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:20160825T033200Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160825T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160825T133000
SEQUENCE:14
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:20160825T033200Z
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* August 04: https://www.oasis-open.org/committ
ees/document.php?document_id=58670&wg_abbrev=tosca\n** Thank
s to Luc Boutier 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\nNew TC Members and Observers: Steve Baillargeon from
Ericsson (Observer)\, Roni Dover from Quali (Member)\, Edan
Evantal from Quali (Observer)\, and Dr. Julien Maisonneuve f
rom Alcatel-Lucent (Observer)\n\nCo-chair remarks\, notables
\, possible motions\, etc.\n* Other News from TC members (ou
tside of Ad Hoc group reports)?\n\n \n\nInteroperability Sub
committee Report (Chair: Luc Boutier) \nNote: Group is now m
eeting on a monthly basis while test assertions are gathered
offline\n* JOIN https://www.oasis-open.org/committees/tc_ho
me.php?wg_abbrev=tosca-interop(remember to remind your OASIS
Primary Representative to approve afterwards)\n* IMPORTANT:
TC Members are still invited to self-nominate for the role
of Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exact O
rder to be Determined During Meeting by Co-Chairs)\nSee http
s://www.oasis-open.org/apps/org/workgroup/tosca/email/archiv
es/201407/msg00007.html\n\nTechnical Marketing & Education A
d Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* https:/
/tools.oasis-open.org/issues/browse/TOSCA-131 (general group
activity\, and suggestions/questions/contributions from TC
members)\n** All current TC approved videos at the https://w
ww.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi4
59v\n* 2016-08-02 meeting notes: https://www.oasis-open.org/
committees/document.php?document_id=58638&wg_abbrev=tosca\n*
IMPORTANT: Call for Information on implementations\, papers
\, and other resources (see email https://www.oasis-open.org
/apps/org/workgroup/tosca/email/archives/201608/msg00022.htm
l)\n \n\nInstance Model Ad Hoc Group (Co-leaders: Noa Kuperb
erg and Alessandro Rossini) \n* http://tools.oasis-open.org/
issues/browse/TOSCA-275 (general group activity\, and sugges
tions/questions/contributions from TC members)\n* 2016-07-06
meeting notes: https://www.oasis-open.org/committees/docume
nt.php?document_id=58458&wg_abbrev=tosca\n\n \n\nNFV and SDN
Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* http
s://issues.oasis-open.org/browse/TOSCA-221 (general group ac
tivity\, and suggestions/questions/contributions from TC mem
bers)\n* IMPORTANT: Draft Liaison Statement for TC review/ap
proval: https://www.oasis-open.org/committees/document.php?d
ocument_id=58759&wg_abbrev=tosca\n* 2016-08-10 meeting notes
: https://www.oasis-open.org/committees/document.php?documen
t_id=58694&wg_abbrev=tosca\n* NOTE: Latest TC-approved miles
tone is 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
* NOTE: The latest NFV working draft can be found http://Lat
est.\n\n \n\nYAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-
leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.o
asis-open.org/issues/browse/TOSCA-7 (general group activity\
, and suggestions/questions/contributions from TC members)\n
* NOTE: TC-approved v1.1 CSD01 can be found https://www.oasi
s-open.org/committees/document.php?document_id=58439&wg_abbr
ev=tosca\n* NOTE: Latest v1.2 Working Draft can be found htt
ps://www.oasis-open.org/committees/document.php?document_id=
58636&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/to
sca/TOSCA/v1.0/os/\n\n \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\nTABLED: Ad Hoc on Network Features ()\n* https://tools
.oasis-open.org/issues/browse/TOSCA-173 (general group activ
ity\, and suggestions/questions/contributions from TC member
s)\n\n \n\nReport on E3C Meeting with TOSCA Experts \n\n \n\
nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORK
GROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-I
ntroduced Issues -- Brief Introduction by Issue Reporter\, Q
&A\, and Identifying any Interested Parties To Help\, etc.\n
* https://issues.oasis-open.org/browse/TOSCA-278 (Complex Co
mpute + Docker + Network + Apache + MySQL Use case) - Luca (
9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-286 (N
etworkInfo example missing '\;properties'\; keyname) -
Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TOSC
A-287 (Substitution mappings need to allow for mapping input
s/outputs to/from props/attrs) - Matt (22 Mar) \n* https://i
ssues.oasis-open.org/browse/TOSCA-288 (Specification must st
ate whether TOSCA string names are case sensitive or not) -
Chris (23 Mar) \n* https://issues.oasis-open.org/browse/TOSC
A-289 (Invalid definition for tosca.capabilities.Compute.Con
tainer.Architecture) - Chris (28 Mar) \n* https://issues.oas
is-open.org/browse/TOSCA-290 (Error in type of port in doc)
- Luca (31 Mar)\n* https://issues.oasis-open.org/browse/TOSC
A-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chr
is (01 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-2
92 (Normative tosca.interfaces.relationship.Configure doesn&
#39\;t work for HostedOn relationship) - Chris (05 Apr) \n*
https://issues.oasis-open.org/browse/TOSCA-293 (tosca.nodes.
nfv.CP type has "\;IP_address"\; as an attribute) -
Shitao (28 Apr)\n* https://issues.oasis-open.org/browse/TOSC
A-294 (Inconsistent usage of anti_spoofing_protection CP pro
perty) - Sridhar (02 Jun) \n* https://issues.oasis-open.org/
browse/TOSCA-295 (Missing definitions for compute architectu
res) - John (03 Jun)\n* https://issues.oasis-open.org/browse
/TOSCA-296 (Forwarding graph examples) - John (03 Jun)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-297 (Add Network Se
rvice Descriptor (NSD) using substitution mapping) - John (0
3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Ad
d Virtual Network Function Component (VNFC)) - John (03 Jun)
\n* https://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF
Forwarding Graph schema) - John (03 Jun)\n* https://issues.o
asis-open.org/browse/TOSCA-300 (Inconsistent specification f
or Interface Types) - Chris (13 Jun) \n* NOTE: 301-303 will
be added later\n* https://issues.oasis-open.org/browse/TOSCA
-304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 references an ou
t of date ETSI specification) - Thinh (18 Jul)\n* NOTE: 305-
309 will be added later\n* https://issues.oasis-open.org/bro
wse/TOSCA-310 (tosca.nodes.nfv.VDU is required changes to al
ign with IFA011 requirements) - Thinh (22 Jul)\n* https://is
sues.oasis-open.org/browse/TOSCA-311 (Adding vEPC NSD exampl
e) - Shitao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues
\, Suggestions\, Questions for ALL v1.1 Documents and Delive
rables \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 consi
dered by the TC. Naturally\, any TC member can create or com
ment on a JIRA issue. Upload related documents to the OASIS
website (please add links to the uploaded document in the JI
RA issue). Please contact the co-chairs if you have any ques
tions or problems. \n* https://tools.oasis-open.org/issues/b
rowse/TOSCA-108: Catch-all for All Editorial Suggestions Tha
t Do NOT Change Semantics\, e.g.\, spelling\, grammar\, read
ability\n\nREMINDER: While a general approach can be decided
by motion\, specific proposals and contributions need to be
JIRA issue\nGroup: OASIS Topology and Orchestration Specifi
cation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul
Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41791
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41791
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
