Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Tomas Fredberg (Ericsson)
3. Pankaj Goyal (AT&T)
4. Karine Sevilla (Orange)
5. Trevor Cooper (Intel)
6. Walter Kozlowski (Telstra)
7. Petar Torre (Intel)

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
  • Remaining at ~21 Open Baldy issues with no PR. Need more work to drive these down.
    • https://github.com/cntt-n/CNTT/issues?q=is%3Aissue+is%3Aopen+project%3Acntt-n%2FCNTT%2F16+milestone%3A%22M3+%28Freeze+Contributions%29%22+-linked%3Apr
  • Good PR activity: 11 PRs updated last week.  
    • https://github.com/cntt-n/CNTT/pulls?q=is%3Apr+project%3Acntt-n%2FCNTT%2F16+-label%3ABacklog+updated%3A%3E%3D2020-03-18

• RM Chapter 8 removal/discussion
  • Rabi: "As discussed in TSM meeting, many/all content exist in RM Ch08 already covered by RC." 
    • Can CH08 move to RC-1?
    • https://github.com/cntt-n/CNTT/issues/1331

• Networking Focus Group
  • CNTT Networking FG is the page for the focus group

Actions:

• Mark Shostakto tag content that should move to RC from CH08.

Minutes:

• Scheduling discussions re: Baldy release
  • proposal to push out the baldy release timeframes, cancel hallasan, move directly to release aligned with Antwerp meeting
  • Discussion is to keep the current schedule for the face-to-face meetings at end of april
  • Gov meeting considering this tomorrow.
• RM Chapter 8 removal discussion
  • Agreed that duplicated content between this and RC1 should be moved into RC1
  • RM CH08 still has a place to normalize the meanings of badging across RC1 and RC2, so wholesale moving of the chapter may not be the right action. 
  • Selective content moving to RC, and building up of RM CH08 content in accordance with the plans in the Baldy roadmap, is the perspective of the RM team.
    • Mark Shostak to tag the content that should move to RC from CH08.
• CNTT Networking Focus Group
  • By the end of the next week, plan is to have consolidated content from multiple PRs into one, for Baldy release. 
  • Expect to be on track for the Baldy release in terms of finalizing content.