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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 24 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 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) DETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li) Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess) YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) 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:20160324T033304Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160324T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160324T133000 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:20160324T033304Z 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* Mar. 17: https://www.oasis-open.org/committee s/document.php?document_id=57772&wg_abbrev=tosca\n ** Thanks to John Crandall for scribing\n\nPlease welcome new TC memb ers: Mr. Dmytro Gassanov from NetCracker\, Mr. Andrei Chekal in from NetCracker\, Mr. Ganesh Janakiraman from CA Technolo gies\, and Dr. Yinben Xia from Huawei Technologies Co.\, Ltd .\n* New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n* IMPO RTANT!! JOINING TC SUBGROUPS: Information can be found at: h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201601/msg00030.html\n\n* Informal co-chair remarks an d notables \n* Other News from TC members?\n\n \n\nInteroper ability Subcommittee Report (Chair: Luc Boutier) \n* JOIN ht tps://www.oasis-open.org/committees/tc_home.php?wg_abbrev=to sca-interop(remember to remind your OASIS Primary Representa tive to approve afterwards)\n* IMPORTANT: TC Members are sti ll invited to self-nominate for the role of Co-Chair or Vice Chair\n* 2016-03-02: Minutes https://www.oasis-open.org/com mittees/document.php?document_id=57667&wg_abbrev=tosca\n* 20 16-03-02: Slides used during meeting https://www.oasis-open. org/committees/document.php?document_id=57668&wg_abbrev=tosc a\n* 2016-03-02: https://www.oasis-open.org/apps/org/workgro up/tosca/download.php/57411/TOSCA_Conformance_document_draft 02.docx (draft 02)\n\nNOTE: Ad Hoc Reports (Exact Order to b e Determined During Meeting by Co-Chairs)\n\nDETAILED UPDATE : Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Tho ppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 - Th is issue related to general group activities\, questions and suggestions from TC members\, etc. \n\n \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Ross ini) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 - This issue related to group activities\, questions and su ggestions from TC members\, etc.\n* Minutes from 2016-03-09 meeting: https://www.oasis-open.org/committees/document.php ?document_id=57714&wg_abbrev=tosca\n\nAd Hoc on NFV - Networ k Function Virtualization (lead: Shitao Li)\n* https://issue s.oasis-open.org/browse/TOSCA-221 - Questions or suggestions for the group\, general discussion\, etc.\n* 2016-03-21 Mee ting Notes: https://www.oasis-open.org/committees/document. php?document_id=57788&wg_abbrev=tosca\n* NOTE: Latest TC-app roved milestone (approved a WD as CSD03 on 2016-03-17)! See spec https://www.oasis-open.org/committees/document.php?docu ment_id=57671&wg_abbrev=tosca. \n\nTechnical Marketing & Edu cation Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 - This issue related to all such activities\, questions and sugges tions from TC members\, etc.\n** All current TC approved vid eos at the https://www.youtube.com/playlist?list=PLaYKtNo_Bi tZXdvyNDwBi290IHxdi459v\n* REPORT: http://opennetsummit.org/ \, to be held on March 14-17 in Santa Clara\, CA\n** Propose d https://www.oasis-open.org/apps/org/workgroup/tosca/email/ archives/201603/msg00001.html and TC conference speakers (Si van Barzily\, Chris Lauwers\, and Derek Palma) \n* Minutes f rom 2016-03-1 meeting: https://www.oasis-open.org/committee s/document.php?document_id=57670&wg_abbrev=tosca\n\nYAML Sim ple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https ://www.oasis-open.org/apps/org/workgroup/tosca/email/archive s/201407/msg00007.html\n* https://tools.oasis-open.org/issue s/browse/TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates\, e.g.\, YAML/JSON and Simple P rofile)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0 /os/\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: H emal Surti) \n* https://tools.oasis-open.org/issues/browse/T OSCA-174 - This issue related to group activities\, question s and suggestions from TC members\, etc.\n\n \n\nON HOLD: Ad Hoc on Network Features ()\n* https://tools.oasis-open.org/ issues/browse/TOSCA-173 - This issue related to general grou p activities\, questions and suggestions from TC members\, e tc.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HO C WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\ nNewly-Introduced Issues -- Brief Introduction by Issue Repo rter\, Q&A\, and Identifying any Interested Parties To Help\ , etc.\n* https://issues.oasis-open.org/browse/TOSCA-275 (Ma in Instance Model Ad Hoc Issue (Use for Suggestions/Contribu tions/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org /browse/TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC a nd 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/T OSCA-278 (Complex Compute + Docker + Network + Apache + MySQ L Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org /browse/TOSCA-279 (Docker container + Docker image dynamical ly generated) - Luca (10 Sept)\n* https://issues.oasis-open. org/browse/TOSCA-281 (Support for mapping a hierarchy of SW components to deployment artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoint.protocol"\; missing required=true i n schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasi s-open.org/browse/TOSCA-283 (Norm. Cap. Type "\;Endpoint .initiator"\; missing required=false in schema defn.) &n dash\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/ TOSCA-284 (PortDef example not correct) - Matt (17 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-285 (Import gramm ar is incorrect) - Chris (18 Mar) \n\n \n\nCross-cutting Con cerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docume nts and Deliverables \nNOTE: All the below issues at the dis cretion of the co-chairs and time permitting. As always\, te chnical issues must be posted in JIRA issues at least 48 hou rs 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 docu ment in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-ope n.org/issues/browse/TOSCA-108: Catch-all for All Editorial S uggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributi ons need to be JIRA issue\nGroup: OASIS Topology and Orchest ration Specification for Cloud Applications (TOSCA) TC\nCrea tor: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41769 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41769 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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