Wednesday, October 23, 2019

Attendees:

Please add your name in here:

1. Mark Shostak (AT&T)*
2. Ahmed El Sawaf (STC)*
3. Karine Sevilla (Orange)
4. Ulrich Kleber (Huawei)
5. Nick Chase (Mirantis)
6. Trevor Cooper (Intel)
7. Deepanshu Bhatia (VoerEir)
8. Weitao Gao (Huawei)*
9. Gergely Csatari (Nokia)
10. Ashok Kumar
11. Eddy
12. Jeff Collins (E///)
13. Kyle Greenwell (Vz)
14. Mehmet Toy (Vz)
15. Rajesh (Spirent)
16. Vincent Danno (Orange)
17. 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
  • No new actions
• Ops
  • Ahmed> Send request to REFM distro for FM input
  • Ahmed> Create generic model and picture/diagram for FM
  • Karine> Create proposal for generic installer model/requirements
• Comp
  • No new actions

Minutes:

• General
  • Agreed to stick with current day/time for the RM Master meeting (Wed@13:00 UTC)
  • Discussed using online tools - Nick suggested using Slack _or_ IRC, but not both (routed to CNTT TSC)
•  Core
  • Reviewed on-going activity; no comments or concerns
• Ops
  • New OA&M content agreed to as proposed
  • FM in RM needs to be generic, so it works across all RAs, but provides functional consistency across all RAs
  • Installer requirements need to be generic, applicable to all RAs
• Comp
  • Discussed need to align w/ RC team to divide responsibilities and relocate appropriate RM Comp (Ch-8 & Annex) to RC
  • Discussed need to align w/ RC team on new content for RM Comp, specifically related to Badging
  • Discussion to be continued on RC call, immediately following the RM call