...

1. Kelvin Edmison (Nokia)
2. Mark Shostak
3. Tomas Fredberg (Ericsson)
4. Pankaj Goyal (AT&T)
5. shasha guo (ChinaMobile)
6. Gergely Csatari (Nokia)
7. Trevor Cooper (Intel)
8. Ian Gardner (Vodafone)
9. Karine Sevilla (Orange)
10. Petar Torre (Intel)

Special Notes:

• 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)

...

• General
  •   Document decision (flowing from #1007) about choosing Flavours over scheduler_hints
    
    •  based on discoverability, absence of traceability from scheduler_hints option, and based on openstack recommendation link
  •  Note in RM that compute flavour is parked, but don't remove it from the Reference Model entirely as we are re-adding it soon.
•  Core
  •  None at this time
• Ops
  •  None at this time
• Comp
  •  None at this time
  •  Move the 3 categories above (but not the details) into issue #1037, with the intent that 1037 concludes on the direction that networking is going to take post-Baldy.

Minutes: