Wednesday, December 11, 2019

Attendees:

Please add your name in here:

1. Mark Shostak (AT&T)
2. Kelvin Edmison (Nokia)
3. Mark Beierl (VMware)
4. Ulrich Kleber (Huawei)
5. Beth Cohen (Verizon)
6. Trevor Cooper (Intel)
7. Tomas Fredberg (Ericsson)
8. Michael Fix (AT&T)
9.  shasha guo(ChinaMobile)
10. Ahmed El Sawaf (STC)

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:

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

• RM Core (status) (Mark S.)
  • Issues
  • New technology principles and policy hooks
    
    • Non-conforming Technology Framework PR #760
    • VNF Evolution Framework Issue #750
    • SRIOV Compromises/Transition Plan/Policy (Currently part of PR #760)

• RM Ops (status) (Ahmed)
  • Issues

• RM Comp (status) (Victor)
  • Issues
  • TBD

• 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
  • Reviewed LNF/GSMA anti-trust policy
•  Core
  1. TBD
• Ops
  • TBD
• Comp
  • TBD