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2021-10-06- [Anuket Reference Model Workstream] Agenda and Meeting Minutes

Anuket Project

2021-10-06- [Anuket Reference Model Workstream] Agenda and Meeting Minutes

Oct 07, 2021

Zoom link:

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

Attendees

Please add your name in here:

  • @Walter.kozlowski (Telstra)

  • @Pankaj.Goyal(Microsoft)

  • @Per Andersson(Kaloom)

  • @Tomas Fredberg (Ericsson) (Ericsson)

  • @Suresh Krishnan (Deactivated) (Kaloom)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Petar Torre (Deactivated) (Intel)

  • Bob Monkman (Intel)

  • Srinivasa Addepalli (Intel)

  • @John Hartley (Ericsson)



  • Agenda:

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    •  

    • Agenda Bashing

    • Announcements 

      • Voting underway for a replacement seat in the current TSC; please vote

      • Nominations for 2022 TSC under way: 2022 TSC Member, Co-Chair, and SPC Representative Elections

      • GMSA NG approved CR on NG126 (Kali release of RM), expected to be approved by ISAG on 19th October

      • EMCO - Edge Multi-Cluster Orchestrator Intel project has been admitted into LFN by TAC on 22 Sep, cross-interest with Anuket, Petar will invite Srinivasa Addepalli to present at RM Meeting on 6th of October

    • RM meeting times

      • Meeting decided to have from the next week RM meetings on Wednesdays at 3pm Eastern Time (US)

    • EMCO presentation - Srini

    • Multi-cloud Security - contents discussion:  Multi-cloud Security - Issue #2314

      • PR#2595 merged, 2596 merged, Issue#2314 closed

    • Multi-cloud (general) -contents discussion: (OBSOLETE) Update RM Ch8 -- Multi- and Edge Cloud - Issues #2314,2568,2574,2578

      • PR#2629 (Multi-clod Interactions) responding to Issue#2574  - MERGED

    • Storage - Issues#2056, 2575, 2576, 2578

      • Work in progress on PRs: pending next week

    • Networking Semantics - Issue#2420 - Per coming back on 27th September to take care of PR#2572

      • PR#2572 MERGED, Issue#2420 CLOSED

    • Hardware Acceleration - Issues#2342 - Petar to review and approve (if no further comments)

      • PR#2593 -  MERGED

    • Security - Issues 2481,2482,2540,2541,2542,2589 

      • PR#2620 (Vulnerabilities)  responding to Issue#2481 - MERGED

      • PR#2633 (Image) MERGED

      • Service mesh security out of scope RA-2, should it be in RM (7.6, 7.9.4); RA-2 plans to develop some contents in RA-2. - Update needed

      • RM needs to address it as well as recommendations in Sec 7.6 - Update needed

    • PaaS - Issue#2567, waiting for the survey results, to be done in Sec 5.1.5 - updates next week from Pankaj

    • Automation - Issue#2087, "nice to have", changed to BACKLOG

    • Others - Issues#2603,2609 - relate to all GitHub documents, automated numbering, removing html - technical discussion

Actions:

Decisions:



Minutes: