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Agenda:

      • Linux Foundation Anti-Trust Policy Not
      • GSMA Anti-Trust Policy Notice
      • Recording Policies:

      • Meeting Recording:


      • Agenda bashing:
        • Beth: Tuesday meeting on Anuket tooling, repositories - merger of GitHub after Elbrus proposed; different tools are proposed.
        • New Cloud Native Network Functions (CNF) Working Group Kick-off – Looking forward to seeing you at the CNF Conformance WG Kick-off! Please feel free to forward this invite to anyone else you think should be included.

          Please click the link below to join the webinar:
          https://zoom.us/j/98271075013

          Join us for the kick-off meeting of the Cloud Native Network Functions (CNF) Working Group. The goal for the group is to create a software conformance program, similar to the Kubernetes Conformance Program, that any telco application implementation can use to demonstrate that they are conformant and interoperable with cloud native principles. This will aid companies such as communications service providers and large scale enterprises, running internal telecommunications-like infrastructure, to better understand what cloud native means for telecommunications workloads and help build consensus around industry adoption of cloud native technologies.
          See https://github.com/cncf/cnf-conformance/pull/450 for background.  
        • Sukhdev: Akraino proposed collaboration on Edge; RA-1 and RA-2 implementations (RIx) may be of interest fro Akraino;  Beth volunteered to participate in one of the meetings (Sukhdev to organise)
    • Agenda 
      • New time for RM meetings: Wednesdays, 8:00pm UTC, 9:00pm CET, 12:00 pm California, 7:00 am (Thursday) Melbourne
      • Reference Model published as an official GSMA document NG.126
      • Edge team joining RM team; update on current Edge activities (Ahmed, Beth, Pankaj): CNTT Hybrid Multi-Cloud Architecture - Scenario | Please use CNTT RM PR #2118, CNTT Edge Architecture -- Please see CNTT RM PR #2118, Telco Edge Cloud (TEC) white paper: https://infocentre2.gsma.com/gp/pr/FNW/UTEC/Pages/Default.aspx

      • GSMA OITF update (Walter, Tom): collaboration with OPG and 5GST (Security taskforce) in progress; O-RAN (WG 6) collaboration ver 2 of  the design document (Cloud Platform) will be finalised by the end of November (reference conformance for K8s) - Karine will inform the RM team

      • Next release (Elbrus) M3 - 15 January 2021: Update on Elbrus Issues and PRs progress/actions and PRIORITIZATION

      • MVP: means that we should have an almost ready contents by 20 December 2020

        Network/Hardware Management

        Hardware Infrastructure Management: function and APIs

        		Tomas, Walter

        High

        MVP

        Agreed

        Issue 2050, Tomas and Walter to plan PRs

        Meeting: Walter  with Tomas and Martin, decided to start requirements regarding NBI from HIM (work in progress)


        Primary & secondary networking

        		Tomas, Suresh, Gergely

        Medium

        MVP

        Probably RA-2 topic, discuss with Tom K. Gergely, Georg Kunz,  whether RM can help (prob general guidance and requirements)

        Requirements in RM: Walter to raise Issue for this topic and assign to Tomas; on hold until next meeting

        Operations

        Security (workloads and infrastructure) - alignment with ONAP

        		Karine, Amy, Pankaj

        High

        MVP

        Agreed 

        Issue 2031, 1552, Karine - PR 2081, requirements in progress - open for comments

        Action: review PR 2081 (requirements)

        RM Security reqts updated: https://github.com/cntt-n/CNTT/pull/2081

        CNCF - Cloud Native Security White Paper - https://github.com/cncf/sig-security/blob/master/security-whitepaper/cloud-native-security-whitepaper.md


        Life-cycle Management  (infrastructure)

        		Walter, Karine, Pankaj, Per, UliMedium

        Upgradeability, migration

        Action: Issue 2086; identify gaps in Chapter 9 - open fort comments


        		Automation (closed loop automation)Walter, TomasMedium

        Should be in part in LCM (Chapter 9) - identify topics - open for comments; Issue  2087

        Action: identify gaps


        Observability/telemetry

        		Sukhdev, Zlatko

        Medium

        MVP

        		Issue 2052 vF2F session happened; Need to engage Zlatko and Sukhdev
        Acceleration

        Hardware acceleration abstraction

        		Petar, Tomas, Per, Walter

        High

        MVP

        Issue 2051; open for comments 

        Petar organised initial call; focus on structure, and taxonomy


        		Compute node acceleration (incl smartNICs, GPU, etc)

        		TBA

        		Programmable fabric

        		TBA

        		Network acceleration

        		TBA
        Storage
        		Karine, Petar

        Medium


        Needed a structure

        Further details needed (all classes of storage)

        Issue 2056: Need contributors and expertise https://etherpad.opendev.org/p/ecg-vptg-october-2020 it has a link to the June PTG notes

        Action: Beth to provide a structure (PTG etherpad can be used)

        Special use cases

        Load balancing

        		Per, SukhdevMediumIssue 2095: Per to provide concept description for comments

        Mutual discovery (workloads/infrastructure)

        		Sukhdev, Tomas
        		MediumIssue 2088; Sukhdev to add the concept description for comments

        Service function chaining

        		Suresh, Sukhdev

        Medium

        MVP

        		Issue 2089; Suresh start putting contents for comments
        Model for Enterprise Cloud
        		Walter, Pankaj, Ahmed

        Medium

        MVP

        Issue 2049: Multi/hybrid cloud  from Data Centre to Edge; review and update the contents in WiKi:

        Action: All to review and add comments:

        CNTT Hybrid Multi-Cloud Architecture - Scenario | Please use CNTT RM PR #2118, CNTT Edge Architecture -- Please see CNTT RM PR #2118

        Alignment with ONAPInvestigate topics other than securityPetarLowPetar to present to RM meeting
        Alignment with GSMA OPGInvestigate alignment pointsWalterLowDepends on outcomes of joint OITF and OPG meetings
        Alignment with ORAN?Influence ORAN regarding telco cloud

        		Tomas raised this question as he participates in WG 6. Karine to find out how we could discuss possible  dependences, alignments, cloud principles....
        Alignment  with ODIM
        		Martin
        		Bring to this meeting the actions, comments from previous sessions and vF2F 
        Granularity of RM profiles


        Issue 2068

        Action: Walter to invite Tom K to present the view

        REview of RM Chapter 2
        		All
        		Issues 2067, 2067

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