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• @Walter.kozlowski (Telstra)

• @Rodrigues, João (Nokia) (Nokia)

• @Petar Torre (Deactivated) (Intel)

• Agenda:

•  

  • Linux Foundation Anti-Trust Policy No, 

  • Recording Policies:

    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

  • Agenda Bashing

    • TSC Members election, open for nominations until 24th October: 2024 TSC Member, Co-Chair, and SPC Representative Elections - Anuket - Anuket

    • LFN Governing Board next meeting on 25th of October; Walter will attend this meeting, there may be discussion about the future of Anuket.

  • Orinoco status (report from TSC meeting): will finally be announced as finalized.

  • @Rodrigues, João (Nokia) intro on Nephio

  • Logistics planning for RM meetings.

    • Decide on new time slots for RM meeting, EU DST will end on 29th of October, proposed after that: morning in Europe and early evening in AUS and afternoon in India.

    • New time and cadence of RM meetings: fortnightly on Wednesdays at 9am UTC (London, Lisbon), 10am (CET, Germany, Belgium, Sweden, etc.), 14:30pm (India), 20:00 pm (Melbourn). First meeting on 8th of November, and then every second Wednesday. @Walter.kozlowski → redo invites and send information.

  • Planning for the Anuket Pieman release:  Pieman Schedule - Anuket - Anuket.

    • PR#3413 RedFish -> Approved and ready to be merged.

    • Update to Energy section in RM in Ch 3. → All to think what we can do in 1 year. All Read: https://www.ngmn.org/wp-content/uploads/211009-GFN-Network-Energy-Efficiency-1.0.pdf 

    • Automation, esp. for RA2 (containerized infrastructure related): discuss with RA2. Need to specify details of this topic.  @Petar Torre (Deactivated) to discuss at RA2 meeting. Update: Load Balancer: @Riccardo Gasparetto Stori to put architecture in RA-2, and there will be need to update RM. @Petar Torre (Deactivated) raised RM Issue on this https://github.com/anuket-project/anuket-specifications/issues/3417.

• Notes

  • GSMA OIG meetings in Doha in October 24th, we will table RM Orinoco (as NG.126 v 4.0 and RA-2 as NG.139 v1.0). 

  • CAMARA, NEPHIO - possible collaborations (also RC2, discuss with Cedric).

• Next meeting: