...
Please add your name in here:
- Mark Shostak (AT&T)*
- Ahmed El Sawaf (STC)*
- Karine Sevilla (Orange)
- Ulrich Kleber (Huawei)
- Nick Chase (Mirantis)
- Trevor Cooper (Intel)
- Deepanshu Bhatia (VoerEir)
- Weitao Gao (Huawei)*
- Gergely Csatari (Nokia)
- Ashok Kumar
- Eddy
- Jeff Collins (E///)
- Kyle Greenwell (Vz)
- Mehmet Toy (Vz)
- Rajesh (Spirent)
- Vincent Danno (Orange)
- Xu Yang
* - Lead
Special Notes:
- This is the inaugural meeting for the RM, aligned to the post-Antwerp structure
- The focus of the first meeting will be on alignment regarding direction and logistics
- Each of the three RM sections will get 20 minutes
- Given the limited time available, we will focus on identifying issues/actions/next steps, but not solving them right now
Agenda:
- Linux Foundation Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
- Agenda bashing
- Master Meeting Logistics (bridge, time, slack, IRC, Github, etc.)
- New Issue creation
- Required for all changes/enhancements
- Must include -
- Concise title
- What: Actionable description
- Why: Justification for inclusion
...
- RM Comp (status) (Victor)
- Status
- Alignment w/ RC on division of responsibility
- Identification and migration of content to RC
- New Content - Certification and Badging Requirements
- Is a substream meeting required? If so, when?
- New Business
Actions:
- Core
- TBD
- Ops
- TBD
- Comp
- TBD
Minutes:
- No new actions
- Ops
- Ahmed> Send request to REFM distro for FM input
- Ahmed> Create generic model and picture/diagram for FM
- Karine> Create proposal for generic installer model/requirements
- Comp
- No new actions
Minutes:
- General
- Agreed to stick with current day/time for the RM Master meeting (Wed@13:00 UTC)
- Discussed using online tools - Nick suggested using Slack _or_ IRC, but not both (routed to CNTT TSC)
- Core
- Reviewed on-going activity; no comments or concerns
- Ops
- New OA&M content agreed to as proposed
- FM in RM needs to be generic, so it works across all RAs, but provides functional consistency across all RAs
- Installer requirements need to be generic, applicable to all RAs
- Comp
- Discussed need to align w/ RC team to divide responsibilities and relocate appropriate RM Comp (Ch-8 & Annex) to RC
- Discussed need to align w/ RC team on new content for RM Comp, specifically related to Badging
- Discussion to be continued on RC call, immediately following the RM call
- Core
- TBD
- Ops
- TBD
- Comp
- TBD