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Date

13 December 2018

Attendees

Goals

  • Administrative (15 min)
    • Weekly conference call schedule
    • Reorg of IISOMI sub-teams
    • Liaison
  • Dec F2F Meeting Recap
  • Dec F2F Meeting action items follow up
  • v1.5 & v2.0 work items

Discussion Items

TimeItemWhoNotes
IM-DAdministrativeKam / Nigel
  • Consolidated weekly conference call schedule
    • Tuesday IM-B/C (09:00 - 11:00 US Eastern Time): TAPI calls
    • Wednesday IM-H (08:00 - 09:00 US Eastern Time): IISOMI Infrastructure & UML-YANG Mapping calls
    • Thursday IM-D/E (06:00 - 07:00 and 08:00 - 09:00 US Eastern Time): OIMT calls. No more IM-F
    • No more OT-IM Tuesday IM-A call. OT-IM topics will be discussed in OIMT IM-D/E (preferred) or TAPI IM-B/C (if needed).
    • No more IISOMI IM-G Friday call.
    • Wireless Transport (WT) are welcome to join the TAPI and/or OIMT calls to discuss WT related topics.
  • Year-end 2018 holiday season call schedule:
   
   
  • Incoming Liaison received
    • From ITU-D SG1 (October 22, 2018): SG1RGQ/108: ITU-D Study Group 1 Question 1/1 to Open Networking Foundation (ONF) on collaboration on SDN
  • Outgoing Liaison sent
  • Draft outgoing Liaison for review: oimt2018.KL.010.00_Draft_to_SG15_&_MEF_on ONF TR-512 v1.4-info
    • To ITU-T SG15 Question 14/15 and MEF (aim to send on December 20, 2018): To share TR-512 v1.4 with MEF and ITU-T
    • Action item - all: Provide review comment by end of day Dec. 20
  • Joint ITU-T SG-15 Q14 IM/DM coordination, in particular IEEE 802.1 CFM YANG/UML and G.8052.1
 

Dec F2F Meeting Recap

 
 

Dec F2F Meeting action items follow up

 
  • See 2018-12-03~07 OIMT & OTCC Joint Interim Meeting Notes
    • Action item 2.3: Input for TAPI
    • Action item 2.5: ND to follow up off line
    • Action item 3.1: Schedule time for discussion
    • Action item 3.2: Review the acton items again
    • Schedule January 10 IM-E call for discussing the TAPI Equipment model, send reminder to TAPI & Karthik
    • Schedule January 17 IM-E call for LLDP discussion
 v1.5 & v2.0 work items 
  • Work item 55 (TOSCA Profile) updated per action items 1.1.a,c,d,c of the F2F meeting minutes
  • New work item 56 (Simplified Spec Model) created per action items 2.2 of the F2F meeting minutes
  • See update spreadsheet of work items: oimt2018.KL.001.12_oimt-work-items.xlsx
IM-E  Cancelled

Action Items