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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 08 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 Welcome / Roll
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_41806.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:20161208T165324Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161208T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161208T133000 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:20161208T165324Z 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* November 17: https:// www.oasis-open.org/committees/document.php?document_id=59426 &wg_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\ n\n\nWelcome to new TC Members and Observers (last 60 days): Antonio Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC Corporation (Observer)\, Anthony Rutkowski from Yanna Te chnologies LLC (Member)\, and Mr. Vinay Ramananda from WIPRO Limited (Member)\n\nCo-chair remarks\, notables\, possible motions\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommi ttee Report (Chair: Luc Boutier) \nNOTE: Expect a motion to recognize the first group of submitted assertions https://ww w.oasis-open.org/committees/document.php?document_id=59122&w g_abbrev=tosca as a Committee Note!\n* JOIN https://www.oasi s-open.org/committees/tc_home.php?wg_abbrev=tosca-interop(re member to remind your OASIS Primary Representative to approv e afterwards)\n* Find the OASIS TOSCA Test Assertion Repo h ttps://github.com/oasis-open/tosca-test-assertions\n* * To c ontribute to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CL As https://urldefense.proofpoint.com/v2/url?u=https-3A__www. oasis-2Dopen.org_resources_open-2Drepositories_faq-23individ ualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z 0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp 3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-x Ao1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or John)\, if you are interested in being a co-mai ntainer of the repo\n* 2016-11-09 meeting notes: https://www .oasis-open.org/committees/document.php?document_id=59337&wg _abbrev=tosca\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 Meeting by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/work group/tosca/email/archives/201407/msg00007.html\n\nYAML Simp le Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowsk i) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (g eneral group activity\, and suggestions/questions/contributi ons from TC members)\n* 2016-11-15 meeting notes: https://ww w.oasis-open.org/committees/document.php?document_id=59440&w g_abbrev=tosca\n* 2016-11-22 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=59432&wg_abbr ev=tosca\n* NOTE: Latest v1.2 Working Draft (rev 3\, draft 5 ) can be found https://www.oasis-open.org/committees/documen t.php?document_id=59551&wg_abbrev=tosca\n* Older http://docs .oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Ho c Group (co-leaders: Derek Palma and Alessandro Rossini) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (genera l group activity\, and suggestions/questions/contributions f rom TC members)\n* 2016-11-16 meeting notes: https://www.oas is-open.org/committees/document.php?document_id=59473&wg_abb rev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-lead ers: Jeremy Hess and Lowell Higley)\nIMPORTANT! Please post (or contact co-leaders for help): See the https://wiki.oasis -open.org/tosca\n** contains links to the TOSCA LinkedIN Gro up\, Implementations\, Academic Papers and Blog Posts\, and the TOSCA NFV and SDN ad hoc group page\n** All current TC a pproved videos at the https://www.youtube.com/playlist?list= PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-op en.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contributions from TC members)\n* 201 6-11-16 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=59527&wg_abbrev=tosca\n\nMonitorin g Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 (general gro up activity\, and suggestions/questions/contributions from T C members)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao L i and Fengkai Li)\n* https://issues.oasis-open.org/browse/TO SCA-221 (general group activity\, and suggestions/questions/ contributions from TC members)\n* Latest Liaison Statement t o ETSI NFV candidate (TC-approved): https://www.oasis-open.o rg/committees/document.php?document_id=58759&wg_abbrev=tosca \n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channels): look https:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01611/msg00023.html\n* 2016-11-09 meeting notes: https://www .oasis-open.org/committees/document.php?document_id=59345&wg _abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec http://docs.oasis-open.org/tosca/to sca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* NOTE: The la test NFV working draft (WD04\, REV4) can be found https://ww w.oasis-open.org/committees/document.php?document_id=59355&w g_abbrev=tosca. \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCA TED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introducti on by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-open.org/brow se/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open .org/browse/TOSCA-286 (NetworkInfo example missing '\;pro perties'\; keyname) - Matt (22 Mar) \n* https://issues.oa sis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Mat t (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-28 8 (Specification must state whether TOSCA string names are c ase sensitive or not) - Chris (23 Mar) \n* https://issues.oa sis-open.org/browse/TOSCA-289 (Invalid definition for tosca. capabilities.Compute.Container.Architecture) - Chris (28 Mar ) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://issues.oa sis-open.org/browse/TOSCA-292 (Normative tosca.interfaces.re lationship.Configure doesn'\;t work for HostedOn relation ship) - Chris (05 Apr) \n* https://issues.oasis-open.org/bro wse/TOSCA-295 (Missing definitions for compute architectures ) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TO SCA-296 (Forwarding graph examples) - John (03 Jun)\n* https ://issues.oasis-open.org/browse/TOSCA-297 (Add Network Servi ce Descriptor (NSD) using substitution mapping) - John (03 J un)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Add V irtual Network Function Component (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF For warding Graph schema) - John (03 Jun)\n* https://issues.oasi s-open.org/browse/TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) \n* https://issues.oasis-o pen.org/browse/TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://issues.oasi s-open.org/browse/TOSCA-302(Missing unique requirement for p roperties) - Luca (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/TOSC A-306(Proposal of mapping of VNFD IEs to TOSCA Types) - Thin h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port profile conta ins parmsthat are not mapping with IFA011 elements requireme nts) - Thinh (18 Jul)\n* https://issues.oasis-open.org/brows e/TOSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Ne twork profile contains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required 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 \n\nCro ss-cutting Concerns\, Issues\, Suggestions\, Questions for A LL Documents and Deliverables \nNOTE: All the below issues a t the discretion of the co-chairs and time permitting. As al ways\, technical issues must be posted in JIRA issues at lea st 48 hours to be considered by the TC. Naturally\, any TC m ember can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uplo aded document in the JIRA issue). Please contact the co-chai rs if you have any questions or problems. \n* https://tools. oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Ed itorial Suggestions That Do NOT Change Semantics\, e.g.\, sp elling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and c ontributions need to be JIRA issue\nGroup: OASIS Topology an d 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=41806 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41806 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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