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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 26 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) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) DETAILED REPORT: Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) DETAILED REPORT: 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 Containers and Clustering, e.g., Docker (lead: Hemal Surti) YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) TABLED: Ad Hoc on Network Features () NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
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:20160526T035308Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160526T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160526T133000 SEQUENCE:9 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:20160526T035308Z 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* May 19: https://www.oasis-open.org/committees /document.php?document_id=58203&wg_abbrev=tosca\n ** Thanks to Damian A. Tamburri for scribing\n* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-o pen.org/apps/org/workgroup/tosca/email/archives/201601/msg00 030.html\n\n* New TC Members and Observers: Pasi Vaananen fr om Red Hat (observer)\, Vinayak Mohite from AT&T (observer)\ , and r. Denys Olasiuk from NetCracker (member)\n* Informal co-chair remarks and notables \n* Other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee Report (Chair: Luc Boutier) \n* JOIN https://w ww.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-int erop(remember to remind your OASIS Primary Representative to approve afterwards)\n* IMPORTANT: TC Members are still invi ted to self-nominate for the role of Co-Chair or Vice Chair\ n* 2016-04-27: https://www.oasis-open.org/committees/documen t.php?document_id=58078&wg_abbrev=tosca \n\nNOTE: Ad Hoc Rep orts (Exact Order to be Determined During Meeting by Co-Chai rs)\n\nTechnical Marketing & Education Ad Hoc (co-leaders: J eremy Hess and Lowell Higley)\n* https://tools.oasis-open.or g/issues/browse/TOSCA-131 (general group activity\, and sugg estions/questions/contributions from TC members)\n** All cur rent TC approved videos at the https://www.youtube.com/playl ist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-05-24 me eting notes: https://www.oasis-open.org/committees/document. php?document_id=58204&wg_abbrev=tosca\n* 2016-05-17 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=58187&wg_abbrev=tosca\n* Minutes from 2016-03-29 meeting: https://www.oasis-open.org/committees/document.php ?document_id=57826&wg_abbrev=tosca\n\nDETAILED REPORT: Monit oring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil )\n* https://issues.oasis-open.org/browse/TOSCA-216 (general group activity\, and suggestions/questions/contributions fr om TC members)\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\nMay 19th version of briefing presentation can be found https://www.oasis-open.or g/committees/document.php?document_id=58163&wg_abbrev=tosca\ n* https://issues.oasis-open.org/browse/TOSCA-221 (general g roup activity\, and suggestions/questions/contributions from TC members)\n* 2016-05-16 meeting minutes: https://www.oas is-open.org/committees/document.php?document_id=58155&wg_abb rev=tosca\n* IMPORTANT RELATED EVENTS: ETSI NFV Multi-SDO ev ent (may have been canceled or on July 29th) and ETSI SOL#2 meeting on June 2nd \n* NOTE: Latest TC-approved milestone i s 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\nIns tance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Ale ssandro Rossini) \n* http://tools.oasis-open.org/issues/brow se/TOSCA-275 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* 2016-05-18 meeting: h ttps://www.oasis-open.org/committees/document.php?document_i d=58191&wg_abbrev=tosca\n\nAd Hoc on Containers and Clusteri ng\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oas is-open.org/issues/browse/TOSCA-174 (general group activity\ , and suggestions/questions/contributions from TC members)\n * TC briefing slides from 2016-04-21: https://www.oasis-open .org/committees/document.php?document_id=57998&wg_abbrev=tos ca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Bouti er and Matt Rutkowski) \nSee https://www.oasis-open.org/apps /org/workgroup/tosca/email/archives/201407/msg00007.html\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions fro m TC members)\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 (general gro up activity\, and suggestions/questions/contributions from T C members)\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO I NTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PER MITTING\nNewly-Introduced Issues -- Brief Introduction by Is sue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\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/TOSCA-278 (Complex Com pute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-279 (Do cker container + Docker image dynamically generated) - Luca (10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-281 (Support for mapping a hierarchy of SW components to deploym ent artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oasis -open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoint. protocol"\; missing required=true in schema defn.) &ndas h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS CA-283 (Norm. Cap. Type "\;Endpoint.initiator"\; mis sing required=false in schema defn.) &ndash\; Matt (9 Mar)\n * https://issues.oasis-open.org/browse/TOSCA-284 (PortDef ex ample not correct) - Matt (17 Mar) \n* https://issues.oasis- open.org/browse/TOSCA-285 (Import grammar is incorrect) - Ch ris (18 Mar) \n* https://issues.oasis-open.org/browse/TOSCA- 286 (NetworkInfo example missing '\;properties'\; keyn ame) - Matt (22 Mar) \n* https://issues.oasis-open.org/brows e/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* htt ps://issues.oasis-open.org/browse/TOSCA-288 (Specification m ust state whether TOSCA string names are case sensitive or n ot) - Chris (23 Mar) \n* https://issues.oasis-open.org/brows e/TOSCA-289 (Invalid definition for tosca.capabilities.Compu te.Container.Architecture) - Chris (28 Mar) \n* https://issu es.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/brows e/TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) \n* https://issues.oasis-open.org/browse/T OSCA-292 (Normative tosca.interfaces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr ) \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=41778 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41778 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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