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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 20 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
ASSERTION CREATION WALKTHRU & REPORT: Interoperability Subcommittee Report (Chair: Luc Boutier)
YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) * TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members) 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) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) 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_41799.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:20161019T163517Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161020T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161020T133000 SEQUENCE:17 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:20161019T163517Z 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* October 6: https://ww w.oasis-open.org/committees/document.php?document_id=59091&w g_abbrev=tosca\n** Thanks to Chris Lauwers for scribing\n\n\ nNew TC Members and Observers: Andrew Byrne from Dell (Obser ver)\, Zdravko Bozakov from Dell (Observer)\, Mr. Albert Kap pe from Justitiele Informatiedienst (Observer)\, Mr. Mike Ge rdts from Oracle (Observer)\, and Mr. Bruce Thompson from Ci sco Systems (Member)\n\nCo-chair remarks\, notables\, possib le motions\, etc.\n* Other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nASSERTION CREATION WALKTHRU & REPORT: Interoperability Subcommittee Report (Chair: Luc Bo utier) \nNOTE: See first group of submitted assertions https ://www.oasis-open.org/committees/document.php?document_id=59 122&wg_abbrev=tosca!\n* JOIN https://www.oasis-open.org/comm ittees/tc_home.php?wg_abbrev=tosca-interop(remember to remin d your OASIS Primary Representative to approve afterwards)\n * Find the OASIS TOSCA Test Assertion Repo https://github.c om/oasis-open/tosca-test-assertions\n* * To contribute to th e Repo\, you will need to sign an individual CLA (see FAQ fo r more on individual (and optional entity) CLAs https://urld efense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.or g_resources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ &c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqH idtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-A YZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rh zriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or Jo hn)\, if you are interested in being a co-maintainer of the repo\n* IMPORTANT: TC Members are still invited to self-nomi nate for the role Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc R eports (Exact Order to be Determined During Meeting by Co-Ch airs)\nSee https://www.oasis-open.org/apps/org/workgroup/tos ca/email/archives/201407/msg00007.html\n\n \n\nYAML Simple P rofile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and M att Rutkowski) \n\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-7 (general group activity\, and suggestions/questi ons/contributions from TC members)\n* NOTE: TC-approved v1.1 CSD01 can be found https://www.oasis-open.org/committees/do cument.php?document_id=58439&wg_abbrev=tosca\n* NOTE: Latest v1.2 Working Draft (rev 3) can be found https://www.oasis-o pen.org/committees/document.php?document_id=59091&wg_abbrev= tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/o s/\n\nInstance Model Ad Hoc Group (co-leaders: Derek Palma a nd Alessandro Rossini) \n* http://tools.oasis-open.org/issue s/browse/TOSCA-275 (general group activity\, and suggestions /questions/contributions from TC members)\n* 2016-09-22 meet ing notes: https://www.oasis-open.org/committees/document.ph p?document_id=58954&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley )\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (g eneral group activity\, and suggestions/questions/contributi ons from TC members)\n* 2016-09-13 meeting notes: https://ww w.oasis-open.org/committees/document.php?document_id=58894&w g_abbrev=tosca\n** All current TC approved videos at the htt ps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290 IHxdi459v\n* ALL! CALL FOR INFORMATION on implementations\, papers\, and other resources (see email https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201608/msg000 22.html)\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.org/browse/T OSCA-216 (general group activity\, and suggestions/questions /contributions from TC members)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oas is-open.org/browse/TOSCA-221 (general group activity\, and s uggestions/questions/contributions from TC members)\n* Lates t Liaison Statement candidate (TC-approved): https://www.oas is-open.org/committees/document.php?document_id=58759&wg_abb rev=tosca\n* 2016-10-13 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=59148&wg_abbrev=to sca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-0 3-17! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1 .0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE: The latest NFV working draft (WD04\, REV2) can be found https://www.oasis-o pen.org/committees/document.php?document_id=58864&wg_abbrev= tosca. \n\nReport on E3C Meeting with TOSCA Experts\n* See p resentation used: https://www.oasis-open.org/committees/docu ment.php?document_id=58642&wg_abbrev=tosca\n\n \n\nNOTE: ADD ITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISC USSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and I dentifying any Interested Parties To Help\, etc.\n* https:// issues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Do cker + Network + Apache + MySQL Use case) - 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.org/browse/TOSCA-287 (Sub stitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasi s-open.org/browse/TOSCA-288 (Specification must state whethe r TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inv alid definition for tosca.capabilities.Compute.Container.Arc hitecture) - Chris (28 Mar) \n* https://issues.oasis-open.or g/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-292 (Nor mative tosca.interfaces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https:/ /issues.oasis-open.org/browse/TOSCA-295 (Missing definitions for compute architectures) - John (03 Jun)\n* https://issue s.oasis-open.org/browse/TOSCA-296 (Forwarding graph examples ) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TO SCA-297 (Add Network Service Descriptor (NSD) using substitu tion mapping) - John (03 Jun)\n* https://issues.oasis-open.o rg/browse/TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/bro wse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 J un)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Incon sistent specification for Interface Types) - Chris (13 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gr ammar definition pointing to non existent type) - Luca (11 J ul)\n* https://issues.oasis-open.org/browse/TOSCA-302(Missin g unique requirement for properties) - Luca (11 Jul)\n* http s://issues.oasis-open.org/browse/TOSCA-303(Attribute status pointing to property one) - Luca (11 Jul)\n* https://issues. oasis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis -open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes. network.Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://i ssues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL-&g t\; tosca.nodes.network.Network profile contains parameters that are not mapping with IFA011 elements requirements) - Th inh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3 09 (tosca.nodes.nfv.VNF is required changes to align with IF A011 requirements) - Thinh (18 Jul)\n* https://issues.oasis- open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues\, Suggesti ons\, Questions for ALL v1.1 Documents and Deliverables \nNO TE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be po sted in JIRA issues at least 48 hours to be considered by th e TC. Naturally\, any TC member can create or comment on a J IRA issue. Upload related documents to the OASIS website (pl ease add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or pr oblems. \n* https://tools.oasis-open.org/issues/browse/TOSCA -108: Catch-all for All Editorial Suggestions That Do NOT Ch ange Semantics\, e.g.\, spelling\, grammar\, readability\n\n REMINDER: While a general approach can be decided by motion\ , specific proposals and contributions 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=41799 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41799 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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