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• Walter Kozlowski (Telstra)
• Karine Sevilla (Orange)
• Joao Rodrigues (Nokia)
• Jon Mechling (HPE)
• John Hartley (Ericsson)

Important: The next RM Meeting will be held on 9th of November at the new time (see below).  

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• • Linux Foundation Anti-Trust Policy No, 
  • Recording Policies:
    • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
  • Agenda Bashing
    • Jon Mechling (HPE) joining the team, will focus on ODIM collaboration; Walter Kozlowski to add Jon to Anuket and RM GitHub lists 
    • Power efficiency - proposal from Orange; agreed to start in Nile release.  Karine Sevilla to create Issue and PR, contents from Xavier Grall (Orange) (at least metrics definition)
    • Extra ordinary meeting next week Wednesday; Walter Kozlowski to send an inviteETSI GR NFV-EVE 012 V3.1.1 (2017-12) GROUP REPORT Network Functions Virtualisation (NFV) Release 3; Evolution and Ecosystem; Report on Network Slicing Support with ETSI NFV Architecture Framework - we need to add to subsection on Network - we need an expertise from GSMA/NG  and access to up-to-date documents - post Nile, Tom Van Pelt and Walter Kozlowski to drive this
  • Announcements 
  • RM Meetings, new times for the Southern Hemisphere summer time and Northern Hemisphere winter time zones:
    • Wednesdays at 22:00 in France and Germany, 21:00 in Portugal, 14:00 in Denver, 8:00 on Thursday in Melbourne; (after 6th of November): supported; Walter to extend current invites until 6th of November
    • Cadence: bi-weekly.
  • Nile release - schedule reminder Nile Schedule - Anuket - Anuket, 22nd of November, M4 - Contents Freeze  Contents Freeze - Issue and PR status review

  • ALL: We need to speed up our work to resolve issues in the Nile scope, see status and actions in the table below:

    Issue #	Deliverable	Comments
    3088 CLOSED	Cloud Infrastructure Lifecycle automation; chapter restructure	Integration to ODIM (TBC) PR#3210 by Walter Kozlowski   approved and merged, PR#3220 (moving Automation to the end of Chapter 9) approved and merged; PR#3222 approved Integration to ODIM (TBC) PR#3210 by Walter Kozlowski   approved and merged, PR#3220 (moving Automation to the end of Chapter 9) approved and merged; PR#3222 approved and merged and merged
    2984	Storage Scenarios	John Hartley  to create contents and PR(s), high priority, John Hartley  plans to start  PR in the week of 31th of October14th Nov
    2666	Principles for storage	John Hartley  to  to create contents and PR(s), in collaboration with team;  John Hartley  PR in the week of 14th Nov
    2578	Storage for Multi-cloud	John Hartley  to create contents and PR(s), in collaboration with teammainly editing
    2804	Multi Multi-cloud security and regulatory aspects in Chapter 8	Walter Kozlowski and Karine Sevilla to discuss contents and create PR(s); Karine Sevilla to start review and updates, Karine Sevilla  will add contents based on white paper on 5G pn responsibility vs accountability
    2840	Walter Kozlowski and Requirements for hybrid multi-cloud security in Chapter 7 Karine Sevilla to discuss contents and create PR(s); Karine Sevilla to start review and updatesmove this issue to backlog, and create another one for updates of references	Karine Sevilla to add new references but not requirements
    3080	Hybrid Multi-Cloud Catalog Management	John Hartley  to create contents and PR(s), highest priority, John Hartley  plans to start  PR in the week of 31th of October14th Nov
    3136	Alignment of Hybrid Multi-Cloud interaction model with LCM Automation	Walter Kozlowski to create contents and PR(s), in collaboration with John Hartley - planned for week of 31t Oct  John Hartley to replace diagrams in Chapter 8 with the correct ones
    3095	Alignment with industry standards relating to instantiating hybrid multi-cloud environments	John Hartley  to create contents and PR(s), in collaboration with team
    2067	Review of use cases	Walter Kozlowski created a Wiki for the Team to share thoughts in Use case review Oct 2022; we will organise RM session on use cases; for 6G see Issue#3214, , other use cases - probably will be moved to backlog, discuss on 14th Nov
    3120	Hardware Acceleration updates	Petar Torre and Per Andersson to create PR and contents; Walter Kozlowski to reach out to Per Andersson and Petar Torre  Walter Kozlowski to review the literature whether any updates are needed
    3214	6G Requirements & Architecture	Joao Rodrigues to prepare PR(s) ; Walter Kozlowski to reach out to Joao Rodrigues

    ODIM (Martin Halstead and team) presentation and Q&A (around 35 minutes)

    by 14th of Nov

    
    

  • Discussion point: should RM define deployment patterns? If yes, what would be approach and priorities? - deployment in RIs , should we have abstraction patterns for deployments? Wiki page for discussion: Deployment patterns
  • AOB
• Actions : 

1. 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
2. ETSI GR NFV-EVE 012 V3.1.1 (2017-12) GROUP REPORT Network Functions Virtualisation (NFV) Release 3; Evolution and Ecosystem; Report on Network Slicing Support with ETSI NFV Architecture Framework - we need to add to subsection on Network - we need an expertise from GSMA/NG  and access to up-to-date documents - post Nile, Tom Van Pelt and Walter Kozlowski to drive this

Decisions:

1. Martin and Kumar create Anuket github Issues(s) and PRs to add/update contents in Hardware Infrastructure Manager section in Chapter 3, aligning and referencing (where needed) to ODIM work.  They can also use the next section section

   "Left for future use" for this purpose. Jon M to co-ordinate (work in progress)

Minutes:

Interesting White Paper about Multi-cloud security: Evolving-5G-Security-for-the-Cloud-2022-InDesign.pdf. 

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