Zoom link:

https://zoom.us/j/997256543?pwd=MWptM0F0Y1NpckhFVUgrZnM2TkJ0Zz09

Attendees:

Please add your name in here:

• Walter Kozlowski (Telstra)
• Pankaj Goyal (AT&T)
• Sukhdev Kapur (Juniper)
• Tomas Fredberg (Ericsson)
• Per Andersson  (Kaloom)
• Suresh Krishnan (Kaloom)
• Petar Torre (Intel)
• Saad Sheikh  (STC)
• Karine Sevilla (Orange)
• Tom Van Pelt (GSMA)

Agenda:

• Linux Foundation Anti-Trust Policy Not
• GSMA Anti-Trust Policy Notice
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

• Meeting Recording:

  • 
    

• Agenda bashing:
  • Meeting on Hybrid Multi-cloud model and relation to OPG model, after this RM meeting: https://attcorp.webex.com/join/pg683k, CNTT Hybrid Multi-Cloud Architecture - Scenario


• Agenda 
  • New time for RM meetings: Wednesdays, 8:00pm UTC, 9:00pm CET, 12:00 pm California, 7:00 am (Thursday) Melbourne
  • Anuket/Meld: Interim TSC update: Anuket Interim TSC
  • Next vF2F conference in February 2021: topics are required
  • Updates on collaboration and relevant events:
    • OITF: Reference Model published as an official GSMA document NG.126: https://www.gsma.com/newsroom/wp-content/uploads/NG.126-v1.0.pdf
    • GSMA OITF/OPG collaboration update
    • GSMA Telco Edge Cloud (TEC) white paper: https://infocentre2.gsma.com/gp/pr/FNW/UTEC/Pages/Default.aspx

    • O-RAN (WG 6) collaboration ver 2 of  the design document (Cloud Platform) will be finalised by the end of November (reference conformance for K8s) - Karine will inform the RM team
      
    • Akraino proposed collaboration on Edge; RA-1 and RA-2 implementations (RIx) may be of interest fro Akraino;  Beth volunteered to participate in one of the meetings (Sukhdev to organise)
    • Cloud Native Network Functions (CNF) Working Group: https://github.com/cncf/cnf-conformance/pull/450
      

  • Next release (Elbrus) M3 - 15 January 2021: Update on Elbrus Issues and PRs progress/actions and PRIORITIZATION

  • MVP: means that we should have an almost ready contents by 20 December 2020

    Network/Hardware Management	Hardware Infrastructure Management: function and APIs	Tomas, Walter	High MVP	Agreed Issue 2050 Requirements for  NBI from HIM: work in progress
    	Primary & secondary networking	Tomas, Suresh, Gergely	Medium MVP	Probably RA-2 topic, discuss with Tom K. Gergely, Georg Kunz,  whether RM can help (prob general guidance and requirements) Issue 2085: work in progress
    Operations	Security (workloads and infrastructure) - alignment with ONAP	Karine, Amy, Pankaj	High MVP	Agreed  Issue 2031, 1552, Karine - PR 2081, requirements in progress - open for comments Action: review PR 2081 (requirements) RM Security reqts updated: https://github.com/cntt-n/CNTT/pull/2081 CNCF - Cloud Native Security White Paper - https://github.com/cncf/sig-security/blob/master/security-whitepaper/cloud-native-security-whitepaper.md
    	Life-cycle Management  (infrastructure)	Walter, Karine, Pankaj, Per, Uli	Medium	Upgradeability, migration Action: Issue 2086; identify gaps in Chapter 9 - open fort comments Chapter 9 contains: Configuration Management A bit of Assurance Few sentences on Capacity Management Gaps: Incident Management Problem Management Change Management (including Infrastructure Refresh) Monitoring Audit Disaster Recovery CI/CD
    	Automation (closed loop automation)	Walter, Tomas	Medium	Should be in part in LCM (Chapter 9) - identify topics - open for comments; Issue  2087 Action: identify gaps Infrastructure build automation Tenancy creation automation Workload onboarding automation CI/CD Automation (Application Lifecycle automation) Close loop automation Security automation
    	Observability/telemetry	Sukhdev, Zlatko	Medium MVP	Issue 2052 vF2F session happened; Need to engage Zlatko and Sukhdev
    Acceleration	Hardware acceleration abstraction	Petar, Tomas, Per, Walter	High MVP	Issue 2051; open for comments  Petar organised initial call; focus on structure, and taxonomy
    	Compute node acceleration (incl smartNICs, GPU, etc)			TBA
    	Programmable fabric			TBA
    	Network acceleration			TBA
    Storage		Karine, Petar	Medium	Needed a structure Further details needed (all classes of storage) Issue 2056: Need contributors and expertise https://etherpad.opendev.org/p/ecg-vptg-october-2020 it has a link to the June PTG notes Action: Beth to provide a structure (PTG etherpad can be used)
    Special use cases	Load balancing	Per, Sukhdev	Medium	Issue 2095: Per to provide concept description for comments
    	Mutual discovery (workloads/infrastructure)	Sukhdev, Tomas	Medium	Issue 2088; Sukhdev to add the concept description for comments
    	Service function chaining	Suresh, Sukhdev	Medium MVP	Issue 2089; Suresh start putting contents for comments
    Model for Enterprise Cloud		Walter, Pankaj, Ahmed	Medium MVP	Issue 2049: Multi/hybrid cloud  from Data Centre to Edge; review and update the contents in WiKi: Action: All to review and add comments: CNTT Hybrid Multi-Cloud Architecture - Scenario, CNTT Edge Architecture
    Alignment with ONAP	Investigate topics other than security	Petar	Low	Petar to present to RM meeting
    Alignment with GSMA OPG	Investigate alignment points	Walter	Low	Depends on outcomes of joint OITF and OPG meetings
    Alignment with ORAN?	Influence ORAN regarding telco cloud			Tomas raised this question as he participates in WG 6. Karine to find out how we could discuss possible  dependences, alignments, cloud principles....
    Alignment  with ODIM		Martin		Bring to this meeting the actions, comments from previous sessions and vF2F
    Granularity of RM profiles				Issue 2068 Action: Walter to invite Tom K to present the view
    REview of RM Chapter 2		All		Issues 2067, 2067

    
    

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