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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 16 March 2017, 12:00pm to 01:30pm EDT 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 (Co-Chairs: Luc Boutier and Jacques Durand) DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) DETAILED REPORT: 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) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) 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_43920.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:20170316T041314Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170316T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170316T133000 SEQUENCE:7 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:20170316T041314Z 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 23: https:// www.oasis-open.org/committees/document.php?document_id=60114 &wg_abbrev=tosca\n** Thanks to Karsten Beins for scribing\n\ n\nWelcome to recently joined TC Members and Observers: Mr. Jacopo Soldani from UNIPI (Member)\, and Huabing Zhao from Z TE (Member)\n\n\nCo-chair remarks\, notables\, possible moti ons\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n\n\nNOTE: Exact Order of Reports t o be Determined During Meeting by Co-Chairs\nSee https://www .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014 07/msg00007.html\n\nInteroperability Subcommittee Report (Co -Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://ww w.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-inte rop(remember to remind your OASIS Primary Representative to approve afterwards)\n* Find the latest recognized work in pr ogress\, OASIS TOSCA Test Assertions v1.0 Committee Note Dra ft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test -Assertions/v1.0/cnd01/TOSCA-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 t he Repo\, you will need to sign an individual CLA (see FAQ f or more on individual (and optional entity) CLAs https://url defense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.o rg_resources_open-2Drepositories_faq-23individualCLA&d=DQMGa Q&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpq HidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV- AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_R hzriA&e=)\n* 2017-03-08 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=60227&wg_abbrev=to sca\n\nDETAILED REPORT: YAML Simple Profile Ad Hoc (co-leade rs: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis- open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions from TC members)\n* 201 7-02-28 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=60158&wg_abbrev=tosca\n* 2017-02-2 5: Latest v1.2 Working Draft (wd01\, rev 8\, draft 1) can be found https://www.oasis-open.org/committees/document.php?do cument_id=60146&wg_abbrev=tosca\n* Older http://docs.oasis-o pen.org/tosca/TOSCA/v1.0/os/\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* http s://issues.oasis-open.org/browse/TOSCA-221 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n* Latest Liaison Statement to ETSI NFV candidate (TC- approved): https://www.oasis-open.org/committees/document.ph p?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Statem ent from ETSI NFV (informational\, not received through OASI S official channels): look https://www.oasis-open.org/apps/o rg/workgroup/tosca/email/archives/201611/msg00023.html\n* 20 17-0-18 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=59817&wg_abbrev=tosca\n* NOTE: Lat est TC-approved milestone is CSD03 of 2016-03-17! See spec h ttp://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd03/tosca-n fv-v1.0-csd03.pdf.\n* 2017-02-17 latest NFV working draft ( WD04\, REV6) can be found https://www.oasis-open.org/committ ees/document.php?document_id=60067&wg_abbrev=tosca. \n\n \nT echnical Marketing & Education Ad Hoc (co-leaders: Jeremy He ss and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Sha re your TOSCA news\, discuss\, and please LIKE posts in the https://www.linkedin.com/groups/8505536! Join and refer peop le now!\n2. Post your TOSCA articles\, blogs\, and implement ations on the https://wiki.oasis-open.org/tosca now!\n3. Int erested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting on March 29th!\n** All current TC approved videos at the https://www .youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459 v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (g eneral group activity\, and suggestions/questions/contributi ons from TC members)\n* 2017-03-01 meeting notes: https://ww w.oasis-open.org/committees/document.php?document_id=60169&w g_abbrev=tosca\n\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open. org/issues/browse/TOSCA-275 (general group activity\, and su ggestions/questions/contributions from TC members)\n* NOTE: See 2017-01-17 Instance Model https://www.oasis-open.org/com mittees/document.php?document_id=59833&wg_abbrev=tosca\n* 20 17-03-09 meeting notes: https://www.oasis-open.org/committee s/document.php?document_id=60249&wg_abbrev=tosca\n* 2017-02- 22 meeting notes: https://www.oasis-open.org/committees/docu ment.php?document_id=60108&wg_abbrev=tosca\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* http s://issues.oasis-open.org/browse/TOSCA-216 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n\n \n\n \n\n \n\n \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDI NATION\, TIME PERMITTING\nNewly-Introduced Issues -- Brief I ntroduction by Issue Reporter\, Q&A\, and Identifying any In terested Parties To Help\, etc.\n* https://issues.oasis-open .org/browse/TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.o asis-open.org/browse/TOSCA-286 (NetworkInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https:// issues.oasis-open.org/browse/TOSCA-287 (Substitution mapping s need to allow for mapping inputs/outputs to/from props/att rs) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse /TOSCA-288 (Specification must state whether TOSCA string na mes are case sensitive or not) - Chris (23 Mar) \n* https:// issues.oasis-open.org/browse/TOSCA-289 (Invalid definition f or tosca.capabilities.Compute.Container.Architecture) - Chri s (28 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-29 0 (Error in type of port in doc) - Luca (31 Mar)\n* https:// issues.oasis-open.org/browse/TOSCA-292 (Normative tosca.inte rfaces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-ope n.org/browse/TOSCA-295 (Missing definitions for compute arch itectures) - 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 Netw ork Service Descriptor (NSD) using substitution mapping) - J ohn (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-2 98 (Add Virtual Network Function Component (VNFC)) - John (0 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-299 (Fi x VNF Forwarding Graph schema) - John (03 Jun)\n* https://is sues.oasis-open.org/browse/TOSCA-300 (Inconsistent specifica tion for Interface Types) - Chris (13 Jun) \n* https://issue s.oasis-open.org/browse/TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-302(Missing unique requirem ent for properties) - Luca (11 Jul)\n* https://issues.oasis- open.org/browse/TOSCA-303(Attribute status pointing to prope rty one) - Luca (11 Jul)\n* https://issues.oasis-open.org/br owse/TOSCA-306(Proposal of mapping of VNFD IEs to TOSCA Type s) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/ TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port prof ile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open. org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.n etwork.Network profile contains parameters that are not mapp ing with IFA011 elements requirements) - Thinh (18 Jul)\n* h ttps://issues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.n fv.VNF is required changes to align with IFA011 requirements ) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/T OSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\ n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questi ons for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitti ng. As always\, technical issues must be posted in JIRA issu es at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact th e co-chairs if you have any questions or problems. \n* https ://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all f or All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific propos als and contributions need to be JIRA issue\nGroup: OASIS To pology and Orchestration Specification for Cloud Application s (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43920 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43920 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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