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  • (Nokia)

Special Notes:

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

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


RM Core (status) (Mark S.)

CNTT alignment required for 2019 UNH procurement (MVP / HIGH PRIORITY)

Proposed UNH lab hardware configuration

Each server shall meet the following minimum specifications:

**CPU**
        - 2x CPU sockets, providing 24 cores each, at 2.2 GHz, SMT equipped x86
**Memory**
        - 512 GB RAM
**Storage**
        - 3.2 TB SSD via SATA 6 Gbps
        - Storage should present as at least 3 or more disks to the OS, allowing for usage as CEPH storage nodes, or similar.
**Network Interfaces** (note 1)
        - 4x 10Gbps Ethernet Ports
        - Out-of-band Management Port

Note 1: At least 1 network interface must be capable of performing PXE boot and that network must be available to both the Jump / Test Host and each bare-metal server.

Hardware discussion continuation

Issue #590 (Hardware Objectives, Guidelines, etc.)

Rabi's input

Objectives and Drivers for CNTT to specify h/w

To what granularity

Implications for RM Comp, RC and RI

RM Ops (status) (Ahmed)

Issues

OA&M - New MVP Content

FM

Logging

Provisioning/State (CM)

LCM - New MVP Content

LCM scope / areas covered

Generic installer model

Scope/function/state

Node prototypes and creation by installer


RM Comp (status) (Victor)

Issues

TBD


Open questions

TBD


New Business

Actions:

General

...

None at this time

 Core

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None at this time

Ops

...

None at this time

Comp

...

None at this time

Minutes:

General

Nil

 Core

Nil

Ops

Nil

Comp

Nil