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Date

Attendees

Agenda

  • Admin
    • Action item status
  • Versioning
  • OAM draft document review (Deferred)
  • Aggregate application to LTP (ND, MS) (Deferred)
  • Overview of Control Task documentation (Deferred)
  • AOB

Discussion items

Time

Item

Who

Notes

15 minAdminAll

Action item status

  • ND presented the current view of the action items

      • 1, 4, 5 are related.
      • 7 Task Terminology can be closed. Create new action
      • Temporal: progress made. Not ready for review. Critical.
      • Clean-up LTP .. Drop to future release


50 minVersioning

#2 Review IETF/IEEE documents and CH slides and merge as appropriate into simplified spec. Action item from 2021 Sep 07-10 : OIMT Virtual Face-to-Face 


0 minAction item

Actions

Action items completed


Action items discussed


Action items re-dated 






0 minNext calls

Plan

  • Meeting planning proposal (where each meeting will deal with the corresponding actions (with the date of the meeting)):
    •  
      • Aggregate application to LTP (ND, MS)
      • Overview of Control Task documentation
      • OAM draft document review
    •   
      • Temporal draft document review
      • Equipment discussion/resolution and preparation for delivery of document
      • Validate progress and plan model and documentation development
        • Review all relevant minutes/action resolution and draft document progress against plan including
          • Streaming (T65)
          • Task (T57)
          • Equipment (T8a)
          • Temporal (T73)
          • Spec (T56)
          • OAM (T5)
          • Aggregate (T64b)
          • Views/Context (11b)
            • TR-512.A.15 (and corresponding TR-512.8)
            • This includes some aspects of controller zero trust (T78)
        • Consider progress on and plan for delivery of
          • Compute and storage (T36)
          • Media multipoint addition to .A.4 (T77)
        • Construct detailed action plan for delivery on target date  
    •  
      •  Review draft streaming document material (part of TR-512.8).
    •  
  • At each meeting we should check that we are on track for the planned items

Future calls agenda items for consideration

  • TIP/MUST papers (CH, ND)
  • Catalog / inventory storage application (CH, ND)
  • IETF work on physical inventory model (ND)
  • RBAC vs ABAC (June 2021 F2F meeting Tue 1.2 ) 
  • Finalize the write up on Multi-point Media Channel (later call) (Candidate for v1.6)
  • To recap the previous OIMT discussion on synchronization management IM (later call)
  • YANG augmenting 
  • Leo on location model

Action items

  •