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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 05 May 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 (co-leaders: Luc Boutier and Matt Rutkowski) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
* TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
** All current TC approved videos at the OASIS TOSCA YouTube Playlist * 2016-05-03 meeting: canceled due to member conflicts * Minutes form 2016-04-12 meeting: pending * Minutes from 2016-03-29 meeting: https://www.oasis-open.org/committees/document.php?document_id=57826&wg_abbrev=tosca NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) DETAILED REPORT: Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) * TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members) Monitoring Ad Hoc Group (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 NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) 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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ical_41775.ics
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:20160505T043303Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160505T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160505T133000 SEQUENCE:8 SUMMARY:TOSCA TC Regular Meeting (2016) LOCATION:See private email to TC members. Please contact co-chairs us ing the email address you used to register with OASIS for me eting information\, if you do not have it. LAST-MODIFIED:20160505T043303Z 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 21: https://www.oasis-open.org/committe es/document.php?document_id=58008&wg_abbrev=tosca\n ** Thank s to Karsten Beins for scribing\n\n* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201601/msg000 30.html\n\n* Informal co-chair remarks and notables \n* Othe r News from TC members (outside of Ad Hoc group reports)?\n\ n \n\nInteroperability Subcommittee Report (Chair: Luc Bouti er) \n* JOIN https://www.oasis-open.org/committees/tc_home.p hp?wg_abbrev=tosca-interop(remember to remind your OASIS Pri mary Representative to approve afterwards)\n* IMPORTANT: TC Members are still invited to self-nominate for the role of C o-Chair or Vice Chair\n* 2016-04-13: https://www.oasis-open. org/committees/document.php?document_id=57995&wg_abbrev=tosc a \n\nNOTE: Ad Hoc Reports (Exact Order to be Determined Dur ing Meeting by Co-Chairs)\n\n \n\nYAML Simple Profile v1.1 A d Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \nSee htt ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi ves/201407/msg00007.html\n* https://tools.oasis-open.org/iss ues/browse/TOSCA-7 (general group activity\, and suggestions /questions/contributions from TC members)\n* Older http://do cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketin g & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Hig ley)\n\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 31 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZX dvyNDwBi290IHxdi459v\n* 2016-05-03 meeting: canceled due to member conflicts \n* Minutes form 2016-04-12 meeting: pendi ng \n* Minutes from 2016-03-29 meeting: https://www.oasis-o pen.org/committees/document.php?document_id=57826&wg_abbrev= tosca\n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-2 21 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n* 2016-04-18 Meeting Notes: http s://www.oasis-open.org/committees/document.php?document_id=5 7814&wg_abbrev=tosca\n* IMPORTANT: Upcoming ETSI NFV Multi-S DO event on July 29th\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17)! See spec http://docs.oasis-open.org /tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n\nDE TAILED REPORT: Ad Hoc on Containers and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/ issues/browse/TOSCA-174 (general group activity\, and sugges tions/questions/contributions from TC members)\n\nInstance M odel Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n\n* http://tools.oasis-open.org/issues/browse/TO SCA-275 (general group activity\, and suggestions/questions/ contributions from TC members)\n* Minutes from 2016-04-20 me eting: https://www.oasis-open.org/committees/document.php?d ocument_id=58003&wg_abbrev=tosca\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues .oasis-open.org/browse/TOSCA-216 (general group activity\, a nd suggestions/questions/contributions from TC members)\n\nT ABLED: Ad Hoc on Network Features ()\n* https://tools.oasis- open.org/issues/browse/TOSCA-173 (general group activity\, a nd suggestions/questions/contributions from TC members)\n\n \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-277 (How t o Map Acquired IP from Cloud) - Luca (8 Sept) \n* https://is sues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Dock er + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* h ttps://issues.oasis-open.org/browse/TOSCA-279 (Docker contai ner + Docker image dynamically generated) - Luca (10 Sept)\n * https://issues.oasis-open.org/browse/TOSCA-281 (Support fo r mapping a hierarchy of SW components to deployment artifac ts) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/b rowse/TOSCA-282 (Norm. Cap. Type "\;Endpoint.protocol&qu ot\; missing required=true in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-283 (Nor m. Cap. Type "\;Endpoint.initiator"\; missing requir ed=false in schema defn.) &ndash\; Matt (9 Mar)\n* https://i ssues.oasis-open.org/browse/TOSCA-284 (PortDef example not c orrect) - Matt (17 Mar) \n* https://issues.oasis-open.org/br owse/TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar ) \n* https://issues.oasis-open.org/browse/TOSCA-286 (Networ kInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/out puts to/from props/attrs) - Matt (22 Mar) \n* https://issues .oasis-open.org/browse/TOSCA-288 (Specification must state w hether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Invalid definition for tosca.capabilities.Compute.Containe r.Architecture) - Chris (28 Mar) \n\n \n\nCross-cutting Conc erns\, Issues\, Suggestions\, Questions for ALL v1.1 Documen ts and Deliverables \nNOTE: All the below issues at the disc retion of the co-chairs and time permitting. As always\, tec hnical issues must be posted in JIRA issues at least 48 hour s 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 docum ent 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: Catch-all for All Editorial Su ggestions That Do NOT Change Semantics\, e.g.\, spelling\, g rammar\, readability\n\nREMINDER: While a general approach c an be decided by motion\, specific proposals and contributio ns need to be JIRA issue\n\nNFV and SDN Ad Hoc Group (Co-lea ders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open .org/browse/TOSCA-221 - Questions or suggestions for the gro up\, general discussion\, etc.\n* 2016-03-28 Meeting Notes: https://www.oasis-open.org/committees/document.php?document _id=57814&wg_abbrev=tosca\n* Upcoming ETSI NFV Multi-SDO eve nt on July 29th\n* NOTE: Latest TC-approved milestone (appro ved a WD as CSD03 on 2016-03-17)! See spec https://www.oasis -open.org/committees/document.php?document_id=57671&wg_abbre v=tosca. \n\n \nGroup: OASIS Topology and Orchestration Spec ification for Cloud Applications (TOSCA) TC\nCreator: Mr. Pa ul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41775 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41775 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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