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Attendees

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• Walter Kozlowski (Telstra)
• Pankaj Goyal (Microsoft)
• Joao Rodrigues (Nokia)
• Jon Mechling (HPE)
• Petar Torre (Intel)
• Saad Ullah Sheikh  (Dell)

• Agenda:

• • Linux Foundation Anti-Trust Policy No, 
  • Recording Policies:
    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Agenda Bashing
  • Announcements
    • RA-2 (Kubernetes based) will be published in GSMA this year
    • TSC meetings will be rotating time slots in 2023, time to be decided by poll
    • Nile release still not released because of technical issues
  • 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 Orinoko release: 
    • Kick-off on 11/01/2023
    • Milestones will be defined by streams
  • Sprint Planning for 2023:
    • Major topics:
      • 6G: 3 outstanding PRs (from Joao Rodrigues), create awareness; identify any impacts on Anuket specifications
      • Petar Torre suggestions: 
        • security hardware assist, 
        • alignment of Anuket with ORAN (WG6) - Joao Rodrigues Ulrich Kleber 
        • AF_XDP - new socket type (effective for processing) - discussion about integrating into stack, identify gaps, discuss roadmap: https://www.kernel.org/doc/html/latest/networking/af_xdp.html
      • review and update of hardware acceleration Petar Torre 
      • Saad Sheikh sustainability, renewal energy
      • deployment models - discussion
      • Jon Mechling infrastructure management, alignment with ODIM
    • Divide our 2023 work into 3 sprints of approx. 4-month length

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

Minutes:

Actions:

• Walter Kozlowski to check why he seems to be not authorized to merge PRs
• All: please re-read outstanding PRs
• Petar Torre provide a list of issues for the suggested topics (h/w)
• Define milestones for Sprint 1, next RM meeting