2020-06-15 - [CNTT NFG] - Meeting Agenda and Minutes
Attendees:
Please add your name in here:
@Walter.kozlowski (Telstra)
@Tomas Fredberg [Ericsson] (Ericsson)
@Pankaj.Goyal (AT&T)
@Rabi Abdel (Vodafone)
@Oya Gilligan (Vodafone)
@Ahmed El Sawaf (STC)
@Suresh Krishnan (Deactivated) (Kaloom)
@Per Andersson (Kaloom)
@Toshi Wakayama (KDDI)
@Sukhdev Kapur (Juniper)
Agenda:
Agenda Bashing
Antitrust Policy: https://r.lfnetworking.org/Antitrust%20Slide.pdf
Open Distributed Infrastructure Management (ODIM) - Q&A with Martin Halstead (HPE)
Review of AIs from the NFG Action Items list
Format of future NFG meetings
AOB
Minutes & Actions:
Minutes
Proposal to combine NFG meetings into Wed RM meetings (with substantial time devoted to Networking). If anyone opposes please respond by email.
Action Items
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 | |
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. Covered by Issue #1644 | 30 June 2020 | Tomas | In progress | 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). Agreement on moving form RA-1. Walter will raise an issue/PR to do this. https://github.com/cntt-n/CNTT/blob/master/doc/ref_model/chapters/chapter10.md | 25 May 2020 | Walter with Kelvin, Tom | Closed | RM, RA-1, RA-2 |
10 | Add other capabilities potentially requiring SDN | 25 May 2020 | All | Closed | |
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 | Closed | |
13 | Start working on SDN gap analysis around: Service Function Chaining, Packet Acceleration | 1 June 2020 | Suresh | In progress | |
14 | Start working on SDN gap analysis around: Load Balancing | 1 June 2020 | Per | In progress | |
15 | Define "carrier grade" and add to the glossary. Walter to raise issue/PR and add this definition to the Glossary for review by wider audience. Proposed definition (updated version): Carrier Grade refers to network functions and infrastructure that are characterised by all or some of the following attributes:
| 1 June 2020 | Walter | In progress | |
16 | Organise a CNTT-wide session with Martin on ODIM this session will be replaced by a webinar | 30 June 2020 | Jonas, Martin | Open |