...

• Walter Kozlowski (Telstra)
• Tom Van Pelt (GSMA)
• Per Andersson (Kaloom)
• Pankaj Goyal (AT&T)
• Suresh Krishnan (Kaloom)
• Karine Sevilla (Orange)
• Tomas Fredberg(Ericsson)
• Ildiko Vancsa (OSF)
• Trevor Cooper (Intel)
• Toshiyasu Wakayama (KDDI)
• Sukhdev Kapur(Juniper)

Agenda:

• Linux Foundation Anti-Trust Policy NotNo, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Recording; https://zoom.us/recording/detail?meeting_id=pCHKjThQTcOg87l2%2BvQwrA%3D%3D

• Agenda 
  • Agenda bashing
    • TSC will propose June 2021 as the date of the next release
  • xgVela collaboration stream of work WG1 (see actions from 3 Feb)  - Pankaj: Feb 21 - leads of XGVela back from Lunar New Year and the time of the meetings will be established, next week more information
  • Acceleration stream of work WG2  (see actions from 4 Feb) - Petar: meetings are scheduled for March
  • Storage stream of work WG3 (see actions from 4 Feb) - Beth: no update
  • K8s multi-networking and load Load balancing WG4 - Per: presentation to RM on "Network semantics" on Feb 24 (25 minutes)
  • Cloud Infrastructure collaboration with oRAN WG5  - Tomas (Presentation - New Link) (Presentation): Actions: All → check our company's involvement in oRAN infrastructure ; Tomas Fredberg to organise and come back with a scope and plan: Sukhdev Kapur is involved in oRAN, Arkady involved as well, Walter Kozlowski, Karine Sevilla, Pankaj Goyal ,Toshiyasu WakayamaHardware Infrastructure Management WG5  (collaboration with oRAN) - Tomas
  • Memory optimization feedback and action from the conference (see actions from 2 Feb)
  • Review RM Issues for closure or next release (date of the next release to be defined)
  • GSMA OITF update: OITF#6 on 10th of March, guests from GSMA FASG (Fraud and Security Group), 5GST (5G Security Taskforce)

• Actions:

  • XGVela
    • request from XGVela to present Anuket
    • form a working collaboration group between Anuket and XGVela: Pankaj, Bob, Petar, Gergely, Walter (optional)
    • Pankaj to organise the initial first meeting
  • Acceleration: Petar to organise initial working meeting: Petar, Per, Suresh, Tomas, Arkady, Gergely, Ildiko, Walter (optional) + volunteers (in March) (co-ordination with oRAN)
  • Load balancing: Per to present to RM on how to extend K8s networking (in 2 week time) followed by actions
  • Memory optimisation: create created an issue (and PR) on memory intensive profile or flavour (Gergely and Joao)for comments from the Team
    
    • Issue: https://github.com/cntt-n/CNTT/issues/2265
    Infra Hardware Management and NBI to OPG, and Red Fish interface, and possible inter-working with ODIM: Tomas, Walter, Tom, Karine (Walter to organise)
  • OITF: next meeting will be early on 10th of March, topic:  with FASG on security. Karine to contact FASG members reg their availability

• Minutes:

  Announcements:

  1.  GSMA non-members who want to participate in OITF please contact Tom Van Pelt , tpelt@gsma.com.  Those who are interested in GSMA PRD FS.31 - it is available at  https://www.gsma.com/security/resources/fs-31-gsma-baseline-security-controls/
  2. Cloud Native Network Functions (CNF) Working Group: https://github.com/cncf/cnf-conformance/pull/450