapter 7 including hardware assist security
      • Alignment with ORAN WG6 initiative including updates to hybrid/edge deployment models in Chapter 8 of RM
      • Possible updates to the discussion on impact of planned 6G use cases on infrastructure
      • Possible extension to the renewable energy requirements
    • Proposed Agenda for this session (for our discussion): D&TF Feb 2023 Anuket Reference Model session.pptx
  • Resolve any outstanding Nile proofreading and technical issues. 
    • Soft references not always working in readthedoc: Pankaj.Goyal to check it and get it fixed.

  • Next Anuket release Orinoco release. Proposed RM Milestones for Sprint 1:

    • M2: 2 weeks:    Jan 01 - Jan 15 (initial scope, done)
    • M3: 12 weeks:  Jan 16 - Apr 09 (content development)
    • M4: 2 weeks:    Apr 10 - Apr 23 (proofreading)
    • M5: 1 week:     Apr 24 - Apr 30 (package, sign off)

  • Sprint 1 Planning:

    • Agree on Milestones
    • Plan work in alignment to the approved Milestone Plan (discussion on best ways)
• Updates to the following table with the current status and the comments reg do-ability in Sprint 1:

• • Petar Torre (Intel): “HW security” and “AF_XDP to accelerate” topics initial presentation.

Decisions:

• Divide our 2023 work into 3 sprints of approx. 4-month length.
• Creating a PR authors need to identify when the review must be completed.
• We need at least 1 week before the end of the sprint for completion of PRs.
• Sprint 1:
  • Proposed completion 12th of May 2023.

Minutes:

Actions:

• see actions in the table above