Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Unknown User (shostak)
3. Pankaj Goyal (AT&T)
4. Gergely Csatari  (Nokia)
5. Karine Sevilla (Orange)
6. Unknown User (guoshasha) (China Mobile)
7. Tomas Fredberg (Ericsson)
8. Unknown User (rabi_abdel) (Vodafone)
9. Walter Kozlowski (Telstra)
10. Ahmed El Sawaf (STC)
11. Tom Van Pelt (GSMA)
12. Al Morton (AT&T)
13. Trevor Cooper
14. Petar Torre (Intel)
15. Ulrich Kleber (Huawei)
16. 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
  • Close 592? https://github.com/cntt-n/CNTT/issues/592
  • Now at ~25 Open RM issues with no linked PR.  Let's keep up the progress.

• Networking Fabric Update (Walter)

  1. Identify the team. Possible members:
     1. Ahmed (STC)
     2. Oya (Vz)
     3. Kelvin (Nokia)
     4. Mark S
     5. Tomas (Ericsson)
     6. Suhdev (Juniper)
     7. Petar (Intel) Trevor Cooper(Intel)
     8. Walter (Telstra)
     9. Scott Steinbrueck (ATT)
     10. Karine (Orange)
     11. Toshiyasu Wakayama (KDDI)

  2. Select a lead contributor responsible for organising the contribution and pulling it together for the consideration within the full RM team.

  3. Identify the highest priorities including the immediate tasks. I would suggest: definition of the Networking Fabric scope within RM; target in a week time

  4. Logistics of the contribution (where in RM, define a PR and assign it, etc)

• Open questions
  • <TBD>

• New Business
  • Can the RM meeting move 1 hr earlier?
  • This had been explored previously, but conditions have changed (i.e. preceding RC meeting using same zoom bridge)
    • Kelvin Edmison to explore this option.

Actions:

• General
  •  Walter Kozlowskito create Etherpad for Networking Fabric discussions for post-Baldy release
  • Walter Kozlowski call the first meeting for the Networking Fabric topic

Minutes:

• Discussed RM Appendix A: Guidelines for VNF vendors
• Agreed that:
  • guidelines in the RM Appendix A (Guidelines for VNF Vendors) can refer to other standards that specify requirements.
  • Requirements are included in the Security Chapter if they are verifiable from from a black-box test of the VNF
  • If it is not verifiable in this manner, it can be included as a guideline in the RM Appendix A.
• Networking Fabric
  • Use issue #1037 to discuss post-Baldy network fabric plans
    • Link to an etherpad https://etherpad.opnfv.org/p/ZoopMgLK61 and when it begins to stabilize, embed into a PR to start the more formal pull process
  • Use issue #587 issue to discuss/track the work needed for Baldy