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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 06 October 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) REPORT: Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) 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) YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) 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_41797.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:20161006T044848Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161006T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161006T133000 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:20161006T044848Z 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 29: https:/ /www.oasis-open.org/committees/document.php?document_id=5902 2&wg_abbrev=tosca\n** Thanks to Juergen Meynert for scribing \n\n\nNew TC Members and Observers: Andrew Byrne from Dell ( Observer)\, Zdravko Bozakov from Dell (Observer)\, Mr. Alber t Kappe from Justitiele Informatiedienst (Observer)\, Mr. Mi ke Gerdts from Oracle (Observer)\, Mr. Bruce Thompson from C isco Systems (Member)\, Ms. Hongxia Hao from Huawei (Observe r)\, and Steve Baillargeon from Ericsson (Observer)\n\nCo-ch air remarks\, notables\, possible motions\, etc.\n* Other Ne ws from TC members (outside of Ad Hoc group reports)?\n\n \n \nInteroperability Subcommittee Report (Chair: Luc Boutier) \nNote: Group is now meeting on a monthly basis while test a ssertions are gathered offline\n* JOIN https://www.oasis-ope n.org/committees/tc_home.php?wg_abbrev=tosca-interop(remembe r to remind your OASIS Primary Representative to approve aft erwards)\n* Find the OASIS TOSCA Test Assertion Repo https: //github.com/oasis-open/tosca-test-assertions\n* * To contri bute to the Repo\, you will need to sign an individual CLA ( see FAQ for more on individual (and optional entity) CLAs ht tps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis -2Dopen.org_resources_open-2Drepositories_faq-23individualCL A&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3 UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnS TXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gj V2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or John)\, if you are interested in being a co-maintain er 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 Determined During Meetin g by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/wor kgroup/tosca/email/archives/201407/msg00007.html\n\nREPORT: Ad Hoc on Containers and Clustering\, e.g.\, Docker (lead: H emal Surti) \n* https://tools.oasis-open.org/issues/browse/T OSCA-174 (general group activity\, and suggestions/questions /contributions from TC members)\n* TC briefing slides from 2 016-04-21: https://www.oasis-open.org/committees/document.ph p?document_id=57998&wg_abbrev=tosca\n\nNFV and SDN Ad Hoc Gr oup (co-leaders: Shitao Li and Fengkai Li)\n\n \n* https://i ssues.oasis-open.org/browse/TOSCA-221 (general group activit y\, and suggestions/questions/contributions from TC members) \n* Latest Liaison Statement candidate (TC-approved): https: //www.oasis-open.org/committees/document.php?document_id=587 59&wg_abbrev=tosca\n* 2016-09-07 meeting notes: https://www. oasis-open.org/committees/document.php?document_id=58849&wg_ abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec http://docs.oasis-open.org/tosca/tos ca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE: The la test NFV working draft (WD04\, REV2) can be found https://ww w.oasis-open.org/committees/document.php?document_id=58864&w g_abbrev=tosca.\n\n\nYAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https:/ /tools.oasis-open.org/issues/browse/TOSCA-7 (general group a ctivity\, and suggestions/questions/contributions from TC me mbers)\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.o asis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) \n* h ttp://tools.oasis-open.org/issues/browse/TOSCA-275 (general group activity\, and suggestions/questions/contributions fro m TC members)\n* 2016-09-22 meeting notes: https://www.oasis -open.org/committees/document.php?document_id=58954&wg_abbre v=tosca\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* 2016 -09-13 meeting notes: https://www.oasis-open.org/committees/ document.php?document_id=58894&wg_abbrev=tosca\n** All curre nt TC approved videos at the https://www.youtube.com/playlis t?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* ALL! CALL FOR I NFORMATION on implementations\, papers\, and other resources (see email https://www.oasis-open.org/apps/org/workgroup/to sca/email/archives/201608/msg00022.html)\n\nMonitoring Ad Ho c Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https: //issues.oasis-open.org/browse/TOSCA-216 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n\nTABLED: Ad Hoc on Network Features ()\n* https://tool s.oasis-open.org/issues/browse/TOSCA-173 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n\n \n\nReport on E3C Meeting with TOSCA Experts\n* See presentation used: https://www.oasis-open.org/committees/doc ument.php?document_id=58642&wg_abbrev=tosca\n \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 '\;properties'\; 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-292 (Normative tosca.interfaces.relationship.Configure doesn' \;t work for HostedOn relationship) - Chris (05 Apr) \n* htt ps://issues.oasis-open.org/browse/TOSCA-295 (Missing definit ions for compute architectures) - John (03 Jun)\n* https://i ssues.oasis-open.org/browse/TOSCA-296 (Forwarding graph exam ples) - John (03 Jun)\n* https://issues.oasis-open.org/brows e/TOSCA-297 (Add Network Service Descriptor (NSD) using subs titution mapping) - John (03 Jun)\n* https://issues.oasis-op en.org/browse/TOSCA-298 (Add Virtual Network Function Compon ent (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org /browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John ( 03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (I nconsistent specification for Interface Types) - Chris (13 J un) \n* https://issues.oasis-open.org/browse/TOSCA-301 (Wron g grammar definition pointing to non existent type) - Luca ( 11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-302(Mi ssing unique requirement for properties) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-303(Attribute sta tus pointing to property one) - Luca (11 Jul)\n* https://iss ues.oasis-open.org/browse/TOSCA-306(Proposal of mapping of V NFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.o asis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.no des.network.Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https ://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.V L->\; tosca.nodes.network.Network profile contains paramet ers that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOS CA-309 (tosca.nodes.nfv.VNF is required changes to align wit h IFA011 requirements) - Thinh (18 Jul)\n* https://issues.oa sis-open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Sh itao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues\, Sugg estions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-cha irs and time permitting. As always\, technical issues must b e posted in JIRA issues at least 48 hours to be considered b y 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 issu e). Please contact the co-chairs if you have any questions o r problems. \n* https://tools.oasis-open.org/issues/browse/T OSCA-108: Catch-all for All Editorial Suggestions That Do NO T Change Semantics\, e.g.\, spelling\, grammar\, readability \n\nREMINDER: While a general approach can be decided by mot ion\, specific proposals and contributions need to be JIRA i ssue\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=41797 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41797 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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