Zoom link:

https://zoom.us/j/997256543?pwd=MWptM0F0Y1NpckhFVUgrZnM2TkJ0Zz09

Attendees

Please add your name in here:

• Walter Kozlowski (Telstra)
• Pankaj Goyal(Microsoft)
• Tom Van Pelt (GSMA)
• Karine Sevilla(Orange)
• Petar Torre (Intel)
• John Hartley (Ericsson)

• Agenda:

• Linux Foundation Anti-Trust Policy No, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Agenda Bashing
• Announcements 
  
  • Nominations for 2022 TSC under way (due date 15 October): 2022 TSC Member, Co-Chair, and SPC Representative Elections
  • GSMA NG approved CR on NG126 (Kali release of RM), expected to be approved by ISAG on 19th October
• RM meeting times
  • Meeting decided to have from the next week RM meetings on Wednesdays at 3pm Eastern Time (US)
• Lakelse M3 (Contents Freeze) date moved by TSC to November 4, 2021
• Multi-cloud Security - contents discussion:  Multi-cloud Security - Issue #2314
  
  • PR#2595 merged, 2596 merged, Issue#2314 closed
• Multi-cloud (general) -contents discussion: (OBSOLETE) Update RM Ch8 -- Multi- and Edge Cloud - Issues #2314,2568,2574,2578
  • PR#2629 (Multi-clod Interactions) responding to Issue#2574  - MERGED
• Storage - Issues#2056, 2575, 2576, 2578
  
  • Work in progress on PRs: pending next week
• Networking Semantics - Issue#2420 - Per coming back on 27th September to take care of PR#2572
  • PR#2572 MERGED, Issue#2420 CLOSED
• Hardware Acceleration - Issues#2342 - Petar to review and approve (if no further comments)
  
  • PR#2593 -  MERGED
  • PR#2641 MERGED
• Security - Issues 2481,2482,2540,2541,2542,2589 
  • PR#2620 (Vulnerabilities)  responding to Issue#2481 - MERGED
  • PR#2633 (Image) MERGED
  • Issue #2541 - for Monitoring : Walter to raise PR
  • Issues #2540, 2542 - Karine to raise PRs
• PaaS - Issue#2567,
  • PR#2631 under review
• Automation - Issue#2087, "nice to have", changed to BACKLOG
• Others - Issues#2603,2609 - relate to all GitHub documents, automated numbering, removing html - technical discussion

• Lakelse Schedule - Anuket - Anuket
  • M3 (Contents Freeze) - 19th of October 2021  4th of November 2021
  • RM Plan for Lakelse in Lakelse Specification Planning Dashboard

Actions:

Decisions:

Minutes:

At ONE Summit, a panel presented the following resources: 1. Edge security paper - https://github.com/kubernetes/community/tree/master/wg-iot-edge/whitepapers/edge-security-challenges#23-physical-component-access  2. Cloud native security paper - https://github.com/cncf/tag-security/blob/main/security-whitepaper/cloud-native-security-whitepaper.md#cloud-native-security-whitepaper  3. Confidential Computing: Hardware-Based Trusted Execution for Applications and Data - https://confidentialcomputing.io/wp-content/uploads/sites/85/2021/03/confidentialcomputing_outreach_whitepaper-8-5x11-1.pdf 4. A Technical Analysis of Confidential Computing - https://confidentialcomputing.io/wp-content/uploads/sites/85/2021/03/CCC-Tech-Analysis-Confidential-Computing-V1.pdf