Wednesday, January 8, 2020

Attendees:

Please add your name in here:

1. Mark Shostak (AT&T)
2. Ulrich Kleber (Huawei)
3. Tomas Fredberg (Ericsson)
4. Nick Chase (mirantis)
5. Kelvin Edmison (Nokia)
6. Mark Beierl (VMware)
7. Al Morton (AT&T)
8. MICHAEL FIX
9. Scott Steinbrueck (AT&T)

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
  • Potential discussion topics for Prague related
    
    • RM Roadmap
    • SRIOV Compromises/Transition Plan/Policy
    • Your suggestions?

• RM Ops (status) (Ahmed)
  • Issues

• 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
  • Reviewed LNF/GSMA anti-trust policy
•  Core
  1. TBD
• Ops
  • TBD
• Comp
  • TBD