Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Ahmed El Sawaf (STC)
3. Mark Shostak
4. Pankaj Goyal (AT&T)
5. Karine Sevilla (Orange)
6. Tomas Fredberg (Ericsson)
7. Ulrich Kleber (Huawei)
8. Nick Chase (Mirantis)
9. Tom Van Pelt (GSMA)

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)

Agenda:

• Linux Foundation Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice
• Agenda bashing

• Open Issues
  • Remained at ~25 Open RM issues with no linked PR.  

• Guidelines for host hardware selection
  • Slides from Prague
  • Should these be included in the RM Appendix (to be informative but not normative)

• RM Chapter 8 removal/discussion
  • Slides from Prague
  • Should these be included in the RM Appendix (to be informative but not normative)

• Open questions
  • <TBD>

• New Business
  • Can the RM meeting move 1 hr earlier?
  • This had been explored previously, but conditions have changed (i.e. preceding RC meeting using same zoom bridge)
    • Kelvin Edmison to explore this option.
      
      • Answer: yes, it can move.  This was determined too late to re-schedule this meeting, but re-scheduling will take effect for next week.

Actions:

• General
  •  Walter Kozlowskito create Etherpad for Networking Fabric discussions for post-Baldy release
  • Walter Kozlowski call the first meeting for the Networking Fabric topic

Minutes: