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Subject: Modified: TOSCA TC Regular Meeting (2016)


Event Title: TOSCA TC Regular Meeting (2016)

Date: Thursday, 04 August 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

* July 21: pending
** Thanks to John Crandall 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: Steve Baillargeon from Ericsson (Observer), Roni Dover from Quali (Member), Edan Evantal from Quali (Observer), Dr. Julien Maisonneuve from Alcatel-Lucent (Observer), Mr. Michael Brenner from GigaSpaces (Member), Ms. Sarina Viljoen from Huawei Technologies Co., Ltd. (Observer),  and Pasi Vaananen from Red Hat (observer)

*  IMPORTANT: LAST CALL for Statements of Use for TOSCA Simple Profile for YAML v1.0 will be August 4th TC! (see instructions here 
** Vnomic 
** Politecnico di Milano
** IBM
** Wipro
** Gigaspaces
** FastConnect
** Ubicity

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


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

PROPOSALS AND TECHNICAL WALKTHROUGH ON NEWEST WD: 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)
* 2016-07-25 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58608&wg_abbrev=tosca
NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here

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
* 2016-08-02 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58638&wg_abbrev=tosca

 

 

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

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) 
* TOSCA-295 (Missing definitions for compute architectures) - John (03 Jun)
* TOSCA-296 (Forwarding graph examples) - John (03 Jun)
* TOSCA-297 (Add Network Service Descriptor (NSD) using substitution mapping) - John (03 Jun)
* TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)
* TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)
* TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) 
* NOTE: 301-303 will be added later
* TOSCA-304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 references an out of date ETSI specification) - Thinh (18 Jul)
* NOTE: 305-309 will be added later
* TOSCA-310 (tosca.nodes.nfv.VDU is required changes to align with IFA011 requirements) - Thinh (18 Jul)

 

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
  • Learn more about subscribing here.
  • View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

Attachment: ical_41788.ics
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DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160804T133000
SEQUENCE:12
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:20160803T023727Z
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* July 21: pending\n** Thanks to John Crandall 
 for scribing\n* IMPORTANT!! JOINING TC SUBGROUPS: Informatio
 n can be found at: https://www.oasis-open.org/apps/org/workg
 roup/tosca/email/archives/201601/msg00030.html\n\n* New TC M
 embers and Observers: Steve Baillargeon from Ericsson (Obser
 ver)\, Roni Dover from Quali (Member)\, Edan Evantal from Qu
 ali (Observer)\, Dr. Julien Maisonneuve from Alcatel-Lucent 
 (Observer)\, Mr. Michael Brenner from GigaSpaces (Member)\, 
 Ms. Sarina Viljoen from Huawei Technologies Co.\, Ltd. (Obse
 rver)\,  and Pasi Vaananen from Red Hat (observer)\n\n*  IMP
 ORTANT: LAST CALL for Statements of Use for TOSCA Simple Pro
 file for YAML v1.0 will be August 4th TC! (see instructions 
 https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
 chives/201606/msg00064.html)  \n** https://www.oasis-open.or
 g/apps/org/workgroup/tosca/email/archives/201607/msg00009.ht
 ml \n** https://www.oasis-open.org/apps/org/workgroup/tosca/
 email/archives/201607/msg00015.html\n** https://www.oasis-op
 en.org/apps/org/workgroup/tosca/email/archives/201607/msg000
 32.html\n** https://www.oasis-open.org/apps/org/workgroup/to
 sca/email/archives/201607/msg00058.html\n** https://www.oasi
 s-open.org/apps/org/workgroup/tosca/email/archives/201607/ms
 g00056.html\n** https://www.oasis-open.org/apps/org/workgrou
 p/tosca/email/archives/201607/msg00057.html\n**https://www.o
 asis-open.org/apps/org/workgroup/tosca/email/archives/201607
 /msg00047.html\n\nCo-chair remarks and notables \nOther News
  from TC members (outside of Ad Hoc group reports)?\n\n \n\n
 Interoperability Subcommittee Report (Chair: Luc Boutier) \n
 Note: Group is now meeting on a monthly basis while test ass
 ertions are gathered offline\n* JOIN https://www.oasis-open.
 org/committees/tc_home.php?wg_abbrev=tosca-interop(remember 
 to remind your OASIS Primary Representative to approve after
 wards)\n* IMPORTANT: TC Members are still invited to self-no
 minate for the role of Co-Chair or Vice Chair\n\n\nNOTE: Ad 
 Hoc Reports (Exact Order to be Determined During Meeting by 
 Co-Chairs)\nSee https://www.oasis-open.org/apps/org/workgrou
 p/tosca/email/archives/201407/msg00007.html\n\nPROPOSALS AND
  TECHNICAL WALKTHROUGH ON NEWEST WD: NFV and SDN Ad Hoc Grou
 p (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.o
 asis-open.org/browse/TOSCA-221 (general group activity\, and
  suggestions/questions/contributions from TC members)\n* 201
 6-07-25 meeting notes: https://www.oasis-open.org/committees
 /document.php?document_id=58608&wg_abbrev=tosca\n* NOTE: Lat
 est TC-approved milestone is CSD03 of 2016-03-17! See spec h
 ttp://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd03/tosca-n
 fv-v1.0-csd03.pdf. \n\nYAML Simple Profile v1.1 Ad Hoc (co-l
 eaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oa
 sis-open.org/issues/browse/TOSCA-7 (general group activity\,
  and suggestions/questions/contributions from TC members)\n*
  Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTe
 chnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hes
 s and Lowell Higley)\n* https://tools.oasis-open.org/issues/
 browse/TOSCA-131 (general group activity\, and suggestions/q
 uestions/contributions from TC members)\n** All current TC a
 pproved videos at the https://www.youtube.com/playlist?list=
 PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-08-02 meeting not
 es: https://www.oasis-open.org/committees/document.php?docum
 ent_id=58638&wg_abbrev=tosca\n\n \n \nInstance Model Ad Hoc 
 Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) \n*
  http://tools.oasis-open.org/issues/browse/TOSCA-275 (genera
 l group activity\, and suggestions/questions/contributions f
 rom TC members)\n* 2016-06-22 meeting: https://www.oasis-ope
 n.org/committees/document.php?document_id=58393&wg_abbrev=to
 sca\n\n\n\nAd Hoc on Containers and Clustering\, e.g.\, Dock
 er (lead: Hemal Surti) \n* https://tools.oasis-open.org/issu
 es/browse/TOSCA-174 (general group activity\, and suggestion
 s/questions/contributions from TC members)\n* TC briefing sl
 ides from 2016-04-21: https://www.oasis-open.org/committees/
 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 sugges
 tions/questions/contributions from TC members)\n\n \n\nNOTE:
  ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP 
 DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Introdu
 ced Issues -- Brief Introduction by Issue Reporter\, Q&A\, a
 nd Identifying any Interested Parties To Help\, etc.\n* http
 s://issues.oasis-open.org/browse/TOSCA-278 (Complex Compute 
 + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept
 )\n* https://issues.oasis-open.org/browse/TOSCA-286 (Network
 Info example missing &#39\;properties&#39\; keyname) - Matt 
 (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 
 (Substitution mappings need to allow for mapping inputs/outp
 uts to/from props/attrs) - Matt (22 Mar) \n* https://issues.
 oasis-open.org/browse/TOSCA-288 (Specification must state wh
 ether 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-ope
 n.org/browse/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 (No
 rmative 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/TOSCA-294 
 (Inconsistent usage of anti_spoofing_protection CP property)
  - Sridhar (02 Jun) \n* https://issues.oasis-open.org/browse
 /TOSCA-295 (Missing definitions for compute architectures) -
  John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA
 -296 (Forwarding graph examples) - John (03 Jun)\n* https://
 issues.oasis-open.org/browse/TOSCA-297 (Add Network Service 
 Descriptor (NSD) using substitution mapping) - John (03 Jun)
 \n* https://issues.oasis-open.org/browse/TOSCA-298 (Add Virt
 ual Network Function Component (VNFC)) - John (03 Jun)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwar
 ding Graph schema) - John (03 Jun)\n* https://issues.oasis-o
 pen.org/browse/TOSCA-300 (Inconsistent specification for Int
 erface Types) - Chris (13 Jun) \n* NOTE: 301-303 will be add
 ed later\n* https://issues.oasis-open.org/browse/TOSCA-304 (
 [TOSCA-Simple-Profile-NFV-v1.0] csd03 references an out of d
 ate ETSI specification) - Thinh (18 Jul)\n* NOTE: 305-309 wi
 ll be added later\n* https://issues.oasis-open.org/browse/TO
 SCA-310 (tosca.nodes.nfv.VDU is required changes to align wi
 th IFA011 requirements) - Thinh (18 Jul)\n\n \n\nCross-cutti
 ng Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 
 Documents and Deliverables \nNOTE: All the below issues at t
 he discretion of the co-chairs and time permitting. As alway
 s\, technical issues must be posted in JIRA issues at least 
 48 hours to be considered by the TC. Naturally\, any TC memb
 er can create or comment on a JIRA issue. Upload related doc
 uments to the OASIS website (please add links to the uploade
 d document in the JIRA issue). Please contact the co-chairs 
 if you have any questions or problems. \n* https://tools.oas
 is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito
 rial Suggestions That Do NOT Change Semantics\, e.g.\, spell
 ing\, grammar\, readability\n\nREMINDER: While a general app
 roach can be decided by motion\, specific proposals and cont
 ributions need to be JIRA issue\nGroup: OASIS Topology and O
 rchestration Specification for Cloud Applications (TOSCA) TC
 \nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41788
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41788
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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