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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 12 January 2017, 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) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)
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 Recurrence This event is part of a series with 49 more events. The next 4 events in this series: Thursday, 19 January 2017, 12:00pm to 01:30pm EST Thursday, 26 January 2017, 12:00pm to 01:30pm EST Thursday, 02 February 2017, 12:00pm to 01:30pm EST Thursday, 09 February 2017, 12:00pm to 01:30pm EST |
Attachment:
ical_43911.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:20170112T044937Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170112T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170112T133000 SEQUENCE:1 SUMMARY:TOSCA TC Regular Meeting (2017) 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:20170112T044937Z 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* December 8: https://w ww.oasis-open.org/committees/document.php?document_id=59591& wg_abbrev=tosca\n** Thanks to Matt Rutkowski for scribing\n\ n\nWelcome to recently joined TC Members and Observers: Anto nio Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC C orporation (Observer)\, and Anthony Rutkowski from Yanna Tec hnologies LLC (Member)\n\nCo-chair remarks\, notables\, poss ible motions\, etc.\n* Also\, other News from TC members (ou tside of Ad Hoc group reports)?\n\n \n\nInteroperability Sub committee Report (Chair: Luc Boutier) \nNOTE: Expect a motio n to recognize the first group of submitted assertions https ://www.oasis-open.org/committees/document.php?document_id=59 122&wg_abbrev=tosca as a Committee Note!\n* JOIN https://www .oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-inter op(remember to remind your OASIS Primary Representative to a pprove afterwards)\n* Find the OASIS TOSCA Test Assertion R epo https://github.com/oasis-open/tosca-test-assertions\n* * To contribute to the Repo\, you will need to sign an indivi dual CLA (see FAQ for more on individual (and optional entit y) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A_ _www.oasis-2Dopen.org_resources_open-2Drepositories_faq-23in dividualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQu L0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJ iREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir 5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Ch airs (Paul and/or John)\, if you are interested in being a c o-maintainer of the repo\n* 2016-11-09 meeting notes: https: //www.oasis-open.org/committees/document.php?document_id=593 37&wg_abbrev=tosca\n\n\nNOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)\nSee https://www .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014 07/msg00007.html\n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open .org/issues/browse/TOSCA-7 (general group activity\, and sug gestions/questions/contributions from TC members)\n* 2017-01 -10 meeting notes: https://www.oasis-open.org/committees/doc ument.php?document_id=59769&wg_abbrev=tosca\n* 2016-12-13 me eting notes: https://www.oasis-open.org/committees/document. php?document_id=59633&wg_abbrev=tosca\n* 2016-12-12: Latest v1.2 Working Draft (rev 3\, draft 6) can be found https://ww w.oasis-open.org/committees/document.php?document_id=59609&w g_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOS CA/v1.0/os/\n\n \n\nInstance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) \n* http://tools.oasis- open.org/issues/browse/TOSCA-275 (general group activity\, a nd suggestions/questions/contributions from TC members)\n* 2 016-12-14 meeting notes: https://www.oasis-open.org/committe es/document.php?document_id=59655&wg_abbrev=tosca\n\n \n\nTe chnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hes s 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 Group\, Implementa tions\, Academic Papers and Blog Posts\, and the TOSCA NFV a nd SDN ad hoc group page\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXd vyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/b rowse/TOSCA-131 (general group activity\, and suggestions/qu estions/contributions from TC members)\n* 2017-01-10 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=59771&wg_abbrev=tosca\n* 2016-12-06 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=59527&wg_abbrev=tosca\n \n\nNFV and SDN Ad Hoc Group (c o-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis -open.org/browse/TOSCA-221 (general group activity\, and sug gestions/questions/contributions from TC members)\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https ://www.oasis-open.org/committees/document.php?document_id=58 759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NF V (informational\, not received through OASIS official chann els): look https://www.oasis-open.org/apps/org/workgroup/tos ca/email/archives/201611/msg00023.html\n* 2017-01-11 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=59773&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec http://docs.oasi s-open.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.p df.\n* 2017-01-05 latest NFV working draft (WD04\, REV5 Cha ngeMark-v2) can be found https://www.oasis-open.org/committe es/document.php?document_id=59746&wg_abbrev=tosca. \n\n \n\n Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Th oppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALL OCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION \, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introdu ction by Issue Reporter\, Q&A\, and Identifying any Interest ed Parties To Help\, etc.\n* https://issues.oasis-open.org/b rowse/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-o pen.org/browse/TOSCA-286 (NetworkInfo example missing '\; properties'\; keyname) - Matt (22 Mar) \n* https://issues .oasis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA -288 (Specification must state whether TOSCA string names ar e case sensitive or not) - Chris (23 Mar) \n* https://issues .oasis-open.org/browse/TOSCA-289 (Invalid definition for tos ca.capabilities.Compute.Container.Architecture) - Chris (28 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Err or 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 for HostedOn relat ionship) - Chris (05 Apr) \n* https://issues.oasis-open.org/ browse/TOSCA-295 (Missing definitions for compute architectu res) - John (03 Jun)\n* https://issues.oasis-open.org/browse /TOSCA-296 (Forwarding graph examples) - John (03 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-297 (Add Network Se rvice Descriptor (NSD) using substitution mapping) - John (0 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Ad d Virtual Network 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.o asis-open.org/browse/TOSCA-300 (Inconsistent specification f or Interface Types) - Chris (13 Jun) \n* https://issues.oasi s-open.org/browse/TOSCA-301 (Wrong grammar definition pointi ng to non existent type) - Luca (11 Jul)\n* https://issues.o asis-open.org/browse/TOSCA-302(Missing unique requirement fo r properties) - Luca (11 Jul)\n* https://issues.oasis-open.o rg/browse/TOSCA-303(Attribute status pointing to property on e) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/T OSCA-306(Proposal of mapping of VNFD IEs to TOSCA Types) - T hinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA- 307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port profile co ntains parmsthat are not mapping with IFA011 elements requir ements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/br owse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network .Network profile contains parameters that are not mapping wi th IFA011 elements requirements) - Thinh (18 Jul)\n* https:/ /issues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required changes to align with IFA011 requirements) - Th inh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3 11 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\n Cross-cutting Concerns\, Issues\, Suggestions\, Questions fo r ALL Documents and Deliverables \nNOTE: All the below issue s at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any T C member can create or comment on a JIRA issue. Upload relat ed documents to the OASIS website (please add links to the u ploaded document in the JIRA issue). Please contact the co-c hairs if you have any questions or problems. \n* https://too ls.oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a gener al approach can be decided by motion\, specific proposals an d contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOS CA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43911 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43911 RRULE:FREQ=WEEKLY;COUNT=49 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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