Wednesday, October 23, 2019

Attendees:

Please add your name in here:

  1. Mark Shostak (AT&T)*
  2. Ahmed El Sawaf (STC)*
  3. Karine Sevilla (Orange)
  4. Ulrich Kleber (Huawei)
  5. Nick Chase (Mirantis)
  6. Trevor Cooper (Intel)
  7. Deepanshu Bhatia (VoerEir)
  8. Weitao Gao (Huawei)*
  9. Gergely Csatari (Nokia)
  10. Ashok Kumar
  11. Eddy
  12. Jeff Collins (E///)
  13. Kyle Greenwell (Vz)
  14. Mehmet Toy (Vz)
  15. Rajesh (Spirent)
  16. Vincent Danno (Orange)
  17. Xu Yang

* - Lead

Special Notes:

  • This is the inaugural meeting for the RM, aligned to the post-Antwerp structure
  • The focus of the first meeting will be on alignment regarding direction and logistics
  • Each of the three RM sections will get 20 minutes
  • Given the limited time available, we will focus on identifying issues/actions/next steps,  but not solving them right now

Agenda:


  • RM Core (status) (Mark S.)
    • Status
    • Enhancing usability (consistency, completeness, major issues and upgrades)
    • New Content - Container support
    • New Content - VNF Guidelines
    • Major Issue - HW Profiles and performance
    • Is a substream meeting required? If so, when?


  • RM Ops (status) (Ahmed)
    • Status
    • New Content - OA&M
      • FM
      • Logging
      • Capacity
      • Provisioning/State (CM)
    • New Content - LCM
      • NFVI areas covered
      • Generic installer model
      • Scope/function/state
      • Node prototypes and creation by installer
    • Is a substream meeting required? If so, when?


  • RM Comp (status) (Victor)
    • Status
    • Alignment w/ RC on division of responsibility
    • Identification and migration of content to RC
    • New Content - Certification and Badging Requirements
    • Is a substream meeting required? If so, when?


  • New Business

Actions:

  • Core
    • No new actions
  • Ops
    • Ahmed> Send request to REFM distro for FM input
    • Ahmed> Create generic model and picture/diagram for FM
    • Karine> Create proposal for generic installer model/requirements
  • Comp
    • No new actions

Minutes:

  • General
    • Agreed to stick with current day/time for the RM Master meeting (Wed@13:00 UTC)
    • Discussed using online tools - Nick suggested using Slack _or_ IRC, but not both (routed to CNTT TSC)
  •  Core
    • Reviewed on-going activity; no comments or concerns
  • Ops
    • New OA&M content agreed to as proposed
    • FM in RM needs to be generic, so it works across all RAs, but provides functional consistency across all RAs
    • Installer requirements need to be generic, applicable to all RAs
  • Comp
    • Discussed need to align w/ RC team to divide responsibilities and relocate appropriate RM Comp (Ch-8 & Annex) to RC
    • Discussed need to align w/ RC team on new content for RM Comp, specifically related to Badging
    • Discussion to be continued on RC call, immediately following the RM call


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