Attendees:
Please add your name in here:
- Mark Shostak (AT&T)*
- Ahmed El Sawaf (STC)*
- Karine Sevilla (Orange)
- Ulrich Kleber (Huawei)
- Nick Chase (Mirantis)
- Trevor Cooper (Intel)
- Deepanshu Bhatia (VoerEir)
- Weitao Gao (Huawei)*
- Gergely Csatari (Nokia)
- Ashok Kumar
- Eddy
- Jeff Collins (E///)
- Kyle Greenwell (Vz)
- Mehmet Toy (Vz)
- Rajesh (Spirent)
- Vincent Danno (Orange)
- Xu Yang
* - Lead
Special Notes:
- This is the inaugural meeting for the RM, aligned to the post-Antwerp structure
- The focus of the first meeting will be on alignment regarding direction and logistics
- 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
Agenda:
- Linux Foundation Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
- Agenda bashing
- Master Meeting Logistics (bridge, time, slack, IRC, Github, etc.)
- New Issue creation
- Required for all changes/enhancements
- Must include -
- Concise title
- What: Actionable description
- Why: Justification for inclusion
- RM Core (status) (Mark S.)
- Status
- Enhancing usability (consistency, completeness, major issues and upgrades)
- New Content - Container support
- New Content - VNF Guidelines
- Major Issue - HW Profiles and performance
- Is a substream meeting required? If so, when?
- RM Ops (status) (Ahmed)
- Status
- New Content - OA&M
- FM
- Logging
- Capacity
- Provisioning/State (CM)
- New Content - LCM
- NFVI areas covered
- Generic installer model
- Scope/function/state
- Node prototypes and creation by installer
- Is a substream meeting required? If so, when?
- RM Comp (status) (Victor)
- Status
- Alignment w/ RC on division of responsibility
- Identification and migration of content to RC
- New Content - Certification and Badging Requirements
- Is a substream meeting required? If so, when?
- New Business
Actions:
- Core
- TBD
- Ops
- TBD
- Comp
- TBD
Minutes:
- Core
- TBD
- Ops
- TBD
- Comp
- TBD