Zoom Meeting link: https://zoom.us/j/852737713?pwd=cFMxbTFpU1ZVdXI5QXZjT0I0OUhJdz09

Attendees:

• Name (Organisation) |  will incorporate Participant report from Zoom.

As a courtesy to your colleagues please mute yourself when in listen mode. Thanks

Elbrus Release

• Important Dates:
  
  • Friday Jan 15, 2021: M3 (Freeze contributions) - 13 working weeks at most
• Important Topics to  cover:
  • Incorporate Edge Technologies and Deployment Considerations
    • Discussion Ideas: CNTT Edge - RA01 ( OpenStack ) Architecture - Scenario
    • Discussion during vF2F: CNTT - Reference Model next release and beyond
  • Complete Security Chapter:
    • Align with RM
    • Incorporate relevant requirements from ONA:P RM and RA-1: ONAP Security Requirements and VNF Security Requirements
    • Write-up on all security requirements
  • Complete LCM chapter (Cloud infrastructure and Workloads)
    
    • Include Workload Orchestration using Heat

Meeting Recording: none

Agenda and Minutes

1. Agenda Bashing
2. Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf
3. Review Open Issues and PRs
   1. Please watch Project dashboard for new items to review and approve.
   2. Discuss alternate language Issue #2033

      Ref #	sub-category	Description	Alternate Language	Al Morton ask
      req.lcm.gen.01	General	The Architecture must support zero downtime expansion/change of physical capacity (compute hosts, storage increase/replacement).	The Architecture must support zero downtime of workloads when the number of compute hosts and/or the storage capacity is being expanded or unused capacity is being removed.	"running workloads"
      req.lcm.adp.02	Automated deployment	The Architecture must support hitless upgrades of software provided by the cloud provider so that the availability of running workloads is not impacted.	The Architecture must support upgrades of software, provided by the cloud provider, so that the availability of running workloads is not impacted (viz., hitless upgrades).	Upgrades of cloud-provider software must not reduce the availability of running workloads.

4. AOB
   1. RA1 Elbrus will be a 3.x version rather than a v4.x: propose that RA1 Elbrus release be v3.1 (discuss in October 19, 2020).

Issues with no PRs -see RA1 Project Board:

Action Items (other than PRs and Issues)