General Information:

  • Date and Time: 2020, Feb 3rd, 10pm~11pm Beijing Time, 9am~10am US Eastern
  • Meeting Room: https://zoom.us/j/645982535
  • Meeting Recording:  
  • Meeting Chat Log:  

Agenda:

  • Agenda bashing - 5 minutes
    • VES update
    • PNF instance model
    • modeling glossary
  • Modeling Process discussion - 20 minutes
  • Model Proposals - 30 minutes
    • allotted resource
    • license management

Material:

Minutes:

  • Agenda bashing:
    • VES update
      • somebody has taken the work for the VES spec
    • PNF instance model
      • there's a bug report, fixed (root model is corrupted, while sub model is fine)
      • will contact AAI for the latest UML models (whether the description issue is fixed)
    • modeling glossary
      • no updates except for the gendoc template update
  • Modeling Process Discussion
    • continue M3 process discussion:
      • modeling process is in good shape:
        • main work includes: release model refinement, continue work in progress, take decisions for future work, handle documentation only models and do the M3 checklist
      • continue on arc/use case engagement:
        • use case
          • API and DM freeze
          • would negotiate with modeling S/C for the data model changes that may impact IM
          • the modeling team would work on the potential changes for the IM
          • use case lead would inform modeling S/C for final comments and review for the data model
          • use case lead would trigger a poll for the DM
  • Model Proposals
    • allotted resource
      • Kevin has done some update
      • Kevin plan to update some temparory classes this week
    • license management
      • no updates yet, planned this week
  • AP:
    • ask Andy about the plan for VES/allotted resource and license model proposals after Kevin's retirement
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