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1. Review and agree to minutes of previous meetings → OK
2. Amber press release should be out today.
3. ASN.1 compiler asn1c is now maintained outside of O-RAN SC in https://github.com/nokia/asn1c Related e-mail: link
4. December, 17 is the last meeting in 2019. Dec-31 we skip due to holiday season. First meeting in 2020 is on January, 14.
5. Status on this? No progress yet. We're working on good instructions. For now the best is to start reading README.md in the repo "it/dep" (https://gerrit.o-ran-sc.org/r/gitweb?p=it/dep.git;a=tree). This is maintained outside of the RIC platform project, though. Eventually, we will have the RIC platform deployment in ric-plt/ric-dep. We are also working on an xApp developer guide for how to develop an xApp in golang. Thoralf to check how we could do this for C++.. There is value in the guideline describing a "base". It does not have to describe each and every option. Instructions should work on REC Akraino blueprint and on plain K8S. TODO-Thoralf-check-from-team.
6. Related to the developer guide: current Current idea is to talk about (1) Helm Charts, xApp descriptor and schema files, (2) HTTP interface for K8s health probes (aliveness, readiness), (3) RMR interface for communication with other RIC components, (4) Logging, (5) SDL, (6) Config managements (Configmap), (7) metrics creation. If we do not have a E2SM coming soon into WG3, then some simple hello-world E2SM would be good as a base for a demo/sample xApp. We need to consider if we can use the demo1 xApp for the documentation. For C++ let's use a simple E2SM (which has nothing to do with X2). Aim for combined document go and C++. TODO-Thoralf-check-from-Antti-possible-schedule.
7. Status of RMR library which will include new MEID handling and update of the documentation related to this.
   1. RMR-routing manager and E2T-to-routing-manager interface is now designed. Scott is optimistic that RMR part is ready by end of this week.
   2. Matti to at design of MEID routing in RMR under RMR wiki pages as "RMR MEID routing - draft design"
8. Some question related to SDL library from Bengi (primarily developing C++; possibly python).
   1. Q: SDL user guide is needed. Should include some design principles and the big picture. E.g. why there are some constraints on the data types that can be used (e.g. using ordered sets). What is the role of event API and timer API, and when to use own namespace, role of access libraries for read and write APIs (e.g. R-NIB API of E2 manager (go)). Best practices around that also needed. TODO-Thoralf-ask-SDL documentation to go into open-src wiki.
9. RICAPP agenda: RICAPP Meetings.

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