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Subject: Modified: (Abbreviated) TOSCA TC Regular Meeting (2016)
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Event Title: (Abbreviated) TOSCA TC Regular Meeting (2016) Date: Thursday, 17 November 2016, 12:00pm to 01:00pm 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 N O T E: THIS IS AN ABBREVIATED, 1 HOUR MEETING
Interoperability Subcommittee Report (Chair: Luc Boutier)
Instance Model Ad Hoc Group (co-leaders: Derek Palma and 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) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL 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_41803.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:20161117T051513Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161117T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161117T130000 SEQUENCE:19 SUMMARY:(Abbreviated) 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:20161117T051513Z 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: N O T E: THIS IS AN A BBREVIATED\, 1 HOUR MEETING\n\n\nWelcome / Roll\nCo-chair ap points a scribe (continues to solicit volunteers for future meetings\, as needed)\nReview/approve draft proposed agenda\ nReview/approve draft minutes\n* November 10: https://www.oa sis-open.org/committees/document.php?document_id=59343&wg_ab brev=tosca\n** Thanks to Juergen Meynert for scribing\n\n\nN ew TC Members and Observers: ALL NEW (last 60 days)!! Evelyn e Roch from CENX (Observer)\, Antonio Brogi from UNIPI (Memb er)\, Dr. Shinya Ishida from NEC Corporation (Observer)\, An thony Rutkowski from Yanna Technologies LLC (Member)\, and M r. Vinay Ramananda from WIPRO Limited (Member)\n\nCo-chair r emarks\, notables\, possible motions\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee Report (Chair: Luc Boutier ) \nNOTE: See first group of submitted assertions https://ww w.oasis-open.org/committees/document.php?document_id=59122&w g_abbrev=tosca!\n* JOIN https://www.oasis-open.org/committee s/tc_home.php?wg_abbrev=tosca-interop(remember to remind you r OASIS Primary Representative to approve afterwards)\n* Fi nd the OASIS TOSCA Test Assertion Repo https://github.com/oa sis-open/tosca-test-assertions\n* * To contribute to the Rep o\, you will need to sign an individual CLA (see FAQ for mor e on individual (and optional entity) CLAs https://urldefens e.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_res ources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_h Rq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIB P1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF 2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA& e=)\n** Please contact the TC Co-Chairs (Paul and/or John)\, if you are interested in being a co-maintainer of the repo\ n* 2016-11-09 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=59337&wg_abbrev=tosca\n* IMP ORTANT: TC Members are still invited to self-nominate for th e role Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exa ct Order to be Determined During Meeting by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201407/msg00007.html\n\n \n\nInstance Model Ad Hoc Gr oup (co-leaders: Derek Palma and Alessandro Rossini) \n* htt p://tools.oasis-open.org/issues/browse/TOSCA-275 (general gr oup activity\, and suggestions/questions/contributions from TC members)\n* 2016-09-22 meeting notes: https://www.oasis-o pen.org/committees/document.php?document_id=58954&wg_abbrev= tosca\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-2 21 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n* Latest Liaison Statement to ETS I NFV candidate (TC-approved): https://www.oasis-open.org/co mmittees/document.php?document_id=58759&wg_abbrev=tosca\n* L atest Liaison Statement from ETSI NFV (informational\, not r eceived through OASIS official channels): look https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201611 /msg00023.html\n* 2016-11-09 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=59345&wg_abbr ev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2 016-03-17! See spec http://docs.oasis-open.org/tosca/tosca-n fv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* NOTE: The latest NFV working draft (WD04\, REV4) can be found https://www.oas is-open.org/committees/document.php?document_id=59355&wg_abb rev=tosca. \n\n \nYAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://to ols.oasis-open.org/issues/browse/TOSCA-7 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n* 2016-11-15 meeting notes: PENDING\n* 2016-11-08 meeti ng 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.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=59378&wg_abbrev= tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/o s/\n\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-131 (general group activity\, and sug gestions/questions/contributions from TC members)\n* 2016-09 -13 meeting notes: https://www.oasis-open.org/committees/doc ument.php?document_id=58894&wg_abbrev=tosca\n** All current TC approved videos at the https://www.youtube.com/playlist?l ist=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* ALL! CALL FOR INFO RMATION on implementations\, papers\, and other resources (s ee email https://www.oasis-open.org/apps/org/workgroup/tosca /email/archives/201608/msg00022.html)\n\nMonitoring Ad Hoc G roup (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://i ssues.oasis-open.org/browse/TOSCA-216 (general group activit y\, and suggestions/questions/contributions from TC members) \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\ nNewly-Introduced Issues -- Brief Introduction by Issue Repo rter\, Q&A\, and Identifying any Interested Parties To Help\ , etc.\n* https://issues.oasis-open.org/browse/TOSCA-278 (Co mplex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSC A-286 (NetworkInfo example missing '\;properties'\; ke yname) - Matt (22 Mar) \n* https://issues.oasis-open.org/bro wse/TOSCA-287 (Substitution mappings need to allow for mappi ng inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* h ttps://issues.oasis-open.org/browse/TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/bro wse/TOSCA-289 (Invalid definition for tosca.capabilities.Com pute.Container.Architecture) - Chris (28 Mar) \n* https://is sues.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/bro wse/TOSCA-292 (Normative tosca.interfaces.relationship.Confi gure doesn'\;t work for HostedOn relationship) - Chris (0 5 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-295 (M issing definitions for compute architectures) - John (03 Jun )\n* https://issues.oasis-open.org/browse/TOSCA-296 (Forward ing graph examples) - John (03 Jun)\n* https://issues.oasis- open.org/browse/TOSCA-297 (Add Network Service Descriptor (N SD) using substitution mapping) - John (03 Jun)\n* https://i ssues.oasis-open.org/browse/TOSCA-298 (Add Virtual Network F unction Component (VNFC)) - John (03 Jun)\n* https://issues. oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Graph sc hema) - John (03 Jun)\n* https://issues.oasis-open.org/brows e/TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) \n* https://issues.oasis-open.org/browse/T OSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://issues.oasis-open.org/brows e/TOSCA-302(Missing unique requirement for properties) - Luc a (11 Jul)\n* https://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 o f mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* ht tps://issues.oasis-open.org/browse/TOSCA-307 (tosca.nodes.nf v.CP: tosca.nodes.network.Port profile contains parmsthat ar e not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-308 (tos ca.nodes.nfv.VL->\; tosca.nodes.network.Network profile co ntains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open. org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required change s to align with IFA011 requirements) - Thinh (18 Jul)\n* htt ps://issues.oasis-open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL Documents and Deli verables \nNOTE: All the below issues at the discretion of t he co-chairs and time permitting. As always\, technical issu es must be posted in JIRA issues at least 48 hours to be con sidered by the TC. Naturally\, any TC member can create or c omment on a JIRA issue. Upload related documents to the OASI S website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any qu estions or problems. \n* https://tools.oasis-open.org/issues /browse/TOSCA-108: Catch-all for All Editorial Suggestions T hat Do NOT Change Semantics\, e.g.\, spelling\, grammar\, re adability\n\nREMINDER: While a general approach can be decid ed by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Speci fication for Cloud Applications (TOSCA) TC\nCreator: Mr. Pau l Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41803 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41803 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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