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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 21 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) LIAISON AND ACTIVITIES UPDATE: NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
DETAILED UPDATE: Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) 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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Description: application/ics
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:20160720T200454Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160721T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160721T133000 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:20160720T200454Z 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 30: https://www.oasis-open.org/committee s/document.php?document_id=58446&wg_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\n* July 14: https://www.oasi s-open.org/committees/document.php?document_id=58551&wg_abbr ev=tosca\n** Thanks to Damian Tamburri for scribing\n* IMPOR TANT!! JOINING TC SUBGROUPS: Information can be found at: ht tps://www.oasis-open.org/apps/org/workgroup/tosca/email/arch ives/201601/msg00030.html\n\n* New TC Members and Observers: Roni Dover from Quali has been added as Member\, Edan Evant al from Quali has been added as Observer\, Dr. Julien Maison neuve from Alcatel-Lucent (Observer)\, Mr. Michael Brenner f rom GigaSpaces (Member)\, Ms. Sarina Viljoen from Huawei Tec hnologies Co.\, Ltd. (Observer)\, and Pasi Vaananen from Re d Hat (observer)\n\n* IMPORTANT: LAST CALL for Statements o f Use for TOSCA Simple Profile for YAML v1.0 will be August 4th TC! (see instructions https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201606/msg00064.html) \n** https://www.oasis-open.org/apps/org/workgroup/tosca/email/a rchives/201607/msg00009.html \n** https://www.oasis-open.org /apps/org/workgroup/tosca/email/archives/201607/msg00015.htm l\n** https://www.oasis-open.org/apps/org/workgroup/tosca/em ail/archives/201607/msg00032.html\n** https://www.oasis-open .org/apps/org/workgroup/tosca/email/archives/201607/msg00058 .html\n** https://www.oasis-open.org/apps/org/workgroup/tosc a/email/archives/201607/msg00056.html\n** https://www.oasis- open.org/apps/org/workgroup/tosca/email/archives/201607/msg0 0057.html\n**https://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201607/msg00047.html\n\nCo-chair remarks and notables \nOther News from TC members (outside of Ad Ho c group reports)?\n\nInteroperability Subcommittee Report (C hair: Luc Boutier) \nNote: Group is now meeting on a monthly basis while test assertions are gathered offline\n* JOIN ht tps://www.oasis-open.org/committees/tc_home.php?wg_abbrev=to sca-interop(remember to remind your OASIS Primary Representa tive to approve afterwards)\n* IMPORTANT: TC Members are sti ll invited to self-nominate for the role of Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exact Order to be Determin ed During Meeting by Co-Chairs)\nSee https://www.oasis-open. org/apps/org/workgroup/tosca/email/archives/201407/msg00007. html\n\nLIAISON AND ACTIVITIES UPDATE: NFV and SDN Ad Hoc Gr oup (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues .oasis-open.org/browse/TOSCA-221 (general group activity\, a nd suggestions/questions/contributions from TC members)\n* 2 016-07-18 meeting notes: https://www.oasis-open.org/committe es/document.php?document_id=58540&wg_abbrev=tosca\n* 2016-07 -11 meeting notes: https://www.oasis-open.org/committees/do cument.php?document_id=58506&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\n \nDETAILED UPDATE: Ad Hoc on Containers and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n* http s://tools.oasis-open.org/issues/browse/TOSCA-174 (general gr oup activity\, and suggestions/questions/contributions from TC members)\n* TC briefing slides from 2016-04-21: https://w ww.oasis-open.org/committees/document.php?document_id=57998& wg_abbrev=tosca\n\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* https://tools .oasis-open.org/issues/browse/TOSCA-131 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n** All current TC approved videos at the https://www.you tube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-07-19 meeting notes: https://www.oasis-open.org/commit tees/document.php?document_id=58550&wg_abbrev=tosca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/T OSCA-7 (general group activity\, and suggestions/questions/c ontributions from TC members)\n* Older http://docs.oasis-ope n.org/tosca/TOSCA/v1.0/os/\n \n\nInstance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) \n* http ://tools.oasis-open.org/issues/browse/TOSCA-275 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* 2016-06-22 meeting: https://www.oasis-open.org /committees/document.php?document_id=58393&wg_abbrev=tosca\n \nTABLED: Ad Hoc on Network Features ()\n* https://tools.oas is-open.org/issues/browse/TOSCA-173 (general group activity\ , and suggestions/questions/contributions from TC members)\n \n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HO C WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nN ewly-Introduced Issues -- Brief Introduction by Issue Report er\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA-278 (Comp lex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\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* https://issues.oasis-open.org/browse/TOSCA-293 (tosca. nodes.nfv.CP type has "\;IP_address"\; as an attribu te) - Shitao (28 Apr)\n* https://issues.oasis-open.org/brows e/TOSCA-294 (Inconsistent usage of anti_spoofing_protection CP property) - Sridhar (02 Jun) \nNFV issues 295-299 to be a dded shortly\n* https://issues.oasis-open.org/browse/TOSCA-3 00 (Inconsistent specification for Interface Types) - Chris (13 Jun) \n \n\n \n\nCross-cutting Concerns\, Issues\, Sugge stions\, Questions for ALL v1.1 Documents and Deliverables \ nNOTE: All the below issues at the discretion of the co-chai rs 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. \n* https://tools.oasis-open.org/issues/browse/TO SCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\ n\nREMINDER: While a general approach can be decided by moti on\, specific proposals and contributions need to be JIRA is sue\nGroup: OASIS Topology and Orchestration Specification f or Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41786 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41786 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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