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START RECORDING:

Co-chair

Hui Deng

Andy Mayer

1) Email Polls

Initiate Email Poll on: ETSI IFA011 v2.7.1 Changes 

 The polling period will be open until 22:00 UTC on 2 September 2020. 1 vote per company to this email list

We will address rough consensus during the 8 September 2020 Modeling Subcommittee weekly call.

Request to review Geolocation wiki page,  before next week initiate the poll, please send your comments:

Draft GeoLocation / Place Proposed Location Model

2)  Modeling current activity status.

Provide the dash board of current status and how to involve:

See: Modeling Current Activity Status

Please keep updated

3)  Joint SDC & Modeling subcommittee DM review:

   Left issue: how to document DM spec, what about update AID model? approve AID officially?

•  Potential topics: (Fred is defining IM and DM, Ericsson will make enhancement in SDC, reviewed in the future)
  • ETSI  Package Management , (SOL007 NS package,  after NSD/VLD), to support SDC to design firstly , other than onboarding.
  • Mapping between SOL001 VNFD/NSD DM and AID model， initial information model to meet REQ271 (difficulty: how to do nesting, composed /atomic model in ONAP)
  • Action:  SDC PTL.  invite ChrisC

  • Jira Legacy
    server System Jira serverId 4733707d-2057-3a0f-ae5e-4fd8aff50176 key REQ-334

  • step 1：info model: link:  ETSI IFA011 v2.7.1 Changes (review and collect feedback in resource model call and subcommittee poll later)
  • step 2:  approve changes, 
  • ETSI Package Management (SDC Enhancements)- Guilin#SOL001MappingtoSDCAIDDM
  • collect feedback in SDC and modeling subcommittee together and send an poll later.
  • 2.1: have a call to review the proposal (Friday, Internal Ericsson review(mapping and 2.7.1), next Monday review in SDC)
  • 2.2: email collect feedback (1 week) , will consult with A&AI PTL.
  • 2.3: poll on this. (2 weeks)
  • step 3: coding and documentation 
• Awaiting SDC approval of TOSCA AID Updates (on Aug 19). Next step would be email poll from modeling subcommittee
  • See: 
  • ETSI Package Management (SDC Enhancements)- Guilin#SOL001MappingtoSDCAIDDM
  • Not expecting AAI updates for Guilin

Mapping proposal has been approved by SDC and A&AI

the modeling subcommittee initiate poll on this 

• ETSI SOL001 Data Model Mapping to SDC AID DM
• you could review the slide deck on this proposal in detail as below link:
• https://wikilf-onap.onapatlassian.orgnet/wiki/download/attachments/7920056716408097/SDCEnhancementMapping-2020-8-17.pptx?version=2&modificationDate=1597802159000&api=v2

4)  ONAP R7 Modeling High Level Requirements

Category 1 : R1/R2:

  Fred: Whether ETSI NFV 2.7.1 review next week will be decided by next Monday.

Category 1 : R3 will contact about how to proceed.

Category 1:  R4 Chuyi will detail the requirement

Category 2: Ben will handle them firstly , will contact with chairs once he need the help

Category 5: Container model documented, encourage the contribution.

ACTION:  Do we need requirements for: O-RAN A1 Adapter; CMPS; and License Management

Decision: we will start our own ONAP policy model firstly. Chuyi and MIchela will discuss offline, will join resource model call later.

See: 

Please add JIRAs for Experimental items: Fernando Oliveira Byung-Woo Jun Seshu Kumar Mudiganti Benjamin Cheung Andy Mayer

5) Request initiation of co-chair election process 

Hui Deng

Andy Mayer

Xu Yang

Resource IM

No calls on 2020-8-24 due to Zoom issue

guochuyi

Service IM: NSD call at 8am eastern time IFA2.7.1 NS Descriptor changes

A&AI impact  will be discussed in A&AI weekly meeting 9am eastern time.

James Forsyth

Jacqueline Beaulac [Ericsson]

William Reehil

AAI Reverse Engineering status

open Jira ticket: get A&AI schema into papyrus. A&AI 2441 Guilin EPIC,

not necessarily done in Guilin 

Benjamin Cheung

Andy Mayer