Zoom link:

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

Attendees

Please add your name in here:

• Walter.kozlowski (Telstra)
• Pankaj.Goyal(Microsoft)
• Per Andersson(Kaloom)
• Tomas Fredberg [Ericsson] (Ericsson)
• Suresh Krishnan (Deactivated) (Kaloom)
• Tom Van Pelt (Deactivated) (GSMA)
• Petar Torre (Deactivated) (Intel)
• Bob Monkman (Intel)
• Srinivasa Addepalli (Intel)
• John Hartley (Ericsson)

• Agenda:

• Linux Foundation Anti-Trust Policy No, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Agenda Bashing
• Announcements 
  • Voting underway for a replacement seat in the current TSC; please vote
  • Nominations for 2022 TSC under way: 2022 TSC Member, Co-Chair, and SPC Representative Elections
  • GMSA NG approved CR on NG126 (Kali release of RM), expected to be approved by ISAG on 19th October
  • EMCO - Edge Multi-Cluster Orchestrator Intel project has been admitted into LFN by TAC on 22 Sep, cross-interest with Anuket, Petar will invite Srinivasa Addepalli to present at RM Meeting on 6th of October
• RM meeting times
  • Meeting decided to have from the next week RM meetings on Wednesdays at 3pm Eastern Time (US)
• EMCO presentation - Srini
  • 
• Multi-cloud Security - contents discussion:  Multi-cloud Security - Issue #2314
  
  • PR#2595 merged, 2596 merged, Issue#2314 closed
• Multi-cloud (general) -contents discussion: Update RM Ch8 -- Multi- and Edge Cloud - Issues #2314,2568,2574,2578
  • PR#2629 (Multi-clod Interactions) responding to Issue#2574  - MERGED
• Storage - Issues#2056, 2575, 2576, 2578
  
  • Work in progress on PRs: pending next week
• Networking Semantics - Issue#2420 - Per coming back on 27th September to take care of PR#2572
  • PR#2572 MERGED, Issue#2420 CLOSED
• Hardware Acceleration - Issues#2342 - Petar to review and approve (if no further comments)
  
  • PR#2593 -  MERGED
• Security - Issues 2481,2482,2540,2541,2542,2589 
  • PR#2620 (Vulnerabilities)  responding to Issue#2481 - MERGED
  • PR#2633 (Image) MERGED
  • Service mesh security out of scope RA-2, should it be in RM (7.6, 7.9.4); RA-2 plans to develop some contents in RA-2. - Update needed
  • RM needs to address it as well as recommendations in Sec 7.6 - Update needed
• PaaS - Issue#2567, waiting for the survey results, to be done in Sec 5.1.5 - updates next week from Pankaj
• Automation - Issue#2087, "nice to have", changed to BACKLOG
• Others - Issues#2603,2609 - relate to all GitHub documents, automated numbering, removing html - technical discussion

• Lakelse Schedule - Anuket - Anuket
  • M3 (Contents Freeze) - 19th of October 2021 
  • RM Plan for Lakelse in Lakelse Specification Planning Dashboard

Actions:

Decisions:

Minutes: