General Information:

Agenda:

  • Agenda bashing - 5 minutes
    • items for checking:
      • ves spec
      • allotted resource
  • PNF instance model - 5 minutes
  • Modeling Glossary update - 10 minutes
  • Modeling Process discussion - 35 minutes

Material:

Minutes:

  • Agenda bashing:
    • ves spec update:
      • check again next week
    • allotted resource:
      • AP: would call for final comments
    • meeting record:
      • AP: Xu will check with LFN on the account issue
    • check attendee's availability for the following weeks:
      • proposal: Dec 23 - Jan 5 would not do any formal changes to the models
  • Discussed items:
    • PNF instance model:
      • would update later
    • Modeling Glossary:
    • Modeling Process discussion:
      • continue working on the M2 milestone process
        • suggest U/C teams which have data model work to reserve a time slot in the modeling subcommittee call to present the changes and seek advices
        • how to socialize the clean model (suggest to have a presentation/discussion on the U/C or U/C realization call)
        • also need to socialize with PTLs (however, currently the PTL call is overlapped with IM call), perhaps notice them by email or have joint call
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