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• 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)

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)

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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	Low	Probably RA-2 topic, discuss with Tom K whether RM can help (rob 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, PankajTomas	smartNICs
     	Petar, PerCompute node acceleration (incl smartNICs, GPU, etc)
     	Programmable fabric	Per, Suresh, Walter
     	Network acceleration	Suresh, Per
     Storage		Petar, Karine		Further details needed
     Special use cases	Load balancing	Per, Sukhdev
     	Mutual discovery (workloads/infrastructure)	Sukhdev, Tomas
     	Service function chaining	Suresh, Sukhdev
     Model for Enterprise Cloud		Walter, Pankaj, Ahmed		Multi/hybrid cloud  from Data Centre to Edge
     Alignment with ONAP	Investigate topics other than security	Petar		Petar to present to RM meeting

     
     

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

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