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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 10 November 2016, 12:00pm to 01:30pm EST 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) 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_41802.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:20161110T052910Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161110T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161110T133000 SEQUENCE:19 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:20161110T052910Z 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 20: https://w ww.oasis-open.org/committees/document.php?document_id=59200& wg_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\n \n\nNew TC Members and Observers: ALL NEW (last 60 days)!! E velyne Roch from CENX (Observer)\, Antonio Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC Corporation (Observer) \, Anthony Rutkowski from Yanna Technologies LLC (Member)\, and Mr. Vinay Ramananda from WIPRO Limited (Member)\n\nCo-ch air remarks\, notables\, possible motions\, etc.\n* Also\, o ther News from TC members (outside of Ad Hoc group reports)? \n\n \n\nASSERTION CREATION WALKTHRU & REPORT: Interoperabil ity Subcommittee Report (Chair: Luc Boutier) \nNOTE: See fir st group of submitted assertions https://www.oasis-open.org/ committees/document.php?document_id=59122&wg_abbrev=tosca!\n * JOIN https://www.oasis-open.org/committees/tc_home.php?wg_ abbrev=tosca-interop(remember to remind your OASIS Primary R epresentative to approve afterwards)\n* Find the OASIS TOSC A Test Assertion Repo https://github.com/oasis-open/tosca-te st-assertions\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=https-3A__www.oasis-2Dopen.org_resources_open-2Drep ositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hk oDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36 FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=H NqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please co ntact the TC Co-Chairs (Paul and/or John)\, if you are inter ested in being a co-maintainer of the repo\n* 2016-11-09 mee ting notes: https://www.oasis-open.org/committees/document.p hp?document_id=59337&wg_abbrev=tosca\n* IMPORTANT: TC Member s are still invited to self-nominate for the role Co-Chair o r Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exact Order to be De termined During Meeting by Co-Chairs)\nSee https://www.oasis -open.org/apps/org/workgroup/tosca/email/archives/201407/msg 00007.html\n\n \n\nYAML Simple Profile (v1.1 and v1.2) Ad Ho c (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://t ools.oasis-open.org/issues/browse/TOSCA-7 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n* 2016-11-08 meeting notes: https://www.oasis-open.org /committees/document.php?document_id=59329&wg_abbrev=tosca\n * NOTE: TC-approved v1.1 CSD01 can be found https://www.oasi s-open.org/committees/document.php?document_id=58439&wg_abbr ev=tosca\n* NOTE: Latest v1.2 Working Draft (rev 3) can be f ound https://www.oasis-open.org/committees/document.php?docu ment_id=59091&wg_abbrev=tosca\n* Older http://docs.oasis-ope n.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group (c o-leaders: Derek Palma and Alessandro Rossini) \n* http://to ols.oasis-open.org/issues/browse/TOSCA-275 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n* 2016-09-22 meeting notes: https://www.oasis-open.or g/committees/document.php?document_id=58954&wg_abbrev=tosca\ n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jerem y Hess and Lowell Higley)\n* https://tools.oasis-open.org/is sues/browse/TOSCA-131 (general group activity\, and suggesti ons/questions/contributions from TC members)\n* 2016-09-13 m eeting notes: https://www.oasis-open.org/committees/document .php?document_id=58894&wg_abbrev=tosca\n** All current TC ap proved videos at the https://www.youtube.com/playlist?list=P LaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* ALL! CALL FOR INFORMATI ON on implementations\, papers\, and other resources (see em ail https://www.oasis-open.org/apps/org/workgroup/tosca/emai l/archives/201608/msg00022.html)\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues .oasis-open.org/browse/TOSCA-216 (general group activity\, a nd suggestions/questions/contributions from TC members)\n\nN FV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai L i)\n* https://issues.oasis-open.org/browse/TOSCA-221 (genera l group activity\, and suggestions/questions/contributions f rom TC members)\n* Latest Liaison Statement to ETSI NFV cand idate (TC-approved): https://www.oasis-open.org/committees/d ocument.php?document_id=58759&wg_abbrev=tosca\n* Latest Liai son Statement from ETSI NFV (informational\, not received th rough OASIS official channels): look https://www.oasis-open. org/apps/org/workgroup/tosca/email/archives/201611/msg00023. html\n* 2016-11-02 meeting notes: https://www.oasis-open.org /committees/document.php?document_id=59287&wg_abbrev=tosca\n * 2016-10-13 meeting notes: https://www.oasis-open.org/commi ttees/document.php?document_id=59148&wg_abbrev=tosca\n* NOTE : Latest TC-approved milestone is CSD03 of 2016-03-17! See s pec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd03/to sca-nfv-v1.0-csd03.pdf. \n* NOTE: The latest NFV working dra ft (WD04\, REV3) can be found https://www.oasis-open.org/com mittees/document.php?document_id=59299&wg_abbrev=tosca. \n\n \n\nReport on E3C Meeting with TOSCA Experts\n* See present ation used: https://www.oasis-open.org/committees/document.p hp?document_id=58642&wg_abbrev=tosca\n\n \n\nNOTE: ADDITIONA L TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identif ying any Interested Parties To Help\, etc.\n* https://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 (NetworkInfo examp le missing '\;properties'\; keyname) - Matt (22 Mar) \ n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitut ion mappings need to allow for mapping inputs/outputs to/fro m props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open .org/browse/TOSCA-288 (Specification must state whether TOSC A string names are case sensitive or not) - Chris (23 Mar) \ n* https://issues.oasis-open.org/browse/TOSCA-289 (Invalid d efinition for tosca.capabilities.Compute.Container.Architect ure) - Chris (28 Mar) \n* https://issues.oasis-open.org/brow se/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 f or HostedOn relationship) - Chris (05 Apr) \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* ht tps://issues.oasis-open.org/browse/TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-302(Missing uniq ue requirement for properties) - Luca (11 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-303(Attribute status pointi ng 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.networ k.Port profile contains parmsthat are not mapping with IFA01 1 elements requirements) - Thinh (18 Jul)\n* https://issues. oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; to sca.nodes.network.Network profile contains parameters that a re not mapping with IFA011 elements requirements) - Thinh (1 8 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-309 (to sca.nodes.nfv.VNF is required changes to align with IFA011 r equirements) - Thinh (18 Jul)\n* https://issues.oasis-open.o rg/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (29 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=41802 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41802 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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