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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160630T033452Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160630T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160630T133000
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:20160630T033452Z
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* June 23: https://www.oasis-open.org/committee
s/document.php?document_id=58395&wg_abbrev=tosca\n** Thanks
to Noa Kuperberg for scribing \n* IMPORTANT!! JOINING TC SUB
GROUPS: 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: Thinh Nguyenphu from
Nokia Solutions and Networks (rejoined as a member)\, Dr. J
ulien Maisonneuve from Alcatel-Lucent (Observer)\, Mr. Micha
el Brenner from GigaSpaces (Member)\, Ms. Sarina Viljoen fro
m Huawei Technologies Co.\, Ltd. (Observer)\, Pasi Vaananen
from Red Hat (observer)\, and Vinayak Mohite from AT&T (obs
erver)\n* Informal co-chair remarks and notables \n* Other N
ews from TC members (outside of Ad Hoc group reports)?\n\nIn
teroperability Subcommittee Report (Chair: Luc Boutier) \n*
JOIN https://www.oasis-open.org/committees/tc_home.php?wg_ab
brev=tosca-interop(remember to remind your OASIS Primary Rep
resentative to approve afterwards)\n* IMPORTANT: TC Members
are still invited to self-nominate for the role of Co-Chair
or Vice Chair\n* 2016-04-27: https://www.oasis-open.org/comm
ittees/document.php?document_id=58078&wg_abbrev=tosca \n\nNO
TE: Ad Hoc Reports (Exact Order to be Determined During Meet
ing by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/w
orkgroup/tosca/email/archives/201407/msg00007.html\n\nNFV an
d SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n*
https://issues.oasis-open.org/browse/TOSCA-221 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n* 2016-06-27 meeting minutes: https://www.oasis
-open.org/committees/document.php?document_id=58427&wg_abbre
v=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 20
16-03-17! See spec http://docs.oasis-open.org/tosca/tosca-nf
v/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 activ
ity\, and suggestions/questions/contributions from TC member
s)\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzila
y and Alessandro Rossini) \n* http://tools.oasis-open.org/is
sues/browse/TOSCA-275 (general group activity\, and suggesti
ons/questions/contributions from TC members)\n* 2016-06-22 m
eeting: https://www.oasis-open.org/committees/document.php?d
ocument_id=58393&wg_abbrev=tosca\n\nYAML Simple Profile v1.1
Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* htt
ps://tools.oasis-open.org/issues/browse/TOSCA-7 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v
1.0/os/\n\nTechnical Marketing & Education Ad Hoc (co-leader
s: Jeremy Hess and Lowell Higley)\n* https://tools.oasis-ope
n.org/issues/browse/TOSCA-131 (general group activity\, and
suggestions/questions/contributions from TC members)\n** All
current TC approved videos at the https://www.youtube.com/p
laylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-06-0
7 meeting notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=58312&wg_abbrev=tosca\n\nAd Hoc on Conta
iners and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n*
https://tools.oasis-open.org/issues/browse/TOSCA-174 (gener
al group activity\, and suggestions/questions/contributions
from TC members)\n* TC briefing slides from 2016-04-21: http
s://www.oasis-open.org/committees/document.php?document_id=5
7998&wg_abbrev=tosca\n\nTABLED: Ad Hoc on Network Features (
)\n* https://tools.oasis-open.org/issues/browse/TOSCA-173 (g
eneral group activity\, and suggestions/questions/contributi
ons from TC members)\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLO
CATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\
, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introduc
tion by Issue Reporter\, Q&A\, and Identifying any Intereste
d Parties To Help\, etc.\n* https://issues.oasis-open.org/br
owse/TOSCA-278 (Complex Compute + Docker + Network + Apache
+ MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-op
en.org/browse/TOSCA-285 (Import grammar is incorrect) - Chri
s (18 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-28
6 (NetworkInfo example missing '\;properties'\; keynam
e) - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/
TOSCA-287 (Substitution mappings need to allow for mapping i
nputs/outputs to/from props/attrs) - Matt (22 Mar) \n* https
://issues.oasis-open.org/browse/TOSCA-288 (Specification mus
t state whether TOSCA 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.Architecture) - Chris (28 Mar) \n* https://issues
.oasis-open.org/browse/TOSCA-290 (Error in type of port in d
oc) - 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/TOS
CA-292 (Normative tosca.interfaces.relationship.Configure do
esn'\;t work for HostedOn relationship) - Chris (05 Apr)
\n* https://issues.oasis-open.org/browse/TOSCA-293 (tosca.no
des.nfv.CP type has "\;IP_address"\; as an attribute
) - Shitao (28 Apr)\n* https://issues.oasis-open.org/browse/
TOSCA-294 (Inconsistent usage of anti_spoofing_protection CP
property) - Sridhar (02 Jun) \n\n \n\nCross-cutting Concern
s\, Issues\, Suggestions\, Questions for ALL v1.1 Documents
and Deliverables \nNOTE: All the below issues at the discret
ion of the co-chairs and time permitting. As always\, techni
cal issues must be posted in JIRA issues at least 48 hours t
o be considered by the TC. Naturally\, any TC member can cre
ate 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 hav
e any questions or problems. \n* https://tools.oasis-open.or
g/issues/browse/TOSCA-108: Catch-all for All Editorial Sugge
stions That Do NOT Change Semantics\, e.g.\, spelling\, gram
mar\, readability\n\nREMINDER: While a general approach can
be decided by motion\, specific proposals and contributions
need to be JIRA issue\nGroup: OASIS Topology and Orchestrati
on Specification for Cloud Applications (TOSCA) TC\nCreator:
Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41783
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41783
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