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15 Oct 2019	2019 Modeling Subcommittee Recordings	zoom_0.mp4

Duration 60 minutes

Duration

Agenda Item

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Notes / Links

START RECORDING:

10

Co-chair

Hui Deng

Andy Mayer

Call for vote: PNF Software Version (Fei Zhang (Ericsson) )

See: Proposal for PNF software version in PNF upgrade in Frankfurt release
Results: YES: Ericsson, AT&T, Amdocs, Huawei, CMCC
Will share the recommendation with the ONAP TSC before forwarding registration request to ETSI.

Vote suggestion agreed as below in order to encourage comments before the poll:

Further enhancement will be handled after the vote.

Comments during the poll period will be dealt with after the poll in the case not breaking the model.

Significant changes will triger with strong another round of poll.(Kevin later help to edit offline and review again next week)

Ask Modeling leads to issue a final call for comments at least one week prior to requesting an email poll for consensus.

1 - A "final call for comments" will be issued by the subteam lead for a given contribution within a modeling subteam, and socialized via subteam call, modeling email list, and at the weekly modeling subcommittee meeting at least one week prior to requesting an email poll for consensus. Also update the Modeling Current Activity Status wiki page accordingly.

2 - If there are no unresolved comments at the end of the "final call for comments" period , a consensus poll will be called.

3 - During the consensus poll period, valid responses are "yes" to accept the contribution or "no" to not accept.

a - Any comments during the polling period will be considered after the poll as a further enhancement (i.e. backlog for the next iteration of the model development). However, minor comments such as typos can be applied to the model during polling consideration.

Reasoning for the above: A more efficient process, and assuring that what a company has voted on is not being changed during the voting process.

Use the established wiki page for capturing modeling current activity status.

Also refer to Approved ONAP Model Governance

Integrate Glossary Provided by Modeling Subcommittee

Jira Legacy

server	System Jira
serverId	4733707d-2057-3a0f-ae5e-4fd8aff50176
key	DOC-154

Review: The glossary Glossary of modeling subcommitteeModeling Subcommittee
Explore using the approved information model as a basis for the Glossary. Can GenDoc be used to create a Glossary based on IM Class Descriptions?

Review: El Alto Release Key Updates for Modeling (Xu Yang)

5

Resource IM report

Xu Yang

Kevin Scaggs

ONAP R6 Resource IM Call 2019-10-14

Discussed Modeling Process, Licence Management, and Glossary

Licence management model is consider mature and subteam will issue the final call for comments.

5

Service IM report

guochuyi

ONAP Service IM Minutes 20191009