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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160609T031006Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160609T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160609T133000
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:20160609T031006Z
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 26: https://www.oasis-open.org/committees
/document.php?document_id=58262&wg_abbrev=tosca\n ** Thanks
to Chris Lauwers for scribing\n* June 2: https://www.oasis-o
pen.org/committees/document.php?document_id=58268&wg_abbrev=
tosca\n** Thanks to John Crandall for scribing \n* IMPORTANT
!! JOINING TC SUBGROUPS: Information can be found at: https:
//www.oasis-open.org/apps/org/workgroup/tosca/email/archives
/201601/msg00030.html\n\n* New TC Members and Observers: Pas
i Vaananen from 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 fr
om TC members (outside of Ad Hoc group reports)?\n\n \n\nInt
eroperability Subcommittee Report (Chair: Luc Boutier) \n* J
OIN https://www.oasis-open.org/committees/tc_home.php?wg_abb
rev=tosca-interop(remember to remind your OASIS Primary Repr
esentative to approve afterwards)\n* IMPORTANT: TC Members a
re still invited to self-nominate for the role of Co-Chair o
r Vice Chair\n* 2016-04-27: https://www.oasis-open.org/commi
ttees/document.php?document_id=58078&wg_abbrev=tosca \n\nNOT
E: Ad Hoc Reports (Exact Order to be Determined During Meeti
ng by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/wo
rkgroup/tosca/email/archives/201407/msg00007.html\n\nYAML Si
mple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt R
utkowski) \nExpect a final opportunity for Q&A and a motion
to progress rev 9 to CSD01\n* https://tools.oasis-open.org/i
ssues/browse/TOSCA-7 (general group activity\, and suggestio
ns/questions/contributions from TC members)\n* Older http://
docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nNFV and SDN Ad H
oc Group (Co-leaders: Shitao Li and Fengkai Li)\nMay 19th ve
rsion of briefing presentation can be found https://www.oasi
s-open.org/committees/document.php?document_id=58163&wg_abbr
ev=tosca\n* https://issues.oasis-open.org/browse/TOSCA-221 (
general group activity\, and suggestions/questions/contribut
ions from TC members)\n* 2016-06-06 meeting minutes: https:
//www.oasis-open.org/committees/document.php?document_id=583
10&wg_abbrev=tosca\n* 2016-06-08 NFV Profile Plan Proposal:
https://www.oasis-open.org/committees/document.php?document_
id=58308&wg_abbrev=tosca\n* NOTE: Latest TC-approved milesto
ne is CSD03 of 2016-03-17! See spec http://docs.oasis-open.o
rg/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n\n
Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Th
oppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 (ge
neral group activity\, and suggestions/questions/contributio
ns from TC members)\n\nInstance Model Ad Hoc Group (Co-leade
rs: Sivan Barzilay and Alessandro Rossini) \n* http://tools.
oasis-open.org/issues/browse/TOSCA-275 (general group activi
ty\, and suggestions/questions/contributions from TC members
)\n* 2016-05-25 meeting: https://www.oasis-open.org/committe
es/document.php?document_id=58281&wg_abbrev=tosca\n* 2016-06
-01 meeting: https://www.oasis-open.org/committees/document.
php?document_id=58268&wg_abbrev=tosca\n\nTechnical Marketing
& Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higl
ey)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131
(general group activity\, and suggestions/questions/contribu
tions from TC members)\n** All current TC approved videos at
the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvy
NDwBi290IHxdi459v\n* 2016-06-07 meeting notes: https://www.o
asis-open.org/committees/document.php?document_id=58312&wg_a
bbrev=tosca\n\nAd Hoc on Containers and Clustering\, e.g.\,
Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/
issues/browse/TOSCA-174 (general group activity\, and sugges
tions/questions/contributions from TC members)\n* TC briefin
g slides from 2016-04-21: https://www.oasis-open.org/committ
ees/document.php?document_id=57998&wg_abbrev=tosca\n\nTABLED
: Ad Hoc on Network Features ()\n* https://tools.oasis-open.
org/issues/browse/TOSCA-173 (general group activity\, and su
ggestions/questions/contributions from TC members)\n \n\nNOT
E: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROU
P DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Intro
duced Issues -- Brief Introduction by Issue Reporter\, Q&A\,
and Identifying any Interested Parties To Help\, etc.\n* ht
tps://issues.oasis-open.org/browse/TOSCA-277 (How to Map Acq
uired IP from Cloud) - Luca (8 Sept) \n* https://issues.oasi
s-open.org/browse/TOSCA-278 (Complex Compute + Docker + Netw
ork + Apache + MySQL Use case) - Luca (9 Sept)\n* https://is
sues.oasis-open.org/browse/TOSCA-279 (Docker container + Doc
ker image dynamically generated) - Luca (10 Sept)\n* https:/
/issues.oasis-open.org/browse/TOSCA-281 (Support for mapping
a hierarchy of SW components to deployment artifacts) &ndas
h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS
CA-282 (Norm. Cap. Type "\;Endpoint.protocol"\; miss
ing required=true in schema defn.) &ndash\; Matt (9 Mar)\n*
https://issues.oasis-open.org/browse/TOSCA-283 (Norm. Cap. T
ype "\;Endpoint.initiator"\; missing required=false
in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oas
is-open.org/browse/TOSCA-284 (PortDef example not correct) -
Matt (17 Mar) \n* https://issues.oasis-open.org/browse/TOSC
A-285 (Import grammar is incorrect) - Chris (18 Mar) \n* htt
ps://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo exa
mple missing '\;properties'\; keyname) - Matt (22 Mar)
\n* https://issues.oasis-open.org/browse/TOSCA-287 (Substit
ution mappings need to allow for mapping inputs/outputs to/f
rom props/attrs) - Matt (22 Mar) \n* https://issues.oasis-op
en.org/browse/TOSCA-288 (Specification must state whether TO
SCA string names are case sensitive or not) - Chris (23 Mar)
\n* https://issues.oasis-open.org/browse/TOSCA-289 (Invalid
definition for tosca.capabilities.Compute.Container.Archite
cture) - Chris (28 Mar) \n* https://issues.oasis-open.org/br
owse/TOSCA-290 (Error in type of port in doc) - Luca (31 Mar
)\n* https://issues.oasis-open.org/browse/TOSCA-291 (Invalid
definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) \n
* https://issues.oasis-open.org/browse/TOSCA-292 (Normative
tosca.interfaces.relationship.Configure doesn'\;t work fo
r HostedOn relationship) - Chris (05 Apr) \n\n \n\nCross-cut
ting Concerns\, Issues\, Suggestions\, Questions for ALL v1.
1 Documents and Deliverables \nNOTE: All the below issues at
the discretion of the co-chairs and time permitting. As alw
ays\, technical issues must be posted in JIRA issues at leas
t 48 hours to be considered by the TC. Naturally\, any TC me
mber can create or comment on a JIRA issue. Upload related d
ocuments to the OASIS website (please add links to the uploa
ded document in the JIRA issue). Please contact the co-chair
s if you have any questions or problems. \n* https://tools.o
asis-open.org/issues/browse/TOSCA-108: Catch-all for All Edi
torial Suggestions That Do NOT Change Semantics\, e.g.\, spe
lling\, grammar\, readability\n\nREMINDER: While a general a
pproach can be decided by motion\, specific proposals and co
ntributions need to be JIRA issue\nGroup: OASIS Topology 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=41780
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41780
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