Zoom Meeting link: https://zoom.us/j/852737713

Attendees:

Name (Organisation)
Karine Sevilla (Orange)
Pankaj Goyal (AT+T)
Ian Gardner (Vodafone)
Cedric Ollivier (Orange)
Kodi Atuchukwu (Vodafone) - left due to meeting clash
Ildiko Vancsa (OSF)

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

Baraque Release

Important Dates:
- Sep 14: M3 (Freeze contributions)

Meeting Recording: none

Agenda and Minutes

Agenda Bashing
Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf
Review Open Issues and PRs
1. PR #1857/1858: The content of RAI Ch 8.2 is an OpenStack multi-cloud support gap and doesn't belong in RM. | postponed for Sukhdev
2. To do's: Security: (Karine Sevilla) PR #1855: Hardening - Password | minor edits
  1. Issues: 1552 (alignment with ONAP Security Requirements - also in RM; Amy Zwarico Pankaj to ask), 1716 (system hardening Karine Sevilla ), 1717 (Image Security: need to add image repository in Ch3/4 and then in Ch6 for security of the image repository - Karine Sevilla ) and 1718 (Monitoring and Audit - Pankaj Goyal )
3. Issue #1454 - Provide a Table for possible network flows | move to Backlog
4. Networking Issues: #1572 (NFG Networking Model Implementation) and 1573 (Network Edge) | Pankaj to Ahmed El Sawaf and Walter Kozlowski
Review Actions Items List
AOB

Action Items

	Description	Due Date	Assignee	Status	Task In
1	E2E Review	Ongoing	Walter Kozlowski All	https://github.com/cntt-n/CNTT/tree/master/doc/ref_arch/openstack Ian Gardner to review RA1 Ch03 and Ch04
2	Review auto-scaling		Pankaj Goyal	Issue #1052 Pankaj Goyal to contact Deepanshu Bhatia – he has removed himself. Should we continue to work on this issue? Ian Gardner will assign this to himself 2020-08-17: Ian Gardner will update Ch03 with a short write-up on the options for auto-scaling of tenant VMs and infrastructure (Recommendation: `req.gen.scl.01`). W.r.t. Senlin or VNFM there will only be references.
3	RA-1 Ch 02 align with Ch06		Karine Sevilla	RA-1 Ch02 and Ch06 cleanup is complete.
4	RA1 Requirement Changes		All	Please check if there is a corresponding requirement in RM and if there exists one then also make change to the RM requirement.