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Comment: Updated meeting notes for 18 December 2018

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2018 Modeling Subcommittee Recordings


Duration 60 minutes

DurationAgenda ItemRequested byNotes / Links
START RECORDING
 5Co-chair

Welcome and Plan

Summary of December event.

January Face to Face (F2F)

Meeting Wed morning at F2F

 5 Resource IM report

PNFD Update;

new VNFD requirements: check alignment with IFA Spec

Abstract NF

Next meeting until week of Jan 7

 5 Service IM report

No meeting last week.

Will plan meeting this week.

Timeslot for Jan F2F (modeling slice profile)

Next week's call canceled (Dec 26)

Continue meeting on Jan 2nd.

 5

 DM report


Next call will take place Jan 7

PNFD Modeling for On-boarding

Plan Breakout session for Data Modeling at Jan F2F (Tues or Wed afternoon or Thurs morning )

10Vote for NS belongs to service/resource?LIN MENG

Call for vote sent.

Vote for NS domain and Internal NS Descriptor

Poll end Dec 24th.

Discussion during the last TSC, need to report back to TSC on Jan 3rd, to discuss: 1) our procedures for "rough consensus". 2) Poll is just one tool for reaching rough consensus. Wiki discussion and discussion on calls have taken place.

3) For current question, community discussed concerns raised during the poll. Sub-committee will place an agenda item during the F2F to reach and document Rough Consensus

4) Need to begin options and discussion for 2nd question after Face to Face event

Please use wiki to gather feedback and promote discussion.

Readout to the TSC should describe options and sub-committee recommendation.

Subcommittee will address rough consensus during the Jan 15 Call.

 10 Modeling swim lane Kevin Scaggs

Release Process Improvement Proposal

Kevin will update , it will be presented to TSC next week.

5Proposed  10

Presented to TSC and PLT

Present at F2F, then to TSC for approval for inclusion into the checklist


Proposed M2 M3 Checklist for ModelingAndy Mayer

Proposed M3 Checklist modeling updates discussionj

Proposed M2 Checklist modeling updates discussion

Andy will check design time and combine , and present it virtual f2f Meeting , to TSC after that.

Presented to TSC and PLT

Present at F2F, then to TSC for approval for inclusion into the checklist


 how JIRA related to projects
10

Presented to TSC and PLT

Present at F2F, then to TSC for approval for inclusion into the checklist

-

TOSCA Task Force (Update)

10

Face to Face topic (wed AM)

-

JIRA for tracking tasks update

ONAP R4+ Modeling working space

Next Time

 5
 -

Modeling Current Activity Status related to JIRA

All, please update your status going forward.

Next Time


 

Agreement on ??

ACTION ITEMS:

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