Wednesday, January 8, 2020

Attendees:

Please add your name in here:

1. @Mark Shostak (AT&T)

2. @Ulrich Kleber (Huawei)

3. @Tomas Fredberg (Ericsson) (Ericsson)

4. @Nick Chase (mirantis)

5. @Kelvin Edmison (Nokia)

6. @Mark Beierl (VMware)

7. @Al Morton (AT&T)

8. @Michael Fix

9. @Scott Steinbrueck (AT&T)

Special Notes:

• Each of the three RM sections will get 20 minutes

• Given the limited time available, we will focus on identifying issues/actions/next steps, but not solving them right now

• Weekly RM meetings are intended to
  
  

  • Identify owners for new Issues

  • Track open Issues

  • Address technical issues that cannot be resolved online (i.e. resolve stalls)

Agenda:

• Linux Foundation Anti-Trust Policy Notice

• GSMA Anti-Trust Policy Notice

• Agenda bashing

• RM Core (status) (Mark S.)

  • Issues

  • Potential discussion topics for Prague related
    
    

    • RM Roadmap

    • SRIOV Compromises/Transition Plan/Policy

    • Your suggestions?

• RM Ops (status) (Ahmed)

  • Issues

• RM Comp (status) (Victor)

  • Issues

  • TBD

• Open questions

  • TBD

• New Business

Actions:

• General

  None at this time
  
  

•  Core

  None at this time

• Ops

  None at this time

• Comp

  None at this time

Minutes:

• General

  • Reviewed LNF/GSMA anti-trust policy

•  Core

  1. TBD

• Ops

  • TBD

• Comp

  • TBD