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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160526T035308Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160526T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160526T133000
SEQUENCE:9
SUMMARY:TOSCA TC Regular Meeting (2016)
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:20160526T035308Z
ORGANIZER:
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 (solicits volunteers for future meetin
gs)\nReview/approve draft proposed agenda\nReview/approve dr
aft minutes\n* May 19: https://www.oasis-open.org/committees
/document.php?document_id=58203&wg_abbrev=tosca\n ** Thanks
to Damian A. Tamburri for scribing\n* IMPORTANT!! JOINING TC
SUBGROUPS: Information can be found at: https://www.oasis-o
pen.org/apps/org/workgroup/tosca/email/archives/201601/msg00
030.html\n\n* New TC Members and Observers: Pasi Vaananen fr
om Red Hat (observer)\, Vinayak Mohite from AT&T (observer)\
, and r. Denys Olasiuk from NetCracker (member)\n* Informal
co-chair remarks and notables \n* Other News from TC members
(outside of Ad Hoc group reports)?\n\n \n\nInteroperability
Subcommittee Report (Chair: Luc Boutier) \n* JOIN https://w
ww.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-int
erop(remember to remind your OASIS Primary Representative to
approve afterwards)\n* IMPORTANT: TC Members are still invi
ted to self-nominate for the role of Co-Chair or Vice Chair\
n* 2016-04-27: https://www.oasis-open.org/committees/documen
t.php?document_id=58078&wg_abbrev=tosca \n\nNOTE: Ad Hoc Rep
orts (Exact Order to be Determined During Meeting by Co-Chai
rs)\n\nTechnical Marketing & Education Ad Hoc (co-leaders: J
eremy Hess and Lowell Higley)\n* https://tools.oasis-open.or
g/issues/browse/TOSCA-131 (general group activity\, and sugg
estions/questions/contributions from TC members)\n** All cur
rent TC approved videos at the https://www.youtube.com/playl
ist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-05-24 me
eting notes: https://www.oasis-open.org/committees/document.
php?document_id=58204&wg_abbrev=tosca\n* 2016-05-17 meeting
notes: https://www.oasis-open.org/committees/document.php?d
ocument_id=58187&wg_abbrev=tosca\n* Minutes from 2016-03-29
meeting: https://www.oasis-open.org/committees/document.php
?document_id=57826&wg_abbrev=tosca\n\nDETAILED REPORT: Monit
oring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil
)\n* https://issues.oasis-open.org/browse/TOSCA-216 (general
group activity\, and suggestions/questions/contributions fr
om TC members)\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group
(Co-leaders: Shitao Li and Fengkai Li)\nMay 19th version of
briefing presentation can be found https://www.oasis-open.or
g/committees/document.php?document_id=58163&wg_abbrev=tosca\
n* https://issues.oasis-open.org/browse/TOSCA-221 (general g
roup activity\, and suggestions/questions/contributions from
TC members)\n* 2016-05-16 meeting minutes: https://www.oas
is-open.org/committees/document.php?document_id=58155&wg_abb
rev=tosca\n* IMPORTANT RELATED EVENTS: ETSI NFV Multi-SDO ev
ent (may have been canceled or on July 29th) and ETSI SOL#2
meeting on June 2nd \n* NOTE: Latest TC-approved milestone i
s 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\nIns
tance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Ale
ssandro Rossini) \n* http://tools.oasis-open.org/issues/brow
se/TOSCA-275 (general group activity\, and suggestions/quest
ions/contributions from TC members)\n* 2016-05-18 meeting: h
ttps://www.oasis-open.org/committees/document.php?document_i
d=58191&wg_abbrev=tosca\n\nAd Hoc on Containers and Clusteri
ng\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oas
is-open.org/issues/browse/TOSCA-174 (general group activity\
, and suggestions/questions/contributions from TC members)\n
* TC briefing slides from 2016-04-21: https://www.oasis-open
.org/committees/document.php?document_id=57998&wg_abbrev=tos
ca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Bouti
er and Matt Rutkowski) \nSee https://www.oasis-open.org/apps
/org/workgroup/tosca/email/archives/201407/msg00007.html\n*
https://tools.oasis-open.org/issues/browse/TOSCA-7 (general
group activity\, and suggestions/questions/contributions fro
m TC members)\n* Older http://docs.oasis-open.org/tosca/TOSC
A/v1.0/os/\n\nTABLED: Ad Hoc on Network Features ()\n* https
://tools.oasis-open.org/issues/browse/TOSCA-173 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO I
NTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PER
MITTING\nNewly-Introduced Issues -- Brief Introduction by Is
sue Reporter\, Q&A\, and Identifying any Interested Parties
To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA
-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n*
https://issues.oasis-open.org/browse/TOSCA-278 (Complex Com
pute + Docker + Network + Apache + MySQL Use case) - Luca (9
Sept)\n* https://issues.oasis-open.org/browse/TOSCA-279 (Do
cker container + Docker image dynamically generated) - Luca
(10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-281
(Support for mapping a hierarchy of SW components to deploym
ent artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oasis
-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoint.
protocol"\; missing required=true in schema defn.) &ndas
h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS
CA-283 (Norm. Cap. Type "\;Endpoint.initiator"\; mis
sing required=false in schema defn.) &ndash\; Matt (9 Mar)\n
* https://issues.oasis-open.org/browse/TOSCA-284 (PortDef ex
ample not correct) - Matt (17 Mar) \n* https://issues.oasis-
open.org/browse/TOSCA-285 (Import grammar is incorrect) - Ch
ris (18 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-
286 (NetworkInfo example missing '\;properties'\; keyn
ame) - Matt (22 Mar) \n* https://issues.oasis-open.org/brows
e/TOSCA-287 (Substitution mappings need to allow for mapping
inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* htt
ps://issues.oasis-open.org/browse/TOSCA-288 (Specification m
ust state whether TOSCA string names are case sensitive or n
ot) - Chris (23 Mar) \n* https://issues.oasis-open.org/brows
e/TOSCA-289 (Invalid definition for tosca.capabilities.Compu
te.Container.Architecture) - Chris (28 Mar) \n* https://issu
es.oasis-open.org/browse/TOSCA-290 (Error in type of port in
doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/brows
e/TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine)
- Chris (01 Apr) \n* https://issues.oasis-open.org/browse/T
OSCA-292 (Normative tosca.interfaces.relationship.Configure
doesn'\;t work for HostedOn relationship) - Chris (05 Apr
) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Q
uestions for ALL v1.1 Documents and Deliverables \nNOTE: All
the below issues at the discretion of the co-chairs and tim
e permitting. As always\, technical issues must be posted in
JIRA issues at least 48 hours to be considered by the TC. N
aturally\, any TC member can create or comment on a JIRA iss
ue. Upload related documents to the OASIS website (please ad
d 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: C
atch-all for All Editorial Suggestions That Do NOT Change Se
mantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDE
R: While a general approach can be decided by motion\, speci
fic proposals and contributions need to be JIRA issue\nGroup
: OASIS Topology and Orchestration Specification for Cloud A
pplications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41778
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41778
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