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Zoom link:

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

Attendees

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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 (after 3rd of April), for our discussion:
        • Australia (ASDT) 16:00 on Thursdays 
        • Europe (CEST) 8:00 on Thursdays
        • US  (CDT) 0:00 on Wednesdays
        • US (PDT) (West Coast) 23:00 on Wednesdays
    • Next release (Moselle) planning - Issue and PR review
      • Next Milestone: M2 - Scope Freeze, 22 Mar 2022
      • Moselle Issues review and updates

Updates to  Moselle Specification Planning Dashboard

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)


Actions : 

  1. Walter.kozlowski and Karine Sevilla discuss offline Security and Monitoring  contents plans
  2. John Hartley and Walter.kozlowski discuss offline Issue#2775 "tenants" vs "tenancy"
  3. Walter.kozlowski to raise PRs for Issue#2087 (new structure for Automation)
  4. Pankaj.Goyal present at the next RM meeting "bug" issues: #2716 - 2720
  5. Pankaj.Goyal to drive work on Issue#2785 (general PaaS) in wiki page RM Work Spaces
  6. Walter.kozlowski to clarify the status of ToC and section numbering for rst based documents (with Gergely Csatari and Cédric Ollivier), issues #2749, 2758)
  7. Walter.kozlowski start cleanup of Abbreviations (Issue#2727)
  8. All: start working on contents/PRs for Moselle Issues

Decisions:

Minutes:


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