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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 19 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)
NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)
Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini)
YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) * TOSCA-216 (general group activity, and suggestions/questions/contributions from TC members)
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_43912.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:20170119T043543Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170119T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170119T133000 SEQUENCE:2 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:20170119T043543Z 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* January 12: pending \ n** Thanks to Matt Rutkowski for scribing\n\n\nWelcome to re cently joined TC Members and Observers: Antonio Brogi from U NIPI (Member)\, and Dr. Shinya Ishida from NEC Corporation ( Observer)\n\nCo-chair remarks\, notables\, possible motions\ , etc.\n* Also\, other News from TC members (outside of Ad H oc group reports)?\n\n \n\nInteroperability Subcommittee Rep ort (Chair: Luc Boutier) \nNOTE: Expect a motion to recogniz e the first group of submitted assertions https://www.oasis- open.org/committees/document.php?document_id=59122&wg_abbrev =tosca as a Committee Note!\n* JOIN https://www.oasis-open.o rg/committees/tc_home.php?wg_abbrev=tosca-interop(remember t o remind your OASIS Primary Representative to approve afterw ards)\n* Find the OASIS TOSCA Test Assertion Repo https://g ithub.com/oasis-open/tosca-test-assertions\n* * To contribut e 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-2D open.org_resources_open-2Drepositories_faq-23individualCLA&d =DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUa otXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXL TdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2U Cs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul an d/or John)\, if you are interested in being a co-maintainer of the repo\n* 2016-11-09 meeting notes: https://www.oasis-o pen.org/committees/document.php?document_id=59337&wg_abbrev= tosca\n\n\nNOTE: Ad Hoc Reports (Exact Order to be Determine d During Meeting by Co-Chairs)\nSee https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201407/msg00007.h tml\n\n \n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSC A-221 (general group activity\, and suggestions/questions/co ntributions from TC members)\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org /committees/document.php?document_id=58759&wg_abbrev=tosca\n * Latest Liaison Statement from ETSI NFV (informational\, no t received through OASIS official channels): look https://ww w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201 611/msg00023.html\n* 2017-01-18 meeting notes: https://www.o asis-open.org/committees/document.php?document_id=59817&wg_a bbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 o f 2016-03-17! See spec http://docs.oasis-open.org/tosca/tosc a-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017-01-16 la test NFV working draft (WD04\, REV5) can be found https://ww w.oasis-open.org/committees/document.php?document_id=59801&w g_abbrev=tosca. \n\n \n\nInstance Model Ad Hoc Group (co-lea ders: Derek Palma and Alessandro Rossini) \n* http://tools.o asis-open.org/issues/browse/TOSCA-275 (general group activit y\, and suggestions/questions/contributions from TC members) \n* 2016-12-14 meeting notes: https://www.oasis-open.org/com mittees/document.php?document_id=59655&wg_abbrev=tosca\n\n \ n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and M att Rutkowski) \n* https://tools.oasis-open.org/issues/brows e/TOSCA-7 (general group activity\, and suggestions/question s/contributions from TC members)\n* 2017-01-17 meeting notes : https://www.oasis-open.org/apps/org/workgroup/tosca/email/ archives/201701/msg00033.html\n* 2017-01-17: Latest v1.2 Wor king Draft (wd01\, rev 4\, draft 1) can be found https://www .oasis-open.org/apps/org/workgroup/tosca/download.php/59808/ latest\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/ os/\n\n \nTechnical Marketing & Education Ad Hoc (co-leaders : Jeremy Hess and Lowell Higley)\nIMPORTANT! Please post (or contact co-leaders for help): See the https://wiki.oasis-op en.org/tosca\n** contains links to the TOSCA LinkedIN Group\ , Implementations\, Academic Papers and Blog Posts\, and the TOSCA NFV and SDN ad hoc group page\n** All current TC appr oved videos at the https://www.youtube.com/playlist?list=PLa YKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open. org/issues/browse/TOSCA-131 (general group activity\, and su ggestions/questions/contributions from TC members)\n* 2017-0 1-10 meeting notes: https://www.oasis-open.org/committees/do cument.php?document_id=59771&wg_abbrev=tosca\n \nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* h ttps://issues.oasis-open.org/browse/TOSCA-216 (general group activity\, and suggestions/questions/contributions from TC members)\n\n \n \n\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIM E PERMITTING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Par ties To Help\, etc.\n* https://issues.oasis-open.org/browse/ TOSCA-278 (Complex Compute + Docker + Network + Apache + MyS QL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.or g/browse/TOSCA-286 (NetworkInfo example missing '\;proper ties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis -open.org/browse/TOSCA-287 (Substitution mappings need to al low 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 are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis -open.org/browse/TOSCA-289 (Invalid definition for tosca.cap abilities.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.oasis -open.org/browse/TOSCA-292 (Normative tosca.interfaces.relat ionship.Configure doesn'\;t work for HostedOn relationshi p) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse /TOSCA-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:// issues.oasis-open.org/browse/TOSCA-297 (Add Network Service Descriptor (NSD) using substitution mapping) - John (03 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-298 (Add Virt ual Network Function Component (VNFC)) - John (03 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwar ding Graph schema) - John (03 Jun)\n* https://issues.oasis-o pen.org/browse/TOSCA-300 (Inconsistent specification for Int erface Types) - Chris (13 Jun) \n* https://issues.oasis-open .org/browse/TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://issues.oasis-o pen.org/browse/TOSCA-302(Missing unique requirement for prop erties) - Luca (11 Jul)\n* https://issues.oasis-open.org/bro wse/TOSCA-303(Attribute status pointing to property one) - L uca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3 06(Proposal of mapping of VNFD IEs to TOSCA Types) - Thinh ( 18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-307 (t osca.nodes.nfv.CP: tosca.nodes.network.Port profile contains parmsthat are not mapping with IFA011 elements requirements ) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/T OSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Netwo rk profile contains parameters that are not mapping with IFA 011 elements requirements) - Thinh (18 Jul)\n* https://issue s.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is re quired changes to align with IFA011 requirements) - Thinh (1 8 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-311 (Ad ding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\nCross- cutting Concerns\, Issues\, Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at t he discretion of the co-chairs and time permitting. As alway s\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC memb er can create or comment on a JIRA issue. Upload related doc uments to the OASIS website (please add links to the uploade d document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oas is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito rial Suggestions That Do NOT Change Semantics\, e.g.\, spell ing\, grammar\, readability\n\nREMINDER: While a general app roach can be decided by motion\, specific proposals and cont ributions need to be JIRA issue\nGroup: OASIS Topology and O rchestration Specification for Cloud Applications (TOSCA) TC \nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43912 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43912 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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