Attendees:

Please add your name in here:

1. @Kelvin Edmison (Nokia)

2. @Tomas Fredberg (Ericsson) (Ericsson)

3. @Tom Van Pelt (Deactivated)  (GSMA-

4. @Pankaj.Goyal (AT&T)

5. @Petar Torre (Deactivated) (Intel)

6. @Ulrich Kleber (Huawei)

7. @Karine Sevilla (Orange)

8. @Mark Shostak

9. @Toshi Wakayama (KDDI)

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%3D2020-03-25

• RM Chapter 8 removal/discussion

  • @Mark Shostakreviewed the chapter 

    • 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

  • Need to discuss handling of WIP PRs applying to CH08: e.g. https://github.com/cntt-n/CNTT/pull/1381

    • If the content is moving, then should we apply this PR before the move?

• Networking Focus Group

  • CNTT Networking FG is the page for the focus group

Actions:

Minutes:

Networking Focus Group:

• Currently, 3 pull requests exist, but there is a desire to combine these three into one pull request, and then to consider this for merging into the RM

  • https://github.com/cntt-n/CNTT/pull/1325- Networking Scope

  • https://github.com/cntt-n/CNTT/pull/1327- networking strategy principles

  • https://github.com/cntt-n/CNTT/pull/1361- layering and concepts

RM Chapter 8 removal discussion

• Most content is already in RC1

• Section 8.2.4 and the second half of section 8.3.1 have value but may not be needed in the RM.

  • They are common to RC1 and RC2, which presents an issue.

  • Do we duplicate this in RC1, RC2? 

  • Do we leave this in RM, where it's low-level compared to the span of RM?

  • Do we create a RC-Common area, and who has rights to review/approve content in that section (e.g. /doc/ref_cert/common/<files>?

  • @Mark Shostak to bounce off of Rabi for guidance on one of these 3 options

• Once the previous issue is decided, we can remove Chapter 8 contents entirely and re-start.