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Subject: Modified: TOSCA TC Regular Meeting (2016)


Event Title: TOSCA TC Regular Meeting (2016)

Date: Thursday, 17 March 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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).

 

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:
TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes

* Mar. 3: https://www.oasis-open.org/committees/document.php?document_id=57697&wg_abbrev=tosca
 ** Thanks to Peter Gibbels for scribing

Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Dr. Yinben Xia from Huawei Technologies Co., Ltd., and Ms. xuewei wang from Huawei Technologies Co., Ltd.
* New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html

* Informal co-chair remarks and notables 
* Other News from TC members?

 

Interoperability Subcommittee Report (Chair: Luc Boutier) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-03-02: Minutes https://www.oasis-open.org/committees/document.php?document_id=57667&wg_abbrev=tosca
* 2016-03-02: Slides used during meeting https://www.oasis-open.org/committees/document.php?document_id=57668&wg_abbrev=tosca
* 2016-03-02: Conformance doc (draft 02)


NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)

Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* REPORT: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA
** Proposed conference abstracts and TC conference speakers (Sivan Barzily, Chris Lauwers, and Derek Palma) 
* Minutes from 2016-03-1 meeting:  https://www.oasis-open.org/committees/document.php?document_id=57670&wg_abbrev=tosca

 

DETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

 

YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) 
See explanation of OASIS document types and typical cadence
TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
* Older v1.0 OASIS Standard documents

 

Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) 
TOSCA-275 - This issue related to group activities, questions and suggestions from TC members, etc.
* Minutes from 2016-03-09 meeting:  https://www.oasis-open.org/committees/document.php?document_id=57714&wg_abbrev=tosca

 

UPDATE TO PRESENTATION: Carrier SDN Service Orchestration/Composition requirements (Mr. Fengkai Li)
* See UPDATED presentation posted at:  https://www.oasis-open.org/committees/document.php?document_id=57738&wg_abbrev=tosca

 

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-02-29 Meeting Notes:  https://www.oasis-open.org/committees/document.php?document_id=57662&wg_abbrev=tosca
NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec here

 

Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) 

TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.

 

ON HOLD: Ad Hoc on Network Features ()
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

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.
TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)
TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luca (8 Sept)
TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) 
TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)
* TOSCA-281 (Support for mapping a hierarchy of SW components to deployment artifacts) – Matt (9 Mar)
* TOSCA-282 (Norm. Cap. Type "Endpoint.protocol" missing required=true in schema defn.) – Matt (9 Mar)
* TOSCA-283 (Norm. Cap. Type "Endpoint.initiator" missing required=false in schema defn.) – Matt (9 Mar)

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
NOTE: 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 documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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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Attachment: ical_41768.ics
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SEQUENCE:6
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:20160317T053354Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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* Mar. 3: https://www.oasis-open.org/committees
 /document.php?document_id=57615&wg_abbrev=tosca\n ** Thanks 
 to Peter Gibbels for scribing\n\nPlease welcome new TC membe
 rs: Mr. Ganesh Janakiraman from CA Technologies\, Dr. Yinben
  Xia from Huawei Technologies Co.\, Ltd.\, and Ms. xuewei wa
 ng from Huawei Technologies Co.\, Ltd.\n* New members: expec
 t a delay\, but you will be added to this list within a coup
 le weeks of joining of the TC\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\n* Informal co-chair remarks and notables \n* Other Ne
 ws from TC members?\n\n \n\nInteroperability Subcommittee Re
 port (Chair: Luc Boutier) \n* JOIN https://www.oasis-open.or
 g/committees/tc_home.php?wg_abbrev=tosca-interop(remember to
  remind your OASIS Primary Representative to approve afterwa
 rds)\n* IMPORTANT: TC Members are still invited to self-nomi
 nate for the role of Co-Chair or Vice Chair\n* 2016-03-02: M
 inutes https://www.oasis-open.org/committees/document.php?do
 cument_id=57667&wg_abbrev=tosca\n* 2016-03-02: Slides used d
 uring meeting https://www.oasis-open.org/committees/document
 .php?document_id=57668&wg_abbrev=tosca\n* 2016-03-02: https:
 //www.oasis-open.org/apps/org/workgroup/tosca/download.php/5
 7411/TOSCA_Conformance_document_draft02.docx (draft 02)\n\nN
 OTE: Ad Hoc Reports (Exact Order to be Determined During Mee
 ting by Co-Chairs)\n\nTechnical Marketing & Education Ad Hoc
  (co-leaders: Lowell Higley and Jeremy Hess)\n* https://tool
 s.oasis-open.org/issues/browse/TOSCA-131 - This issue relate
 d to all such activities\, questions and suggestions from TC
  members\, etc.\n** All current TC approved videos at the ht
 tps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi29
 0IHxdi459v\n* REPORT: http://opennetsummit.org/\, to be held
  on March 14-17 in Santa Clara\, CA\n** Proposed https://www
 .oasis-open.org/apps/org/workgroup/tosca/email/archives/2016
 03/msg00001.html and TC conference speakers (Sivan Barzily\,
  Chris Lauwers\, and Derek Palma) \n* Minutes from 2016-03-1
  meeting:  https://www.oasis-open.org/committees/document.ph
 p?document_id=57670&wg_abbrev=tosca\n\n \n\nDETAILED UPDATE:
  Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thop
 pil)\n* https://issues.oasis-open.org/browse/TOSCA-216 - Thi
 s issue related to general group activities\, questions and 
 suggestions from TC members\, etc. \n\n \n\nYAML Simple Prof
 ile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://www.o
 asis-open.org/apps/org/workgroup/tosca/email/archives/201407
 /msg00007.html\n* https://tools.oasis-open.org/issues/browse
 /TOSCA-7 (General suggestions/Questions -- Alternate encodin
 gs Service Templates\, e.g.\, YAML/JSON and Simple Profile)\
 n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n
  \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzilay
  and Alessandro Rossini) \n* http://tools.oasis-open.org/iss
 ues/browse/TOSCA-275 - This issue related to group activitie
 s\, questions and suggestions from TC members\, etc.\n* Minu
 tes from 2016-03-09 meeting:  https://www.oasis-open.org/com
 mittees/document.php?document_id=57714&wg_abbrev=tosca\n\n \
 n\nUPDATE TO PRESENTATION: Carrier SDN Service Orchestration
 /Composition requirements (Mr. Fengkai Li)\n* See UPDATED pr
 esentation posted at:  https://www.oasis-open.org/committees
 /document.php?document_id=57738&wg_abbrev=tosca\n\n \n\nAd H
 oc on NFV - Network Function Virtualization (lead: Shitao Li
 )\n* https://issues.oasis-open.org/browse/TOSCA-221 - Questi
 ons or suggestions for the group\, general discussion\, etc.
 \n* 2016-02-29 Meeting Notes:  https://www.oasis-open.org/co
 mmittees/document.php?document_id=57662&wg_abbrev=tosca\n* N
 OTE: Latest TC-approved milestone (CSD02) published on 1 Oct
  2015! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v
 1.0/csd02/tosca-nfv-v1.0-csd02.pdf. \n\n \n\nAd Hoc on Conta
 iner Support\, e.g.\, Docker (lead: Hemal Surti) \n\n* https
 ://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue
  related to group activities\, questions and suggestions fro
 m TC members\, etc.\n\n \n\nON HOLD: Ad Hoc on Network Featu
 res ()\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 73 - This issue related to general group activities\, questi
 ons and suggestions from TC members\, etc.\n\nNOTE: ADDITION
 AL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSIO
 N AND COORDINATION\, TIME PERMITTING\n\nNewly-Introduced Iss
 ues -- Brief Introduction by Issue Reporter\, Q&A\, and Iden
 tifying any Interested Parties To Help\, etc.\n* https://iss
 ues.oasis-open.org/browse/TOSCA-275 (Main Instance Model Ad 
 Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8
  Sept)\n* https://issues.oasis-open.org/browse/TOSCA-276 (F.
 5.2 tosca.nodes.network.Port is a NIC and we call it Port) -
  Luca (8 Sept)\n* https://issues.oasis-open.org/browse/TOSCA
 -277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n*
  https://issues.oasis-open.org/browse/TOSCA-278 (Complex Com
 pute + Docker + Network + Apache + MySQL Use case) - Luca (9
  Sept)\n* https://issues.oasis-open.org/browse/TOSCA-279 (Do
 cker container + Docker image dynamically generated) - Luca 
 (10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-281 
 (Support for mapping a hierarchy of SW components to deploym
 ent artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oasis
 -open.org/browse/TOSCA-282 (Norm. Cap. Type &quot\;Endpoint.
 protocol&quot\; missing required=true in schema defn.) &ndas
 h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS
 CA-283 (Norm. Cap. Type &quot\;Endpoint.initiator&quot\; mis
 sing required=false in schema defn.) &ndash\; Matt (9 Mar)\n
 \n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Quest
 ions for ALL v1.1 Documents and Deliverables \nNOTE: All the
  below issues at the discretion of the co-chairs and time pe
 rmitting. As always\, technical issues must be posted in JIR
 A issues at least 48 hours to be considered by the TC. Natur
 ally\, any TC member can create or comment on a JIRA issue. 
 Upload related documents to the OASIS website (please add li
 nks to the uploaded document in the JIRA issue). Please cont
 act the co-chairs if you have any questions or problems. \n*
  https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch
 -all for All Editorial Suggestions That Do NOT Change Semant
 ics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: W
 hile a general approach can be decided by motion\, specific 
 proposals and contributions need to be JIRA issue\n\n \nGrou
 p: OASIS Topology and Orchestration Specification for Cloud 
 Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41768
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