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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 31 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) YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) 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)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) DETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) TABLED: 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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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:20160331T042232Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160331T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160331T133000 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:20160331T042232Z 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. 24: pending\n ** Thanks to John Crandall for scribing\n\nWelcome/introduct new TC members\n* New mem bers: expect a delay\, but you will be added to this list wi thin a couple weeks of joining of the TC\n* IMPORTANT!! JOIN ING TC SUBGROUPS: Information can be found at: https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201601 /msg00030.html\n\n* Informal co-chair remarks and notables \ n* Other News from TC members?\n\n \n\nInteroperability Subc ommittee Report (Chair: Luc Boutier) \n* JOIN https://www.oa sis-open.org/committees/tc_home.php?wg_abbrev=tosca-interop( remember to remind your OASIS Primary Representative to appr ove afterwards)\n* IMPORTANT: TC Members are still invited t o self-nominate for the role of Co-Chair or Vice Chair\n* 20 16-03-02: Minutes https://www.oasis-open.org/committees/docu ment.php?document_id=57667&wg_abbrev=tosca\n* 2016-03-02: Sl ides used during meeting https://www.oasis-open.org/committe es/document.php?document_id=57668&wg_abbrev=tosca\n* 2016-03 -02: https://www.oasis-open.org/apps/org/workgroup/tosca/dow nload.php/57411/TOSCA_Conformance_document_draft02.docx (dra ft 02)\n\nNOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)\n\nYAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201407/msg00007.h tml\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (G eneral suggestions/Questions -- Alternate encodings Service Templates\, e.g.\, YAML/JSON and Simple Profile)\n* Older ht tp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Mo del Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http://tools.oasis-open.org/issues/browse/TOSCA -275 - This issue related to group activities\, questions an d suggestions from TC members\, etc.\n* Minutes from 2016-03 -23 meeting: https://www.oasis-open.org/committees/document .php?document_id=57810&wg_abbrev=tosca\n\nAd Hoc on NFV - Ne twork Function Virtualization (lead: Shitao Li)\n* https://i ssues.oasis-open.org/browse/TOSCA-221 - Questions or suggest ions for the group\, general discussion\, etc.\n* 2016-03-21 Meeting Notes: https://www.oasis-open.org/committees/docum ent.php?document_id=57788&wg_abbrev=tosca\n* Upcoming ETSI N FV Multi-SDO event in June\n* NOTE: Latest TC-approved miles tone (approved a WD as CSD03 on 2016-03-17)! See spec https: //www.oasis-open.org/committees/document.php?document_id=576 71&wg_abbrev=tosca. \n\nTechnical Marketing & Education Ad H oc (co-leaders: Lowell Higley and Jeremy Hess)\n* https://to ols.oasis-open.org/issues/browse/TOSCA-131 - This issue rela ted to all such activities\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi 290IHxdi459v\n* REPORT: http://opennetsummit.org/\, to be he ld on March 14-17 in Santa Clara\, CA\n* PROBABLE MOTION to approve final editorial versions of slides used at the confe rence \n** Proposed https://www.oasis-open.org/apps/org/work group/tosca/email/archives/201603/msg00001.html and TC confe rence speakers (Sivan Barzily\, Chris Lauwers\, and Derek Pa lma) \n* Minutes from 2016-03-29 meeting: https://www.oasis -open.org/committees/document.php?document_id=57826&wg_abbre v=tosca\n\n \n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/issues/ browse/TOSCA-174 - This issue related to group activities\, questions and suggestions from TC members\, etc.\n\nDETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and S aji Thoppil)\n* https://issues.oasis-open.org/browse/TOSCA-2 16 - This issue related to general group activities\, questi ons and suggestions from TC members\, etc. \n\nTABLED: Ad Ho c on Network Features ()\n* https://tools.oasis-open.org/iss ues/browse/TOSCA-173 - This issue related to general group a ctivities\, questions and suggestions from TC members\, etc. \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC W ORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\nNe wly-Introduced Issues -- Brief Introduction by Issue Reporte r\, Q&A\, and Identifying any Interested Parties To Help\, e tc.\n* https://issues.oasis-open.org/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributio ns/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/br owse/TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luca (8 Sept)\n* https://issues.oasis-ope n.org/browse/TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n* https://issues.oasis-open.org/browse/TOSC A-278 (Complex Compute + Docker + Network + Apache + MySQL U se case) - Luca (9 Sept)\n* https://issues.oasis-open.org/br owse/TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)\n* https://issues.oasis-open.org /browse/TOSCA-281 (Support for mapping a hierarchy of SW com ponents to deployment artifacts) &ndash\; Matt (9 Mar)\n* ht tps://issues.oasis-open.org/browse/TOSCA-282 (Norm. Cap. Typ e "\;Endpoint.protocol"\; missing required=true in s chema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-o pen.org/browse/TOSCA-283 (Norm. Cap. Type "\;Endpoint.in itiator"\; missing required=false in schema defn.) &ndas h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS CA-284 (PortDef example not correct) - Matt (17 Mar) \n* htt ps://issues.oasis-open.org/browse/TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar) \n* https://issues.oasis-open .org/browse/TOSCA-286 (NetworkInfo example missing '\;pro perties'\; keyname) - Matt (22 Mar) \n* https://issues.oa sis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Mat t (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-28 8 (Specification must state whether TOSCA string names are c ase sensitive or not) - Chris (23 Mar) \n* https://issues.oa sis-open.org/browse/TOSCA-289 (Invalid definition for tosca. capabilities.Compute.Container.Architecture) - Chris (28 Mar ) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Q uestions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and tim e permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. N aturally\, any TC member can create or comment on a JIRA iss ue. Upload related documents to the OASIS website (please ad d links to the uploaded document 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: C atch-all for All Editorial Suggestions That Do NOT Change Se mantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDE R: While a general approach can be decided by motion\, speci fic proposals and contributions need to be JIRA issue\nGroup : OASIS Topology and Orchestration Specification for Cloud A pplications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41770 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41770 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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