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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 09 February 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
DETAILED REPORT: Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) DETAILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) YAML Simple Profile 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)
Interoperability Subcommittee Report (Chair: Luc Boutier)
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_43915.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:20170208T234426Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170209T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170209T133000 SEQUENCE:4 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:20170208T234426Z 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 19: https://w ww.oasis-open.org/committees/document.php?document_id=59835& wg_abbrev=tosca\n** Thanks to Karsten Beins for scribing\n\n \nWelcome to recently joined TC Members and Observers: Alex Vul from INTEL (Member)\, Dr. Matej Artac from XLAB (Member\ ; introduced at our January 12th meeting!)\, Dr. Franck Chau vel from SINTEF (Member)\, and Michael Kloberdans from NetCr acker (Member)\n\nCo-chair remarks\, notables\, possible mot ions\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n\n\nNOTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs\nSee https://ww w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201 407/msg00007.html\n\nDETAILED REPORT: Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini) \n* h ttp://tools.oasis-open.org/issues/browse/TOSCA-275 (general group activity\, and suggestions/questions/contributions fro m TC members)\n* NOTE: See 2017-01-17 Instance Model https:/ /www.oasis-open.org/committees/document.php?document_id=5983 3&wg_abbrev=tosca\n* 2017-02-01 meeting notes: https://www.o asis-open.org/committees/document.php?document_id=59976&wg_a bbrev=tosca\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co -leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis- open.org/browse/TOSCA-221 (general group activity\, and sugg estions/questions/contributions from TC members)\n* Latest L iaison Statement to ETSI NFV candidate (TC-approved): https: //www.oasis-open.org/committees/document.php?document_id=587 59&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channe ls): look https://www.oasis-open.org/apps/org/workgroup/tosc a/email/archives/201611/msg00023.html\n* 2017-01-18 meeting notes: https://www.oasis-open.org/committees/document.php?do cument_id=59817&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec http://docs.oasis -open.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pd f.\n* 2017-01-16 latest NFV working draft (WD04\, REV5) can be found https://www.oasis-open.org/committees/document.php ?document_id=59801&wg_abbrev=tosca. \n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* http s://tools.oasis-open.org/issues/browse/TOSCA-7 (general grou p activity\, and suggestions/questions/contributions from TC members)\n* 2017-02-07 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=59974&wg_abbrev=to sca\n* 2017-01-31 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=59933&wg_abbrev=tosca\n* 2017-02-06: Latest v1.2 Working Draft (wd01\, rev 5\, draft 1) can be found https://www.oasis-open.org/committees/docum ent.php?document_id=59965&wg_abbrev=tosca\n* Older http://do cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketin g & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Hig ley)\nIMPORTANT! Please post (or contact co-leaders for help ): See the https://wiki.oasis-open.org/tosca\n** contains li nks to the TOSCA LinkedIN Group\, Implementations\, Academic Papers and Blog Posts\, and the TOSCA NFV and SDN ad hoc gr oup page\n** All current TC approved videos at the https://w ww.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi4 59v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contribu tions from TC members)\n* 2017-01-10 meeting notes: https:// www.oasis-open.org/committees/document.php?document_id=59771 &wg_abbrev=tosca\n \n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.o rg/browse/TOSCA-216 (general group activity\, and suggestion s/questions/contributions from TC members)\n\n \n\nInteroper ability Subcommittee Report (Chair: Luc Boutier) \nNOTE: Exp ect a motion to recognize the first group of submitted asser tions https://www.oasis-open.org/committees/document.php?doc ument_id=59122&wg_abbrev=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 Represen tative to approve afterwards)\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-open/tosca-test-asse rtions\n* * To contribute to the Repo\, you will need to sig n an individual CLA (see FAQ for more on individual (and opt ional entity) CLAs https://urldefense.proofpoint.com/v2/url? u=https-3A__www.oasis-2Dopen.org_resources_open-2Drepositori es_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6 I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-n zAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt- iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact t he TC Co-Chairs (Paul and/or John)\, if you are interested i n being a co-maintainer of the repo\n* 2016-11-09 meeting no tes: https://www.oasis-open.org/committees/document.php?docu ment_id=59337&wg_abbrev=tosca\n\n \n \n\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION A ND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issues - - Brief Introduction by Issue Reporter\, Q&A\, and Identifyi ng any Interested Parties To Help\, etc.\n* https://issues.o asis-open.org/browse/TOSCA-278 (Complex Compute + Docker + N etwork + Apache + MySQL Use case) - Luca (9 Sept)\n* https:/ /issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitutio n mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.o rg/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 def inition for tosca.capabilities.Compute.Container.Architectur e) - 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 t osca.interfaces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues. oasis-open.org/browse/TOSCA-295 (Missing definitions for com pute 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 map ping) - John (03 Jun)\n* https://issues.oasis-open.org/brows e/TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSC A-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)\n* h ttps://issues.oasis-open.org/browse/TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) \n* http s://issues.oasis-open.org/browse/TOSCA-301 (Wrong grammar de finition pointing to non existent type) - Luca (11 Jul)\n* h ttps://issues.oasis-open.org/browse/TOSCA-302(Missing unique requirement for properties) - Luca (11 Jul)\n* https://issu es.oasis-open.org/browse/TOSCA-303(Attribute status pointing to property one) - Luca (11 Jul)\n* https://issues.oasis-op en.org/browse/TOSCA-306(Proposal of mapping of VNFD IEs to T OSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-open.or g/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network. Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oa sis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosc a.nodes.network.Network profile contains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-309 (tosc a.nodes.nfv.VNF is required changes to align with IFA011 req uirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org /browse/TOSCA-311 (Adding 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 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. Na turally\, any TC member can create or comment on a JIRA issu e. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please c ontact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca tch-all for All Editorial Suggestions That Do NOT Change Sem antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER : While a general approach can be decided by motion\, specif ic proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Ap plications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43915 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43915 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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