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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 [Ericsson] 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 ,Toshi 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 an issue (and PR) on memory intensive profile or flavour (Gergely and Joao)
      • 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 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