Attendees:

• Name (Organisation)
• Pankaj Goyal (AT&T)
• Ian Gardner (Vodafone)
• Nick Chase (Mirantis)
• Mark Beierl (VMware)
• Samuel Hellec (Orange)
• Kelvin Edmison (Nokia)
• Mark Shostak (AT&T)
• Michael Fix (AT&T)
• Karine Sevilla (Orange)
• Ildiko Vancsa (OpenStack Foundation)
• Sukhdev Kapur (Juniper)
•  Gene Bagwell (Verizon)
• Toshiyasu Wakayama (KDDI Toshi)

Agenda and Minutes

• Agenda Bashing
• Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf
• High Level 1Q 2020 Tasks
  • Complete review of RM Ch04, 05 and 07 requirements
  • Share with RM WSLs
• RA-1 Core Status Report  Ian Gardner
  • Open Issues & Status
    • For Edge consider O-RAN, and with Ildiko (OpenStack)
    • Ildiko to arrange deeper exchange with OpenStack Edge Computing Group
      • https://wiki.openstack.org/wiki/Edge_Computing_Group
    • Sukhdev LF Edge: to keep us aligned with work in these groups and contribute content to RA-1 Ch04

• RA-1 Ops Status Report Karine Sevilla

  • Open Issues & Status
    • RA-1 Ch05 review with "Prague" commentators, and clarify minimum and maximum micro-versions
      
      • Cyborg APIs should not be in the core services
      • maybe include all APIs whether exposed to MANO/VNFs or not.
    • RA-1 Ch06 Security development based on RM Security Requirements (updated)
    • RA-1 Ch07: LCM – need help from OSTK distribution vendors and others
• RA-1 Dev Status Report Sukhdev Kapur
  • Open Issues & Status
    • In Prague, extensive discussion on Gaps
    • Sukhdev to create issues based on AI list and Etherpad items
• AOB

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