Modified: TOSCA TC Regular Meeting (2016)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160623T032740Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160623T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160623T133000
SEQUENCE:10
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:20160623T032740Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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* June 9: https://www.oasis-open.org/committees
 /document.php?document_id=58325&wg_abbrev=tosca\n** Thanks t
 o Lowell Higley for scribing \n* IMPORTANT!! JOINING TC SUBG
 ROUPS: Information can be found at: https://www.oasis-open.o
 rg/apps/org/workgroup/tosca/email/archives/201601/msg00030.h
 tml\n\n* New TC Members and Observers: Thinh Nguyenphu from 
 Nokia Solutions and Networks (rejoined as a member)\, Dr. Ju
 lien Maisonneuve from Alcatel-Lucent (Observer)\, Mr. Michae
 l Brenner from GigaSpaces (Member)\, Ms. Sarina Viljoen from
  Huawei Technologies Co.\, Ltd. (Observer)\,  Pasi Vaananen 
 from Red Hat (observer)\, and Vinayak Mohite from AT&T (obse
 rver)\n* Informal co-chair remarks and notables \n* Other Ne
 ws from TC members (outside of Ad Hoc group reports)?\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\nNFV and
  SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\nMa
 y 19th version of briefing presentation can be found https:/
 /www.oasis-open.org/committees/document.php?document_id=5816
 3&wg_abbrev=tosca\n* https://issues.oasis-open.org/browse/TO
 SCA-221 (general group activity\, and suggestions/questions/
 contributions from TC members)\n* 2016-06-13 meeting minutes
 :  https://www.oasis-open.org/committees/document.php?docume
 nt_id=58325&wg_abbrev=tosca\n* NOTE: Latest TC-approved mile
 stone is CSD03 of 2016-03-17! See spec http://docs.oasis-ope
 n.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \
 n\nMonitoring 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/contribu
 tions from TC members)\n\nInstance Model Ad Hoc Group (Co-le
 aders: Sivan Barzilay and Alessandro Rossini) \n* http://too
 ls.oasis-open.org/issues/browse/TOSCA-275 (general group act
 ivity\, and suggestions/questions/contributions from TC memb
 ers)\n* 2016-05-25 meeting: https://www.oasis-open.org/commi
 ttees/document.php?document_id=58281&wg_abbrev=tosca\n* 2016
 -06-01 meeting: https://www.oasis-open.org/committees/docume
 nt.php?document_id=58268&wg_abbrev=tosca\n\nYAML Simple Prof
 ile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
  \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (gen
 eral group activity\, and suggestions/questions/contribution
 s from TC members)\n* Older http://docs.oasis-open.org/tosca
 /TOSCA/v1.0/os/\n\nTechnical Marketing & Education Ad Hoc (c
 o-leaders: Jeremy Hess and Lowell Higley)\n* https://tools.o
 asis-open.org/issues/browse/TOSCA-131 (general group activit
 y\, and suggestions/questions/contributions from TC members)
 \n** All current TC approved videos at the https://www.youtu
 be.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2
 016-06-07 meeting notes: https://www.oasis-open.org/committe
 es/document.php?document_id=58312&wg_abbrev=tosca\n\nAd Hoc 
 on Containers and Clustering\, e.g.\, Docker (lead: Hemal Su
 rti) \n* https://tools.oasis-open.org/issues/browse/TOSCA-17
 4 (general group activity\, and suggestions/questions/contri
 butions from TC members)\n* TC briefing slides from 2016-04-
 21: https://www.oasis-open.org/committees/document.php?docum
 ent_id=57998&wg_abbrev=tosca\n\nTABLED: Ad Hoc on Network Fe
 atures ()\n* https://tools.oasis-open.org/issues/browse/TOSC
 A-173 (general group activity\, and suggestions/questions/co
 ntributions from TC members)\n \n\nNOTE: ADDITIONAL TIME CAN
  BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORD
 INATION\, TIME PERMITTING\nNewly-Introduced Issues -- Brief 
 Introduction by Issue Reporter\, Q&A\, and Identifying any I
 nterested Parties To Help\, etc.\n* https://issues.oasis-ope
 n.org/browse/TOSCA-278 (Complex Compute + Docker + Network +
  Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.
 oasis-open.org/browse/TOSCA-281 (Support for mapping a hiera
 rchy of SW components to deployment artifacts) &ndash\; Matt
  (9 Mar)\n* https://issues.oasis-open.org/browse/TOSCA-282 (
 Norm. Cap. Type &quot\;Endpoint.protocol&quot\; missing requ
 ired=true in schema defn.) &ndash\; Matt (9 Mar)\n* https://
 issues.oasis-open.org/browse/TOSCA-283 (Norm. Cap. Type &quo
 t\;Endpoint.initiator&quot\; missing required=false in schem
 a defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.
 org/browse/TOSCA-284 (PortDef example not correct) - Matt (1
 7 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-285 (I
 mport grammar is incorrect) - Chris (18 Mar) \n* https://iss
 ues.oasis-open.org/browse/TOSCA-286 (NetworkInfo example mis
 sing &#39\;properties&#39\; keyname) - Matt (22 Mar) \n* htt
 ps://issues.oasis-open.org/browse/TOSCA-287 (Substitution ma
 ppings need to allow for mapping inputs/outputs to/from prop
 s/attrs) - Matt (22 Mar) \n* https://issues.oasis-open.org/b
 rowse/TOSCA-288 (Specification must state whether TOSCA stri
 ng names are case sensitive or not) - Chris (23 Mar) \n* htt
 ps://issues.oasis-open.org/browse/TOSCA-289 (Invalid definit
 ion for tosca.capabilities.Compute.Container.Architecture) -
  Chris (28 Mar) \n* https://issues.oasis-open.org/browse/TOS
 CA-290 (Error in type of port in doc) - Luca (31 Mar)\n* htt
 ps://issues.oasis-open.org/browse/TOSCA-291 (Invalid definit
 ion of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) \n* https:
 //issues.oasis-open.org/browse/TOSCA-292 (Normative tosca.in
 terfaces.relationship.Configure doesn&#39\;t work for Hosted
 On relationship) - Chris (05 Apr) \n* https://issues.oasis-o
 pen.org/browse/TOSCA-293 (tosca.nodes.nfv.CP type has &quot\
 ;IP_address&quot\; as an attribute) - Shitao (28 Apr)\n* htt
 ps://issues.oasis-open.org/browse/TOSCA-294 (Inconsistent us
 age of anti_spoofing_protection CP property) - Sridhar (02 J
 un) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\,
  Questions for ALL v1.1 Documents and Deliverables \nNOTE: A
 ll the below issues at the discretion of the co-chairs and t
 ime permitting. As always\, technical issues must be posted 
 in JIRA issues at least 48 hours to be considered by the TC.
  Naturally\, any TC member can create or comment on a JIRA i
 ssue. Upload related documents to the OASIS website (please 
 add links to the uploaded document in the JIRA issue). Pleas
 e contact the co-chairs if you have any questions or problem
 s. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108:
  Catch-all for All Editorial Suggestions That Do NOT Change 
 Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMIN
 DER: While a general approach can be decided by motion\, spe
 cific proposals and contributions need to be JIRA issue\nGro
 up: 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=41782
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41782
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