Zoom link:
https://zoom.us/j/997256543?pwd=MWptM0F0Y1NpckhFVUgrZnM2TkJ0Zz09
Attendees
Please add your name in here:
- Walter.kozlowski (Telstra)
- Pankaj.Goyal(Microsoft)
- Beth Cohen (Verizon)
- Karine Sevilla(Orange)
- Tomas Fredberg [Ericsson](Ericsson)
- Tom Van Pelt (Deactivated) (GSMA)
- Agenda:
- Linux Foundation Anti-Trust Policy No,
- Recording Policies:
- Agenda Bashing
- Report for Governance Board (LFN), requesting feedback, issues: Response to mid year LFN GB Project Review 2022, slides need to be done by May, 6.
- RM meeting on 27th April will be can cancelled; the next RM meeting to be held on 4th of May
- Announcements
- This is the RM document on Read the Docs: https://cntt.readthedocs.io/en/latest/ref_model/README.html
- Migration of RM to rst
- 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
- 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
- New Moselle Milestones: M3 -Contents Freeze - 17th of May, M4- Proofreading - 31st May, M5 Readiness - 7th of June, M6 Signoff - 14th of June ; M3 and M4 extended by 2 weeks for RM, RA-1, RA-2 by TSC on 30th of March
- Infrastructure LCM Automation discussion based on the current wiki page: Infrastructure LCM Automation - Anuket - Anuket - wiki hass been updated by Walter.kozlowskiwith the ask for review ALL please review
- PR#2902 Single pane of glass - ALL please review
- Question from Riccardo: Should we flesh out the specs for infrastructure monitoring? https://github.com/cntt-n/CNTT/issues/2896: In RM Meeting on 13th of April 2022 we decided to provide some from of summary and reference to this ETSI document, and address whether these requirements are mandatory
- Karine Sevillasummarised her findings, and the RM meeting proposes to update the table 4.8 in RM in alignment with ETSI TST 008; Karine is going to propose this at the R2 meeting
- Moselle Issues review and updates per the table below
- Moselle PRs review and updates per the table below
Issue # | Deliverable | Comments |
---|---|---|
Issue # | Deliverable | Comments |
2794 | Hybrid Multi-Cloud | Updates to:
|
2793 | Security | Developments on:
|
2795 | Storage | Updates to storage: storage sections are under review by John Hartley
|
2087 | Infrastructure LCM Automation (revised title) | Walter.kozlowskito start PRs for the Issues:
|
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): ALL→ review PR#2907 |
Other Moselle Issues not in scope table:
2727 (Walter) - updates to Abbreviations (part of editorial work)
2725 (Walter) - review RM for using properly "tenant" vs "tenancy" (part of editorial work)
2067 (use cases) Possibly for Sunny, otherwise put into Backlog for the next releases
Actions :
- 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
- All: start working on contents/PRs for Moselle Issues