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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 27 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 Welcome to recently joined TC Members and Observers (first time listed in italics): Mr. Shin Kondo from NEC Corporation (Observer), Mr. Feng Yuanxing from ZTE (Member), Dr. Hui Deng from Huawei Technologies Co., Ltd. (Member), Maopeng Zhang from ZTE (Member), Mr. Zhaoxing Meng from ZTE (Member), Fabian Glaser from University of Gottingen (Member), Dr. Cihan Tunc from NIST (Member), Mr. Shin Kondo from NEC Corporation (Observer), Mr. Feng Yuanxing from ZTE (Member), Dr. Hui Deng from Huawei Technologies Co., Ltd. (Member), Maopeng Zhang from ZTE (Member), Mr. Zhaoxing Meng from ZTE (Member), and Erick Hasegawa from ServiceNow (Observer)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) DETAILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) TABLED: Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) TOSCA Simple Profile in YAML v1.1 CSPR02 Comment Resolution Log 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_43926.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:20170427T053820Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170427T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170427T133000 SEQUENCE:11 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:20170427T053820Z 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* April 6: https://www. oasis-open.org/committees/document.php?document_id=60481&wg_ abbrev=tosca\n** Thanks to Chris Lauwers for scribing \n\nWe lcome to recently joined TC Members and Observers (first tim e listed in italics): Mr. Shin Kondo from NEC Corporation (O bserver)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr. Hui Den g from Huawei Technologies Co.\, Ltd. (Member)\, Maopeng Zha ng from ZTE (Member)\, Mr. Zhaoxing Meng from ZTE (Member)\, Fabian Glaser from University of Gottingen (Member)\, Dr. C ihan Tunc from NIST (Member)\, Mr. Shin Kondo from NEC Corpo ration (Observer)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr . Hui Deng from Huawei Technologies Co.\, Ltd. (Member)\, Ma openg Zhang from ZTE (Member)\, Mr. Zhaoxing Meng from ZTE ( Member)\, and Erick Hasegawa from ServiceNow (Observer)\n\n\ nCo-chair remarks\, notables\, possible motions\, etc.\n* Al so\, other News from TC members (outside of Ad Hoc group rep orts)?\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/201407/msg00007.html \n\nInteroperability Subcommittee Report (Co-Chairs: Luc Bou tier and Jacques Durand) \n* JOIN https://www.oasis-open.org /committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwar ds)\n* Find the latest recognized work in progress\, OASIS T OSCA Test Assertions v1.0 Committee Note Draft 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 OAS IS TOSCA Test Assertion Repo https://github.com/oasis-open/t osca-test-assertions\n* * You can send contributions for rev iew to the Co-Chairs or post to the JIRA issue\, but to to c ontribute directly to the Repo\, you will need to sign an in dividual CLA (see FAQ for more on individual (and optional e ntity) CLAs https://urldefense.proofpoint.com/v2/url?u=https -3A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq- 23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkk NxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=h kIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB8 7mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n* 2017-03-08 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=60227&wg_abbrev=tosca\n\nDETAILED REPORT: YAML Simple P rofile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \ n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (gener al group activity\, and suggestions/questions/contributions from TC members)\n* 2017-04-25 meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=60597&wg_ab brev=tosca\n* 2017-04-18 meeting notes: pending \n* 2017-02- 25: Latest v1.2 Working Draft (wd01\, rev 8\, draft 1) can b e found https://www.oasis-open.org/committees/document.php?d ocument_id=60146&wg_abbrev=tosca\n* Older http://docs.oasis- open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tool s.oasis-open.org/issues/browse/TOSCA-275 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n* 2017-04-20 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=60561&wg_abbrev=tosca\n* 2017-04-06 meeting notes: https://www.oasis-open.org/commit tees/document.php?document_id=60460&wg_abbrev=tosca\n* Lates t draft (WD01 Rev. 1): https://www.oasis-open.org/committees /document.php?document_id=60299&wg_abbrev=tosca\nhttps://www .oasis-open.org/committees/document.php?document_id=60561&wg _abbrev=tosca* NOTE: See 2017-01-17 Instance Model https://w ww.oasis-open.org/committees/document.php?document_id=59833& wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (c o-leaders: Jeremy Hess and Lowell Higley)\n* TM&E Approved F orward-looking Statement for TOSCA public page to replace 20 16 version: https://www.oasis-open.org/committees/document.p hp?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT OPPORTU NITIES!\n1. Share your TOSCA news\, discuss\, and please LIK E posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\ , and implementations on the https://wiki.oasis-open.org/tos ca now!\n3. Interested in helping get the word out about TOS CA. Attend the next Technical Marketing & Education Ad Hoc M eeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton ))\n** All current TC approved videos at the https://www.you tube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (gener al group activity\, and suggestions/questions/contributions from TC members)\n* 2017-03-29 meeting notes: pending\n\nDET AILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao L i and Fengkai Li)\n* 2017-03-16 Detailed Report to TC: https ://www.oasis-open.org/committees/document.php?document_id=60 293&wg_abbrev=tosca\n* https://issues.oasis-open.org/browse/ TOSCA-221 (general group activity\, and suggestions/question s/contributions 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=tos ca\n* Latest Liaison Statement from ETSI NFV (informational\ , not received through OASIS official channels): look https: //www.oasis-open.org/apps/org/workgroup/tosca/email/archives /201611/msg00023.html\n* 2017-04-19 meeting notes: https://w ww.oasis-open.org/committees/document.php?document_id=60557& wg_abbrev=tosca\n* 2017-04-12 meeting notes: https://www.oas is-open.org/committees/document.php?document_id=60510&wg_abb rev=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.pdf.\n* 2017-04-25 late st NFV working draft (WD04\, REV8) can be found https://www. oasis-open.org/committees/document.php?document_id=60603&wg_ abbrev=tosca. \n\nTABLED: Monitoring Ad Hoc Group (co-leader s: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-ope n.org/browse/TOSCA-216 (general group activity\, and suggest ions/questions/contributions from TC members)\n\nTOSCA Simpl e Profile in YAML v1.1 CSPR02 Comment Resolution Log\nThe TC will review and produce approved comments in response to th e second public review of this document\n* 2017-04-25 Commen t Resolution Log: https://www.oasis-open.org/committees/docu ment.php?document_id=60607&wg_abbrev=tosca\n \n\nNOTE: ADDIT IONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUS SION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Is sues -- Brief Introduction by Issue Reporter\, Q&A\, and Ide ntifying any Interested Parties To Help\, etc.\n* https://is sues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Dock er + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* h ttps://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo e xample missing '\;properties'\; keyname) - Matt (22 Ma r) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Subst itution mappings need to allow 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 Ma r) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inval id definition for tosca.capabilities.Compute.Container.Archi tecture) - Chris (28 Mar) \n* https://issues.oasis-open.org/ browse/TOSCA-290 (Error in type of port in doc) - Luca (31 M ar)\n* https://issues.oasis-open.org/browse/TOSCA-292 (Norma tive tosca.interfaces.relationship.Configure doesn'\;t wo rk for HostedOn relationship) - Chris (05 Apr) \n* https://i ssues.oasis-open.org/browse/TOSCA-295 (Missing definitions f or 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/TOSC A-297 (Add Network Service Descriptor (NSD) using substituti on mapping) - John (03 Jun)\n* https://issues.oasis-open.org /browse/TOSCA-298 (Add Virtual Network Function Component (V NFC)) - John (03 Jun)\n* https://issues.oasis-open.org/brows e/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun )\n* https://issues.oasis-open.org/browse/TOSCA-300 (Inconsi stent specification for Interface Types) - Chris (13 Jun) \n * https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gram mar definition pointing to non existent type) - Luca (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 po inting to property one) - Luca (11 Jul)\n* https://issues.oa sis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD IE s to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-o pen.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.ne twork.Port profile contains parmsthat are not mapping with I FA011 elements requirements) - Thinh (18 Jul)\n* https://iss ues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\ ; tosca.nodes.network.Network profile contains parameters th at are not mapping with IFA011 elements requirements) - Thin h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required changes to align with IFA0 11 requirements) - Thinh (18 Jul)\n* https://issues.oasis-op en.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao ( 29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Sugge stions\, Questions for ALL Documents and Deliverables \nNOTE : All the below issues at the discretion of the co-chairs an d time permitting. As always\, technical issues must be post ed in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIR A issue. Upload related documents to the OASIS website (plea se add links to the uploaded document in the JIRA issue). Pl ease contact the co-chairs if you have any questions or prob lems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-1 08: Catch-all for All Editorial Suggestions That Do NOT Chan ge Semantics\, e.g.\, spelling\, grammar\, readability\n\nRE MINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\n Group: OASIS Topology and Orchestration Specification for Cl oud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43926 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43926 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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