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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 08 September 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) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Instance Model Ad Hoc Group (Leader: Alessandro Rossini)
NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) TABLED: Ad Hoc on Network Features ()
Report on E3C Meeting with TOSCA Experts
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_41793.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:20160908T035821Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160908T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160908T133000 SEQUENCE:14 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:20160908T035821Z 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* August 25: https://www.oasis-open.org/committ ees/document.php?document_id=58795&wg_abbrev=tosca\n** Thank s to Karsten Beins for scribing\n\n\nNew TC Members and Obse rvers: Mr. Mike Gerdts from Oracle (Observer)\, Mr. Bruce Th ompson from Cisco Systems (Member)\, Ms. Hongxia Hao from Hu awei (Observer)\, Steve Baillargeon from Ericsson (Observer) \, Roni Dover from Quali (Member)\, and Edan Evantal from Qu ali (Observer)\n\nCo-chair remarks\, notables\, possible mot ions\, etc.\n* Other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee Repor t (Chair: Luc Boutier) \nNote: Group is now meeting on a mon thly basis while test assertions are gathered offline\n* JOI N https://www.oasis-open.org/committees/tc_home.php?wg_abbre v=tosca-interop(remember to remind your OASIS Primary Repres entative to approve afterwards)\n* Find the OASIS TOSCA Tes t Assertion Repo https://github.com/oasis-open/tosca-test-as sertions\n* * To contribute to the Repo\, you will need to s ign an individual CLA (see FAQ for more on individual (and o ptional entity) CLAs https://urldefense.proofpoint.com/v2/ur l?u=https-3A__www.oasis-2Dopen.org_resources_open-2Dreposito ries_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIV h6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_ -nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmX t-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs\, if you are interested in being a co-main tainer of the repo\n* IMPORTANT: TC Members are still invite d to self-nominate for the role Co-Chair or Vice Chair\n\n\n NOTE: Ad Hoc Reports (Exact Order to be Determined During Me eting by Co-Chairs)\nSee https://www.oasis-open.org/apps/org /workgroup/tosca/email/archives/201407/msg00007.html\n\nTech nical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* https://tools.oasis-open.org/issues/br owse/TOSCA-131 (general group activity\, and suggestions/que stions/contributions from TC members)\n** All current TC app roved videos at the https://www.youtube.com/playlist?list=PL aYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-08-02 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=58638&wg_abbrev=tosca\n* IMPORTANT: Call for Informatio n on implementations\, papers\, and other resources (see ema il https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201608/msg00022.html)\n \n\nInstance Model Ad Hoc Group (Leader: Alessandro Rossini) \nIMPORTANT: Expect a mot ion to nominate a co-leader for this group\n* http://tools.o asis-open.org/issues/browse/TOSCA-275 (general group activit y\, and suggestions/questions/contributions from TC members) \n* 2016-08-31 meeting notes: https://www.oasis-open.org/com mittees/document.php?document_id=58821&wg_abbrev=tosca\n\n \ n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengk ai Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n* Latest Liaison Statement candidate (T C-approved): https://www.oasis-open.org/committees/document. php?document_id=58759&wg_abbrev=tosca\n* 2016-09-07 meeting notes: https://www.oasis-open.org/committees/document.php?do cument_id=58849&wg_abbrev=tosca\n* 2016-08-31 meeting notes: https://www.oasis-open.org/committees/document.php?document _id=58820&wg_abbrev=tosca\n* 2016-08-24 meeting notes: https ://www.oasis-open.org/committees/document.php?document_id=58 785&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec http://docs.oasis-open.org/to sca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE: The latest NFV working draft can be found here.\n\n \n\nYAM L Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Bou tier and Matt Rutkowski) \n* https://tools.oasis-open.org/is sues/browse/TOSCA-7 (general group activity\, and suggestion s/questions/contributions from TC members)\n* NOTE: TC-appro ved v1.1 CSD01 can be found https://www.oasis-open.org/commi ttees/document.php?document_id=58439&wg_abbrev=tosca\n* NOTE : Latest v1.2 Working Draft (rev 3) can be found https://www .oasis-open.org/committees/document.php?document_id=58803&wg _abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSC A/v1.0/os/\n\n \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 \ n\nReport on E3C Meeting with TOSCA Experts\n* See presentat ion used: https://www.oasis-open.org/committees/document.php ?document_id=58642&wg_abbrev=tosca\n \n\n \n\nNOTE: ADDITION AL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSIO N AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issue s -- Brief Introduction by Issue Reporter\, Q&A\, and Identi fying any Interested Parties To Help\, etc.\n* https://issue s.oasis-open.org/browse/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* http s://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo exam ple missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitu tion mappings need to allow for mapping inputs/outputs to/fr om props/attrs) - Matt (22 Mar) \n* https://issues.oasis-ope n.org/browse/TOSCA-288 (Specification must state whether TOS CA 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.Architec ture) - Chris (28 Mar) \n* https://issues.oasis-open.org/bro wse/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 (Normative t osca.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 attribute) - Shitao (28 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-294 (Inconsis tent usage of anti_spoofing_protection CP property) - Sridha r (02 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-29 5 (Missing definitions for compute architectures) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296 (For warding graph examples) - John (03 Jun)\n* https://issues.oa sis-open.org/browse/TOSCA-297 (Add Network Service Descripto r (NSD) using substitution mapping) - John (03 Jun)\n* https ://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual Netwo rk Function Component (VNFC)) - John (03 Jun)\n* https://iss ues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Grap h schema) - John (03 Jun)\n* https://issues.oasis-open.org/b rowse/TOSCA-300 (Inconsistent specification for Interface Ty pes) - Chris (13 Jun) \n* https://issues.oasis-open.org/brow se/TOSCA-301 () - Luca (11 Jul)\n* https://issues.oasis-open .org/browse/TOSCA-302() - Luca (11 Jul)\n* https://issues.oa sis-open.org/browse/TOSCA-303() - Luca (11 Jul)\n* https://i ssues.oasis-open.org/browse/TOSCA-304 ([TOSCA-Simple-Profile -NFV-v1.0] csd03 references an out of date ETSI specificatio n) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/ TOSCA-305(Proposal modification to ToC of CSD03 to realize a ll IFA011 and IFA014 requirements) - Thinh (18 Jul)\n* https ://issues.oasis-open.org/browse/TOSCA-306(Proposal of mappin g of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: to sca.nodes.network.Port profile contains parmsthat are not ma pping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes .nfv.VL->\; tosca.nodes.network.Network profile contains p arameters that are not mapping with IFA011 elements requirem ents) - Thinh (18 Jul)\n* https://issues.oasis-open.org/brow se/TOSCA-309 (tosca.nodes.nfv.VNF is required changes to ali gn with IFA011 requirements) - Thinh (18 Jul)\n* https://iss ues.oasis-open.org/browse/TOSCA-310 (tosca.nodes.nfv.VDU is required changes to align with IFA011 requirements) - Thinh (22 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-311 ( Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\nCross-cut ting 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 alw ays\, technical issues must be posted in JIRA issues at leas t 48 hours to be considered by the TC. Naturally\, any TC me mber can create or comment on a JIRA issue. Upload related d ocuments to the OASIS website (please add links to the uploa ded document in the JIRA issue). Please contact the co-chair s if you have any questions or problems. \n* https://tools.o asis-open.org/issues/browse/TOSCA-108: Catch-all for All Edi torial Suggestions That Do NOT Change Semantics\, e.g.\, spe lling\, grammar\, readability\n\nREMINDER: While a general a pproach can be decided by motion\, specific proposals and co ntributions need to be JIRA issue\nGroup: 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=41793 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41793 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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