...

Please add your name in here:

• Walter Kozlowski (Telstra)
• Tomas Fredberg (Ericsson)
• Suresh Krishnan (Kaloom)
• Karine Sevilla (Orange)
• Per Andersson (Kaloom)
• Ulrich Kleber (Huawei)
• Pankaj Goyal (AT&T)
• Toshiyasu Wakayama (KDDI)
• Ahmed El Sawaf(stc)
• Petar Torre (Intel)
• Sukhdev Kapur (Juniper)

Special Notes:

• Weekly RM meetings are intended to
  
  • Plan RM and Network related work
  • Identify owners for new Issues/PRs
  • Track open Issues/PRs
  • Address technical issues that cannot be resolved online (i.e. resolve stalls)

...

1. Linux Foundation Anti-Trust Policy Not
2. GSMA Anti-Trust Policy Notice
3. Recording Policies:
   • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

4. Meeting Recording:

   • 
     

5. Agenda bashing
6. Agenda 
   • Next release (Elbrus) M3 - 15 January 2021:
     1. Start planning; identify main topics: CNTT Next Release starts Sep 25 2020
   • Internal plan proposal, for the team discussion:

     
     

     Area	Topic	Owner/team (proposal)	Priority	Comments
     Network/Hardware Management	Hardware Infrastructure Management: function and APIs	Tomas, Walter	High	Agreed
     	Primary & secondary networking	Tomas, Suresh, Gergely	Medium	Probably RA-2 topic, discuss with Tom K. Gergely, Georg Kunz,  whether RM can help (prob general guidance and requirements)
     Operations	Security (workloads and infrastructure) - alignment with ONAP	Karine, Amy, Pankaj	High	Agreed
     	Life-cycle Management  (infrastructure)	Walter, Karine, Pankaj, Per	Medium	Upgradeability, migration
     	Automation (closed loop automation)	Walter, Tomas	Medium	Need to plan
     	Observability/telemetry	Sukhdev, Zlatko	Medium	vF2F session in planning
     Acceleration	Hardware acceleration abstraction	Petar, Pankaj, Tomas, Per, Walter	High	Decide on subtopics
     	Compute node acceleration (incl smartNICs, GPU, etc)			TBA	smartNICs	Petar, Per
     	Programmable fabric			Per, SureshTBA
     	Network acceleration			Suresh, PerTBA
     Storage		?, Petar, Karine, ?	High	Needed a structure Further details needed (all classes of storage) Need contributors and expertise
     Special use cases	Load balancing	Per, Sukhdev	Medium
     	Mutual discovery (workloads/infrastructure)	Sukhdev, Tomas	Medium
     	Service function chaining	Suresh, Sukhdev	Medium
     Model for Enterprise Cloud		Walter, Pankaj, Ahmed	Medium	Multi/hybrid cloud  from Data Centre to Edge

Actions:

1. Zlatko and Sukhdev to start discussion on observability, based on DT/Juniper contribution
2. All: identify topics for the next release RM in CNTT Next Release starts Sep 25 2020
   
3. Walter to clean up the list of topics and propose an owner, to be finalised next Wed, we will prioritise

Minutes:

1. • Alignment with ONAP

     Investigate topics other than security

     Petar

     Petar to present to RM meeting

     
     

Actions:

1. All: start creating Issues and PRs for the topics identified
2. Question: do we need a special RM chapter for Requirements?

Minutes:

1.  Some already identified:
2. Outstanding "backlog" issues
3. Need to add specific requirements for Assurance in a table format, Sec 9.3 - need to create a separate issue and PRs
4. Discussion point: how much of "Virtual network specifications" we need to add to RM
5. Telemetry / Observability , Close loop automation, Infra + workloads
6. Addressing gaps
   
7. Storage
8. LCM (Infrastructure) - Automation, Upgradeability, 
9. Security (check with ONAP)
10. Gaps (as per sec 10)
11. Networking - next level of details, secondary networks , equality of networks? orchestrate secondary networks?
12. Macro level topic suggestion: Model for an Enterprise Cloud that comprises multi/hybrid cloud and encompasses from Data Center to Edge
13. Hardware Infra Mgmt API to Virtual Infra Mgmt (to Orchestration as well?)
Acceleration