Wednesday, November 13, 2019

Attendees:

Please add your name in here:

1. Unknown User (shostak)* (AT&T)
2. Kelvin Edmison (Nokia)
3. Ulrich Kleber (Huawei)
4. Unknown User (nickchase) (Mirantis)
5. Unknown User (samuel.hellec) (Orange)
6. Trevor Cooper (Intel)
7. Al Morton(AT&T)
8. Beth Cohen (Verizon)
9. Karine Sevilla (Orange)
10. Unknown User (guoshasha) (ChinaMobile)
11. Unknown User (deep23bhatia) (VoerEir)
12. Unknown User (samuli.kuusela) (Ericsson)
13. Georg Kunz (Ericsson)
14. Unknown User (michael.fix)

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
  • VNF Guidelines
  • Update on PR #585, "Profiles Language Update" (Issue #571)
  • Hardware discussion continuation
    
    • New Issue #590 opened
    • Guidelines vs. Requirements
    • Objectives and Drivers for CNTT to specify h/w
    • To what granularity
    • Implications for RM Comp, RC and RI

• RM Ops (status) (Ahmed)
  • Issues
  • OA&M - New MVP Content
    • FM
    • Logging
    • Provisioning/State (CM)
  • LCM - New MVP Content
    • LCM scope / areas covered
    • Generic installer model
    • Scope/function/state
    • Node prototypes and creation by installer

• 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
  • Nil
•  Core
  • Nil
• Ops
  • Nil
• Comp
  • Nil