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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 09 June 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) NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) 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:20160609T031006Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160609T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160609T133000 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:20160609T031006Z 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 26: https://www.oasis-open.org/committees /document.php?document_id=58262&wg_abbrev=tosca\n ** Thanks to Chris Lauwers for scribing\n* June 2: https://www.oasis-o pen.org/committees/document.php?document_id=58268&wg_abbrev= tosca\n** Thanks to John Crandall for scribing \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* New TC Members and Observers: Pas i Vaananen from 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 fr om TC members (outside of Ad Hoc group reports)?\n\n \n\nInt eroperability Subcommittee Report (Chair: Luc Boutier) \n* J OIN https://www.oasis-open.org/committees/tc_home.php?wg_abb rev=tosca-interop(remember to remind your OASIS Primary Repr esentative to approve afterwards)\n* IMPORTANT: TC Members a re still invited to self-nominate for the role of Co-Chair o r Vice Chair\n* 2016-04-27: https://www.oasis-open.org/commi ttees/document.php?document_id=58078&wg_abbrev=tosca \n\nNOT E: Ad Hoc Reports (Exact Order to be Determined During Meeti ng by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/wo rkgroup/tosca/email/archives/201407/msg00007.html\n\nYAML Si mple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt R utkowski) \nExpect a final opportunity for Q&A and a motion to progress rev 9 to CSD01\n* https://tools.oasis-open.org/i ssues/browse/TOSCA-7 (general group activity\, and suggestio ns/questions/contributions from TC members)\n* Older http:// docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nNFV and SDN Ad H oc Group (Co-leaders: Shitao Li and Fengkai Li)\nMay 19th ve rsion of briefing presentation can be found https://www.oasi s-open.org/committees/document.php?document_id=58163&wg_abbr ev=tosca\n* https://issues.oasis-open.org/browse/TOSCA-221 ( general group activity\, and suggestions/questions/contribut ions from TC members)\n* 2016-06-06 meeting minutes: https: //www.oasis-open.org/committees/document.php?document_id=583 10&wg_abbrev=tosca\n* 2016-06-08 NFV Profile Plan Proposal: https://www.oasis-open.org/committees/document.php?document_ id=58308&wg_abbrev=tosca\n* NOTE: Latest TC-approved milesto ne is CSD03 of 2016-03-17! See spec http://docs.oasis-open.o rg/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n\n Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Th oppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n\nInstance Model Ad Hoc Group (Co-leade rs: Sivan Barzilay and Alessandro Rossini) \n* http://tools. oasis-open.org/issues/browse/TOSCA-275 (general group activi ty\, and suggestions/questions/contributions from TC members )\n* 2016-05-25 meeting: https://www.oasis-open.org/committe es/document.php?document_id=58281&wg_abbrev=tosca\n* 2016-06 -01 meeting: https://www.oasis-open.org/committees/document. php?document_id=58268&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higl ey)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contribu tions from TC members)\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvy NDwBi290IHxdi459v\n* 2016-06-07 meeting notes: https://www.o asis-open.org/committees/document.php?document_id=58312&wg_a bbrev=tosca\n\nAd 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* TC briefin g slides from 2016-04-21: https://www.oasis-open.org/committ ees/document.php?document_id=57998&wg_abbrev=tosca\n\nTABLED : Ad Hoc on Network Features ()\n* https://tools.oasis-open. org/issues/browse/TOSCA-173 (general group activity\, and su ggestions/questions/contributions from TC members)\n \n\nNOT E: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROU P DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Intro duced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* ht tps://issues.oasis-open.org/browse/TOSCA-277 (How to Map Acq uired IP from Cloud) - Luca (8 Sept) \n* https://issues.oasi s-open.org/browse/TOSCA-278 (Complex Compute + Docker + Netw ork + Apache + MySQL Use case) - Luca (9 Sept)\n* https://is sues.oasis-open.org/browse/TOSCA-279 (Docker container + Doc ker image dynamically generated) - Luca (10 Sept)\n* https:/ /issues.oasis-open.org/browse/TOSCA-281 (Support for mapping a hierarchy of SW components to deployment artifacts) &ndas h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS CA-282 (Norm. Cap. Type "\;Endpoint.protocol"\; miss ing required=true in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-283 (Norm. Cap. T ype "\;Endpoint.initiator"\; missing required=false in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oas is-open.org/browse/TOSCA-284 (PortDef example not correct) - Matt (17 Mar) \n* https://issues.oasis-open.org/browse/TOSC A-285 (Import grammar is incorrect) - Chris (18 Mar) \n* htt ps://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo exa mple missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Substit ution mappings need to allow for mapping inputs/outputs to/f rom props/attrs) - Matt (22 Mar) \n* https://issues.oasis-op en.org/browse/TOSCA-288 (Specification must state whether TO SCA 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.Container.Archite cture) - Chris (28 Mar) \n* https://issues.oasis-open.org/br owse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar )\n* https://issues.oasis-open.org/browse/TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) \n * https://issues.oasis-open.org/browse/TOSCA-292 (Normative tosca.interfaces.relationship.Configure doesn'\;t work fo r HostedOn relationship) - Chris (05 Apr) \n\n \n\nCross-cut ting Concerns\, Issues\, Suggestions\, Questions for ALL v1. 1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As alw ays\, technical issues must be posted in JIRA issues at leas t 48 hours to be considered by the TC. Naturally\, any TC me mber can create or comment on a JIRA issue. Upload related d ocuments to the OASIS website (please add links to the uploa ded document in the JIRA issue). Please contact the co-chair s if you have any questions or problems. \n* https://tools.o asis-open.org/issues/browse/TOSCA-108: Catch-all for All Edi torial Suggestions That Do NOT Change Semantics\, e.g.\, spe lling\, grammar\, readability\n\nREMINDER: While a general a pproach can be decided by motion\, specific proposals and co ntributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41780 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41780 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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