Attendees:

Please add your name in here:

1. @Kelvin Edmison (Nokia)

2. @Tomas Fredberg (Ericsson) (Ericsson)

3. @Pankaj.Goyal (AT&T)

4. @Karine Sevilla (Orange)

5. @Trevor Cooper (Intel)

6. @Walter.kozlowski (Telstra)

7. @Petar Torre (Deactivated) (Intel)

8. @Mark Shostak

Special Notes:

• 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

• Open Issues

  • Remaining at ~21 Open Baldy issues with no PR. Need more work to drive these down.

    • https://github.com/cntt-n/CNTT/issues?q=is%3Aissue+is%3Aopen+project%3Acntt-n%2FCNTT%2F16+milestone%3A%22M3+%28Freeze+Contributions%29%22+-linked%3Apr

  • Good PR activity: 11 PRs updated last week.  

    • https://github.com/cntt-n/CNTT/pulls?q=is%3Apr+project%3Acntt-n%2FCNTT%2F16+-label%3ABacklog+updated%3A%3E%3D2020-03-18

• RM Chapter 8 removal/discussion

  • Rabi: "As discussed in TSM meeting, many/all content exist in RM Ch08 already covered by RC." 

    • Can CH08 move to RC-1?

    • https://github.com/cntt-n/CNTT/issues/1331

• Networking Focus Group

  • CNTT Networking FG is the page for the focus group

Actions:

• @Mark Shostakto tag content that should move to RC from CH08.

  • 8.2.1 {1 of 2} (RI Requirements): RA1-Specific; recommend moving to RA-1

  • 8.2.4 (Requirements): Discuss on next call

  • 8.3.1 (Entry/Exit Criteria): Can discuss; does anyone see strong impetus for keeping in RM?
    
    

  • All other sections: Safe to move to RC or wherever

Minutes:

• Scheduling discussions re: Baldy release

  • proposal to push out the baldy release timeframes, cancel hallasan, move directly to release aligned with Antwerp meeting

  • Discussion is to keep the current schedule for the face-to-face meetings at end of april

  • Gov meeting considering this tomorrow.

• RM Chapter 8 removal discussion

  • Agreed that duplicated content between this and RC1 should be moved into RC1

  • RM CH08 still has a place to normalize the meanings of badging across RC1 and RC2, so wholesale moving of the chapter may not be the right action. 

  • Selective content moving to RC, and building up of RM CH08 content in accordance with the plans in the Baldy roadmap, is the perspective of the RM team.

    • @Mark Shostak to tag the content that should move to RC from CH08.

• CNTT Networking Focus Group

  • By the end of the next week, plan is to have consolidated content from multiple PRs into one, for Baldy release. 

  • Expect to be on track for the Baldy release in terms of finalizing content.