Subject: [Supa] minutes of the SUPA call - 8/17

From: "Romascanu, Dan (Dan)" <[email-masked]>
Date: Mon, 17 Aug 2015 19:32:19 +0000

IETF activity - Note Well applies.

Note taker - Dan Romascanu

Main topic - charter proposed edits. We plan to change the proposed text from the AD only for issues judged critical, which get consensus of the participants in calls and on the mail list.

Edits and further discussions:

1.       Continue discussions on the list with Michael - check if he is happy / can live with the current definition of generic models

2.       In the list of the out of scope items: s/  The specification of a new policy language. The YANG data models are to be used with protocols such as NETCONF/RESTCONF/The specification of a new policy protocol/

3.       In the definition of work item #3: s/ These models will be designed to be generic and extensible, concrete and domain-specific/ These models will be designed to be generic and extensible, and may apply to one or to multiple management domains/

AI - Tina will update items #2 and #3 and the diff file accordingly

Discussion about whether the applicability document should be left in the deliverables list. Consensus in the call to leave it included. It's the last document in the list of milestones, if judged not necessary by the end of the process the WG may decide to drop it.

No call next week. Discussions continue on the mail list. When Benoit returns from vacation we shall have a call with him to finalize changes to the charter.