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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 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) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg 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:20160714T032823Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160714T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160714T133000 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 "\;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: 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 '\;properties'\; 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 "\;IP_address"\; 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 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41785 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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