Attendees:

Please add your name in here:

1. @Kelvin Edmison (Nokia)

2. @Gergely Csatari (Nokia)

3. @Petar Torre (Deactivated) (Intel)

4. @Pankaj.Goyal (AT&T)

5. @Ahmed El Sawaf (Saudi Telecom)

6. @Walter.kozlowski (Telstra)

7. @Ulrich Kleber (Huawei)

8. @Former user (Deleted) (Vodafone)

9. @Karine Sevilla (Orange)

10. @Trevor Cooper (Intel)

11. @Tomas Fredberg (Ericsson) (Ericsson)

Special Notes:

• Given the limited time available, we will focus on identifying issues/actions/next steps, but not solving them right now

• Weekly RM meetings are intended to
  
  

  • Identify owners for new Issues

  • Track open Issues

  • Address technical issues that cannot be resolved online (i.e. resolve stalls)

Agenda:

• Linux Foundation Anti-Trust Policy Notice

• GSMA Anti-Trust Policy Notice

• Agenda bashing

• Github issue Status

  • Down to 12 Open Baldy issues with no PR.

  • 13 PRs updated, with 8 closed, in last 2 weeks.

• Github Issue Review: Candidates for closing

  • https://github.com/cntt-n/CNTT/issues/1251

    • OSS/BSS are explicitly excluded

    • No reference in the diagram to OSS/BSS

  • https://github.com/cntt-n/CNTT/issues/343

    • Use cases no longer in RM (moved to tech document)

  • https://github.com/cntt-n/CNTT/issues/395

    • Is this fully the domain of RI/RC now?

  • https://github.com/cntt-n/CNTT/issues/365, More Operation and LCM Requirement

    • Is this explicitly declared as out-of-scope as per the description in Chapter 01?

    • How to incorporate the feedback from the LCM meeting?

  • https://github.com/cntt-n/CNTT/issues/175 (define extensibility and scalability of profiles)

    • Can this be closed as duplicate of the VNF evolution work?

• Any Other Business

  • Live discussion of  

    • https://github.com/cntt-n/CNTT/pull/1493

    • https://github.com/cntt-n/CNTT/pull/1521

Actions:

Minutes:

• Issue 1251:

  • Decision: Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog

• Issue 343: 

  • Decision: Closing this issue, per @rabi-abdel, as the use cases have moved to the Tech chapter.

• Issue 395: 

  • Decision per meeting 2020-04-29: to leave this discussion to RI/RC meetings where OPNFV engagement is occuring. 

• Issue 365

  • Leave open, remove from Baldy, as it was not in the top 5 priorities for the Baldy release.  Move to backlog

• Issue 175:

  • Close as duplicate of the extensions framework issue, and against the VNF evolution framework issue.

    • Extensions framework pull: https://github.com/cntt-n/CNTT/pull/1354

    • VNF backward evolution: https://github.com/cntt-n/CNTT/issues/1008

    • VNF forward evolution: https://github.com/cntt-n/CNTT/issues/1009