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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 15 December 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 N O T E: THIS IS AN ABBREVIATED, 1 HOUR MEETING
Interoperability Subcommittee Report (Chair: Luc Boutier) YAML Simple Profile 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)
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_41807.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:20161208T044532Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161215T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161215T133000 SEQUENCE:21 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:20161208T044532Z 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 17: https://www.oa sis-open.org/committees/document.php?document_id=59426&wg_ab brev=tosca\n** Thanks to Damian Tamburri for scribing\n\n\nW elcome to new TC Members and Observers (last 60 days): Anton io Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC Co rporation (Observer)\, Anthony Rutkowski from Yanna Technolo gies LLC (Member)\, and Mr. Vinay Ramananda from WIPRO Limit ed (Member)\n\nCo-chair remarks\, notables\, possible motion s\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee R eport (Chair: Luc Boutier) \nNOTE: Expect a motion to recogn ize the first group of submitted assertions https://www.oasi s-open.org/committees/document.php?document_id=59122&wg_abbr ev=tosca as a Committee Note!\n* JOIN https://www.oasis-open .org/committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afte rwards)\n* Find the OASIS TOSCA Test Assertion Repo https:/ /github.com/oasis-open/tosca-test-assertions\n* * To contrib ute to the Repo\, you will need to sign an individual CLA (s ee FAQ for more on individual (and optional entity) CLAs htt ps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis- 2Dopen.org_resources_open-2Drepositories_faq-23individualCLA &d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3U UaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnST XLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV 2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or John)\, if you are interested in being a co-maintaine r of the repo\n* 2016-11-09 meeting notes: https://www.oasis -open.org/committees/document.php?document_id=59337&wg_abbre v=tosca\n* IMPORTANT: TC Members are still invited to self-n ominate for the role Co-Chair or Vice Chair\n\n\nNOTE: Ad Ho c Reports (Exact Order to be Determined During Meeting by Co -Chairs)\nSee https://www.oasis-open.org/apps/org/workgroup/ tosca/email/archives/201407/msg00007.html\n\nYAML Simple Pro file Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions fr om TC members)\n* 2016-11-15 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=59440&wg_abbr ev=tosca\n* 2016-11-22 meeting notes: https://www.oasis-open .org/committees/document.php?document_id=59432&wg_abbrev=tos ca\n* NOTE: Latest v1.2 Working Draft (rev 3\, draft 5) can be found https://www.oasis-open.org/committees/document.php? document_id=59551&wg_abbrev=tosca\n* Older http://docs.oasis -open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Grou p (co-leaders: Derek Palma and Alessandro Rossini) \n* http: //tools.oasis-open.org/issues/browse/TOSCA-275 (general grou p activity\, and suggestions/questions/contributions from TC members)\n* 2016-11-16 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=59473&wg_abbrev=to sca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: J eremy Hess and Lowell Higley)\nIMPORTANT! Please post (or co ntact co-leaders for help): See the https://wiki.oasis-open. org/tosca\n** contains links to the TOSCA LinkedIN Group\, I mplementations\, Academic Papers and Blog Posts\, and the TO SCA NFV and SDN ad hoc group page\n** All current TC approve d videos at the https://www.youtube.com/playlist?list=PLaYKt No_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org /issues/browse/TOSCA-131 (general group activity\, and sugge stions/questions/contributions from TC members)\n* 2016-11-1 6 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=59527&wg_abbrev=tosca\n\nMonitoring Ad H oc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https ://issues.oasis-open.org/browse/TOSCA-216 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-22 1 (general group activity\, and suggestions/questions/contri butions from TC members)\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/com mittees/document.php?document_id=58759&wg_abbrev=tosca\n* La test Liaison Statement from ETSI NFV (informational\, not re ceived through OASIS official channels): look https://www.oa sis-open.org/apps/org/workgroup/tosca/email/archives/201611/ msg00023.html\n* 2016-11-09 meeting notes: https://www.oasis -open.org/committees/document.php?document_id=59345&wg_abbre v=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 20 16-03-17! See spec http://docs.oasis-open.org/tosca/tosca-nf v/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* NOTE: The latest N FV working draft (WD04\, REV4) can be found https://www.oasi s-open.org/committees/document.php?document_id=59355&wg_abbr ev=tosca. \n\n \nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO I NTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PER MITTING\nNewly-Introduced Issues -- Brief Introduction by Is sue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA -278 (Complex Compute + Docker + Network + Apache + MySQL Us e case) - Luca (9 Sept)\n* https://issues.oasis-open.org/bro wse/TOSCA-286 (NetworkInfo example missing '\;properties& #39\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open .org/browse/TOSCA-287 (Substitution mappings need to allow f or mapping inputs/outputs to/from props/attrs) - Matt (22 Ma r) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Speci fication must state whether TOSCA string names are case sens itive or not) - Chris (23 Mar) \n* https://issues.oasis-open .org/browse/TOSCA-289 (Invalid definition for tosca.capabili ties.Compute.Container.Architecture) - Chris (28 Mar) \n* ht tps://issues.oasis-open.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.relationsh ip.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TOSC A-295 (Missing definitions for compute architectures) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296 (Forwarding graph examples) - John (03 Jun)\n* https://issue s.oasis-open.org/browse/TOSCA-297 (Add Network Service Descr iptor (NSD) using substitution mapping) - John (03 Jun)\n* h ttps://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual N etwork Function Component (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.o rg/browse/TOSCA-300 (Inconsistent specification for Interfac e Types) - Chris (13 Jun) \n* https://issues.oasis-open.org/ browse/TOSCA-301 (Wrong grammar definition pointing to non e xistent type) - Luca (11 Jul)\n* https://issues.oasis-open.o rg/browse/TOSCA-302(Missing unique requirement for propertie s) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/T OSCA-303(Attribute status pointing to property one) - Luca ( 11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-306(Pr oposal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Ju l)\n* https://issues.oasis-open.org/browse/TOSCA-307 (tosca. nodes.nfv.CP: tosca.nodes.network.Port profile contains parm sthat are not mapping with IFA011 elements requirements) - T hinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA- 308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Network pr ofile contains parameters that are not mapping with IFA011 e lements requirements) - Thinh (18 Jul)\n* https://issues.oas is-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is require d changes to align with IFA011 requirements) - Thinh (18 Jul )\n* https://issues.oasis-open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL 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=41807 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41807 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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