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  • Agenda Bashing
  • Antitrust Policy:
  • High Level 1Q 2020 Tasks
    • Complete review of RM Ch04, 05 and 07 requirements
    • Share with RM WSLs
  • RA-1 Core Status Report  Ian Gardner
    • Open Issues & Status
      • For Edge consider O-RAN, and with Ildiko (OpenStack)
      • Ildiko to arrange deeper exchange with OpenStack Edge Computing Group
      • Sukhdev LF Edge: to keep us aligned with work in these groups and contribute content to RA-1 Ch04
  • RA-1 Ops Status Report Karine Sevilla

    • Open Issues & Status
      • RA-1 Ch05 reviereview with "Prague" commentators, and clarify minimum and maximum micro-versions
        • Cyborg APIs should not be in the core services
        • maybe include all APIs whether exposed to MANO/VNFs or not.
      • RA-1 Ch06 Security development based on RM Security Requirements (updated)
      • RA-1 Ch07: LCM – need help from OSTK distribution vendors and others
  • RA-1 Dev Status Report Sukhdev Kapur
    • Open Issues & Status
      • In Prague, extensive discussion on Gaps
      • Sukhdev to create issues based on AI list and Etherpad items
  • AOB