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draft-netana-nmop-network-anomaly-lifecycle-03.txt
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NMOP V. Riccobene
Internet-Draft A. Roberto
Intended status: Experimental Huawei
Expires: 9 January 2025 T. Graf
W. Du
Swisscom
A. Huang Feng
INSA-Lyon
8 July 2024
Experiment: Network Anomaly Lifecycle
draft-netana-nmop-network-anomaly-lifecycle-03
Abstract
Network Anomaly Detection is the act of detecting problems in the
network. Accurately detect problems is very challenging for network
operators in production networks. Good results require a lot of
expertise and knowledge around both the implied network technologies
and the specific service provided to consumers, apart from a proper
monitoring infrastructure. In order to facilitate network anomaly
detection, novel techniques are being introduced, including
programmatical, rule-based and AI-based, with the promise of
improving scalability and the hope to keep a high detection accuracy.
To guarantee acceptable results, the process needs to be properly
designed, adopting well-defined stages to accurately collect evidence
of anomalies, validate their relevancy and improve the detection
systems over time, iteratively.
This document describes the lifecycle process to iteratively improve
network anomaly detection accurately. Three key stages are proposed,
along with a YANG model specifying the required metadata for the
network anomaly detection covering the exchange of information
between different stages of the lifecycle.
Status of This Memo
This Internet-Draft is submitted in full conformance with the
provisions of BCP 78 and BCP 79.
Internet-Drafts are working documents of the Internet Engineering
Task Force (IETF). Note that other groups may also distribute
working documents as Internet-Drafts. The list of current Internet-
Drafts is at https://datatracker.ietf.org/drafts/current/.
Riccobene, et al. Expires 9 January 2025 [Page 1]
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Internet-Drafts are draft documents valid for a maximum of six months
and may be updated, replaced, or obsoleted by other documents at any
time. It is inappropriate to use Internet-Drafts as reference
material or to cite them other than as "work in progress."
This Internet-Draft will expire on 9 January 2025.
Copyright Notice
Copyright (c) 2024 IETF Trust and the persons identified as the
document authors. All rights reserved.
This document is subject to BCP 78 and the IETF Trust's Legal
Provisions Relating to IETF Documents (https://trustee.ietf.org/
license-info) in effect on the date of publication of this document.
Please review these documents carefully, as they describe your rights
and restrictions with respect to this document. Code Components
extracted from this document must include Revised BSD License text as
described in Section 4.e of the Trust Legal Provisions and are
provided without warranty as described in the Revised BSD License.
Table of Contents
1. Discussion Venues . . . . . . . . . . . . . . . . . . . . . . 2
2. Status of this document . . . . . . . . . . . . . . . . . . . 3
3. Introduction . . . . . . . . . . . . . . . . . . . . . . . . 3
4. Terminology . . . . . . . . . . . . . . . . . . . . . . . . . 4
5. Defining Desired States . . . . . . . . . . . . . . . . . . . 5
6. Lifecycle of a Network Anomaly . . . . . . . . . . . . . . . 6
6.1. Network Anomaly Detection . . . . . . . . . . . . . . . . 7
6.2. Network Anomaly Validation . . . . . . . . . . . . . . . 8
6.3. Network Anomaly Refinement . . . . . . . . . . . . . . . 8
7. Network Anomaly State Machine . . . . . . . . . . . . . . . . 9
7.1. Overview of the Model for the Network Anomaly Metadata . 10
8. Implementation status . . . . . . . . . . . . . . . . . . . . 15
8.1. Antagonist . . . . . . . . . . . . . . . . . . . . . . . 15
9. Security Considerations . . . . . . . . . . . . . . . . . . . 15
10. Acknowledgements . . . . . . . . . . . . . . . . . . . . . . 15
11. Normative References . . . . . . . . . . . . . . . . . . . . 15
Authors' Addresses . . . . . . . . . . . . . . . . . . . . . . . 16
1. Discussion Venues
This note is to be removed before publishing as an RFC.
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Discussion of this document takes place on the Operations and
Management Area Working Group Working Group mailing list
([email protected]), which is archived at
https://mailarchive.ietf.org/arch/browse/nmop/.
Source for this draft and an issue tracker can be found at
https://github.com/network-analytics/draft-netana-nmop-network-
anomaly-lifecycle.
2. Status of this document
This document is experimental. The main goal of this document is to
propose an iterative lifecycle process to network anomaly detection
by proposing a data model for metadata to be addressed at different
lifecycle stages.
The experiment consists of verifying whether the approach is usable
in real use case scenarios to support proper refinement and
adjustments of network anomaly detection algorithms. The experiment
can be deemed successful if validated at least with an open-source
implementation sucessfully applied in real production networks.
3. Introduction
In [I-D.netana-nmop-network-anomaly-architecture] network anomalies
are defined as "Whatever would let an operator frown and investigate
when looking at the collected forwarding plane, control plane and
management plane network data relative to a customer" .
In [I-D.netana-nmop-network-anomaly-semantics] a semantic for the
annotation of network anomalies has been defined in order to support
the exchange of related metadata between different actors,
formalizing a semantically consistent representation of the behaviors
worth investigating. In the same document, symptoms are defined as
the essential piece of information to analyze network anomalies and
problems.
The intention is to enable operators detecting problems in the
network timely. A network problem is defined as "A state regarded as
undesirable and may require remedial action" (see
[I-D.ietf-nmop-terminology]).
With all this in mind, this document starts from the assumption that
it is still remarkably difficult to gain a full understanding and a
complete perspective of "if" and "how" the network is deviating from
the desired state: on the one side, symptoms are not necessarily a
guarantee of a problem happening (e.g. there might be false
positives), on the other side, the lack of symptom is not a guarantee
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of the absence of an problem (e.g. there might be false negatives).
The concept of network anomaly in this document plays the role of a
bridge between symptoms and problem: a network anomaly is defined as
a collection of symptoms, but without the guarantee that the observed
symptoms are impacting existing services. This opens up to the
necessity of further validating the network anomalies to understand
if the detected symptoms are actually impacting services and it
requires different actors (both human and algorithmic) to jump in
during the process and refine their understanding across the network
anomaly lifecycle.
Performing network anomaly detection is a process that requires a
continuous learning and continuous improvement. Network anomalies
are detected by collecting and understanding symptoms, then validated
by confirming that there actually were service impacting and
eventually need to be further analyzed by performing postmortem
analysis to identify any potential adjustment to improve the
detection capability. Each of these stages is an opportunity to
learn and refine the process, and since implementations of these
stages might also be provided by different parties and/or products,
this document also contributes a formal structure to capture and
exchange symptom information across the lifecycle.
4. Terminology
The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
"SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and
"OPTIONAL" in this document are to be interpreted as described in BCP
14 [RFC2119] [RFC8174] when, and only when, they appear in all
capitals, as shown here.
This document makes use of the terms defined in
[I-D.ietf-nmop-terminology].
* State
* Problem
* Event
* Alarm
* Symptom
The following terms are used as defined in [RFC9417].
* Metric
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* Intent
The following terms are defined in this document.
* Annotator: Is a human or an algorithm which produces metadata by
describing anomalies with symptoms.
* False Positive: Is a detected anomaly which has been identified
during the postmortem to be not anomalous.
* False Negative: Is anomalous but has been not been identified by
the anomaly detection system.
5. Defining Desired States
The above definitions of network problem provide the scope for what
to be looking for when detecting network anomalies. Concepts like
"desirable state" and "required state" are introduced. This poses
the attention on a significant problem that network operators have to
face: the definition of what is to be considered "desirable" or
"undesirable". It is not always easy to detect if a network is
operating in an undesired state at a given point in time. To
approach this, network operators can rely on different methodologies,
more or less deterministic and more or less sensitive: on the one
side, the definition of intents (including Service Level Objectives
and Service Level Agreements) which approaches the problem top-down;
on the other side, the definition of symptoms, by mean of solutions
like SAIN [RFC9417], [RFC9418] and
[I-D.netana-nmop-network-anomaly-architecture], which approaches the
problem bottom-up. At the center of these approaches, there are the
so-called symptoms, defined as reasons explaining what is not working
as expected in the network, sometimes also providing hints towards
issues and their causes.
One of the more deterministic approaches is to rely on symptoms based
on measurable service-based KPIs, for example, by using Service Level
Indicators, Objectives and Agreements:
Service Level Agreement (SLA) An SLA is an agreement between parties
that a service provider makes to its customers on the behavior of
the provided service. SLAs are a tool to define exactly what
customers can expect out of the service provided to them. In many
cases, SLA breaches also come with contractual penalties.
Service Level Objectives (SLOs) An SLO is a threshold above which
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the service provider acts to prevent a breach of an SLA. SLOs are
a tool for service providers to know when they should start
becoming concerned about a service not behaving as expected. SLOs
are rarely connected to penalties as they usually are internal
metrics for the service providers.
Service Level Indicators (SLIs) An SLI is an observable metric that
describes the state of a monitored subsystem. SLIs are a tool to
gain measurable visibility about the behavior of a subsystem in
the network. SLIs usually differ from SLOs as SLOs are usually
expressed as thresholds, while SLIs would often be expressed e.g.
as percentages.
However, the definition of these KPIs turns out to be very
challenging in some cases, as accurate KPIs could require
computationally expensive techniques to be collected or substantial
modifications to existing network protocols.
Alternative methodologies rely on symptoms as the way to generate
analytical data out of operational data. For instance:
SAIN introduces the definition and exposure of symptoms as a
mechanism for detecting those concerning behaviors in more
deterministic ways. Moreover, the concept of "impact score" has
been introduced by SAIN, to indicate what is the expected degree
of impact that a given symptom will have on the services relying
on the related subservice to which the symptom is attached.
Daisy introduces the concept of concern score to indicate what is
the degree of concern that a given symptom could cause a
degradation for a service.
In general, defining boundaries between desirable vs. undesirable in
an accurate fashion requires continuous iterations and improvements
coming from all the stages of the network anomaly detection
lifecycle, by which network engineers can transfer what they learn
through the process into new symptom definitions and, ultimately,
into refinements of the detection algorithms.
6. Lifecycle of a Network Anomaly
The lifecycle of a network anomaly can be articulated in three
phases, structured as a loop: Detection, Validation, Refinement.
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+-------------+
+--------> | Detection | ---------+
Adjustments | +-------------+ | Symptoms
| |
| v
+------------+ +------------+
| Refinement |<--------------------- | Validation |
+------------+ Problem +------------+
Confirmation
Figure 1: Anomaly Detection Refinement Lifecycle
Each of these phases can either be performed by a network expert or
an algorithm or complementing each other.
The network anomaly metadata is generated by an annotator, which can
be either a human expert or an algorithm. The annotator can produce
the metadata for a network anomaly, for each stage of the cycle and
even multiple versions for the same stage. In each version of the
network anomaly metadata, the annotator indicates the list of
symptoms that are part of the network anomaly taken into account.
The iterative process is about the identification of the right set of
symptoms.
6.1. Network Anomaly Detection
The Network Anomaly Detection stage is about the continuous
monitoring of the network through Network Telemetry [RFC9232] and the
identification of symptoms. One of the main requirements that
operator have on network anomaly detection systems is the high
accuracy. This means having a small number of false negatives,
symptoms causing service impact are not missed, and false positives,
symptoms that are actually innocuous are not picked up.
As the detection stage is becoming more and more automated for
production networks, the identified symptoms might point towards
three potential kinds of behaviors:
i. those that are surely corresponding to an impact on services,
(e.g. the breach of an SLO),
ii. those that will cause problems in the future (e.g. rising trends
on a timeseries metric hitting towards saturation),
iii. those or which the impact to services cannot be confirmed (e.g.
sudden increase/decrease of timeseries metrics, anomalous amounts of
log entries, etc.).
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The first category requires immediate intervention (a.k.a. the
problem is "confirmed"), the second one provides pointers towards
early signs of an problem potentially happening in the near future
(a.k.a. the problem is "forecasted"), and the third one requires some
analysis to confirm if the detected symptom requires any attention or
immediate intervention (a.k.a. the problem is "potential"). As part
of the iterative improvement required in this stage, one that is very
relevant is the gradual conversion of the third category into one of
the first two, which would make the network anomaly detection system
more deterministic. The main objective is to reduce uncertainty
around the raised alarms by refining the detection algorithms. This
can be achieved by either generating new symptom definitions,
adjusting the weights of automated algorithms or other similar
approaches.
6.2. Network Anomaly Validation
The key objective for the validation stage is clearly to decide if
the detected symptoms are signaling a real problem (a.k.a. requires
action) or if they are to be treated as false positives (a.k.a.
suppressing the alarm). For those symptoms surely having impact on
services, 100% confidence on the fact that a network problem is
happening can be assumed. For the other two categories, "forecasted"
and "potential", further analysis and validation is required.
6.3. Network Anomaly Refinement
After validation of a problem, the service provider performs
troubleshooting and resolution of the problem. Although the network
might be back in a desired state at this point, network operators can
perform detailed postmortem analysis of network problems with the
objective to identify useful adjustments to the prevention and
detection mechanisms (for instance improving or extending the
definition of SLIs and SLOs, refining concern/impact scores, etc.),
and improving the accuracy of the validation stage (e.g. automating
parts of the validation, implementing automated root cause analysis
and automation for remediation actions). In this stage of the
lifecycle it is assumed that the problem is under analysis.
After the adjustments are performed to the network anomaly detection
methods, the cycle starts again, by "replaying" the network anomaly
and checking if there is any measurable improvement in the ability to
detect problems by using the updated method.
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7. Network Anomaly State Machine
In the context of this document, from a network anomaly detection
point of view a network problem is defined as a collection of
interrelated symptoms, as specified in
[I-D.netana-nmop-network-anomaly-semantics].
The understanding of a network problem can change over time.
Moreover, multiple actors are involved in the process of refining
this understanding in the different phases.
From this perspective, a problem can be refined according to the
following states (Figure 2).
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+---------+
| Initial |-----------------+
+---------+ |
| |
+-----+---------+ |
+--------|---------------|------+ |
| +------v-----+ +------v----+ | |
| | Problem | | Problem | | |
+---->| | Forecasted | | Potential | | |
| | +------------+ +-----------+ | |
| +--------|--Detection---|-------+ |
| | | |
+-------+ | +------- ----- + |
| Final | | | |
+---^---+ | | |
| | | |
| | v |
| | +-----------Validation------------+ |
+-----------------------+ | | +-----------+ | |
| | | | | | Problem | | Problem | | |
| +-----------------+ | | | | Discarded | | Confirmed |<-|---+
| | Detection | | | | +-----|-----+ +-----------+ |
| | Adjusted |-------+ +---------------------------------+
| +--------^--------+ | | |
| | | | |
| | | +---v---+ |
| | | | Final | |
| | | +-------+ |
| +---------|--------+ | |
| | Problem | | |
| | Analyzed |<-|-----------------------------------+
| +------------------+ |
+-------Refinement------+
Figure 2: Network Anomaly State Machine
7.1. Overview of the Model for the Network Anomaly Metadata
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module: ietf-network-anomaly-metadata
+--rw network-anomalies
+--rw network-anomaly* [id version]
+--rw id yang:uuid
+--rw version uint32
+--rw description? string
+--rw annotator
| +--rw (annotator-type)
| | +--:(human)
| | | +--rw human empty
| | +--:(algorithm)
| | +--rw algorithm empty
| +--rw name? empty
+--rw state identityref
+--rw symptoms* [symptom_id]
+--rw symptom_id yang:uuid
Figure 3: YANG tree diagram for ietf-network-anomaly-metadata
<CODE BEGINS> file "[email protected]"
module ietf-network-anomaly-metadata {
yang-version 1.1;
namespace "urn:ietf:params:xml:ns:yang:ietf-network-anomaly-metadata";
prefix network_anomaly_metadata;
import ietf-yang-types {
prefix yang;
reference "RFC 6991: Common YANG Data Types";
}
organization
"IETF NMOP Working Group";
contact
"WG Web: <https://datatracker.ietf.org/wg/nmop/>
WG List: <mailto:[email protected]>
Authors: Vincenzo Riccobene
<mailto:[email protected]>
Antonio Roberto
<mailto:[email protected]>
Thomas Graf
<mailto:[email protected]>
Wanting Du
<mailto:[email protected]>
Alex Huang Feng
<mailto:[email protected]>";
description
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"This module defines objects for the description of network anomalies.
Network anomalies are a collection of symptoms observed on
the network nodes.
Copyright (c) 2024 IETF Trust and the persons identified as
authors of the code. All rights reserved.
Redistribution and use in source and binary forms, with or
without modification, is permitted pursuant to, and subject
to the license terms contained in, the Revised BSD License
set forth in Section 4.c of the IETF Trust's Legal Provisions
Relating to IETF Documents
(https://trustee.ietf.org/license-info).
This version of this YANG module is part of RFC XXXX; see the RFC
itself for full legal notices.";
revision 2024-07-01 {
description
"Initial version";
reference
"RFCXXXX: Experiment: Network Anomaly Postmortem Lifecycle";
}
identity network-anomaly-state {
description
"Base identity for representing the state of the network anomaly";
}
identity problem-forecasted {
base network-anomaly-state;
description
"A problem has been forecasted, as it is expected that
the indicated list of symptoms will impact a service
in the near future";
}
identity problem-potential {
base network-anomaly-state;
description
"A problem has been detected with a confidence
lower than 100%. In order to confirm that this set of
symptoms are generating service impact, it requires further
validation";
}
identity problem-confirmed {
base network-anomaly-state;
description
"After validation, the problem has been confirmed";
}
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identity discarded {
base network-anomaly-state;
description
"After validation, the network anomaly has been
discarded, as there is no evindence that it is causing an
problem";
}
identity analysed {
base network-anomaly-state;
description
"The anomaly detection went through analysis to identify
potential ways to further improve the detection process in
for future anomalies";
}
identity adjusted {
base network-anomaly-state;
description
"The network anomaly has been solved and analysed.
No further action is required.";
}
container network-anomalies {
description "Container having the network anomalies";
list network-anomaly {
key "id version";
description "A network anomaly identified by an id, version
and state.";
leaf id {
type yang:uuid;
description
"Unique ID of the network network anomaly";
}
leaf version {
type uint8;
description
"Version of the problem metadata object.
It allows multiple versions of the metadata to be
generated in order to support the definition of
multiple problem objects from the same source to
facilitate improvements overtime";
}
leaf description {
type string;
mandatory "false";
description
"Textual description of the network anomaly";
}
container annotator {
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description "Container defining the type of the annotator and the
version of the algorithm if it is an algorithm who reported the anomaly.";
choice annotator-type {
description "The type of annotator who reported the anomaly.";
mandatory "true";
case human {
leaf human {
mandatory "true";
type empty
}
}
case algorithm {
leaf algorithm {
mandatory "true";
type empty
}
}
}
leaf name {
description "Name of the user annotator or the algorithm";
mandatory "false";
type empty;
}
}
leaf state {
type identityref {
base network-anomaly-state;
}
mandatory true;
description "State of the anomaly.";
}
list symptoms {
key "symptom_id";
description "List of symptoms identified by the symptom_id.";
leaf symptom_id {
type yang:uuid;
description "UUID of the symptom that is part of this problem";
}
}
}
}
}
<CODE ENDS>
Figure 4: YANG module for ietf-network-anomaly-metadata
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8. Implementation status
This section provides pointers to existing open source
implementations of this draft. Note to the RFC-editor: Please remove
this before publishing.
8.1. Antagonist
An open source implementation for this draft is called AnTagOnIst
(Anomaly Tagging On hIstorical data), and it has been implemented in
order to validate the application of the YANG model defined in this
draft. Antagonist provides visual support for two important use
cases in the scope of this document:
* the generation of a ground truth in relation to symptoms and
problems in timeseries data
* the visual validation of results produced by automated network
anomaly detection tools.
The open source code can be found here: [Antagonist]
9. Security Considerations
The security considerations will have to be updated according to
"https://wiki.ietf.org/group/ops/yang-security-guidelines".
10. Acknowledgements
The authors would like to thank xxx for their review and valuable
comments.
11. Normative References
[Antagonist]
Riccobene, V., Roberto, A., Du, W., Graf, T., and H. Huang
Feng, "Antagonist: Anomaly tagging on historical data",
<https://github.com/vriccobene/antagonist>.
[I-D.ietf-nmop-terminology]
Davis, N., Farrel, A., Graf, T., Wu, Q., and C. Yu, "Some
Key Terms for Network Incident and Problem Management",
Work in Progress, Internet-Draft, draft-ietf-nmop-
terminology-01, 10 June 2024,
<https://datatracker.ietf.org/doc/html/draft-ietf-nmop-
terminology-01>.
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[I-D.netana-nmop-network-anomaly-architecture]
Graf, T., Du, W., and P. Francois, "An Architecture for a
Network Anomaly Detection Framework", Work in Progress,
Internet-Draft, draft-netana-nmop-network-anomaly-
architecture-00, 8 July 2024,
<https://datatracker.ietf.org/api/v1/doc/document/draft-
netana-nmop-network-anomaly-architecture/>.
[I-D.netana-nmop-network-anomaly-semantics]
Graf, T., Du, W., Feng, A. H., Riccobene, V., and A.
Roberto, "Semantic Metadata Annotation for Network Anomaly
Detection", Work in Progress, Internet-Draft, draft-
netana-nmop-network-anomaly-semantics-01, 16 March 2024,
<https://datatracker.ietf.org/doc/html/draft-netana-nmop-
network-anomaly-semantics-01>.
[RFC2119] Bradner, S., "Key words for use in RFCs to Indicate
Requirement Levels", BCP 14, RFC 2119,
DOI 10.17487/RFC2119, March 1997,
<https://www.rfc-editor.org/info/rfc2119>.
[RFC8174] Leiba, B., "Ambiguity of Uppercase vs Lowercase in RFC
2119 Key Words", BCP 14, RFC 8174, DOI 10.17487/RFC8174,
May 2017, <https://www.rfc-editor.org/info/rfc8174>.
[RFC8340] Bjorklund, M. and L. Berger, Ed., "YANG Tree Diagrams",
BCP 215, RFC 8340, DOI 10.17487/RFC8340, March 2018,
<https://www.rfc-editor.org/info/rfc8340>.
[RFC9232] Song, H., Qin, F., Martinez-Julia, P., Ciavaglia, L., and
A. Wang, "Network Telemetry Framework", RFC 9232,
DOI 10.17487/RFC9232, May 2022,
<https://www.rfc-editor.org/info/rfc9232>.
[RFC9417] Claise, B., Quilbeuf, J., Lopez, D., Voyer, D., and T.
Arumugam, "Service Assurance for Intent-Based Networking
Architecture", RFC 9417, DOI 10.17487/RFC9417, July 2023,
<https://www.rfc-editor.org/info/rfc9417>.
[RFC9418] Claise, B., Quilbeuf, J., Lucente, P., Fasano, P., and T.
Arumugam, "A YANG Data Model for Service Assurance",
RFC 9418, DOI 10.17487/RFC9418, July 2023,
<https://www.rfc-editor.org/info/rfc9418>.
Authors' Addresses
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Vincenzo Riccobene
Huawei
Dublin
Ireland
Email: [email protected]
Antonio Roberto
Huawei
Dublin
Ireland
Email: [email protected]
Thomas Graf
Swisscom
Binzring 17
CH-8045 Zurich
Switzerland
Email: [email protected]
Wanting Du
Swisscom
Binzring 17
CH-8045 Zurich
Switzerland
Email: [email protected]
Alex Huang Feng
INSA-Lyon
Lyon
France
Email: [email protected]
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