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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 06 April 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: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) TABLED: Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) UPDATE on AriaTOSCA Community Outreach (by informal liaison Matej Artac)
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_43923.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:20170406T044229Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170406T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170406T133000 SEQUENCE:9 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:20170406T044229Z 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=60310 &wg_abbrev=tosca\n** Thanks to Karsten Beins for scribing \n * March 16: https://www.oasis-open.org/committees/document.p hp?document_id=60309&wg_abbrev=tosca\n** Thanks to Matej Art ac for scribing and some administrative help\, as well\n\n\n Welcome to recently joined TC Members and Observers (first t ime listed in italics): Fabian Glaser from University of Got tingen (Member)\, Dr. Cihan Tunc from NIST (Member)\, Mr. Sh in Kondo from NEC Corporation (Observer)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr. Hui Deng from Huawei Technologies C o.\, Ltd. (Member)\, Maopeng Zhang from ZTE (Member)\, Mr. Z haoxing Meng from ZTE (Member)\, Erick Hasegawa from Service Now (Observer)\, and Mr. Arthur Berezin from GigaSpaces Tech nologies (Member) \n\n\nCo-chair remarks\, notables\, possib le motions\, etc.\n* Also\, other News from TC members (outs ide of Ad Hoc group reports)?\n\n\n\nNOTE: Exact Order of Re ports to be Determined During Meeting by Co-Chairs\nSee http s://www.oasis-open.org/apps/org/workgroup/tosca/email/archiv es/201407/msg00007.html\n\nInteroperability Subcommittee Rep ort (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN htt ps://www.oasis-open.org/committees/tc_home.php?wg_abbrev=tos ca-interop(remember to remind your OASIS Primary Representat ive to approve afterwards)\n* Find the latest recognized wor k in progress\, OASIS TOSCA Test Assertions v1.0 Committee N ote Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOS CA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd 01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https:// github.com/oasis-open/tosca-test-assertions\n* * To contribu te to the Repo\, you will need to sign an individual CLA (se e FAQ for more on individual (and optional entity) CLAs http s://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2 Dopen.org_resources_open-2Drepositories_faq-23individualCLA& d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UU aotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTX LTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2 UCs8N_RhzriA&e=)\n* 2017-03-08 meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=60227&wg_ab brev=tosca\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co- leaders: Shitao Li and Fengkai Li)\n* 2017-03-16 Detailed Re port to TC: https://www.oasis-open.org/committees/document.p hp?document_id=60293&wg_abbrev=tosca\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* 2017-03-29 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=60403&wg_abbrev=tosca\n* 2017 Mar. 23-24 (F2F): h ttps://www.oasis-open.org/committees/document.php?document_i d=60404&wg_abbrev=tosca\n* 2017-03-08 meeting notes: https:/ /www.oasis-open.org/committees/document.php?document_id=6022 8&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is C SD03 of 2016-03-17! See spec http://docs.oasis-open.org/tosc a/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017-02 -17 latest NFV working draft (WD04\, REV6) can be found http s://www.oasis-open.org/committees/document.php?document_id=6 0067&wg_abbrev=tosca. \n\nDETAILED REPORT: YAML Simple Profi le Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-7 (general g roup activity\, and suggestions/questions/contributions from TC members)\n* 2017-04-04 meeting notes: https://www.oasis- open.org/committees/document.php?document_id=60433&wg_abbrev =tosca\n* 2017-03-28 meeting notes: https://www.oasis-open.o rg/committees/document.php?document_id=60387&wg_abbrev=tosca \n* 2017-03-21 meeting notes: https://www.oasis-open.org/com mittees/document.php?document_id=60334&wg_abbrev=tosca\n* 20 17-02-25: Latest v1.2 Working Draft (wd01\, rev 8\, draft 1) can be found https://www.oasis-open.org/committees/document .php?document_id=60146&wg_abbrev=tosca\n* Older http://docs. oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley )\n* TM&E Approved Forward-looking Statement for TOSCA publi c page to replace 2016 version: https://www.oasis-open.org/c ommittees/document.php?document_id=60455&wg_abbrev=tosca\nAL L! IMPORTANT OPPORTUNITIES!\n1. Share your TOSCA news\, disc uss\, and please LIKE posts in the https://www.linkedin.com/ groups/8505536! Join and refer people now!\n2. Post your TOS CA articles\, blogs\, and implementations on the https://wik i.oasis-open.org/tosca now!\n3. Interested in helping get th e word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Hi gley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvy NDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-131 (general group activity\, and suggestions/ques tions/contributions from TC members)\n* 2017-03-29 meeting n otes: pending\n\nInstance Model Ad Hoc Group (co-leaders: Fr ank Chauvel and Derek Palma) \n* http://tools.oasis-open.org /issues/browse/TOSCA-275 (general group activity\, and sugge stions/questions/contributions from TC members)\n* NOTE: See 2017-01-17 Instance Model https://www.oasis-open.org/commit tees/document.php?document_id=59833&wg_abbrev=tosca\n* Lates t draft (WD01 Rev. 1): https://www.oasis-open.org/committees /document.php?document_id=60299&wg_abbrev=tosca\n* 2017-03-2 3 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=60380&wg_abbrev=tosca\n\nTABLED: Monitor ing Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\ n* https://issues.oasis-open.org/browse/TOSCA-216 (general g roup activity\, and suggestions/questions/contributions from TC members)\n\nUPDATE on AriaTOSCA Community Outreach (by i nformal liaison Matej Artac)\nNote: Matej may not be able to make today'\;s meeting\, in which case he will try to re port at the next meeting. \n\n \n\n \n\n \n\n \n\nNOTE: ADDI TIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCU SSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced I ssues -- Brief Introduction by Issue Reporter\, Q&A\, and Id entifying any Interested Parties To Help\, etc.\n* https://i ssues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Doc ker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo example missing '\;properties'\; keyname) - Matt (22 M ar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Subs titution mappings need to allow for mapping inputs/outputs t o/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 M ar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inva lid definition for tosca.capabilities.Compute.Container.Arch itecture) - 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 (Norm ative tosca.interfaces.relationship.Configure doesn'\;t w ork for HostedOn relationship) - 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/TOS CA-297 (Add Network Service Descriptor (NSD) using substitut ion mapping) - John (03 Jun)\n* https://issues.oasis-open.or g/browse/TOSCA-298 (Add Virtual Network Function Component ( VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/brow se/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Ju n)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Incons istent specification for Interface Types) - Chris (13 Jun) \ n* https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gra mmar definition pointing to non existent type) - Luca (11 Ju l)\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 p ointing to property one) - Luca (11 Jul)\n* https://issues.o asis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD I Es to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis- open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.n etwork.Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://is sues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL-> \; tosca.nodes.network.Network profile contains parameters t hat are not mapping with IFA011 elements requirements) - Thi nh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-30 9 (tosca.nodes.nfv.VNF is required changes to align with IFA 011 requirements) - Thinh (18 Jul)\n* https://issues.oasis-o pen.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Sugg estions\, Questions for ALL Documents and Deliverables \nNOT E: All the below issues at the discretion of the co-chairs a nd time permitting. As always\, technical issues must be pos ted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JI RA issue. Upload related documents to the OASIS website (ple ase add links to the uploaded document in the JIRA issue). P lease contact the co-chairs if you have any questions or pro blems. \n* https://tools.oasis-open.org/issues/browse/TOSCA- 108: Catch-all for All Editorial Suggestions That Do NOT Cha nge Semantics\, e.g.\, spelling\, grammar\, readability\n\nR EMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\ nGroup: OASIS Topology and Orchestration Specification for C loud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43923 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43923 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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