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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
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. 24: pending
 ** Thanks to John Crandall for scribing

Welcome/introduct new TC members
* 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)

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 2016-03-23 meeting:  https://www.oasis-open.org/committees/document.php?document_id=57810&wg_abbrev=tosca

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-03-21 Meeting Notes:  https://www.oasis-open.org/committees/document.php?document_id=57788&wg_abbrev=tosca
* Upcoming ETSI NFV Multi-SDO event in June
NOTE: Latest TC-approved milestone (approved a WD as CSD03 on 2016-03-17)! See spec here

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
* PROBABLE MOTION to approve final editorial versions of slides used at the conference 
** Proposed conference abstracts and TC conference speakers (Sivan Barzily, Chris Lauwers, and Derek Palma) 
* Minutes from 2016-03-29 meeting:  https://www.oasis-open.org/committees/document.php?document_id=57826&wg_abbrev=tosca

 

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.

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. 

TABLED: 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)
TOSCA-284 (PortDef example not correct) - Matt (17 Mar) 
TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar) 
* TOSCA-286 (NetworkInfo example missing 'properties' keyname) - Matt (22 Mar) 
* TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) 
* TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) 
* TOSCA-289 (Invalid definition for tosca.capabilities.Compute.Container.Architecture) - Chris (28 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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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 &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. 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 &quot\;Endpoint.protocol&quot\; missing required=true in s
 chema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-o
 pen.org/browse/TOSCA-283 (Norm. Cap. Type &quot\;Endpoint.in
 itiator&quot\; 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 &#39\;pro
 perties&#39\; 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
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