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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 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) PROPOSALS AND TECHNICAL WALKTHROUGH ON NEWEST WD: NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) 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)
Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini)
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 |
Attachment:
ical_41788.ics
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:20160804T143634Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160804T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160804T133000 SEQUENCE:13 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:20160804T143634Z 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* July 21: https://www.oasis-open.org/committee s/document.php?document_id=58645&wg_abbrev=tosca\n** Thanks to John Crandall for scribing\n* IMPORTANT!! JOINING TC SUBG ROUPS: Information can be found at: https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201601/msg00030.h tml\n\n* New TC Members and Observers: Steve Baillargeon fro m Ericsson (Observer)\, Roni Dover from Quali (Member)\, Eda n Evantal from Quali (Observer)\, Dr. Julien Maisonneuve fro m Alcatel-Lucent (Observer)\, Mr. Michael Brenner from GigaS paces (Member)\, Ms. Sarina Viljoen from Huawei Technologies Co.\, Ltd. (Observer)\, and Pasi Vaananen from Red Hat (ob server)\n\n* IMPORTANT: LAST CALL for Statements of Use for TOSCA Simple Profile for YAML v1.0 will be August 4th TC! ( see instructions https://www.oasis-open.org/apps/org/workgro up/tosca/email/archives/201606/msg00064.html) \n** https:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01607/msg00009.html \n** https://www.oasis-open.org/apps/org /workgroup/tosca/email/archives/201607/msg00015.html\n** htt ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi ves/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/tosca/email/a rchives/201607/msg00056.html\n** https://www.oasis-open.org/ apps/org/workgroup/tosca/email/archives/201607/msg00057.html \n** https://www.oasis-open.org/apps/org/workgroup/tosca/ema il/archives/201607/msg00047.html\n** https://www.oasis-open. org/apps/org/workgroup/tosca/email/archives/201608/msg00010. html\n\nCo-chair remarks\, notables\, possible motions\, etc .\nOther News from TC members (outside of Ad Hoc group repor ts)?\n\n \n\nInteroperability Subcommittee Report (Chair: Lu c Boutier) \nNote: Group is now meeting on a monthly basis w hile test assertions are gathered offline\n* JOIN https://ww w.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-inte rop(remember to remind your OASIS Primary Representative to approve afterwards)\n* IMPORTANT: TC Members are still invit ed to self-nominate for the role of Co-Chair or Vice Chair\n \n\nNOTE: Ad Hoc Reports (Exact Order to be Determined Durin g Meeting by Co-Chairs)\nSee https://www.oasis-open.org/apps /org/workgroup/tosca/email/archives/201407/msg00007.html\n\n PROPOSALS AND TECHNICAL WALKTHROUGH ON NEWEST WD: NFV and SD N Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* htt ps://issues.oasis-open.org/browse/TOSCA-221 (general group a ctivity\, and suggestions/questions/contributions from TC me mbers)\n* 2016-07-25 meeting notes: https://www.oasis-open.o rg/committees/document.php?document_id=58608&wg_abbrev=tosca \n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-1 7! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/ csd03/tosca-nfv-v1.0-csd03.pdf. \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* 2016-08-0 2 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=58638&wg_abbrev=tosca\n\n \n\n \n\nInsta nce Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessa ndro Rossini) \n* http://tools.oasis-open.org/issues/browse/ TOSCA-275 (general group activity\, and suggestions/question s/contributions from TC members)\n* 2016-06-22 meeting: http s://www.oasis-open.org/committees/document.php?document_id=5 8393&wg_abbrev=tosca\n\n \n\n \n\nAd Hoc on Containers and C lustering\, e.g.\, Docker (lead: Hemal Surti) \n* https://to ols.oasis-open.org/issues/browse/TOSCA-174 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n* TC briefing slides from 2016-04-21: https://www.oas is-open.org/committees/document.php?document_id=57998&wg_abb rev=tosca\n\nTABLED: Ad Hoc on Network Features ()\n* https: //tools.oasis-open.org/issues/browse/TOSCA-173 (general grou p activity\, and suggestions/questions/contributions from TC members)\n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PE RMITTING\nNewly-Introduced Issues -- Brief Introduction by I ssue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSC A-278 (Complex Compute + Docker + Network + Apache + MySQL U se case) - Luca (9 Sept)\n* https://issues.oasis-open.org/br owse/TOSCA-286 (NetworkInfo example missing '\;properties '\; keyname) - Matt (22 Mar) \n* https://issues.oasis-ope n.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 M ar) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Spec ification must state whether TOSCA string names are case sen sitive or not) - Chris (23 Mar) \n* https://issues.oasis-ope n.org/browse/TOSCA-289 (Invalid definition for tosca.capabil ities.Compute.Container.Architecture) - Chris (28 Mar) \n* h ttps://issues.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-ope n.org/browse/TOSCA-291 (Invalid definition of tosca.nodes.nf v.VL.ELine) - Chris (01 Apr) \n* https://issues.oasis-open.o rg/browse/TOSCA-292 (Normative tosca.interfaces.relationship .Configure doesn'\;t work for HostedOn relationship) - Ch ris (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-ope n.org/browse/TOSCA-294 (Inconsistent usage of anti_spoofing_ protection CP property) - Sridhar (02 Jun) \n* https://issue s.oasis-open.org/browse/TOSCA-295 (Missing definitions for c ompute architectures) - John (03 Jun)\n* https://issues.oasi s-open.org/browse/TOSCA-296 (Forwarding graph examples) - Jo hn (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-29 7 (Add Network Service Descriptor (NSD) using substitution m apping) - John (03 Jun)\n* https://issues.oasis-open.org/bro wse/TOSCA-298 (Add Virtual Network Function Component (VNFC) ) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TO SCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Inconsisten t specification for Interface Types) - Chris (13 Jun) \n* NO TE: 301-303 will be added later\n* https://issues.oasis-open .org/browse/TOSCA-304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 references an out of date ETSI specification) - Thinh (18 J ul)\n* NOTE: 305-309 will be added later\n* https://issues.o asis-open.org/browse/TOSCA-310 (tosca.nodes.nfv.VDU is requi red changes to align with IFA011 requirements) - Thinh (18 J ul)\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: Al l the below issues at the discretion of the co-chairs and ti me permitting. As always\, technical issues must be posted i n JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA is sue. Upload related documents to the OASIS website (please a dd 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/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change S emantics\, e.g.\, spelling\, grammar\, readability\n\nREMIND ER: While a general approach can be decided by motion\, spec ific proposals and contributions need to be JIRA issue\nGrou p: OASIS Topology and Orchestration 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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