Zoom link:

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

Attendees

Please add your name in here:

• Walter.kozlowski (Telstra)
• Pankaj.Goyal(Microsoft)
• Karine Sevilla(Orange)
• Rodrigues, João (Nokia)(Nokia)
• John Hartley (Ericsson)
• Ildiko(OIF)

• Agenda:

• Linux Foundation Anti-Trust Policy No, 
• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Agenda Bashing
• Announcements 
  • Moselle Specifications including  RM have been accepted by TSC; RM Stream Lead will walk through  the contents (Issues, and PRs) at the next TSC
  • Proofreading underway: Karine to take care of Issue#2841, Walter to take care of links, figure references, and other editing issues; also Abbreviations
  • This is the RM document on Read the Docs: https://cntt.readthedocs.io/en/latest/ref_model/README.html
  • LFN DTF Porto
    • Topics registration until 27t of May: https://wiki.lfnetworking.org/display/LN/2022+LFN+Developer+Event+Topics+June#id-2022LFNDeveloperEventTopicsJune-VirtualTopics
    • RM meeting will ask that the session on Anuket scope be also virtual to include more participants 
    • Proposals for RM topics:
      • Multi-cloud Interaction Model (John, Pankaj) (TBC) (virtual) - John/Walter to add topic
      • Automation and Security (Karine, Riccardo, Walter) (TBC) (virtual). - Karine to add topic
  • 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 - 24th 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
  • 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
    • We need to complete Table 4.8 with missing metrics from ETSI  TST 08 (Karine) PR#2983 - merged
  • Moselle Issues review and updates per the table below
  • Moselle PRs review and updates  per the table below

2725  (Walter) - review RM for using properly "tenant" vs "tenancy" (moved to Backlog as it requires cross-stream agreement on definitions

PROOFREADING:

2727 (Walter) - updates to Abbreviations (part of proofreading work)

2841 Restructure and update section about common security standards, issue #2841; Karine in proofreading

Actions : 

1. 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 (into Nile release) based on technology development: Hardware Acceleration Abstraction

Decisions:

Minutes: