Attendees:

No need to add - will be done after the call.

Agenda and Minutes:

Antitrust notices
- Linux Foundation Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-in Items
- WSL/co-leads: Tom Kivlinto step down at next nomination period (February 2021 would be 12 months after RI2 formally started)
- Nomination / selection process for new WSL will follow documented governance process: https://github.com/cntt-n/CNTT/blob/master/doc/gov/chapters/chapter04.md
Project board review: https://github.com/cntt-n/CNTT/projects/27
Plan to align RI2 content more to RC2 to ensure RI2 is being validated against RA2 specification
Kuberef
- k8s version requirements - https://github.com/cntt-n/CNTT/issues/2132
  - RI will be released separately - Release process was discussed during Anuket TSC 12-02-2021 call
- Jira review - https://jira.opnfv.org/secure/RapidBoard.jspa?rapidView=240&projectKey=KUB&selectedIssue=KUB-10
  - Installation (BMRA) fails on Centos 8 targets - https://jira.opnfv.org/projects/KUB/issues/KUB-37?filter=allissues (Michael Pedersenworking through this)
- Gerrit review - https://gerrit.opnfv.org/gerrit/q/project:kuberef+
AOB

Ideas for kuberef short-term plan:

Integrate BMRA (v2.0) in the Kuberef framework
- Expected done end of 2020
Configure CI to run most recent RC2 test suite
- Decide what should be run when
- Estimate TBD
Start enabling and testing additional cluster/k8s features
- Enabling started as part of BMRA integration
- Expected done in Jan 2021
Add example CNFs/PODs/Workloads
- Is this something we want to include in Kuberef or keep separate?
- Might be (partially) covered by deployments/installs done through RC2
- Simple examples could be used to verify K8s features (maybe even through CI)
- Estimate TBD