Attendees:

Agenda and Minutes:

Antitrust notices
- Linux Foundation Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-in items
- RM 5.0 alignment - delta here
  - alignment with 3.8 - can be broken down into labeling (Riccardo Gasparetto Stori created issue 2299) and controller/APIs/interfaces (likely a number of gaps - issue 2300)
  - added 2301 issue to align with the whole RM security chapter7
  - chapter 10 - no impact on RA2
  - align with chapter 8 - tracked with issue 2302- may need to change or relax (or add exceptions) to ch2 requirements - also need to track as flavours with labels
  - chapter 9 - discuss whether Cluster LCM should be part of the scope, and if so, how (eg should we constrain a solution or not, to what level should we specify its properties...)
    - PROS: useful for operators, provides guidance to reference implementation, may help direct vendors to existing standards
    - CONS: no immediate impact on workloads, may constrain
    - Riccardo Gasparetto Stori to inform next TSC on this
    - tracked in issue 2303
AOB & Project review
- https://github.com/cntt-n/CNTT/projects/10
  - PR 2272: master node components specs are added in pr 2283 - ok, need to solve conflict and merge
  - pr 2283 - merged
  - pr 2284 - ok, need to solve conflict and merge
  - pr 2292 - capitalisation - will need to check rest of docs for more typos and missing capitals, will hold for now
Permanent FYI
- CNF Working Group within CNCF - https://docs.google.com/document/d/1YFimQftjkTUsxNGTsKdakvP7cJtJgCTqViH2kwJOrsc/edit
  - This also incorporates the previous requirements gathering exercise
Actions/Next steps

Meeting Recording

https://zoom.us/rec/share/uixWxUyZp3X8Q0t4GqNYi6x205jTgxQ-oui1a0p21ajRRJ_vvnq6vIOvwfHqmtcH.htyFUa-UmSFnbCac?startTime=1615475203000