Attendees:

Please add your name in here:

1. Kelvin Edmison (Nokia)
2. Gergely Csatari (Nokia)
3. Petar Torre (Intel)
4. Pankaj Goyal (AT&T)
5. Ahmed El Sawaf (Saudi Telecom)
6. Walter Kozlowski (Telstra)
7. Ulrich Kleber (Huawei)
8. Unknown User (rabi_abdel) (Vodafone)
9. Karine Sevilla (Orange)
10. Trevor Cooper (Intel)
11. Tomas Fredberg (Ericsson)

Special Notes:

• Given the limited time available, we will focus on identifying issues/actions/next steps, but not solving them right now
• Weekly RM meetings are intended to
  
  • Identify owners for new Issues
  • Track open Issues
  • Address technical issues that cannot be resolved online (i.e. resolve stalls)

Agenda:

• Linux Foundation Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice
• Agenda bashing

• Github issue Status
  • Down to 12 Open Baldy issues with no PR.
  • 13 PRs updated, with 8 closed, in last 2 weeks.

• Github Issue Review: Candidates for closing
  • https://github.com/cntt-n/CNTT/issues/1251
    • OSS/BSS are explicitly excluded
    • No reference in the diagram to OSS/BSS
  • https://github.com/cntt-n/CNTT/issues/343
    • Use cases no longer in RM (moved to tech document)
  • https://github.com/cntt-n/CNTT/issues/395
    • Is this fully the domain of RI/RC now?
  • https://github.com/cntt-n/CNTT/issues/365, More Operation and LCM Requirement
    • Is this explicitly declared as out-of-scope as per the description in Chapter 01?
    • How to incorporate the feedback from the LCM meeting?
  • https://github.com/cntt-n/CNTT/issues/175 (define extensibility and scalability of profiles)
    • Can this be closed as duplicate of the VNF evolution work?

• Any Other Business
  • Live discussion of  
    • https://github.com/cntt-n/CNTT/pull/1493
    • https://github.com/cntt-n/CNTT/pull/1521

Actions:

Minutes:

• Issue 1251:
  • Decision: Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog
• Issue 343: 
  • Decision: Closing this issue, per @rabi-abdel, as the use cases have moved to the Tech chapter.
• Issue 395: 
  • Decision per meeting 2020-04-29: to leave this discussion to RI/RC meetings where OPNFV engagement is occuring. 
• Issue 365
  • Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog
• Issue 175:
  • Close as duplicate of the extensions framework issue, and against the VNF evolution framework issue.
    • Extensions framework pull: https://github.com/cntt-n/CNTT/pull/1354
    • VNF backward evolution: https://github.com/cntt-n/CNTT/issues/1008
    • VNF forward evolution: https://github.com/cntt-n/CNTT/issues/1009