Attendees:

Please add your name in here:

• @Pankaj.Goyal (AT&T)

• @Walter.kozlowski (telstra)

• @Gergely Csatari (Nokia)

• @Karine Sevilla (Orange)

• @Toshi Wakayama (KDDI)

• @Ahmed El Sawaf @Rabi Abdel (Vodafone)

• @Ahmed El Sawaf (STC)

• @Tomas Fredberg (Ericsson) (Ericsson)

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

• Walk in items

• Backlog issue review for Baraque

  • RM Project Issues and PR Review

  • GSMA feedback: https://github.com/cntt-n/CNTT/issues/1667

Actions:

• @Walter.kozlowski to create an issue against RM to move the Gaps to the RM from RA-1, done, moving in process 

• @Gergely Csatari to update CNTT Baraque#ReferenceModel, done

• @Walter.kozlowski to start reviewing and actioning issue #1667, feedback from GSMA - target next RM meeting 17th June

•  Requirement numbers are duplicated and inconsistencies: Kelvin has a list of  inconsistencies, section numbers are wrong in some places, @Walter.kozlowski to get the list from Kelvin

  •  Issue #816 from Pankaj https://github.com/cntt-n/CNTT/issues/816 contains additional issues with RM
    
    
    

• Cleanup of the RM issues backlog and "to do" issues from https://github.com/cntt-n/CNTT/projects/16

• @Walter.kozlowski and  @Ahmed El Sawaf to discuss offline and come back next RM meeting with the plan of cleaning up RM issues

Minutes:

• Embedded to the agenda