I wanted to set things up for the interim meeting tomorrow. To frame 
the meeting, we want to achieve two main goals: 

        1) close on requirements around a requirement to define a structure for 
IETF models and the requirements around ops state/models 

        2) discuss/debate/understand the differences between the 3 different 
solution approaches as described in draft-openconfig-netmod-opstate-01, 
draft-kwatsen-netmod-opstate, draft-wilton-netmod-opstate-yang.  While I 
understand the last two drafts are relatively new, they are there and have been 
for a time sufficient to read and ask questions on the list of the authors.   

        To this end, I’d like to steer the discussion in the direction of 
having direct questions/debate over those solutions. I’d like a representative 
author from each draft lead each of their sections.   If time still exists, I’d 
like to let Kent (speaking as co-chair), objectively compare pros/cons of each 
solution.  I understand that we allocated an hour for tomorrow. We incorrectly 
anticipated a single draft to be compared to the existing opsstate draft.  If 
we need additional time, a second meeting will be planned for hopefully next 
week, so that we can tie things off.


        This is the proposed agenda for tomorrow’s meeting.

        0) Agenda Bashing - Tom/2 min

        1) Statement from the AD:
                Please read 
http://www.ietf.org/mail-archive/web/netmod/current/msg13510.html
                
        1) Requirements - Tom/15 min
          - goal is to close on consensus (to be confirmed on list)
              on the problem statement/requirements, as described in
              draft-openconfig-netmod-opstate-01, Sections 3 & 4, and
              implied in draft-openconfig-netmod-model-structure-00
              (yes, we'll need to write them down), as well as any
              other requirements not covered by the above.
            - please come prepared to discuss and finalize these


        2) Questions/Comments about each specific draft - 15 minutes for each
                A rep for each draft (Martin?, Wilton?, Anees?)

           - to be led by a representative for each draft
              (Martin?, Wilton?, Anees?)
            - this is not intended to be a presentation of these solution
              so much as an opportunity to ask questions of the authors
              regarding any aspect of the presented solution.
            - everyone should come prepared having already read these drafts.
            - if there are no questions, we'll move on to the next draft
              right away.

        3) Compare and contrast the solutions () - rest of the time, if time 
permits. Kent (as co-chair)

            - goal is to up-level the conversation to direct comparison
              of the various solutions.


        Finally, I’d like to ask for a volunteer to take notes as well as 
someone to run the Etherpad. 


        WebEx Details:




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