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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 29 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) Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
TABLED: 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_41796.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:20160929T025247Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160929T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160929T133000 SEQUENCE:16 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:20160929T025247Z 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 (continues to solicit volunteers for f uture meetings\, as needed)\nReview/approve draft proposed a genda\nReview/approve draft minutes\n* September 08: https:/ /www.oasis-open.org/committees/document.php?document_id=5901 1&wg_abbrev=tosca\n** Thanks to John Crandall for scribing\n \n\nNew TC Members and Observers: Mr. Albert Kappe from Just itiele Informatiedienst (Observer)\, Mr. Mike Gerdts from Or acle (Observer)\, Mr. Bruce Thompson from Cisco Systems (Mem ber)\, Ms. Hongxia Hao from Huawei (Observer)\, Steve Bailla rgeon from Ericsson (Observer)\, and Roni Dover from Quali ( Member)\n\nCo-chair remarks\, notables\, possible motions\, etc.\n* Other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee Report (Chai r: Luc Boutier) \nNote: Group is now meeting on a monthly ba sis while test assertions are gathered offline\n* JOIN https ://www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca -interop(remember to remind your OASIS Primary Representativ e to approve afterwards)\n* Find the OASIS TOSCA Test Asser tion Repo https://github.com/oasis-open/tosca-test-assertion s\n* * To contribute to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CLAs https://urldefense.proofpoint.com/v2/url?u=htt ps-3A__www.oasis-2Dopen.org_resources_open-2Drepositories_fa q-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxf kkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m =hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMR B87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or John)\, if you are interested in bei ng a co-maintainer of the repo\n* IMPORTANT: TC Members are still invited to self-nominate for the role 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\nInstance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) \n* http://tools.oasis-open.org/iss ues/browse/TOSCA-275 (general group activity\, and suggestio ns/questions/contributions from TC members)\n* 2016-09-22 me eting notes: https://www.oasis-open.org/committees/document. php?document_id=58954&wg_abbrev=tosca\n\n \n\nTechnical Mark eting & 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/con tributions from TC members)\n* 2016-09-13 meeting notes: htt ps://www.oasis-open.org/committees/document.php?document_id= 58894&wg_abbrev=tosca\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyN DwBi290IHxdi459v\n* ALL! CALL FOR INFORMATION on implementat ions\, papers\, and other resources (see email https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201608 /msg00022.html)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shi tao Li and Fengkai Li)\n* https://issues.oasis-open.org/brow se/TOSCA-221 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* Latest Liaison Statem ent candidate (TC-approved): https://www.oasis-open.org/comm ittees/document.php?document_id=58759&wg_abbrev=tosca\n* 201 6-09-07 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=58849&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* NOTE: The latest NFV working draft (W D04\, REV2) can be found https://www.oasis-open.org/committe es/document.php?document_id=58864&wg_abbrev=tosca.\n\nMonito ring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) \n* https://issues.oasis-open.org/browse/TOSCA-216 (general group activity\, and suggestions/questions/contributions fro m TC members)\n\nYAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://too ls.oasis-open.org/issues/browse/TOSCA-7 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n* NOTE: TC-approved v1.1 CSD01 can be found https://www. oasis-open.org/committees/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/TOSCA/v1.0/os/\n\n \n\nTABLED: Ad Hoc on Con tainers and Clustering\, e.g.\, Docker (lead: Hemal Surti) \ n* https://tools.oasis-open.org/issues/browse/TOSCA-174 (gen eral group activity\, and suggestions/questions/contribution s from TC members)\n* TC briefing slides from 2016-04-21: ht tps://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 suggestions/questions/contribu tions from TC members)\n\n \n\nReport on E3C Meeting with TO SCA Experts\n* See presentation used: https://www.oasis-open .org/committees/document.php?document_id=58642&wg_abbrev=tos ca\n \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTE R-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMIT TING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA-27 8 (Complex Compute + Docker + Network + Apache + MySQL Use c ase) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse /TOSCA-286 (NetworkInfo example missing '\;properties' \; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.or g/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Specific ation must state whether TOSCA string names are case sensiti ve or not) - Chris (23 Mar) \n* https://issues.oasis-open.or g/browse/TOSCA-289 (Invalid definition for tosca.capabilitie s.Compute.Container.Architecture) - Chris (28 Mar) \n* https ://issues.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.or g/browse/TOSCA-292 (Normative tosca.interfaces.relationship. Configure doesn'\;t work for HostedOn relationship) - Chr is (05 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-2 95 (Missing definitions for compute architectures) - John (0 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296 (Fo rwarding graph examples) - John (03 Jun)\n* https://issues.o asis-open.org/browse/TOSCA-297 (Add Network Service Descript or (NSD) using substitution mapping) - John (03 Jun)\n* http s://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual Netw ork Function Component (VNFC)) - John (03 Jun)\n* https://is sues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Gra ph schema) - John (03 Jun)\n* https://issues.oasis-open.org/ browse/TOSCA-300 (Inconsistent specification for Interface T ypes) - Chris (13 Jun) \n* https://issues.oasis-open.org/bro wse/TOSCA-301 (Wrong grammar definition pointing to non exis tent type) - Luca (11 Jul)\n* https://issues.oasis-open.org/ browse/TOSCA-302(Missing unique requirement for properties) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSC A-303(Attribute status pointing to property one) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-306(Propo sal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\ n* https://issues.oasis-open.org/browse/TOSCA-307 (tosca.nod es.nfv.CP: tosca.nodes.network.Port profile contains parmsth at are not mapping with IFA011 elements requirements) - Thin h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Network profi le contains parameters that are not mapping with IFA011 elem ents requirements) - Thinh (18 Jul)\n* https://issues.oasis- open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required c hanges to align with IFA011 requirements) - Thinh (18 Jul)\n * https://issues.oasis-open.org/browse/TOSCA-311 (Adding vEP C NSD example) - Shitao (29 Jul)\n\n \n\nCross-cutting Conce rns\, Issues\, Suggestions\, Questions for ALL v1.1 Document s and Deliverables \nNOTE: All the below issues at the discr etion of the co-chairs and time permitting. As always\, tech nical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can c reate or comment on a JIRA issue. Upload related documents t o the OASIS website (please add links to the uploaded docume nt in the JIRA issue). Please contact the co-chairs if you h ave any questions or problems. \n* https://tools.oasis-open. org/issues/browse/TOSCA-108: Catch-all for All Editorial Sug gestions That Do NOT Change Semantics\, e.g.\, spelling\, gr ammar\, readability\n\nREMINDER: While a general approach ca n be decided by motion\, specific proposals and contribution s need to be JIRA issue\nGroup: OASIS Topology and Orchestra tion Specification for Cloud Applications (TOSCA) TC\nCreato r: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41796 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41796 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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