Zoom link:

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

Attendees:Mehmet

Please add your name in here:

• Walter Kozlowski (Telstra)
• Pankaj Goyal (AT&T)
• Tom Van Pelt (GSMA)
• Karine Sevilla (Orange)
• Beth Cohen (Verizon)
• Sukhdev Kapur (Juniper Networks)
• Tomas Fredberg (Ericsson)
• Toshiyasu Wakayama (KDDI)
• @Mehmet Toy (Verizon)
• Suman Kumar (Samsung)
• Trevor Cooper (Intel)
• Suresh Krishnan (Kaloom)

Agenda:

• Linux Foundation Anti-Trust Policy Not
• GSMA Anti-Trust Policy Notice
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

• Agenda 
  • Elbrus release update: https://github.com/cntt-n/CNTT/tree/stable/elbrus/doc/ref_model Please review for typos or minor bug fixing (contents is frozen now)
  • IMPORTANT: New Anuket RM list: to subscribe please email to  rm+subscribe@lists.anuket.io
  • Our new page (Anuket RM page): https://wiki.anuket.io/display/HOME/RM All RM members invited to contribute to this page; RM Agendas and Minutes will be housed there as well
  • Anuket TSC updates: see Anuket TSC home page: https://wiki.anuket.io/display/HOME/TSC+HOME
  • Anuket launch update: 27 January PR announcement; Elbrus and RM Elbrus updates announced as a part of the Anuket launch
  • Next vF2F conference in February 2021: 2021 February LFN Developer & Testing Forum.   Registration (IMPORTANT): https://www.cvent.com/events/lfn-developer-testing-forum-february-2021/registration-1d9cfc23a0a540899dd408575d6d3b55.aspx?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204
  • Review RM Issues for closure or next release (date of the next release to be defined)
• CNTT Elbrus Release Cycle
• M3 Contents Freeze:    15 January 2021, 
• M4 Proofreading Freeze:       22 January 2021
• M5 Release Candidate :   26/01
• M6 Release Signoff:   29/01

  • 
    

    Network/Hardware Management	Hardware Infrastructure Management: function and APIs	Tomas, Walter	HighElbrus MVP	PR#2144 approved, merged
    	Primary & secondary networking	Tomas, Suresh, Gergely	MediumElbrus MVP	PR#2155 approved, merged
    Operations	Security (workloads and infrastructure) - alignment with ONAP	Karine, Amy, Pankaj	Closed for Elbrus	Done from Elbrus MVP perspective Karine reviewing FS.31 and FS.40 from GSMA FASG from the possible alignment perspective for post Elbrus
    	Operations and Life-cycle Management		Closed for Elbrus	PR#2129 approved, merged Contents in Sec 9.5 Missing contents for 9.5.1 Infrastructure LCM Automation - post_Elbrus
    	Automation (closed loop automation)		Closed for Elbrus	Gap 10.3.6 raised in Chapter 10
    	Observability/telemetry	Sukhdev, Zlatko, Petar	Closed for Elbrus	Sec 9.6
    Acceleration	Hardware acceleration abstraction	Petar, Tomas, Per, Walter	Closed for Elbrus	Sec 3.8
    Storage		Karine, Petar	Closed for Elbrus	Work in progress on structure
    Special use cases	Load balancing	Per, Sukhdev	Closed for Elbrus	Sec 10.3.2 (gap defined)
    	Mutual discovery (workloads/infrastructure)	Sukhdev, Tomas	Closed for Elbrus	Sec 10.3.1 (gap defined)
    	Service function chaining	Suresh, Sukhdev	Closed for Elbrus	Sec 3.5.1
    Model for Enterprise Cloud and Edge		Walter, Pankaj, Ahmed	Closed for Elbrus	Chapter 8
    Alignment with ONAP	Investigate topics other than security	Petar	Ongoing	Petar to present to RM meeting
    Alignment with GSMA OPG	Investigate alignment points	Walter	Ongoing	Depends on outcomes of joint OITF and OPG meetings
    Alignment with ORAN?	Influence ORAN regarding telco cloud		Ongoing	Tomas raised this question as he participates in WG 6. Karine to find out how we could discuss possible  dependencies, alignments, cloud principles....
    Alignment  with ODIM		Martin	Ongoing	Bring to this meeting the actions, comments from previous sessions and vF2F
    Granularity of RM profiles			Ongoing	Issue 2068Ricardo as the new RA-2 leader has joined RM meetings
    R2view of RM Chapter 2 use cases		All	Ongoing	Issues 2067

    Actions:

    Minutes:

    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