Time | Item | Who | Notes |
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IM-D | Admin: Ottawa meeting | | - Not covered in detail.
- Nigel noted that he will now not be able to travel due to personal reasons.
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| Admin: Liaison attachments | | |
| V1.4 topics | | - Photonic model update (Nigel)
- Nigel ran through the liaised document emphasizing that this was essentially a collection of the work already discussed along with some explanatory text.
- There were some concerns about the use of the LTP and a suggestion that perhaps this should be PC. Nigel emphasized that this was a familiar way of modelling networking that would ease migration and that in this work the underlying pattern of Component-System has been further emphasized.
- It was suggested that overlaying real parameters would help
- Action: Nigel: Add parameters to the photonic model
- Action: Nigel: Nigel to set out the model and to explore the representation in PC form
- ControlConstruct model tidy up and update (Nigel)
- Nigel ran through the liaised document briefly and showed various updates. A key addition is the view of control, processing and forwarding together in one diagram that emphasizes the common patterns

- Software model (Chris, Nigel)
- Equipment (Nigel) - Deferred to IM-E
|
IM-E | Admin | | - Plan for December 3 - 7 Meeting
- Tuesday/Wednesday/Thursday: Most of the time will be one room (OIMT & OTCC joint)
- Anything to demo? Suggestion:
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| | | - Rough plan for 2019
- 1Q (February or March 18-22) in Darmstadt, Germany (Middle Hemisphere), host by DT (To be confirmed)
- 2Q in Asia (China, Japan), need host
- 3Q in Australia (Weather in September in Australia will be fine) Host: Cisco (Chris),
- 4Q in California, co-located with ONF "CONNECT 2019" workday
|
| | | - Progress of ONF URN NID
- Kam & Scott will work on the draft for applying the root node NID from IANA
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| TAPI | | - Equipment model for TAPI
- Access Group: Group of pins
- It is the most abstract part of the equipment model, above it is functional. At the boundary of physical and functional, it is physical
- Cable is a bunch of strands, has length, has connectors (can have more than one connector at a cable end); cable is out side plant
- A strand is a single fiber (or copper wire), has length, has type;
- Strand (strand span)
- Pin, Pin Group


|
| Wireless Transport | | Not discussed |
IM-F | TR-512 v1.4 | Nigel | - ControlConstruct model tidy up and update
- No update until this morning,
|
| | Nigel | - Photonic model update
- Nigel is updating to add the "Strand" object class, Cable bundles Strand, Strand has serial component strands,

|
| | Nigel | - Software model
- Chris and Nigel had discussion earlier this week, some twist, Nigel regenerated the document, Chris will review; should be ready by end of May
|
| | | - Lifecycle updates – State transition review
- Not discussed (too few people in the call), plan for May 31st in IM-D or IM-E
|