1

Request merging approval from Kelvin and Rabi to  PR#1325 into the Master RM; proposal is to include in RM Chapter 3.  Proposed section 3.5 or 4.3 to be agreed at RM meeting. PR will be needed after approval.

29 April 2020

Walter

Closed

email/RM meeting

2

Need to distinguish between VIM and Cloud Infrastructure Manager, and reflecting different levels of infrastructure management.  Topic for TSC.

29 April 2020

Rabi

Closed

agenda for TSC

3

Write up an email proposal regarding short term position on SDN (needed for RC) and long term position on SDN APIs (Neutron extension) for an offline discussion

(An email is sent to the team by Sukhdev) 

29 April 2020

Sukhdev

Closed

email

4

Draw a network diagram similar to other diagrams in Chapter 3

11 May 2020

Walter and Tomas

Closed

5

Create PRs to move network concepts, model and deployment examples into 4.3

11 May 2020

Tomas

Open

RM Sec 4.3

6

Present the NFG view on the proposed implementation of Tungsten fabric  (see Minutes above) to Rabi and if needed TSC for their approval

5 May 2020

Walter

Closed

Email/call

7

Plan for the long term  CNTT view on SDN controller, to be presented to NFG

11 May 2020

Walter

Closed

offline call

8

Draft a summary of the SDN problem and propose options; Walter to organize this work

25 May 2020

Pankaj, Ahmed, Sukhdev,Tomas,Walter (lead), Suresh

Closed

RM, RA-1, RA-2(?)

9

Move the capability gaps from RA-1 Chapter 8 to RM Chapter 10 (possibly from RA-2 as well)

https://github.com/cntt-n/CNTT/blob/master/doc/ref_model/chapters/chapter10.md

25 May 2020

Walter with Kelvin, Tom

Open

RM, RA-1, RA-2

10

Add other capabilities potentially requiring SDN

25 May 2020

All

Open

11

Review RA-1 Sec 4.2.3 regarding the gaps from networking perspective

25 May 2020

Walter

Open

12

Send the link to open issues regarding networking in RA-1

25 May 2020

Pankaj

Open

13

Start working on SDN gap analysis around: Service Function Chaining, Packet Acceleration

1 June 2020

Suresh

Open

14

Start working on SDN gap analysis around: Load Balancing

1 June 2020

Per

Open

15

Define "carrier grade" and add to the glossary

Proposed definition (updated version):

Carrier Grade refers to network functions and infrastructure that are characterised by all or some of the following attributes:

• High reliability allowing near 100% uptime, typically measured by “five or six nines”

• Quality of Service (QoS) allowing prioritization of traffic

• High Performance optimized for low latency/packet loss, and high bandwidth

• Scalability to handle demand growth by adding virtual and/or physical resources

• Security to be able to withstand natural and man-made attacks

1 June 2020

Walter

Open