Attendees:

Please add your name in here:

• Pankaj Goyal (AT&T)
• Walter Kozlowski (telstra)
• Gergely Csatari (Nokia)
• Karine Sevilla (Orange)
• Toshiyasu Wakayama (KDDI)
• Ahmed El Sawaf Unknown User (rabi_abdel) (Vodafone)
• Ahmed El Sawaf (STC)
• Tomas Fredberg (Ericsson)

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

• Walk in items
• Backlog issue review for Baraque
  • RM Project Issues and PR Review
  • GSMA feedback: https://github.com/cntt-n/CNTT/issues/1667

Actions:

• Walter Kozlowski to create an issue against RM to move the Gaps to the RM from RA-1, done, moving in process 
• Gergely Csatari to update CNTT Baraque#ReferenceModel, done
• Walter Kozlowski to start reviewing and actioning issue #1667, feedback from GSMA - target next RM meeting 17th June
•  Requirement numbers are duplicated and inconsistencies: Kelvin has a list of  inconsistencies, section numbers are wrong in some places, Walter Kozlowski to get the list from Kelvin
  •  Issue #816 from Pankaj https://github.com/cntt-n/CNTT/issues/816 contains additional issues with RM
    
    
• Cleanup of the RM issues backlog and "to do" issues from https://github.com/cntt-n/CNTT/projects/16
• Walter Kozlowski and  Ahmed El Sawaf to discuss offline and come back next RM meeting with the plan of cleaning up RM issues

Minutes:

• Embedded to the agenda