Attendees:

• Name (Organisation)

• @Pankaj.Goyal (AT&T)

• @Ian Gardner (Vodafone)

• @Nick Chase (Mirantis)

• @Mark Beierl (VMware)

• @samuel.hellec@orange.com (Orange)

• @Kelvin Edmison (Nokia)

• @Mark Shostak (AT&T)

• @Michael Fix

• @Karine Sevilla (Orange)

• @Ildiko (OpenStack Foundation)

• @Sukhdev Kapur (Juniper)

•  @Gene Bagwell (Verizon)

• @Toshi Wakayama (KDDI Toshi)

Agenda and Minutes

• Agenda Bashing

• Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf

• High Level 1Q 2020 Tasks

  • Complete review of RM Ch04, 05 and 07 requirements

  • Share with RM WSLs

• RA-1 Core Status Report  @Ian Gardner

  • Open Issues & Status

    • For Edge consider O-RAN, and with Ildiko (OpenStack)

    • Ildiko to arrange deeper exchange with OpenStack Edge Computing Group

      • https://wiki.openstack.org/wiki/Edge_Computing_Group

    • Sukhdev LF Edge: to keep us aligned with work in these groups and contribute content to RA-1 Ch04

• RA-1 Ops Status Report @Karine Sevilla

  • Open Issues & Status

    • RA-1 Ch05 review with "Prague" commentators, and clarify minimum and maximum micro-versions

      • Cyborg APIs should not be in the core services

      • maybe include all APIs whether exposed to MANO/VNFs or not.

    • RA-1 Ch06 Security development based on RM Security Requirements (updated)

    • RA-1 Ch07: LCM – need help from OSTK distribution vendors and others

• RA-1 Dev Status Report @Sukhdev Kapur

  • Open Issues & Status

    • In Prague, extensive discussion on Gaps

    • Sukhdev to create issues based on AI list and Etherpad items

• AOB

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