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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 21 April 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) Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
DETAILED REPORT: Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) 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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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:20160421T040922Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160421T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160421T133000 SEQUENCE:7 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:20160421T040922Z 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* April 14: https://www.oasis-open.org/committe es/document.php?document_id=57994&wg_abbrev=tosca\n ** Thank s to Luca Gioppo for scribing\n\n\nWelcome/introduct new TC members: Ms. Noa Kuperberg from GigaSpaces Technologies \n* New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n* IMPORTANT !! JOINING TC SUBGROUPS: Information can be found at: https: //www.oasis-open.org/apps/org/workgroup/tosca/email/archives /201601/msg00030.html\n\n* Informal co-chair remarks and not ables \n* Other News from TC members?\n\n \n\nInteroperabili ty Subcommittee Report (Chair: Luc Boutier) \n* JOIN https:/ /www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-i nterop(remember to remind your OASIS Primary Representative to approve afterwards)\n* IMPORTANT: TC Members are still in vited to self-nominate for the role of Co-Chair or Vice Chai r\n* 2016-04-12: Minutes pending \n\nNOTE: Ad Hoc Reports (E xact Order to be Determined During Meeting by Co-Chairs)\n\n Technical Marketing & Education Ad Hoc (co-leaders: Lowell H igley and Jeremy Hess)\n* https://tools.oasis-open.org/issue s/browse/TOSCA-131 - This issue related to all such activiti es\, questions and suggestions from TC members\, etc.\n** Al l current TC approved videos at the https://www.youtube.com/ playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* Suggeste d Motion: Similar to the forward looking statement created i n 2015\, the TC approves the forward looking statement found at https://www.oasis-open.org/committees/document.php?docum ent_id=57918&wg_abbrev=tosca and recommended by the TM&E for publication on the TC public page. \n* Minutes form 2016-04 -12 meeting: pending \n* Minutes from 2016-03-29 meeting: h ttps://www.oasis-open.org/committees/document.php?document_i d=57826&wg_abbrev=tosca\n\n \n\nDETAILED REPORT: Ad Hoc on C ontainer Support\, e.g.\, Docker (lead: Hemal Surti) \nA joi nt report made by Hemal Surti\, Matt Rutkowski\, and Larry L amers\n* https://tools.oasis-open.org/issues/browse/TOSCA-17 4 - This issue related to group activities\, questions and s uggestions from TC members\, etc.\n\n \n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* https://iss ues.oasis-open.org/browse/TOSCA-221 - Questions or suggestio ns for the group\, general discussion\, etc.\n* 2016-03-28 M eeting Notes: https://www.oasis-open.org/committees/documen t.php?document_id=57814&wg_abbrev=tosca\n* Upcoming ETSI NFV Multi-SDO event on July 29th\n* NOTE: Latest TC-approved mi lestone (approved a WD as CSD03 on 2016-03-17)! See spec htt ps://www.oasis-open.org/committees/document.php?document_id= 57671&wg_abbrev=tosca. \n\nInstance Model Ad Hoc Group (Co-l eaders: Sivan Barzilay and Alessandro Rossini) \n* http://to ols.oasis-open.org/issues/browse/TOSCA-275 - This issue rela ted to group activities\, questions and suggestions from TC members\, etc.\n* Minutes from 2016-04-13 meeting: https:// www.oasis-open.org/committees/document.php?document_id=57967 &wg_abbrev=tosca\n\nAd Hoc on Monitoring (co-leaders: Luca G ioppo and Saji Thoppil)\n* https://issues.oasis-open.org/bro wse/TOSCA-216 - This issue related to general group activiti es\, questions and suggestions from TC members\, etc. \n\nYA ML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://www.oasis-open.org/apps/org/workgroup/tosca/email/a rchives/201407/msg00007.html\n* https://tools.oasis-open.org /issues/browse/TOSCA-7 (General suggestions/Questions -- Alt ernate encodings Service Templates\, e.g.\, YAML/JSON and Si mple Profile)\n* Older http://docs.oasis-open.org/tosca/TOSC A/v1.0/os/\n\nTABLED: Ad Hoc on Network Features ()\n* https ://tools.oasis-open.org/issues/browse/TOSCA-173 - This issue related to general group activities\, questions and suggest ions from TC members\, etc.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINAT ION\, TIME PERMITTING\n\nNewly-Introduced Issues -- Brief In troduction by Issue Reporter\, Q&A\, and Identifying any Int erested Parties To Help\, etc.\n* https://issues.oasis-open. org/browse/TOSCA-277 (How to Map Acquired IP from Cloud) - L uca (8 Sept) \n* https://issues.oasis-open.org/browse/TOSCA- 278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/brow se/TOSCA-279 (Docker container + Docker image dynamically ge nerated) - Luca (10 Sept)\n* https://issues.oasis-open.org/b rowse/TOSCA-281 (Support for mapping a hierarchy of SW compo nents to deployment artifacts) &ndash\; Matt (9 Mar)\n* http s://issues.oasis-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoint.protocol"\; missing required=true in sch ema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-ope n.org/browse/TOSCA-283 (Norm. Cap. Type "\;Endpoint.init iator"\; missing required=false in schema defn.) &ndash\ ; 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 grammar is incorrect) - Chris (18 Mar) \n* https://issues.oasis-open.o rg/browse/TOSCA-286 (NetworkInfo example missing '\;prope rties'\; keyname) - Matt (22 Mar) \n* https://issues.oasi s-open.org/browse/TOSCA-287 (Substitution mappings need to a llow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Specification must state whether TOSCA string names are cas e sensitive or not) - Chris (23 Mar) \n* https://issues.oasi s-open.org/browse/TOSCA-289 (Invalid definition for tosca.ca pabilities.Compute.Container.Architecture) - Chris (28 Mar) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Que stions for ALL v1.1 Documents and Deliverables \nNOTE: All t he below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in J IRA issues at least 48 hours to be considered by the TC. Nat urally\, 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 co ntact the co-chairs if you have any questions or problems. \ n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Cat ch-all for All Editorial Suggestions That Do NOT Change Sema ntics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specifi c proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud App lications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41773 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41773 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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