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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 11 May 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 (those first announced in today's TC meeting listed in italics): Mr. Joe Zhang from ZTE (Member), Mr. Srinivasa Addepalli from Intel Corporation (Observer), Ms. Priya TG from NetCracker (Observer), Mr. Takayuki Kuroda from NEC Corporation has been added as Observer, 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), and Dr. Cihan Tunc from NIST (Member)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) 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) DETAILED WALKTHROUGH - CSD04 CANDIDATE: NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) 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 Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
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_43928.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:20170511T043623Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170511T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170511T133000 SEQUENCE:12 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:20170511T043623Z 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 27: https://www .oasis-open.org/committees/document.php?document_id=60622&wg _abbrev=tosca\n** Thanks to Juergen Meynert for scribing \n\ nWelcome to recently joined TC Members and Observers (those first announced in today'\;s TC meeting listed in italics ): Mr. Joe Zhang from ZTE (Member)\, Mr. Srinivasa Addepalli from Intel Corporation (Observer)\, Ms. Priya TG from NetCr acker (Observer)\, Mr. Takayuki Kuroda from NEC Corporation has been added as Observer\, Mr. Shin Kondo from NEC Corpora tion (Observer)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr. Hui Deng from Huawei Technologies Co.\, Ltd. (Member)\, Maop eng Zhang from ZTE (Member)\, Mr. Zhaoxing Meng from ZTE (Me mber)\, Fabian Glaser from University of Gottingen (Member)\ , and Dr. Cihan Tunc from NIST (Member)\n\n\nCo-chair remark s\, notables\, possible motions\, etc.\n* Also\, other News from TC members (outside of Ad Hoc group reports)?\n\n\n\nNO TE: Exact Order of Reports to be Determined During Meeting b y Co-Chairs\nSee https://www.oasis-open.org/apps/org/workgro up/tosca/email/archives/201407/msg00007.html\n\nInteroperabi lity Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://www.oasis-open.org/committees/tc_h ome.php?wg_abbrev=tosca-interop(remember to remind your OASI S Primary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Assert ions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oas is-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Tes t-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test As sertion Repo https://github.com/oasis-open/tosca-test-assert ions\n* * You can send contributions for review to the Co-Ch airs or post to the JIRA issue\, but to to contribute direct ly 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: YAML Simple Profile Ad Hoc (c o-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools .oasis-open.org/issues/browse/TOSCA-7 (general group activit y\, and suggestions/questions/contributions from TC members) \n* 2017-04-25 meeting notes: https://www.oasis-open.org/com mittees/document.php?document_id=60597&wg_abbrev=tosca\n* 20 17-02-25: Latest v1.2 Working Draft (wd01\, rev 8\, "\;M att Interim Version"\;) can be found https://www.oasis-o pen.org/committees/document.php?document_id=60674&wg_abbrev= tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/o s/\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Je remy Hess and Lowell Higley)\n* TM&E Approved Forward-lookin g Statement for TOSCA public page to replace 2016 version: h ttps://www.oasis-open.org/committees/document.php?document_i d=60455&wg_abbrev=tosca\nALL! IMPORTANT OPPORTUNITIES!\n1. S hare your TOSCA news\, discuss\, and please LIKE posts in th e https://www.linkedin.com/groups/8505536! Join and refer pe ople now!\n2. Post your TOSCA articles\, blogs\, and impleme ntations on the https://wiki.oasis-open.org/tosca now!\n3. I nterested in helping get the word out about TOSCA. Attend th e next Technical Marketing & Education Ad Hoc Meeting (conta ct Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All cu rrent TC approved videos at the https://www.youtube.com/play list?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tool s.oasis-open.org/issues/browse/TOSCA-131 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n* 2017-03-29 meeting notes: pending\n\nDETAILED WALKTHR OUGH - CSD04 CANDIDATE: NFV and SDN Ad Hoc Group (co-leaders : Shitao Li and Fengkai Li)\nA detailed walkthrough of the c andidate for CSD04 will be conducted (see redline/commented version https://www.oasis-open.org/committees/document.php?d ocument_id=60692&wg_abbrev=tosca). \n* 2017-05-10 meeting no tes: https://www.oasis-open.org/committees/document.php?docu ment_id=60693&wg_abbrev=tosca\n* 2017-04-26 meeting notes: h ttps://www.oasis-open.org/committees/document.php?document_i d=60616&wg_abbrev=tosca\n* Detailed Report to TC on 2017-03- 16: https://www.oasis-open.org/committees/document.php?docum ent_id=60293&wg_abbrev=tosca\n* https://issues.oasis-open.or g/browse/TOSCA-221 (general group activity\, and suggestions /questions/contributions from TC members)\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.o asis-open.org/committees/document.php?document_id=58759&wg_a bbrev=tosca\n* Latest Liaison Statement from ETSI NFV (infor mational\, not received through OASIS official channels): lo ok https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201611/msg00023.html\n* NOTE: Latest TC-approved m ilestone 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\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.org/issues/brow se/TOSCA-275 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* 2017-05-04 meeting no tes: https://www.oasis-open.org/committees/document.php?docu ment_id=60651&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 1): https://www.oasis-open.org/committees/document.php?document _id=60299&wg_abbrev=tosca\nhttps://www.oasis-open.org/commit tees/document.php?document_id=60561&wg_abbrev=tosca* NOTE: S ee 2017-01-17 Instance Model https://www.oasis-open.org/comm ittees/document.php?document_id=59833&wg_abbrev=tosca\n\nTAB LED: Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Sa ji Thoppil)\n* https://issues.oasis-open.org/browse/TOSCA-21 6 (general group activity\, and suggestions/questions/contri butions from TC members)\n\nTOSCA Simple Profile in YAML v1. 1 CSPR02 Comment Resolution Log\nThe TC will review and prod uce approved comments in response to the second public revie w of this document\n* 2017-04-25 Comment Resolution Log: htt ps://www.oasis-open.org/committees/document.php?document_id= 60607&wg_abbrev=tosca\n \n\nNOTE: ADDITIONAL TIME CAN BE ALL OCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION \, TIME PERMITTING\n \n\nNewly-Introduced Issues -- Brief In troduction by Issue Reporter\, Q&A\, and Identifying any Int erested Parties To Help\, etc.\n* https://issues.oasis-open. org/browse/TOSCA-278 (Complex Compute + Docker + Network + A pache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oa sis-open.org/browse/TOSCA-286 (NetworkInfo example missing & #39\;properties'\; keyname) - Matt (22 Mar) \n* https://i ssues.oasis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attr s) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/ TOSCA-288 (Specification must state whether TOSCA string nam es are case sensitive or not) - Chris (23 Mar) \n* https://i ssues.oasis-open.org/browse/TOSCA-289 (Invalid definition fo r tosca.capabilities.Compute.Container.Architecture) - Chris (28 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)\n* https://i ssues.oasis-open.org/browse/TOSCA-292 (Normative tosca.inter faces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues.oasis-open .org/browse/TOSCA-295 (Missing definitions for compute archi tectures) - John (03 Jun)\n* https://issues.oasis-open.org/b rowse/TOSCA-296 (Forwarding graph examples) - John (03 Jun)\ n* https://issues.oasis-open.org/browse/TOSCA-297 (Add Netwo rk Service Descriptor (NSD) using substitution mapping) - Jo hn (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-29 8 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)\n* https://iss ues.oasis-open.org/browse/TOSCA-300 (Inconsistent specificat ion for Interface Types) - Chris (13 Jun) \n* https://issues .oasis-open.org/browse/TOSCA-301 (Wrong grammar definition p ointing to non existent type) - Luca (11 Jul)\n* https://iss ues.oasis-open.org/browse/TOSCA-302(Missing unique requireme nt for properties) - Luca (11 Jul)\n* https://issues.oasis-o pen.org/browse/TOSCA-303(Attribute status pointing to proper ty one) - Luca (11 Jul)\n* https://issues.oasis-open.org/bro wse/TOSCA-306(Proposal of mapping of VNFD IEs to TOSCA Types ) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/T OSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port profi le contains parmsthat are not mapping with IFA011 elements r equirements) - Thinh (18 Jul)\n* https://issues.oasis-open.o rg/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.ne twork.Network profile contains parameters that are not mappi ng with IFA011 elements requirements) - Thinh (18 Jul)\n* ht tps://issues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nf v.VNF is required changes to align with IFA011 requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TO SCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questio ns for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permittin g. As always\, technical issues must be posted in JIRA issue s 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 the co-chairs if you have any questions or problems. \n* https: //tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all fo r 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 proposa ls and contributions need to be JIRA issue\nGroup: OASIS Top ology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43928 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43928 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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