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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 23 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
Interoperability Subcommittee Report (Chair: Luc Boutier) AriaTOSCA Informal Outreach - Matej Artac DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Instance Model Ad Hoc Group (co-leader: Derek Palma)
NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) 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 |
Attachment:
ical_43917.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:20170223T052027Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170223T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170223T133000 SEQUENCE:5 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:20170223T052027Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@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* February 9: https://w ww.oasis-open.org/committees/document.php?document_id=59995& wg_abbrev=tosca\n** Thanks to Lowell Higley for scribing\n\n \nWelcome to recently joined TC Members and Observers: Mr. J acopo Soldani from UNIPI (Member)\, and Huabing Zhao from ZT E (Member)\n\n\nCo-chair remarks\, notables\, possible motio ns\, etc.\n* Also\, other News from TC members (outside of A d Hoc group reports)?\n\n\n\nNOTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs\nSee https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20140 7/msg00007.html\n\nInteroperability Subcommittee Report (Cha ir: Luc Boutier) \nNOTE: A motion to appoint a Co-Chair will be entertained \n* JOIN https://www.oasis-open.org/committe es/tc_home.php?wg_abbrev=tosca-interop(remember to remind yo ur OASIS Primary Representative to approve afterwards)\n* Fi nd the latest recognized work in progress\, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://d ocs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TO SCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-open/tosca-test -assertions\n* * To contribute to the Repo\, you will need t o sign an individual CLA (see FAQ for more on individual (an d optional entity) CLAs https://urldefense.proofpoint.com/v2 /url?u=https-3A__www.oasis-2Dopen.org_resources_open-2Drepos itories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoD XIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36Fp SS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNq DmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n* 2016-11-09 m eeting notes: https://www.oasis-open.org/committees/document .php?document_id=59337&wg_abbrev=tosca\n\nAriaTOSCA Informal Outreach - Matej Artac\n\nDETAILED REPORT: YAML Simple Prof ile 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 fro m TC members)\n* 2017-02-21 meeting notes: https://www.oasis -open.org/committees/document.php?document_id=60094&wg_abbre v=tosca\n* 2017-02-15: Latest v1.2 Working Draft (wd01\, rev 7\, draft 1) can be found https://www.oasis-open.org/commit tees/document.php?document_id=60058&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group (co-leader: Derek Palma) \nNOTE: A motio n to appoint another co-leader will be entertained by the TC \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gen eral group activity\, and suggestions/questions/contribution s from TC members)\n* NOTE: See 2017-01-17 Instance Model ht tps://www.oasis-open.org/committees/document.php?document_id =59833&wg_abbrev=tosca\n* 2017-02-01 meeting notes: https:// www.oasis-open.org/committees/document.php?document_id=59976 &wg_abbrev=tosca\n\n \n\nNFV and SDN Ad Hoc Group (co-leader s: Shitao Li and Fengkai Li)\nNOTE: Informal Update: An open invitation to attendees of the NFV Ad Hoc F2F and/or the ET SI NFV #17 meeting will be invited to share their impression s\nNOTE #2: A Detailed Report will be presented to the TC on March 16th by Shitao Li\n* https://issues.oasis-open.org/br owse/TOSCA-221 (general group activity\, and suggestions/que stions/contributions from TC members)\n* Latest Liaison Stat ement to ETSI NFV candidate (TC-approved): https://www.oasis -open.org/committees/document.php?document_id=58759&wg_abbre v=tosca\n* Latest Liaison Statement from ETSI NFV (informati onal\, not received through OASIS official channels): look h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201611/msg00023.html\n* 2017-01-18 meeting notes: http s://www.oasis-open.org/committees/document.php?document_id=5 9817&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone i s CSD03 of 2016-03-17! See spec http://docs.oasis-open.org/t osca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017 -01-16 latest NFV working draft (WD04\, REV5) can be found h ttps://www.oasis-open.org/committees/document.php?document_i d=59801&wg_abbrev=tosca. \n\n \n\nTechnical Marketing & Educ ation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nIM PORTANT! Please post (or contact co-leaders for help): See t he https://wiki.oasis-open.org/tosca\n** contains links to t he TOSCA LinkedIN Group\, Implementations\, Academic Papers and Blog Posts\, and the TOSCA NFV and SDN ad hoc group page \n** All current TC approved videos at the https://www.youtu be.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-131 (general group activity\, and suggestions/questions/contributions fr om TC members)\n* 2017-01-10 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=59771&wg_abbr ev=tosca\n \n\nMonitoring Ad Hoc Group (co-leaders: Luca Gio ppo and Saji Thoppil)\n* https://issues.oasis-open.org/brows e/TOSCA-216 (general group activity\, and suggestions/questi ons/contributions from TC members)\n\n \n\n \n \n\n\n \n\nNO TE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGRO UP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Intr oduced Issues -- Brief Introduction by Issue Reporter\, Q&A\ , and Identifying any Interested Parties To Help\, etc.\n* h ttps://issues.oasis-open.org/browse/TOSCA-278 (Complex Compu te + Docker + Network + Apache + MySQL Use case) - Luca (9 S ept)\n* https://issues.oasis-open.org/browse/TOSCA-286 (Netw orkInfo example missing '\;properties'\; keyname) - Ma tt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-2 87 (Substitution mappings need to allow for mapping inputs/o utputs to/from props/attrs) - Matt (22 Mar) \n* https://issu es.oasis-open.org/browse/TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chr is (23 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-2 89 (Invalid definition for tosca.capabilities.Compute.Contai ner.Architecture) - Chris (28 Mar) \n* https://issues.oasis- open.org/browse/TOSCA-290 (Error in type of port in doc) - L uca (31 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-2 92 (Normative tosca.interfaces.relationship.Configure doesn& #39\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-295 (Missing defi nitions for compute architectures) - John (03 Jun)\n* https: //issues.oasis-open.org/browse/TOSCA-296 (Forwarding graph e xamples) - John (03 Jun)\n* https://issues.oasis-open.org/br owse/TOSCA-297 (Add Network Service Descriptor (NSD) using s ubstitution mapping) - John (03 Jun)\n* https://issues.oasis -open.org/browse/TOSCA-298 (Add Virtual Network Function Com ponent (VNFC)) - John (03 Jun)\n* https://issues.oasis-open. org/browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - Joh n (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Inconsistent specification for Interface Types) - Chris (1 3 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-301 (W rong grammar definition pointing to non existent type) - Luc a (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-302 (Missing unique requirement for properties) - 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/TOSCA-306(Proposal of mapping o f VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issue s.oasis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca .nodes.network.Port profile contains parmsthat are not mappi ng with IFA011 elements requirements) - Thinh (18 Jul)\n* ht tps://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nf v.VL->\; tosca.nodes.network.Network profile contains para meters that are not mapping with IFA011 elements requirement s) - Thinh (18 Jul)\n* https://issues.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\nCross-cutting Concerns\, Issue s\, Suggestions\, Questions for ALL Documents and Deliverabl es \nNOTE: All the below issues at the discretion of the co- chairs and time permitting. As always\, technical issues mus t be posted in JIRA issues at least 48 hours to be considere d by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS webs ite (please add links to the uploaded document in the JIRA i ssue). Please contact the co-chairs if you have any question s or problems. \n* https://tools.oasis-open.org/issues/brows e/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readabil ity\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIR A issue\nGroup: OASIS Topology and Orchestration Specificati on for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipt on URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43917 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43917 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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