Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Gergely Csatari (Nokia)
3. Petar Torre (Intel)
4. Pankaj Goyal (AT&T)
5. Ahmed El Sawaf (Saudi Telecom)
6. Walter Kozlowski (Telstra)
7. Ulrich Kleber (Huawei)
8. Rabi Abdel (Vodafone)
9. Karine Sevilla (Orange)
10. Trevor Cooper (Intel)
11. Tomas Fredberg (Ericsson)

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:

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

• Github issue Status
  • Down to 12 Open Baldy issues with no PR.
  • 13 PRs updated, with 8 closed, in last 2 weeks.

• Github Issue Review: Candidates for closing
  • https://github.com/cntt-n/CNTT/issues/1251
    • OSS/BSS are explicitly excluded
    • No reference in the diagram to OSS/BSS
  • https://github.com/cntt-n/CNTT/issues/343
    • Use cases no longer in RM (moved to tech document)
  • https://github.com/cntt-n/CNTT/issues/395
    • Is this fully the domain of RI/RC now?
  • https://github.com/cntt-n/CNTT/issues/365, More Operation and LCM Requirement
    • Is this explicitly declared as out-of-scope as per the description in Chapter 01?
    • How to incorporate the feedback from the LCM meeting?
  • https://github.com/cntt-n/CNTT/issues/175 (define extensibility and scalability of profiles)
    • Can this be closed as duplicate of the VNF evolution work?

• Any Other Business
  • Live discussion of  
    • https://github.com/cntt-n/CNTT/pull/1493
    • https://github.com/cntt-n/CNTT/pull/1521

Actions:

Minutes:

• Issue 1251:
  • Decision: Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog
• Issue 343: 
  • Decision: Closing this issue, per @rabi-abdel, as the use cases have moved to the Tech chapter.
• Issue 395: 
  • Decision per meeting 2020-04-29: to leave this discussion to RI/RC meetings where OPNFV engagement is occuring. 
• Issue 365
  • Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog
• Issue 175:
  • Close as duplicate of the extensions framework issue, and against the VNF evolution framework issue.
    • Extensions framework pull: https://github.com/cntt-n/CNTT/pull/1354
    • VNF backward evolution: https://github.com/cntt-n/CNTT/issues/1008
    • VNF forward evolution: https://github.com/cntt-n/CNTT/issues/1009