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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 16 March 2017, 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 (Co-Chairs: Luc Boutier and Jacques Durand) DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) DETAILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL 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_43920.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:20170316T151435Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170316T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170316T133000 SEQUENCE:8 SUMMARY:TOSCA TC Regular Meeting (2017) 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:20170316T151435Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@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 (continues to solicit volunteers for f uture meetings\, as needed)\nReview/approve draft proposed a genda\nReview/approve draft minutes\n* February 23: https:// www.oasis-open.org/committees/document.php?document_id=60114 &wg_abbrev=tosca\n** Thanks to Karsten Beins for scribing\n\ n\nWelcome to recently joined TC Members and Observers: Fabi an Glaser from University of Gottingen (Member)\, Dr. Cihan Tunc from NIST (Member)\, Erick Hasegawa from ServiceNow (Ob server)\, and Mr. Arthur Berezin from GigaSpaces Technologie s (Member)\n\n\nCo-chair remarks\, notables\, possible motio ns\, etc.\n* Also\, other News from TC members (outside of A d Hoc group reports)?\n\n\n\nNOTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs\nSee https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20140 7/msg00007.html\n\nInteroperability Subcommittee Report (Co- Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://www .oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-inter op(remember to remind your OASIS Primary Representative to a pprove afterwards)\n* Find the latest recognized work in pro gress\, OASIS TOSCA Test Assertions v1.0 Committee Note Draf t 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test- Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n * Find the OASIS TOSCA Test Assertion Repo https://github.c om/oasis-open/tosca-test-assertions\n* * To contribute to th e Repo\, you will need to sign an individual CLA (see FAQ fo r more on individual (and optional entity) CLAs https://urld efense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.or g_resources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ &c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqH idtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-A YZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rh zriA&e=)\n* 2017-03-08 meeting notes: https://www.oasis-open .org/committees/document.php?document_id=60227&wg_abbrev=tos ca\n\nDETAILED REPORT: YAML Simple Profile Ad Hoc (co-leader s: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-o pen.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions from TC members)\n* 2017 -02-28 meeting notes: https://www.oasis-open.org/committees/ document.php?document_id=60158&wg_abbrev=tosca\n* 2017-02-25 : Latest v1.2 Working Draft (wd01\, rev 8\, draft 1) can be found https://www.oasis-open.org/committees/document.php?doc ument_id=60146&wg_abbrev=tosca\n* Older http://docs.oasis-op en.org/tosca/TOSCA/v1.0/os/\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* 2017- 03-16 Detailed Report to TC: https://www.oasis-open.org/comm ittees/document.php?document_id=60293&wg_abbrev=tosca\n* htt ps://issues.oasis-open.org/browse/TOSCA-221 (general group a ctivity\, and suggestions/questions/contributions from TC me mbers)\n* Latest Liaison Statement to ETSI NFV candidate (TC -approved): https://www.oasis-open.org/committees/document.p hp?document_id=58759&wg_abbrev=tosca\n* Latest Liaison State ment from ETSI NFV (informational\, not received through OAS IS official channels): look https://www.oasis-open.org/apps/ org/workgroup/tosca/email/archives/201611/msg00023.html\n* 2 017-03-08 meeting notes: pending\n* 2017-03-15 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=60294&wg_abbrev=tosca \n* NOTE: Latest TC-approved mile stone is CSD03 of 2016-03-17! See spec http://docs.oasis-ope n.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n * 2017-02-17 latest NFV working draft (WD04\, REV6) can be found https://www.oasis-open.org/committees/document.php?doc ument_id=60067&wg_abbrev=tosca. \n\n \n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higl ey)\nALL! IMPORTANT OPPORTUNITIES!\n1. Share your TOSCA news \, discuss\, and please LIKE posts in the https://www.linked in.com/groups/8505536! Join and refer people now!\n2. Post y our TOSCA articles\, blogs\, and implementations on the http s://wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Technical Mar keting & Education Ad Hoc Meeting on March 29th!\n** All cur rent TC approved videos at the https://www.youtube.com/playl ist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools .oasis-open.org/issues/browse/TOSCA-131 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n* 2017-03-01 meeting notes: https://www.oasis-open.org/c ommittees/document.php?document_id=60169&wg_abbrev=tosca\n\n \n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.org/issues/brow se/TOSCA-275 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* NOTE: See 2017-01-17 Instance Model https://www.oasis-open.org/committees/documen t.php?document_id=59833&wg_abbrev=tosca\n* 2017-03-09 meetin g notes: https://www.oasis-open.org/committees/document.php? document_id=60249&wg_abbrev=tosca\n* 2017-02-22 meeting note s: https://www.oasis-open.org/committees/document.php?docume nt_id=60108&wg_abbrev=tosca\n\nMonitoring Ad Hoc Group (co-l eaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasi s-open.org/browse/TOSCA-216 (general group activity\, and su ggestions/questions/contributions from TC members)\n\n \n\n \n\n \n\n \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME P ERMITTING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Partie s To Help\, etc.\n* https://issues.oasis-open.org/browse/TOS CA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/b rowse/TOSCA-286 (NetworkInfo example missing '\;propertie s'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-op en.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Spe cification must state whether TOSCA string names are case se nsitive or not) - Chris (23 Mar) \n* https://issues.oasis-op en.org/browse/TOSCA-289 (Invalid definition for tosca.capabi lities.Compute.Container.Architecture) - Chris (28 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Error in typ e of port in doc) - Luca (31 Mar)\n* https://issues.oasis-op en.org/browse/TOSCA-292 (Normative tosca.interfaces.relation ship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TO SCA-295 (Missing definitions for compute architectures) - Jo hn (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-29 6 (Forwarding graph examples) - John (03 Jun)\n* https://iss ues.oasis-open.org/browse/TOSCA-297 (Add Network Service Des criptor (NSD) using substitution mapping) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)\n* https ://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwardin g Graph schema) - John (03 Jun)\n* https://issues.oasis-open .org/browse/TOSCA-300 (Inconsistent specification for Interf ace Types) - Chris (13 Jun) \n* https://issues.oasis-open.or g/browse/TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://issues.oasis-open .org/browse/TOSCA-302(Missing unique requirement for propert ies) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse /TOSCA-303(Attribute status pointing to property one) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-306( Proposal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-307 (tosc a.nodes.nfv.CP: tosca.nodes.network.Port profile contains pa rmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSC A-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Network profile contains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.o asis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is requi red changes to align with IFA011 requirements) - Thinh (18 J ul)\n* https://issues.oasis-open.org/browse/TOSCA-311 (Addin g vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\nCross-cut ting Concerns\, Issues\, Suggestions\, Questions for ALL Doc uments and Deliverables \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 considered by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related docume nts to the OASIS website (please add links to the uploaded d ocument in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis- open.org/issues/browse/TOSCA-108: Catch-all for All Editoria l Suggestions That Do NOT Change Semantics\, e.g.\, spelling \, grammar\, readability\n\nREMINDER: While a general approa ch can be decided by motion\, specific proposals and contrib utions need to be JIRA issue\nGroup: OASIS Topology and Orch estration Specification for Cloud Applications (TOSCA) TC\nC reator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43920 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43920 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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