Zoom link:

...

Please add your name in here:

• Walter.kozlowski (Telstra)
• Pankaj.Goyal(Microsoft)
• Sunny Yeung (Telstra)
• Per Andersson(Kaloom)
• Tom Van Pelt (Deactivated) (GSMA)
• Mark Cornall (GSMA)
• Petar Torre (Intel)

• Agenda:

• Linux Foundation Anti-Trust Policy No, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Agenda Bashing
  • Cleanup of work space (RM wiki)
  • Introduction of Sunny Yeung (Telstra)
• Announcements 
  • This is the RM. document on Read the Docs: https://cntt.readthedocs.io/en/latest/ref_model/README.html
• LFN DTF Workshop 14 - 15 March
  • https://wiki.lfnetworking.org/x/hJEZB - Outcomes and impacts to RM
• Migration of RM to rst - outstanding issues, actions and automation (let's do what we preach ...) - Gergely and Cedric (TBC)
  • Readthedocs: https://cntt.readthedocs.io/en/latest/
  • Section numbers will not be visible in GitHub, will be generated automatically in readtehdocs
  • Figure number - the same, Table numbers - Cedric will check
  • Cedric is preparing a guide to rst transition
• Pankaj.Goyal: "bug" issues: #2716 - 2720; All → review PR#2854
• Next release (Moselle) planning - Issue and PR review

...

• • Milestone

...

• • M2 - Scope Freeze, 22 Mar 2022 - done in Moselle Specification Planning Dashboard, in alignment with the table below
  • Next Milestones: M3 -Contents Freeze - 19th of April, M4- Proofreading - 17th May ; proposal to extend by 2 weeks for RM, RA-1, RA-2 at TSC
  • Moselle Issues review and updates
  • Moselle PRs review and updates
  • Infrastructure LCM Automation (under PR#2851): we need to agree on the definition of Inventory in this context.  Alternatively, we can split the current definition of Inventory into few "more traditional" functions like CMDB, Discovery etc.  

Issue #	Deliverable	Comments
Issue #	Deliverable	Comments
2794	Hybrid Multi-Cloud	Updates to: multi-cloud summary table and examples (PR#2676) wiki  , PR#2824 - John storage for multi-cloud (Issue#2578) - contents both in Storage and Multi Cloud sections, will be cross-referenced - John hybrid / multi-cloud security and regulatory (Issue #2804), address the gaps in Sec 8.2.8 (Aspects of Multi-Cloud Security), and update Requirements in Sec 7, (references in RAs are from Chapter 7).  - Karine and Walter APIs (Issue#2812), to be done in Chapter 6 - alignment will be necessary, reference in RAs are from Chapter 6 - Pankaj single pane requirements (a minimum set) (Issue #2797), Chapter 8 in the new Requirements section section - Pankaj multi cloud use cases (as examples to drive requirements), needs a discussion at RM meeting - Sunny to present specialized clouds (e.g. game clouds) Walter to create an Issue
2793	Security	Developments on: SBOM, alignment with LFN security forum in Chapter 7; will need to be understood in the context of overall Software Supply Chain and considered from both open source and vendor software (Issue#2838) Security for hybrid and multi-cloud,) Issue#2840 Regulatory directives for cybersecurity, issue#2839 Add reference to FS.40 v2 which is now a non binding PRD and must be added, issue#2828 Restructure and update section about common security standards, issue #2841 Both "Monitoring for security" and "Security of monitoring" aspects are included in Table 7-7 which needs review by the team
2795	Storage	Updates to storage:  storage sections are under review by John Hartley Storage principles (Issue#2666) - propose placement of contents wStorage for multi-cloud (Issue#2578) - contents in Multicloud section  Storage for multi-cloud (Issue#2578) - contents both in Storage and Multi Cloud sections, will be cross-referenced Storage scenarios (Issue#2747) - propose placement of contents, currently focused
2087	Infrastructure LCM Automation (revised title)	Walter.kozlowskito start PRs for the Issues: Infrastructure LCM Automation Introduction (Issue#2816) - PR#2851 Infrastructure LCM Automation Framework (Issue#2848) - Create a high level framework identifying different layers and different actors in the Infrastructure LCM Automation Infrastructure LCM Automation Principles (Issue#2849) - Create principles for Infrastructure LCM Automation to govern best practices. Need to be on high level because of different specificity of operations in different telecoms. Infrastructure LCM Automation Best Practice (Issue#2850) - Develop high level best practice guidance for Infrastructure LCM Automation
2785	General PaaS Services	Section 5.1.5 lists a set of General PaaS Services. We will specify requirements for each of these services -- an issue will be opened for each service. - Pankaj.Goyalto start work on contents in wiki page (RM Work Spaces) and PRs (collaborate with Per Andersson)




"Orphans" = Moselle Issues not in scope table:

2828 - Karine to add to scope?

2727 (Walter?) - updates to Abbreviations (part of editorial work)

2725 (John?) Walter to discuss with John

2067 (use cases) Possibly for Sunny

Actions : 

1. John Hartley and Walter.kozlowski discuss offline Issue#2775 Issue#2725 "tenants" vs "tenancy"
   
2. Pankaj.Goyal present at the next RM meeting "bug" issues: #2716 - 2720
3. Pankaj.Goyal to drive work on Issue#2785 (general PaaS) in wiki page RM Work Spaces
4. Walter.kozlowski start cleanup of Abbreviations (Issue#2727)
5. Petar Torre (Deactivated) and Per Andersson to review and clean up wiki page on H/w Acceleration, and report to RM meeting about possible updates based on technology development
6. All: start working on contents/PRs for Moselle Issues

...