Wednesday, November 13, 2019

Attendees:

Please add your name in here:

1. Mark Shostak* (AT&T)
2. Kelvin Edmison (Nokia)
3. Ulrich Kleber (Huawei)
4. Nick Chase (Mirantis)
5. Samuel Hellec (Orange)
6. Trevor Cooper (Intel)
7. Al Morton(AT&T)
8. Beth Cohen (Verizon)
9. Karine Sevilla (Orange)
10. shasha guo (ChinaMobile)
11. Deepanshu Bhatia (VoerEir)
12. Samuli Kuusela (Ericsson)
13. Georg Kunz (Ericsson)
14. MICHAEL FIX

Special Notes:

• 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
• Weekly RM meetings are intended to
  
  • Identify owners for new Issues
  • Track open Issues
  • Address technical issues that cannot be resolved online (i.e. resolve stalls)

Agenda:

• Linux Foundation Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice
• Agenda bashing

• RM Core (status) (Mark S.)
  • Issues
  • VNF Guidelines
  • Update on PR #585, "Profiles Language Update" (Issue #571)
  • Hardware discussion continuation
    
    • New Issue #590 opened
    • Guidelines vs. Requirements
    • Objectives and Drivers for CNTT to specify h/w
    • To what granularity
    • Implications for RM Comp, RC and RI

• RM Ops (status) (Ahmed)
  • Issues
  • OA&M - New MVP Content
    • FM
    • Logging
    • Provisioning/State (CM)
  • LCM - New MVP Content
    • LCM scope / areas covered
    • Generic installer model
    • Scope/function/state
    • Node prototypes and creation by installer

• RM Comp (status) (Victor)
  • Issues
  • TBD

• Open questions
  • TBD

• New Business

Actions:

• General
  • None at this time
    
•  Core
  • None at this time
• Ops
  • None at this time
• Comp
  • None at this time

Minutes:

• General
  • Nil
•  Core
  • Nil
• Ops
  • Nil
• Comp
  • Nil