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Wednesday, November 20, 2019

Attendees:

Please add your name in here:

    1. Mark Shostak* (AT&T)
    2. Ulrich Kleber (Huawei)
    3. Tomas Fredberg (Ericsson)
    4. Karine Sevilla (Orange)
    5. Trevor Cooper (Intel)
    6. Xavier Grall (Orange)
    7. Marouane Mechteri (Bouygues Telecom)
    8. Mark Beierl (VMware)
    9. Ahmed El Sawaf ( STC)
    10. Michael Fix (AT&T)

Kelvin Edmison

    (Nokia)

Special Notes:

  • 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
  • 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)

Agenda:


  • RM Core (status) (Mark S.)
    • CNTT alignment required for 2019 UNH procurement (MVP / HIGH PRIORITY)
    • Proposed UNH lab hardware configuration
      • Each server shall meet the following minimum specifications:

      • **CPU**
                - 2x CPU sockets, providing 24 cores each, at 2.2 GHz, SMT equipped x86
        **Memory**
                - 512 GB RAM
        **Storage**
                - 3.2 TB SSD via SATA 6 Gbps
                - Storage should present as at least 3 or more disks to the OS, allowing for usage as CEPH storage nodes, or similar.
        **Network Interfaces** (note 1)
                - 4x 10Gbps Ethernet Ports
                - Out-of-band Management Port

        Note 1: At least 1 network interface must be capable of performing PXE boot and that network must be available to both the Jump / Test Host and each bare-metal server.

    • Hardware discussion continuation
  • RM Ops (status) (Ahmed)
    • Issues
    • OA&M - New MVP Content
      • FM
      • Logging
      • Provisioning/State (CM)
    • LCM - New MVP Content
      • LCM scope / areas covered
      • Generic installer model
      • Scope/function/state
      • Node prototypes and creation by installer



  • Open questions
    • TBD


  • New Business

Actions:

  • General
    • None at this time
  •  Core
    • None at this time
  • Ops
    • None at this time
  • Comp
    • None at this time

Minutes:

  • General
    • Nil
  •  Core
    • Nil
  • Ops
    • Nil
  • Comp
    • Nil


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