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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 03 March 2016, 12:00pm to 01:30pm EST 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: Lowell Higley and Jeremy Hess)
Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
SPECIAL PRESENTATION: Carrier SDN Service Orchestration/Compositioni requirements (Mr. Fengkai Li) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) ON HOLD: Ad Hoc on Network Features () NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
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
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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:20160303T040350Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160303T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160303T133000 SEQUENCE:5 SUMMARY:TOSCA TC Regular Meeting (2016) 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. LAST-MODIFIED:20160303T040350Z 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* Feb. 18: https://www.oasis-open.org/committee s/document.php?document_id=57615&wg_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\n\nPlease welcome new TC mem bers: Mr. Ganesh Janakiraman from CA Technologies\, Mr. Feng kai Li from Huawei Technologies Co.\, Ltd.\, Dr. Yinben Xia from Huawei Technologies Co.\, Ltd.\, Ms. xuewei wang from H uawei Technologies Co.\, Ltd.\, and Ms. Ban Al-Bakri from Hu awei Technologies Co.\, Ltd.\n* New members: expect a delay\ , but you will be added to this list within a couple weeks o f joining of the TC\n* IMPORTANT!! JOINING TC SUBGROUPS: Inf ormation can be found at: https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201601/msg00030.html\n\n* I nformal co-chair remarks and notables \n* Other News from TC members?\n\n \n\nInteroperability Subcommittee Report (Chai r: Luc Boutier) \n* JOIN https://www.oasis-open.org/committe es/tc_home.php?wg_abbrev=tosca-interop(remember to remind yo ur OASIS Primary Representative to approve afterwards)\n* IM PORTANT: TC Members are still invited to self-nominate for t he role of Co-Chair or Vice Chair\n* 2016-03-02: Minutes htt ps://www.oasis-open.org/committees/document.php?document_id= 57667&wg_abbrev=tosca\n* 2016-03-02: Slides used during meet ing https://www.oasis-open.org/committees/document.php?docum ent_id=57668&wg_abbrev=tosca\n* 2016-03-02: https://www.oasi s-open.org/apps/org/workgroup/tosca/download.php/57411/TOSCA _Conformance_document_draft02.docx (draft 02)\n\nNOTE: Ad Ho c Reports (Exact Order to be Determined During Meeting by Co -Chairs)\n\nTechnical Marketing & Education Ad Hoc (co-leade rs: Lowell Higley and Jeremy Hess)\n* https://tools.oasis-op en.org/issues/browse/TOSCA-131 - This issue related to all s uch activities\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www. youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v \n* Next planned TC opportunity: http://opennetsummit.org/\, to be held on March 14-17 in Santa Clara\, CA (please promo te our sessions!)\n** Proposed https://www.oasis-open.org/ap ps/org/workgroup/tosca/email/archives/201603/msg00001.html a nd TC conference speakers (Sivan Barzily\, Chris Lauwers\, a nd Derek Palma) \n* Minutes from 2016-02-16 meeting: https:/ /www.oasis-open.org/committees/document.php?document_id=5753 8&wg_abbrev=tosca\n\n \n\nAd Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.o rg/browse/TOSCA-216 - This issue related to general group ac tivities\, questions and suggestions from TC members\, etc. \n\n \n\nSPECIAL PRESENTATION: Carrier SDN Service Orchestra tion/Compositioni requirements (Mr. Fengkai Li)\n* See prese ntation posted at: https://www.oasis-open.org/committees/doc ument.php?document_id=57655&wg_abbrev=tosca\n \n\nInstance M odel Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http://tools.oasis-open.org/issues/browse/TOSC A-275 - This issue related to group activities\, questions a nd suggestions from TC members\, etc.\n* Minutes from 2016-0 1-13 meeting: https://www.oasis-open.org/committees/document .php?document_id=57383&wg_abbrev=tosca\n\n \n\nYAML Simple P rofile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://ww w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201 407/msg00007.html\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-7 (General suggestions/Questions -- Alternate enco dings Service Templates\, e.g.\, YAML/JSON and Simple Profil e)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\ n\n \n\nAd Hoc on NFV - Network Function Virtualization (lea d: Shitao Li)\n* https://issues.oasis-open.org/browse/TOSCA- 221 - Questions or suggestions for the group\, general discu ssion\, etc.\n* 2016-01-25 Notes: https://www.oasis-open.org /committees/document.php?document_id=57402&wg_abbrev=tosca\n * NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec http://docs.oasis-open.org/tosca/tosca-nf v/v1.0/csd02/tosca-nfv-v1.0-csd02.pdf. \n\n \n\nAd Hoc on Co ntainer Support\, e.g.\, Docker (lead: Hemal Surti) \n* http s://tools.oasis-open.org/issues/browse/TOSCA-174 - This issu e related to group activities\, questions and suggestions fr om TC members\, etc.\n\nON HOLD: Ad Hoc on Network Features ()\n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - This issue related to general group activities\, questions and suggestions from TC members\, etc.\n\nNOTE: ADDITIONAL T IME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AN D COORDINATION\, TIME PERMITTING\n\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identify ing any Interested Parties To Help\, etc.\n* https://issues. oasis-open.org/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sep t)\n* https://issues.oasis-open.org/browse/TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luc a (8 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n* htt ps://issues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sep t)\n* https://issues.oasis-open.org/browse/TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)\n \n\n \n\nCross-cutting Concerns\, Issues\, Suggestio ns\, Questions for ALL v1.1 Documents and Deliverables \nNOT E: All the below issues at the discretion of the co-chairs a nd time permitting. As always\, technical issues must be pos ted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JI RA issue. Upload related documents to the OASIS website (ple ase add links to the uploaded document in the JIRA issue). P lease contact the co-chairs if you have any questions or pro blems. \n* https://tools.oasis-open.org/issues/browse/TOSCA- 108: Catch-all for All Editorial Suggestions That Do NOT Cha nge Semantics\, e.g.\, spelling\, grammar\, readability\n\nR EMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\ nGroup: OASIS Topology and Orchestration Specification for C loud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41766 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41766 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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