Meeting Info:
Zoom Meeting Link: https://zoom.us/j/137904496
International numbers available: https://zoom.us/zoomconference?m=mi-ad1sMLWlXByAKLio5vDnd9JYqUR_a
| 2018 Modeling Subcommittee Recordings |
|---|
Duration 60 minutes
| Duration | Agenda Item | Requested by | Notes / Links |
|---|---|---|---|
| START RECORDING | |||
| 5 | Co-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 ) | |
| 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 | Presented to TSC and PLT Present at F2F, then to TSC for approval for inclusion into the checklist | ||
| - | TOSCA Task Force (Update) | Face to Face topic (wed AM) | |
- | JIRA for tracking tasks update | Next Time | |
| - | Modeling Current Activity Status related to JIRA | Next Time | |
Agreement on ??
ACTION ITEMS: