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• Date and Time: UTC 13:00, Thursday April 02, 2015
• Convenor: Bin Hu (AT&T)
• Participants:
  • Ali Ghazanfar (ZTE)
  • Anirban Majumder (Ixia)
  • Avinash S (Huawei)
  • Brian O'Conner
  • Brian Smith (Bell Canada)
  • Bryan Sullivan (AT&T)
  • Carlos Goncalves (NEC)
  • Christoph Meyer (Ericsson)
  • Christopher Price (Ericsson)
  • Dave Neary (Redhat)
  • Dick Chen (ZTE)
  • Dirk Kutscher (NEC)
  • Howard Huang (Huawei)
  • Iben Rodriguez (Spirent)
  • Jamil Chawki (Orange)
  • Jie Hu (ZTE)
  • Juha Oravainen (NSN)
  • Larry Lamers (VMWare)
  • Maria Toeroe (Ericsson)
  • Mike Young (Huawei)
  • Murali Birru
  • Narinder Gupta (Canonical)
  • Patrick Liu
  • Paul-Andre Raymond (Nexius)
  • Prakash Ramchandran (Huawei)
  • Qiao Fu (China Mobile)
  • Rameez Talat (xFlow Research)
  • Tapio Tallgren (NSN)
  • Wei Su (Huawei)
  • Xinyu (Jerry) Zhao (Huawei)
  • Yuri Yuan (ZTE)

• Draft Blueprints Discussion

None - No draft BP ready for discussion.

• Project Proposal Discussion
  • Discuss New Collaborative Development project proposals
    • Compass OPNFV Provisioning

Uli was absent. Jerry planned to introduce the proposal. However there was technical challenge to unmute Jerry. The discussion moves on to next item.

• Moon OPNFV Security Management

Jamil continued to introduce Moon proposal.

The first type of questions was about the relationship between Moon and Keystone. Jamil clarified that Keystone focuses on authentication, and Moon covers authorization.

The second types of question was about the scope, intent, and how to cope with SDN controller. Jamil described those 3 modules of Moon, and proposed a demo at next meeting.

There was a suggestion to add introduction of gaps and describe the problem statement.

Jamil has 3 action items:
- Modify diagram so that Security Manager will cover the entire scope of VIM
- Add one more paragraph of gap / motivation / problem statement
- Prepare a demo for next meeting

• ONOS Framework

Mike Young and other persons from Huawei introduced this proposal. When introduction finished, the time was 2 minutes past the hour. Group agreed to continue to review and discuss it in mailing list.

• Discuss Revisions of Requirement project proposals
  • Multisite Virtualized Infrastructure
  • Escalator
• Postponed Collaborative Development project proposals
  • Rescuer - upon author's request
  • Service Function Chaining - planned for the meeting on April 9

Meeting adjourned