Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Tomas Fredberg (Ericsson)
3. Tom Van Pelt  (GSMA-
4. Pankaj Goyal (AT&T)
5. Petar Torre (Intel)
6. Ulrich Kleber (Huawei)
7. Karine Sevilla (Orange)
8. Mark Shostak
9. Toshiyasu Wakayama (KDDI)

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%3D2020-03-25
• RM Chapter 8 removal/discussion
  • Mark Shostakreviewed the chapter 
    • 8.2.1 {1 of 2} (RI Requirements): RA1-Specific; recommend moving to RA-1
    • 8.2.4 (Requirements): Discuss on next call
    • 8.3.1 (Entry/Exit Criteria): Can discuss; does anyone see strong impetus for keeping in RM?
      
    • All other sections: Safe to move to RC or wherever
  • Need to discuss handling of WIP PRs applying to CH08: e.g. https://github.com/cntt-n/CNTT/pull/1381
    • If the content is moving, then should we apply this PR before the move?

• 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:

Networking Focus Group:

• Currently, 3 pull requests exist, but there is a desire to combine these three into one pull request, and then to consider this for merging into the RM
  • https://github.com/cntt-n/CNTT/pull/1325- Networking Scope
  • https://github.com/cntt-n/CNTT/pull/1327- networking strategy principles
  • https://github.com/cntt-n/CNTT/pull/1361- layering and concepts

RM Chapter 8 removal discussion

• Most content is already in RC1
• Section 8.2.4 and the second half of section 8.3.1 have value but may not be needed in the RM.
  • They are common to RC1 and RC2, which presents an issue.
  • Do we duplicate this in RC1, RC2? 
  • Do we leave this in RM, where it's low-level compared to the span of RM?
  • Do we create a RC-Common area, and who has rights to review/approve content in that section (e.g. /doc/ref_cert/common/<files>?
  • Mark Shostak to bounce off of Rabi for guidance on one of these 3 options
• Once the previous issue is decided, we can remove Chapter 8 contents entirely and re-start.