Date
Attendees
- Andrea Mazzini
- Bernd Zeuner
- Italo Busi (Represents ITU-T Q14/15)
- Xiang YUN
- Nigel Davis
Apology
Agenda
- Administrative
- Call plan (schedule, leader)
- Review IISOMI Action Items due/done
- Review minutes from 2023-03-10 IISOMI Meeting Minutes
- AOB
Discussion items
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Admin: Call plan | All | Leader: Bernd; (Not available: Kam, Scott) Note: Meeting starts one hour earlier for people in Europe Cancelled: (Not available: Nigel, Kam) Cancelled: (Not available: Nigel, Scott, Italo) – IETF 116 Week Cancelled: (UK and Germany public holiday) Leader: Kam; (Not available: Nigel) Cancelled: ITU-T SG15 meeting Cancelled: ITU-T SG15 meeting Leader: Andrea; (Not available: Italo) Leader: Nigel; (Not available:) |
| 10 min | Action items due/done | All | |
| 15 min | Review minutes from last meeting: 2023-03-10 IISOMI Meeting Minutes | All | Done |
| 30 min | General Document Versioning | All | Meanwhile 4 levels of versioning are maintained on the wiki; e.g., v1.3.04.docx plus attachment versions for the Modelling Guidelines. These are too many!
Last published version is TR-514 v1.3-info and next published version should be v1.4. Proposal (from Italo): v1.3-next + the wiki versioning of the document. Check next meeting the guideline documents (go through open action items and discussion item outcomes if they have been converted into guidelines) and decide if it is worth to publish a new version. Question: What will be the process to publis another version of the document? Talk to Lyndon. |
| 0 min | AOB | none |
Action items
Overview
Content Tools
Activity