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  • Agenda:
    • Linux Foundation Anti-Trust Policy No
    • Recording Policies:
    • Agenda Bashing
      •  
    • Announcements 
    • Migration of RM to rst - outstanding issues, actions and automation (let's do what we preach ...) - Gergely and Cedric (TBC)
    • Pankaj.Goyal: "bug" issues: #2716 - 2720
    • Discussion on proposed new time for RM meetings 
      • Current time on Wednesday will soon move, for most participants:
        • Australia (Melbourne, Sydney): From 7:00 on Thursday to 6:00 on Thursday (change from AEDT to AEST on 3rd April)
        • Europe (e.g. France/Sweden/Belgium): From 21:00 on Wednesday to 22:00 on Wednesday (change from CET to  CEST on 27th March)
        • US (Central Time): Stays at 13:00 on Wednesday  (change from CT to CDT on 13th March)
      • This new time does not seem to be really convenient for anyone.  Proposed new time Possible time (after 3rd of April), for our discussion:
        • Australia (ASDT) 1623:00 on Thursdays on Wednesdays
        • Europe (CEST) 815:00 on Thursdayson Wednesdays
        • US  (CDT) 0MDT)(Denver)  7:00 on Wednesdays
        • US (PDTEDT) (West East Coast) 239:00 on Wednesdays
      • Next RM meeting as per the current time, and we will decide finally (approve the above change or consider other alternatives), and decide on the switch date
    • Next release (Moselle) planning - Issue and PR review
      • Next Milestone: M2 - Scope Freeze, 22 Mar 2022
      • Moselle Issues review and updates

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Issue #

Deliverable

Comments

2794Hybrid Multi-Cloud

Updates to:

  • multi-cloud summary table and examples (PR#2676) wiki  , PR#2824
  • storage for multi-cloud (Issue#2578), storage sections are under review by John Hartley
  • 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).  Plan proposed:

    • Create general section in Chapter 7 (Security) on overall regulatory high level directions
    • In Sec 8.2.8 (Aspects of Multi-Cloud Security) refer to relevant portions of this general section on regulatory matters (plus any needed extensions)
    • Update Requirements in Sec 7 appropriately
  • APIs (Issue#2812), to be done in Chapter 6 - alignment will be necessary, reference in RAs are from Chapter 6
  • single pane requirements (a minimum set) (Issue #2797), Chapter 8 in the new Requirements section 
  • multi cloud use cases (as examples to drive requirements), needs a discussion at RM meeting
    • specialised clouds (e.g. game clouds)
2793Security 

Developments on:

  • SBOM, alignment with LFN security forum (Issue#2810) 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
  • Security for hybrid and multi-cloud, Issue #2804, see above
  • Both "Monitoring for security" and "Security of monitoring" aspects are included in Tbale 7-7 which needs review by the team, and updates 
2795Storage

Updates to storage:  storage sections are under review by John Hartley

  • Storage principles (Issue#2666) - propose placement of contents
  • Storage for multi-cloud (Issue#2578) - propose placement of contents
  • Storage scenarios (Issue#2747) - propose placement of contents, currently focused
2087Infrastructure LCM Automation (revised title)
  • Proposed issues (for discussion at RM meeting)
  • Previous comment on contents
    • Design and build consideration (with Automation) - collaboration with RAs and RIs. Principles, guidelines (to be shared between RM and RAs). Declarative approach to automation. 
  • Proposal to remove the following sections (blank): - to be covered in Framework section, Walter.kozlowskiraise a PR to remove these subsections (PR#2826): 
    • 9.5.1.1. Hardware Configuration CI/CD
    • 9.5.1.2. Networking Automation
    • 9.5.1.3. Software Development CI/CD1.
2785General PaaS Services

Section 5.1.5 lists a set of General PaaS Services. We need to 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)

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