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Subject: Modified: TOSCA TC Regular Meeting (2016)


Event Title: TOSCA TC Regular Meeting (2016)

Date: Thursday, 14 July 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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).

 

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:
TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes

* June 23: https://www.oasis-open.org/committees/document.php?document_id=58395&wg_abbrev=tosca
** Thanks to Noa Kuperberg for scribing 
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html

New TC Members and Observers: Roni Dover from Quali has been added as Member, Edan Evantal from Quali has been added as Observer, Dr. Julien Maisonneuve from Alcatel-Lucent (Observer), Mr. Michael Brenner from GigaSpaces (Member), Ms. Sarina Viljoen from Huawei Technologies Co., Ltd. (Observer),  Pasi Vaananen from Red Hat (observer), and Vinayak Mohite from AT&T (observer)

*  IMPORTANT: Call for Statements of Use for TOSCA Simple Profile for YAML v1.0 (see instructions here 
** Vnomic 
** Politecnico di Milano
** IBM

Co-chair remarks and notables 
Other News from TC members (outside of Ad Hoc group reports)?

Interoperability Subcommittee Report (Chair: Luc Boutier) 
Note: Group is now meeting on a monthly basis while test assertions are gathered offline
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-04-27: https://www.oasis-open.org/committees/document.php?document_id=58078&wg_abbrev=tosca 


NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
See explanation of OASIS document types and typical cadence

Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
TOSCA-216 (general group activity, and suggestions/questions/contributions from TC members)

NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-06-27 meeting minutes:  https://www.oasis-open.org/committees/document.php?document_id=58427&wg_abbrev=tosca
NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here

Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) 
TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-06-22 meeting: https://www.oasis-open.org/committees/document.php?document_id=58393&wg_abbrev=tosca

YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* Older v1.0 OASIS Standard documents

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
* 2016-06-07 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58312&wg_abbrev=tosca

Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) 
TOSCA-174 (general group activity, and suggestions/questions/contributions from TC members)
* TC briefing slides from 2016-04-21: https://www.oasis-open.org/committees/document.php?document_id=57998&wg_abbrev=tosca

TABLED: Ad Hoc on Network Features ()
TOSCA-173 (general group activity, and suggestions/questions/contributions from TC members)
 

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.
TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
TOSCA-286 (NetworkInfo example missing 'properties' keyname) - Matt (22 Mar) 
TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) 
TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) 
TOSCA-289 (Invalid definition for tosca.capabilities.Compute.Container.Architecture) - Chris (28 Mar) 
TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)
TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) 
TOSCA-292 (Normative tosca.interfaces.relationship.Configure doesn't work for HostedOn relationship) - Chris (05 Apr) 
TOSCA-293 (tosca.nodes.nfv.CP type has "IP_address" as an attribute) - Shitao (28 Apr)
TOSCA-294 (Inconsistent usage of anti_spoofing_protection CP property) - Sridhar (02 Jun) 
NFV issues 295-299 to be added shortly
* TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) 
 

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
NOTE: All the below issues at the discretion of the co-chairs and time permitting. As always, technical issues must be posted in JIRA issues at least 48 hours 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 document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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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SEQUENCE:11
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:20160714T032823Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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: Roni Dover from Qual
 i has been added as Member\, Edan Evantal from Quali has bee
 n added as Observer\, Dr. Julien Maisonneuve from Alcatel-Lu
 cent (Observer)\, Mr. Michael Brenner from GigaSpaces (Membe
 r)\, Ms. Sarina Viljoen from Huawei Technologies Co.\, Ltd. 
 (Observer)\,  Pasi Vaananen from Red Hat (observer)\, and Vi
 nayak Mohite from AT&T (observer)\n\n*  IMPORTANT: Call for 
 Statements of Use for TOSCA Simple Profile for YAML v1.0 (se
 e instructions https://www.oasis-open.org/apps/org/workgroup
 /tosca/email/archives/201606/msg00064.html)  \n** https://ww
 w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201
 607/msg00009.html \n** https://www.oasis-open.org/apps/org/w
 orkgroup/tosca/email/archives/201607/msg00015.html\n** https
 ://www.oasis-open.org/apps/org/workgroup/tosca/email/archive
 s/201607/msg00032.html\n\nCo-chair remarks and notables \nOt
 her News from TC members (outside of Ad Hoc group reports)?\
 n\nInteroperability Subcommittee Report (Chair: Luc Boutier)
  \nNote: Group is now meeting on a monthly basis while test 
 assertions are gathered offline\n* JOIN https://www.oasis-op
 en.org/committees/tc_home.php?wg_abbrev=tosca-interop(rememb
 er to remind your OASIS Primary Representative to approve af
 terwards)\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/committees/document.php?docum
 ent_id=58078&wg_abbrev=tosca \n\nNOTE: Ad Hoc Reports (Exact
  Order to be Determined During Meeting by Co-Chairs)\nSee ht
 tps://www.oasis-open.org/apps/org/workgroup/tosca/email/arch
 ives/201407/msg00007.html\n\nMonitoring Ad Hoc Group (co-lea
 ders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-
 open.org/browse/TOSCA-216 (general group activity\, and sugg
 estions/questions/contributions from TC members)\n\nNFV and 
 SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* h
 ttps://issues.oasis-open.org/browse/TOSCA-221 (general group
  activity\, and suggestions/questions/contributions from TC 
 members)\n* 2016-06-27 meeting minutes:  https://www.oasis-o
 pen.org/committees/document.php?document_id=58427&wg_abbrev=
 tosca\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\nInstance Model Ad H
 oc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) 
 \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gen
 eral group activity\, and suggestions/questions/contribution
 s from TC members)\n* 2016-06-22 meeting: https://www.oasis-
 open.org/committees/document.php?document_id=58393&wg_abbrev
 =tosca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc B
 outier and Matt Rutkowski) \n* https://tools.oasis-open.org/
 issues/browse/TOSCA-7 (general group activity\, and suggesti
 ons/questions/contributions from TC members)\n* Older http:/
 /docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marke
 ting & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell 
 Higley)\n* https://tools.oasis-open.org/issues/browse/TOSCA-
 131 (general group activity\, and suggestions/questions/cont
 ributions from TC members)\n** All current TC approved video
 s at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZ
 XdvyNDwBi290IHxdi459v\n* 2016-06-07 meeting notes: https://w
 ww.oasis-open.org/committees/document.php?document_id=58312&
 wg_abbrev=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 su
 ggestions/questions/contributions from TC members)\n* TC bri
 efing slides from 2016-04-21: https://www.oasis-open.org/com
 mittees/document.php?document_id=57998&wg_abbrev=tosca\n\nTA
 BLED: Ad Hoc on Network Features ()\n* https://tools.oasis-o
 pen.org/issues/browse/TOSCA-173 (general group activity\, an
 d suggestions/questions/contributions from TC members)\n \n\
 nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORK
 GROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-I
 ntroduced Issues -- Brief Introduction by Issue Reporter\, Q
 &A\, and Identifying any Interested Parties To Help\, etc.\n
 * https://issues.oasis-open.org/browse/TOSCA-278 (Complex Co
 mpute + Docker + Network + Apache + MySQL Use case) - Luca (
 9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-286 (N
 etworkInfo example missing &#39\;properties&#39\; keyname) -
  Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSC
 A-287 (Substitution mappings need to allow for mapping input
 s/outputs to/from props/attrs) - Matt (22 Mar) \n* https://i
 ssues.oasis-open.org/browse/TOSCA-288 (Specification must st
 ate whether TOSCA string names are case sensitive or not) - 
 Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSC
 A-289 (Invalid definition for tosca.capabilities.Compute.Con
 tainer.Architecture) - Chris (28 Mar) \n* https://issues.oas
 is-open.org/browse/TOSCA-290 (Error in type of port in doc) 
 - Luca (31 Mar)\n* https://issues.oasis-open.org/browse/TOSC
 A-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chr
 is (01 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-2
 92 (Normative tosca.interfaces.relationship.Configure doesn&
 #39\;t work for HostedOn relationship) - Chris (05 Apr) \n* 
 https://issues.oasis-open.org/browse/TOSCA-293 (tosca.nodes.
 nfv.CP type has &quot\;IP_address&quot\; as an attribute) - 
 Shitao (28 Apr)\n* https://issues.oasis-open.org/browse/TOSC
 A-294 (Inconsistent usage of anti_spoofing_protection CP pro
 perty) - Sridhar (02 Jun) \nNFV issues 295-299 to be added s
 hortly\n* https://issues.oasis-open.org/browse/TOSCA-300 (In
 consistent specification for Interface Types) - Chris (13 Ju
 n) \n \n\n \n\nCross-cutting 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 always\, technical issues must be poste
 d in JIRA issues at least 48 hours to be considered by the T
 C. Naturally\, any TC member can create or comment on a JIRA
  issue. Upload related documents to the OASIS website (pleas
 e add links to the uploaded document in the JIRA issue). Ple
 ase contact the co-chairs if you have any questions or probl
 ems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-10
 8: Catch-all for All Editorial Suggestions That Do NOT Chang
 e Semantics\, e.g.\, spelling\, grammar\, readability\n\nREM
 INDER: While a general approach can be decided by motion\, s
 pecific proposals and contributions need to be JIRA issue\nG
 roup: OASIS Topology and Orchestration Specification for Clo
 ud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41785
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