Wednesday, January 22, 2020

Attendees:

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Special Notes:

Each of the three RM sections will get 20 minutes
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)

RM Core (status) (Mark S.)
- Follow-up from Prague conference
  - Thank you for your contributions and participation! A very productive conference!
  - Align on items for TSC
    - Common Services (e.g., DNS, LBaaS, Prometheus, Grafana, etc.) // Does someone want to take ownership of the PR?
    - Proposal to suspend the Compute Intensive IT, and supplement it w/ the Basic IT by disabling over-booking // Does someone want to take ownership of the PR?
    - If (Rabi) \{VNF Profile Generations - Proposal for implementing VNF Evolution}
  - Generic Fabric Model // Overview and high-level plan
  - Non-Conforming Tech
    - CNTT driving the industry to resolve issues (e.g., Normalized SmartNIC ABI)
    - Next Steps - Refining Policy Template // Any takers?
- Containers and RM - Next Steps
  - ...for VMs, the sizes are prescriptive, but for containers, the RAM/CPU/Disk are intended to be more granular and more dynamic...
  - Exceptions

General
None at this time
Core
Kelvin/Mark to continue working and present findings next week, hopefully to close the VNF Ev issue.
Ops
None at this time
Comp
None at this time

General
- Reviewed LNF/GSMA anti-trust policy
Core
- Most of the topics were broached. The VNF Evolution Framework was discussed in depth and took most of the meeting
- The primary protagonists for the VNF Ev topic (Rabi, Kelvin and Mark) came closer to alignment, but still further to go. See Action above
Ops
- nil
Comp
- nil