Attendees:

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Agenda and Minutes:

- Technical
  - RM == > Due to the fact that there is no new profiles so the changes in RM will be minimal
  - Start the Architecture (OS and K8s )
    - RA01 issue : https://github.com/cntt-n/CNTT/issues/1660
    - RA02 issue : https://github.com/cntt-n/CNTT/issues/1661
- CNTT Baraque
  - Milestones
    - May 29: M1 (Release Planning/Requirements)==> Done
    - Jun 19: M2 (Issue Logging)==> Done
    - Sep 14: M3 (Freeze contributions)
  - Outlines and Roadmap items :
    - FPGA
    - Architecture
- Webinars:
  - Call for topics
  - CNTT Technical Webinar Topics
- liaison
  - Do we need it right now (Y/N)
    - LF-Edge -akraino :
    - OpenStack - StarlingX :
    - GSMA -
    - TIP : update , we have a meeting with TIP& FB
    - O-RAN = WG 6
- Meeting Calendar (added by Pankaj)
  - update meeting calendar with the correct time and other information

Discussion about the importance of Edge Orchasteration in terms of VNF/CNF LCM ( which out of scope ) and Infrastructure Orchestration ( infra resources )
We will start to work RA01 to cover different RA01 architecture option

	Action	Expected Due date	Owner/s	Status	Note
1	To start to look on HW requirements at the edge in terms of NUMA , ...( RM CH4)	21 July 2020	Petar Torre (Deactivated)
2	vRAN use case approval: https://github.com/cntt-n/CNTT/pull/1575 – Approved			Done
3	O-RAN WG6 presentation	11 June 2020	Lucian	Done
4	Start to List down all function that required for FPGA ( vRAN use case )	18 June 2020	Ahmed El Sawaf	Done
5	start to define/include "Edge profile" in RM	25 June 2020	Ahmed El Sawaf	Done
6	Check Edge use cases other content		Rabi Abdel
7	Remove Edge profile and update the Profile Capability in Chapter 4	21 July 2020	Ahmed El Sawaf