Attendees:

No need to add, this will be done after the meeting.

Agenda and Minutes:

• Antitrust notices
  • Linux Foundation Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in items
  • PR1872 / PR1912: need to reach consensus, suggest we use the CNTT process: https://github.com/cntt-n/CNTT/blob/master/doc/gov/chapters/chapter05.md
  • Discuss when more members are present or even have a special meeting for the same
• Project review
  • https://github.com/cntt-n/CNTT/projects/10
    • Please take the issue without assignee and self assign them
• AOB
  • Discussion about whether workload specification should be part of RA2 or not
    • Current position is that all test cases (workload and platform) are defined in RC2, and that all RC2 test cases are based on RA2 requirements
    • Reflected in issue/1496 and others
    • Further detail on how far we go in specifying workload requirements in RA2 specification needs to be tested but the bottom line is we need to define them somewhere 
    • For now, continue as we are
  • vF2F - CNTT/TBC - Gathering and Validating CNF Requirements to Drive RA2 Specification
    • 90 min on Thursday October 15 14:30 to 16:00 UTC

    • The VF2F Calendar is at https://teamup.com/ksgw6qzqcmg9zbzsfq
• Permanent FYI
  • Please review Meld Zone for info about CNTT/OPNFV merger: Meld Zone
    • Please vote on the name of teh new organisation
  • Regular meeting looking to collate CNF requirements from multiple sources - please feel free to join and contribute:
    • Meeting notes https://docs.google.com/document/d/1eStYtBIoAvz8kh8k2NtvTnjfKZ_6km9HVzCEBt4s0tY/edit#
    • Working spreadsheet https://docs.google.com/spreadsheets/d/1TxrrCDKQEzca_snuIXMAcz4GCHj9b99-Obnhs20rCB0
    • Approach:
    • Determine business requirements - including non-functional
    • Determine functional technical requirements
    • Determine K8s / cloud native implementation options and best practices
    • Highlight tradeoffs, conflicts, gaps  
    • Examine applications or write new PoC (eg. existing NFs and their components)
    • Create or find tests that check applications against the requirements
• Actions/Next steps
  • Frederick to present a quick NSM intro in one of the future meetings
  • Network specification - Tom Kivlinproposal to replace table 4-5 with a diagram that shows the architecture, with an associated table showing which part of the architecture deals with each requirement.  e.g. I don't think it's relevant that the multiplexer has to provide Network Policies as existing CNI plugins that the multiplexer calls can (and perhaps should) deal with that.   (Do we need a "Unix" principle - "do one thing, well"?)
  • Tom Kivlin to create an issue on the backlog

Meeting Recording

Not this week, sorry.