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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 25 August 2016, 12:00pm to 01:30pm EDT Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S
O T H E R R E S O U R C E S TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: This meeting counts towards voter eligibility. Agenda Welcome / Roll
Interoperability Subcommittee Report (Chair: Luc Boutier) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini)
NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) TABLED: Ad Hoc on Network Features ()
Report on E3C Meeting with TOSCA Experts
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue Owner: Mr. Paul Lipton Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link |
Attachment:
ical_41791.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20160825T033200Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160825T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160825T133000 SEQUENCE:14 SUMMARY:TOSCA TC Regular Meeting (2016) LOCATION:See private email to TC members. Please contact co-chairs us ing the email address you used to register with OASIS for me eting information\, if you do not have it. LAST-MODIFIED:20160825T033200Z ORGANIZER:workgroup_mailer@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A T R O O M\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive meetings loses his or her voting rights at the end of the second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliv erable proposals and issues be in the form of JIRA issues an d will only be voted upon after 1 week. Issues can be discus sed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch air appoints a scribe (solicits volunteers for future meetin gs)\nReview/approve draft proposed agenda\nReview/approve dr aft minutes\n* August 04: https://www.oasis-open.org/committ ees/document.php?document_id=58670&wg_abbrev=tosca\n** Thank s to Luc Boutier for scribing\n* IMPORTANT!! JOINING TC SUBG ROUPS: Information can be found at: https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201601/msg00030.h tml\n\nNew TC Members and Observers: Steve Baillargeon from Ericsson (Observer)\, Roni Dover from Quali (Member)\, Edan Evantal from Quali (Observer)\, and Dr. Julien Maisonneuve f rom Alcatel-Lucent (Observer)\n\nCo-chair remarks\, notables \, possible motions\, etc.\n* Other News from TC members (ou tside of Ad Hoc group reports)?\n\n \n\nInteroperability Sub committee Report (Chair: Luc Boutier) \nNote: Group is now m eeting on a monthly basis while test assertions are gathered offline\n* JOIN https://www.oasis-open.org/committees/tc_ho me.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwards)\n* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exact O rder to be Determined During Meeting by Co-Chairs)\nSee http s://www.oasis-open.org/apps/org/workgroup/tosca/email/archiv es/201407/msg00007.html\n\nTechnical Marketing & Education A d Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* https:/ /tools.oasis-open.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contributions from TC members)\n** All current TC approved videos at the https://w ww.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi4 59v\n* 2016-08-02 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=58638&wg_abbrev=tosca\n* IMPORTANT: Call for Information on implementations\, papers \, and other resources (see email https://www.oasis-open.org /apps/org/workgroup/tosca/email/archives/201608/msg00022.htm l)\n \n\nInstance Model Ad Hoc Group (Co-leaders: Noa Kuperb erg and Alessandro Rossini) \n* http://tools.oasis-open.org/ issues/browse/TOSCA-275 (general group activity\, and sugges tions/questions/contributions from TC members)\n* 2016-07-06 meeting notes: https://www.oasis-open.org/committees/docume nt.php?document_id=58458&wg_abbrev=tosca\n\n \n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* http s://issues.oasis-open.org/browse/TOSCA-221 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n* IMPORTANT: Draft Liaison Statement for TC review/ap proval: https://www.oasis-open.org/committees/document.php?d ocument_id=58759&wg_abbrev=tosca\n* 2016-08-10 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=58694&wg_abbrev=tosca\n* NOTE: Latest TC-approved miles tone is CSD03 of 2016-03-17! See spec http://docs.oasis-open .org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n * NOTE: The latest NFV working draft can be found http://Lat est.\n\n \n\nYAML Simple Profile (v1.1 and v1.2) Ad Hoc (co- leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.o asis-open.org/issues/browse/TOSCA-7 (general group activity\ , and suggestions/questions/contributions from TC members)\n * NOTE: TC-approved v1.1 CSD01 can be found https://www.oasi s-open.org/committees/document.php?document_id=58439&wg_abbr ev=tosca\n* NOTE: Latest v1.2 Working Draft can be found htt ps://www.oasis-open.org/committees/document.php?document_id= 58636&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/to sca/TOSCA/v1.0/os/\n\n \n\nAd Hoc on Containers and Clusteri ng\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oas is-open.org/issues/browse/TOSCA-174 (general group activity\ , and suggestions/questions/contributions from TC members)\n * TC briefing slides from 2016-04-21: https://www.oasis-open .org/committees/document.php?document_id=57998&wg_abbrev=tos ca\n\nTABLED: Ad Hoc on Network Features ()\n* https://tools .oasis-open.org/issues/browse/TOSCA-173 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n\n \n\nReport on E3C Meeting with TOSCA Experts \n\n \n\ nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORK GROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-I ntroduced Issues -- Brief Introduction by Issue Reporter\, Q &A\, and Identifying any Interested Parties To Help\, etc.\n * https://issues.oasis-open.org/browse/TOSCA-278 (Complex Co mpute + Docker + Network + Apache + MySQL Use case) - Luca ( 9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-286 (N etworkInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSC A-287 (Substitution mappings need to allow for mapping input s/outputs to/from props/attrs) - Matt (22 Mar) \n* https://i ssues.oasis-open.org/browse/TOSCA-288 (Specification must st ate whether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSC A-289 (Invalid definition for tosca.capabilities.Compute.Con tainer.Architecture) - Chris (28 Mar) \n* https://issues.oas is-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/browse/TOSC A-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chr is (01 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-2 92 (Normative tosca.interfaces.relationship.Configure doesn& #39\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-293 (tosca.nodes. nfv.CP type has "\;IP_address"\; as an attribute) - Shitao (28 Apr)\n* https://issues.oasis-open.org/browse/TOSC A-294 (Inconsistent usage of anti_spoofing_protection CP pro perty) - Sridhar (02 Jun) \n* https://issues.oasis-open.org/ browse/TOSCA-295 (Missing definitions for compute architectu res) - John (03 Jun)\n* https://issues.oasis-open.org/browse /TOSCA-296 (Forwarding graph examples) - John (03 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-297 (Add Network Se rvice Descriptor (NSD) using substitution mapping) - John (0 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Ad d Virtual Network Function Component (VNFC)) - John (03 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)\n* https://issues.o asis-open.org/browse/TOSCA-300 (Inconsistent specification f or Interface Types) - Chris (13 Jun) \n* NOTE: 301-303 will be added later\n* https://issues.oasis-open.org/browse/TOSCA -304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 references an ou t of date ETSI specification) - Thinh (18 Jul)\n* NOTE: 305- 309 will be added later\n* https://issues.oasis-open.org/bro wse/TOSCA-310 (tosca.nodes.nfv.VDU is required changes to al ign with IFA011 requirements) - Thinh (22 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-311 (Adding vEPC NSD exampl e) - Shitao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues \, Suggestions\, Questions for ALL v1.1 Documents and Delive rables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be consi dered by the TC. Naturally\, any TC member can create or com ment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JI RA issue). Please contact the co-chairs if you have any ques tions or problems. \n* https://tools.oasis-open.org/issues/b rowse/TOSCA-108: Catch-all for All Editorial Suggestions Tha t Do NOT Change Semantics\, e.g.\, spelling\, grammar\, read ability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specifi cation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41791 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41791 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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