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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 25 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. Daigang Xu from ZTE (Member), 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), and Dr. Hui Deng from Huawei Technologies Co., Ltd. (Member)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) 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_43930.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:20170525T044706Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170525T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170525T133000 SEQUENCE:14 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:20170525T044706Z 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* May 11: https://www.o asis-open.org/committees/document.php?document_id=60743&wg_a bbrev=tosca\n** Thanks to John Crandall for scribing \n\nWel come to recently joined TC Members and Observers (those firs t announced in today'\;s TC meeting listed in italics): M r. Daigang Xu from ZTE (Member)\, Mr. Joe Zhang from ZTE (Me mber)\, Mr. Srinivasa Addepalli from Intel Corporation (Obse rver)\, Ms. Priya TG from NetCracker (Observer)\, Mr. Takayu ki Kuroda from NEC Corporation has been added as Observer\, Mr. Shin Kondo from NEC Corporation (Observer)\, Mr. Feng Yu anxing from ZTE (Member)\, and Dr. Hui Deng from Huawei Tech nologies Co.\, Ltd. (Member)\n\n\nCo-chair remarks\, notable s\, possible motions\, etc.\n* Also\, other News from TC mem bers (outside of Ad Hoc group reports)?\n\n\n\nNOTE: Exact O rder of Reports to be Determined During Meeting by Co-Chairs \nSee https://www.oasis-open.org/apps/org/workgroup/tosca/em ail/archives/201407/msg00007.html\n\nInteroperability Subcom mittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n * JOIN https://www.oasis-open.org/committees/tc_home.php?wg_ abbrev=tosca-interop(remember to remind your OASIS Primary R epresentative to approve afterwards)\n* Find the latest reco gnized work in progress\, OASIS TOSCA Test Assertions v1.0 C ommittee Note Draft 01 (2016 Dec) http://docs.oasis-open.org /tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertion s-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Rep o https://github.com/oasis-open/tosca-test-assertions\n* * Y ou can send contributions for review to the Co-Chairs or pos t to the JIRA issue\, but to to contribute directly to the R epo\, you will need to sign an individual CLA (see FAQ for m ore on individual (and optional entity) CLAs https://urldefe nse.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_r esources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c= _hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidt IBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZf XF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rhzri A&e=)\n* 2017-05-17 meeting notes: pending\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n * http://tools.oasis-open.org/issues/browse/TOSCA-275 (gener al group activity\, and suggestions/questions/contributions from TC members)\n* 2017-05-18 meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=60755&wg_ab brev=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/committees/document.php?d ocument_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Insta nce Model https://www.oasis-open.org/committees/document.php ?document_id=59833&wg_abbrev=tosca\n\nNFV and SDN Ad Hoc Gro up (co-leaders: Shitao Li and Fengkai Li)\n* NOTE: Latest TC -approved milestone is CSD04 of 2017-05-19! See office notic e to TC with links https://www.oasis-open.org/apps/org/workg roup/tosca/email/archives/201705/msg00053.html.\n* https://w ww.oasis-open.org/committees/document.php?document_id=60800& wg_abbrev=toscato NFV Ad Hoc Group meeting June 6-7 @ Beijin g (web conferencing and phone bridge will also be provided)\ n* 2017-05-10 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=60693&wg_abbrev=tosca\n* Det ailed Report to TC on 2017-05-11: https://www.oasis-open.org /committees/document.php?document_id=60701&wg_abbrev=tosca\n * https://issues.oasis-open.org/browse/TOSCA-221 (general gr oup activity\, and suggestions/questions/contributions from TC members)\n* Latest Liaison Statement to ETSI NFV candidat e (TC-approved): https://www.oasis-open.org/committees/docum ent.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received throug h OASIS official channels): look https://www.oasis-open.org/ apps/org/workgroup/tosca/email/archives/201611/msg00023.html \n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/brow se/TOSCA-7 (general group activity\, and suggestions/questio ns/contributions from TC members)\n* 2017-04-25 meeting note s: https://www.oasis-open.org/committees/document.php?docume nt_id=60597&wg_abbrev=tosca\n* 2017-02-25: Latest v1.2 Worki ng Draft (wd01\, rev 8\, "\;Matt Interim Version"\;) can be found https://www.oasis-open.org/committees/document .php?document_id=60674&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. Please share your TOSCA news \, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.l inkedin.com/groups/8505536! Join and refer people now!\n2. P ost your TOSCA articles\, blogs\, and implementations on the https://wiki.oasis-open.org/tosca now!\n3. Interested in he lping get the word out about TOSCA. Attend the next Technica l Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approv ed videos at the https://www.youtube.com/playlist?list=PLaYK tNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.or g/issues/browse/TOSCA-131 (general group activity\, and sugg estions/questions/contributions from TC members)\n* 2017-03- 29 meeting notes: pending\n\nTABLED: Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issue s.oasis-open.org/browse/TOSCA-216 (general group activity\, and suggestions/questions/contributions from TC members)\n\n TOSCA Simple Profile in YAML v1.1 CSPR02 Comment Resolution Log\nThe TC will review and produce approved comments in res ponse to the second public review of this document\n* 2017-0 5-24 Comment Resolution Log with suggestions for TC consider ation: https://www.oasis-open.org/committees/document.php?do cument_id=60823&wg_abbrev=tosca\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND CO ORDINATION\, TIME PERMITTING\n \n\nNewly-Introduced Issues - - Brief Introduction by Issue Reporter\, Q&A\, and Identifyi ng any Interested Parties To Help\, etc.\n* https://issues.o asis-open.org/browse/TOSCA-278 (Complex Compute + Docker + N etwork + Apache + MySQL Use case) - Luca (9 Sept)\n* https:/ /issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitutio n mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.o rg/browse/TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Invalid def inition for tosca.capabilities.Compute.Container.Architectur e) - 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 (Normative t osca.interfaces.relationship.Configure doesn'\;t work for HostedOn relationship) - Chris (05 Apr) \n* https://issues. oasis-open.org/browse/TOSCA-295 (Missing definitions for com pute 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/TOSCA-297 (Add Network Service Descriptor (NSD) using substitution map ping) - John (03 Jun)\n* https://issues.oasis-open.org/brows e/TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSC A-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)\n* h ttps://issues.oasis-open.org/browse/TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun) \n* http s://issues.oasis-open.org/browse/TOSCA-301 (Wrong grammar de finition pointing to non existent type) - Luca (11 Jul)\n* h ttps://issues.oasis-open.org/browse/TOSCA-302(Missing unique requirement for properties) - Luca (11 Jul)\n* https://issu es.oasis-open.org/browse/TOSCA-303(Attribute status pointing to property one) - Luca (11 Jul)\n* https://issues.oasis-op en.org/browse/TOSCA-306(Proposal of mapping of VNFD IEs to T OSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-open.or g/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network. Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oa sis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\; tosc a.nodes.network.Network profile contains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-309 (tosc a.nodes.nfv.VNF is required changes to align with IFA011 req uirements) - 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\, Issues\, Suggestions \, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Na turally\, any TC member can create or comment on a JIRA issu e. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please c ontact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca tch-all for All Editorial Suggestions That Do NOT Change Sem antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER : While a general approach can be decided by motion\, specif ic proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Ap plications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43930 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43930 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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