START RECORDING

 5

Co-chair

@Hui Deng

@Andy Mayer

Welcome and Plan

Summary of December event.

January Face to Face (F2F)

Meeting Wed morning at F2F

 5

 Resource IM report

@Xu Yang

PNFD Update;

new VNFD requirements: check alignment with IFA Spec

Abstract NF

Next meeting until week of Jan 7

 5

 Service IM report

@Lingli Deng

@LIN MENG

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

@Anatoly Katzman

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 )

10

Vote 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

Presented to TSC and PLT

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

Proposed M2 M3 Checklist for Modeling

@Andy Mayer

Proposed M3 Checklist modeling updates discussionj

Proposed M2 Checklist modeling updates discussion

Presented to TSC and PLT

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

 how JIRA related to projects

 @Hui Deng

@Gildas Lanilis Gmail

Presented to TSC and PLT

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

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TOSCA Task Force (Update)

@Alex Vul

Face to Face topic (wed AM)

-

JIRA for tracking tasks update

ONAP R4 Modeling working space

@Hui Deng

@Michela Bevilacqua

Next Time

 -

Modeling Current Activity Status related to JIRA

@Xu Yang

Next Time