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    • 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 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 Wakayama
      • 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
        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
  • Chat:
    • 07:02:53 From Pankaj Goyal to Everyone : Minutes: https://wiki.anuket.io/display/HOME/2021-02-17+-+%5BAnuket+Reference+Model+Workstream%5D+Agenda+and+Meeting+Minutes
    07:04:01 From Pankaj Goyal to Everyone : Minutes: https://wiki.anuket.io/display/HOME/2021-02-17+-+%5BAnuket+Reference+Model+Workstream%5D+Agenda+and+Meeting+Minutes
    07:43:58 From Pankaj Goyal to Everyone : Tomas, Can you share this presentation -- this si very good and we should incorporate in the meetings
    07:44:53 From Per Andersson to Everyone : I have to leave early today
    07:47:02 From Pankaj Goyal to Everyone : ORAN includes use of VMs and also is not only about Edge; for example, while the RU and DU will likely be at the edge, CU is not
    07:48:01 From Karine Sevilla to Everyone : Agree, it is not only edge. RIC is located on regional cloud