Attendees:

• Riccardo Gasparetto (Vodafone)
• kumar.suman(Samsung)
• Karine Sevilla (Orange)
• Gergely Csatari (Nokia)
• Pankaj.Goyal (AT&T)
• Trevor Cooper(Intel)

Agenda and Minutes:

• Antitrust notices
  • Linux Foundation Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in items
  • RM 5.0 alignment - delta here
    • alignment with 3.8 - can be broken down into labeling (Riccardo Gasparetto created issue 2299) and controller/APIs/interfaces (likely a number of gaps - issue 2300)
    • added 2301 issue to align with the whole RM security chapter7 
    • chapter 10 - no impact on RA2
    • align with chapter 8 - tracked with issue  2302- may need to change or relax (or add exceptions) to ch2 requirements - also need to track as flavours with labels
    • chapter 9 - discuss whether Cluster LCM should be part of the scope, and if so, how (eg should we constrain a solution or not, to what level should we specify its properties...)
      • PROS: useful for operators, provides guidance to reference implementation, may help direct vendors to existing standards
      • CONS: no immediate impact on workloads, may constrain 
      • Riccardo Gasparetto to inform next TSC on this
      • tracked in issue 2303
• AOB & Project review
  • https://github.com/cntt-n/CNTT/projects/10
    • PR 2272: master node components specs are added in pr 2283 - ok, need to solve conflict and merge 
    • pr 2283 - merged
    • pr 2284 - ok, need to solve conflict and merge
    • pr 2292 - capitalisation - will need to check rest of docs for more typos and missing capitals, will hold for now
• Permanent FYI
  • CNF Working Group within CNCF - https://docs.google.com/document/d/1YFimQftjkTUsxNGTsKdakvP7cJtJgCTqViH2kwJOrsc/edit 
    • This also incorporates the previous requirements gathering exercise
• Actions/Next steps

Meeting Recording

https://zoom.us/rec/share/uixWxUyZp3X8Q0t4GqNYi6x205jTgxQ-oui1a0p21ajRRJ_vvnq6vIOvwfHqmtcH.htyFUa-UmSFnbCac?startTime=1615475203000