Kickoff Meeting
Attendance:
@Haseem Ahmed
LJ Illuzzi(LFN)
Ranny Haiby (LF)
Nadathur Sundar(Intel)
Proposed Agenda:
- Meeting recording to facilitate meeting notes
- Introductions
- Level set on Advisory Group purpose
- Process for use case submission and review
- What does a 5G Super Blueprint look like?
- How is it documented?
- Can we leverage existing Proof Points?
- Discussion on 5G Core- Magma TSC is looking at a dual core approach, with the 2nd core being Free5GC or OAI. Recommendations have been put forth that 5G SBP should wait on a core decision until this is sorted out.
- Magma
- Magma TSC is looking at a dual core approach, with the 2nd core being Free5GC or OAI
- Free5GC
- OAI
- Open5GS
- Reference: Lab Architecture Draft
- Meeting Cadence and Next Meeting
Agenda:
- Finish review of Technical Charter Draft. Pickup discussion on Section 7 "Voting"
- Review LFN Induction slides
Meeting Notes:
- x
Action Items:
- LJ Illuzzi provide Induction slides draft to the TSC, before July 22
Attendance:
LJ Illuzzi Lincoln Lavoie Muddasar Ahmed Ranny Haiby Ali Hussain
Agenda:
- 5G SBP TSC Wiki
- TSC Meeting Cadence
- Governance - Technical Charter
- LFN Induction Prep - September
- Outreach Strategy
- UNH project
Notes:
- 5G SBP TSC Wiki page updated
- Meeting cadence - keep bi-weekly until after induction.
- Technical Charter Draft- https://docs.google.com/document/d/1lWSe2anUVYok0qHgZO5doA5ZQkBG3rT72j_wkt1Fldg/edit
- Section 1 thru 6 or good to go.
- Pickup discussion on Section 7 "Voting"
- Outreach- messaging for inclusivity. Potential name change in the future
- Next meeting is August 5
Action Items:
- LJ Illuzzi provide Induction draft to the TSC, before July 22