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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 30 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) 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) 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) 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:20160630T033452Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160630T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160630T133000 SEQUENCE:10 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:20160630T033452Z 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* June 23: https://www.oasis-open.org/committee s/document.php?document_id=58395&wg_abbrev=tosca\n** Thanks to Noa Kuperberg for scribing \n* IMPORTANT!! JOINING TC SUB GROUPS: 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: Thinh Nguyenphu from Nokia Solutions and Networks (rejoined as a member)\, Dr. J ulien Maisonneuve from Alcatel-Lucent (Observer)\, Mr. Micha el Brenner from GigaSpaces (Member)\, Ms. Sarina Viljoen fro m Huawei Technologies Co.\, Ltd. (Observer)\, Pasi Vaananen from Red Hat (observer)\, and Vinayak Mohite from AT&T (obs erver)\n* Informal co-chair remarks and notables \n* Other N ews from TC members (outside of Ad Hoc group reports)?\n\nIn teroperability Subcommittee Report (Chair: Luc Boutier) \n* JOIN https://www.oasis-open.org/committees/tc_home.php?wg_ab brev=tosca-interop(remember to remind your OASIS Primary Rep resentative to approve afterwards)\n* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair\n* 2016-04-27: https://www.oasis-open.org/comm ittees/document.php?document_id=58078&wg_abbrev=tosca \n\nNO TE: Ad Hoc Reports (Exact Order to be Determined During Meet ing by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/w orkgroup/tosca/email/archives/201407/msg00007.html\n\nNFV an d SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* 2016-06-27 meeting minutes: https://www.oasis -open.org/committees/document.php?document_id=58427&wg_abbre v=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 20 16-03-17! See spec http://docs.oasis-open.org/tosca/tosca-nf v/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https:/ /issues.oasis-open.org/browse/TOSCA-216 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzila y and Alessandro Rossini) \n* http://tools.oasis-open.org/is sues/browse/TOSCA-275 (general group activity\, and suggesti ons/questions/contributions from TC members)\n* 2016-06-22 m eeting: https://www.oasis-open.org/committees/document.php?d ocument_id=58393&wg_abbrev=tosca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* htt ps://tools.oasis-open.org/issues/browse/TOSCA-7 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v 1.0/os/\n\nTechnical Marketing & Education Ad Hoc (co-leader s: Jeremy Hess and Lowell Higley)\n* https://tools.oasis-ope n.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contributions from TC members)\n** All current TC approved videos at the https://www.youtube.com/p laylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-06-0 7 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=58312&wg_abbrev=tosca\n\nAd Hoc on Conta iners and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 (gener al group activity\, and suggestions/questions/contributions from TC members)\n* TC briefing slides from 2016-04-21: http s://www.oasis-open.org/committees/document.php?document_id=5 7998&wg_abbrev=tosca\n\nTABLED: Ad Hoc on Network Features ( )\n* https://tools.oasis-open.org/issues/browse/TOSCA-173 (g eneral group activity\, and suggestions/questions/contributi ons from TC members)\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLO CATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\ , TIME PERMITTING\nNewly-Introduced Issues -- Brief Introduc tion by Issue Reporter\, Q&A\, and Identifying any Intereste d Parties To Help\, etc.\n* https://issues.oasis-open.org/br owse/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-op en.org/browse/TOSCA-285 (Import grammar is incorrect) - Chri s (18 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-28 6 (NetworkInfo example missing '\;properties'\; keynam e) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/ TOSCA-287 (Substitution mappings need to allow for mapping i nputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https ://issues.oasis-open.org/browse/TOSCA-288 (Specification mus t state whether 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 .Container.Architecture) - Chris (28 Mar) \n* https://issues .oasis-open.org/browse/TOSCA-290 (Error in type of port in d oc) - 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/TOS CA-292 (Normative tosca.interfaces.relationship.Configure do esn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-293 (tosca.no des.nfv.CP type has "\;IP_address"\; as an attribute ) - Shitao (28 Apr)\n* https://issues.oasis-open.org/browse/ TOSCA-294 (Inconsistent usage of anti_spoofing_protection CP property) - Sridhar (02 Jun) \n\n \n\nCross-cutting Concern s\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discret ion of the co-chairs and time permitting. As always\, techni cal issues must be posted in JIRA issues at least 48 hours t o be considered by the TC. Naturally\, any TC member can cre ate 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 hav e any questions or problems. \n* https://tools.oasis-open.or g/issues/browse/TOSCA-108: Catch-all for All Editorial Sugge stions That Do NOT Change Semantics\, e.g.\, spelling\, gram mar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestrati on Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41783 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41783 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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