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- Walter Kozlowski (Telstra)
- Pankaj Goyal (Microsoft)
- Tom Van Pelt (GSMA)
- Joao Rodrigues (Nokia)
- Per Andersson (Kaloom)
- Agenda:
- Linux Foundation Anti-Trust Policy No,
- Recording Policies:
- Agenda Bashing
- Move to GitLab or not: consensus in RM meeting is not to change the current toolset (GitHub); Walter to report from TSC about the outcome; reported to TSC on Tue 30th of August 2022; TSC decided not to migrate to GitLab
- Announcements Review Action Points 24th of August 2022: still open
- GSMA documents production - done
- Lock down the Nile RM scope definition (due on M1: 2022-08-16, scope freeze M2: 2022-09-13) in: Nile Specification Planning Dashboard - Anuket - Anuket - done
- Walter Kozlowski: Discussion on changes to the flow of Chapter No 9 (LCM) - Walter to write prosed flow in Issue#3088 for review
- Hardware acceleration: Per Andersson; any updates needed for the Nile release? - in progress
- Discussion point: should RM define deployment patterns? If yes, what would be approach and prioritues?
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- and priorities? - deployment in RIs , should we have abstraction patterns for deployments? Pankaj to start Wiki page for discussion.
- Joao's presentation on 6G; next week - 7th of September; Walter to include into Agenda
Automation
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3088 Cloud Infrastructure Lifecycle automation; chapter restructure
Storage
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2984 Storage Scenarios
2666 Principles for storage (review and move)
2578 Storage for Multi-cloud
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2804 Multi-cloud security and regulatory aspects in Chapter 8
2840 Requirements for hybrid multi-cloud security in Chapter 7
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3080 Catalog Management
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3095 Alignment with industry standards
3136 Alignment of Hybrid Multi-Cloud interaction model with LCM Automation
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3120 Hardware Acceleration Abstraction - contents refresh
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Petar and Per to review and update current contents, and advise whether we need Issues/PRs
Per communicated he is going to cover this topic, when back in August
Actions :
- Petar Torre and Per Andersson to review and clean up wiki page on H/w Acceleration, and report to RM meeting about possible updates (into Nile release) based on technology development: Hardware Acceleration Abstraction
- Walter Kozlowski to invite ODIM to one of the upcoming RM meetings
- Walter Kozlowski prepare plan for "Issue#3088 Cloud Infrastructure Lifecycle automation; chapter restructure" and present at the next RM meeting; done