Attendees:

Please add your name in here:

  1. Kelvin Edmison (Nokia)
  2. Tomas Fredberg (Ericsson)
  3. Pankaj Goyal (AT&T)
  4. Karine Sevilla (Orange)
  5. Trevor Cooper (Intel)
  6. Walter Kozlowski (Telstra)
  7. Petar Torre (Intel)
  8. Mark Shostak

Special Notes:

  • 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:


Actions:

  • Mark Shostakto tag content that should move to RC from CH08.
    • 8.2.1 {1 of 2} (RI Requirements): RA1-Specific; recommend moving to RA-1
    • 8.2.4 (Requirements): Discuss on next call
    • 8.3.1 (Entry/Exit Criteria): Can discuss; does anyone see strong impetus for keeping in RM?
    • All other sections: Safe to move to RC or wherever

Minutes:

  • Scheduling discussions re: Baldy release
    • proposal to push out the baldy release timeframes, cancel hallasan, move directly to release aligned with Antwerp meeting
    • Discussion is to keep the current schedule for the face-to-face meetings at end of april
    • Gov meeting considering this tomorrow.
  • RM Chapter 8 removal discussion
    • Agreed that duplicated content between this and RC1 should be moved into RC1
    • RM CH08 still has a place to normalize the meanings of badging across RC1 and RC2, so wholesale moving of the chapter may not be the right action. 
    • Selective content moving to RC, and building up of RM CH08 content in accordance with the plans in the Baldy roadmap, is the perspective of the RM team.
      • Mark Shostak to tag the content that should move to RC from CH08.
  • CNTT Networking Focus Group
    • By the end of the next week, plan is to have consolidated content from multiple PRs into one, for Baldy release. 
    • Expect to be on track for the Baldy release in terms of finalizing content.


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