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2022-03-02 - [Anuket Reference Model Workstream] Agenda and Meeting Minutes

Anuket Project

2022-03-02 - [Anuket Reference Model Workstream] Agenda and Meeting Minutes

Mar 02, 2022

Zoom link:

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

Attendees

Please add your name in here:

  • @Walter.kozlowski (Telstra)

  • @John Hartley (Ericsson)

  • @Tom Van Pelt (Deactivated) (GSMA)

  • @Cédric Ollivier (Orange)

  • @Karine Sevilla(Orange)

  • @Per Andersson(Kaloom)

 

  • Agenda:

  •  

    • Linux Foundation Anti-Trust Policy No, 

    • Recording Policies:

    • Agenda Bashing

      •  

    • Announcements 

    • Migration of RM to rst - outstanding issues, actions and automation (let's do what we preach ...) - Gergely and Cedric (TBC)

    • @Pankaj.Goyal: "bug" issues: #2716 - 2720

    • Discussion on proposed new time for RM meetings 

      • Current time on Wednesday soon move, for most participants:

        • Australia (Melbourne, Sydney): From 7:00 on Thursday to 6:00 on Thursday (change from AEDT to AEST on 3rd April)

        • Europe (e.g. France/Sweden/Belgium): From 21:00 on Wednesday to 22:00 on Wednesday (change from CET to  CEST on 27th March)

        • US (Central Time): Stays at 13:00 on Wednesday  (change from CT to CDT on 13th March)

      • Possible time (after 3rd of April)

        • Australia (ASDT) 23:00 on Wednesdays

        • Europe (CEST) 15:00 on Wednesdays

        • US  (MDT)(Denver)  7:00 on Wednesdays

        • US (EDT) (East Coast) 9:00 on Wednesdays

      • Next RM meeting as per the current time, and we will decide finally (approve the above change or consider other alternatives), and decide on the switch date

    • Next release (Moselle) planning - Issue and PR review

      • Next Milestone: M2 - Scope Freeze, 22 Mar 2022

      • Moselle Issues review and updates

Updates to  Moselle Specification Planning Dashboard

Issue #

Deliverable

Comments

Issue #

Deliverable

Comments

2794

Hybrid Multi-Cloud

Updates to:

  • multi-cloud summary table and examples (PR#2676) wiki  , PR#2824

  • storage for multi-cloud (Issue#2578), storage sections are under review by @John Hartley

  • hybrid / multi-cloud security and regulatory (Issue #2804), address the gaps in Sec 8.2.8 (Aspects of Multi-Cloud Security), and update Requirements in Sec 7, (references in RAs are from Chapter 7).  Plan proposed:

    • Create general section in Chapter 7 (Security) on overall regulatory high level directions

    • In Sec 8.2.8 (Aspects of Multi-Cloud Security) refer to relevant portions of this general section on regulatory matters (plus any needed extensions)

    • Update Requirements in Sec 7 appropriately

  • APIs (Issue#2812), to be done in Chapter 6 - alignment will be necessary, reference in RAs are from Chapter 6

  • single pane requirements (a minimum set) (Issue #2797), Chapter 8 in the new Requirements section 

  • multi cloud use cases (as examples to drive requirements), needs a discussion at RM meeting

    • specialised clouds (e.g. game clouds)

2793

Security 

Developments on:

  • SBOM, alignment with LFN security forum (Issue#2810) in Chapter 7; will need to be understood in the context of overall Software Supply Chain and considered from both open source and vendor software

  • Security for hybrid and multi-cloud, Issue #2804, see above

  • Both "Monitoring for security" and "Security of monitoring" aspects are included in Tbale 7-7 which needs review by the team, and updates 

2795

Storage

Updates to storage:  storage sections are under review by @John Hartley

  • Storage principles (Issue#2666) - propose placement of contents

  • Storage for multi-cloud (Issue#2578) - propose placement of contents

  • Storage scenarios (Issue#2747) - propose placement of contents, currently focused

2087

Infrastructure LCM Automation (revised title)

  • Proposed issues (for discussion at RM meeting)

    • Infrastructure LCM Automation Introduction (Issue#2816) - state goal/ambition of Anuket work, @Walter.kozlowskito start PR for this Issue

    • Framework (Issue#TBD)

    • Principles (Issue#TBD)

    • Best Practice Issue#TBD)

  • Previous comment on contents

    • Design and build consideration (with Automation) - collaboration with RAs and RIs. Principles, guidelines (to be shared between RM and RAs). Declarative approach to automation. 

  • Proposal to remove the following sections (blank): - to be covered in Framework section, @Walter.kozlowskiraise a PR to remove these subsections (PR#2826): 

    • 9.5.1.1. Hardware Configuration CI/CD

    • 9.5.1.2. Networking Automation

    • 9.5.1.3. Software Development CI/CD1.

2785

General PaaS Services

Section 5.1.5 lists a set of General PaaS Services. We need to specify requirements for each of these services -- an issue will be opened for each service. - @Pankaj.Goyalto start work on contents in wiki page (RM Work Spaces) and PRs (collaborate with @Per Andersson)

 

Actions : 

  1. @Walter.kozlowski and @Karine Sevilla discuss offline Security and Monitoring  contents plans

  2. @John Hartley and @Walter.kozlowski discuss offline Issue#2775 "tenants" vs "tenancy"

  3. @Walter.kozlowski to raise PRs for Issue#2087 (new structure for Automation)

  4. @Pankaj.Goyal present at the next RM meeting "bug" issues: #2716 - 2720

  5. @Pankaj.Goyal to drive work on Issue#2785 (general PaaS) in wiki page RM Work Spaces

  6. @Walter.kozlowski to clarify the status of ToC and section numbering for rst based documents (with @Gergely Csatari (Nokia) and @Cédric Ollivier), issues #2749, 2758)

  7. @Walter.kozlowski start cleanup of Abbreviations (Issue#2727)

  8. All: start working on contents/PRs for Moselle Issues

Decisions:

Minutes: