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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160803T023727Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160804T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160804T133000
SEQUENCE:12
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:20160803T023727Z
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* July 21: pending\n** Thanks to John Crandall
for scribing\n* IMPORTANT!! JOINING TC SUBGROUPS: Informatio
n can be found at: https://www.oasis-open.org/apps/org/workg
roup/tosca/email/archives/201601/msg00030.html\n\n* New TC M
embers and Observers: Steve Baillargeon from Ericsson (Obser
ver)\, Roni Dover from Quali (Member)\, Edan Evantal from Qu
ali (Observer)\, Dr. Julien Maisonneuve from Alcatel-Lucent
(Observer)\, Mr. Michael Brenner from GigaSpaces (Member)\,
Ms. Sarina Viljoen from Huawei Technologies Co.\, Ltd. (Obse
rver)\, and Pasi Vaananen from Red Hat (observer)\n\n* IMP
ORTANT: LAST CALL for Statements of Use for TOSCA Simple Pro
file for YAML v1.0 will be August 4th TC! (see instructions
https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
chives/201606/msg00064.html) \n** https://www.oasis-open.or
g/apps/org/workgroup/tosca/email/archives/201607/msg00009.ht
ml \n** https://www.oasis-open.org/apps/org/workgroup/tosca/
email/archives/201607/msg00015.html\n** https://www.oasis-op
en.org/apps/org/workgroup/tosca/email/archives/201607/msg000
32.html\n** https://www.oasis-open.org/apps/org/workgroup/to
sca/email/archives/201607/msg00058.html\n** https://www.oasi
s-open.org/apps/org/workgroup/tosca/email/archives/201607/ms
g00056.html\n** https://www.oasis-open.org/apps/org/workgrou
p/tosca/email/archives/201607/msg00057.html\n**https://www.o
asis-open.org/apps/org/workgroup/tosca/email/archives/201607
/msg00047.html\n\nCo-chair remarks and notables \nOther News
from TC members (outside of Ad Hoc group reports)?\n\n \n\n
Interoperability Subcommittee Report (Chair: Luc Boutier) \n
Note: Group is now meeting on a monthly basis while test ass
ertions are gathered offline\n* JOIN https://www.oasis-open.
org/committees/tc_home.php?wg_abbrev=tosca-interop(remember
to remind your OASIS Primary Representative to approve after
wards)\n* IMPORTANT: TC Members are still invited to self-no
minate for the role of Co-Chair or Vice Chair\n\n\nNOTE: Ad
Hoc Reports (Exact Order to be Determined During Meeting by
Co-Chairs)\nSee https://www.oasis-open.org/apps/org/workgrou
p/tosca/email/archives/201407/msg00007.html\n\nPROPOSALS AND
TECHNICAL WALKTHROUGH ON NEWEST WD: NFV and SDN Ad Hoc Grou
p (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.o
asis-open.org/browse/TOSCA-221 (general group activity\, and
suggestions/questions/contributions from TC members)\n* 201
6-07-25 meeting notes: https://www.oasis-open.org/committees
/document.php?document_id=58608&wg_abbrev=tosca\n* NOTE: Lat
est TC-approved milestone is CSD03 of 2016-03-17! See spec h
ttp://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd03/tosca-n
fv-v1.0-csd03.pdf. \n\nYAML Simple Profile v1.1 Ad Hoc (co-l
eaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oa
sis-open.org/issues/browse/TOSCA-7 (general group activity\,
and suggestions/questions/contributions from TC members)\n*
Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTe
chnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hes
s and Lowell Higley)\n* https://tools.oasis-open.org/issues/
browse/TOSCA-131 (general group activity\, and suggestions/q
uestions/contributions from TC members)\n** All current TC a
pproved videos at the https://www.youtube.com/playlist?list=
PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-08-02 meeting not
es: https://www.oasis-open.org/committees/document.php?docum
ent_id=58638&wg_abbrev=tosca\n\n \n \nInstance Model Ad Hoc
Group (Co-leaders: Noa Kuperberg and Alessandro Rossini) \n*
http://tools.oasis-open.org/issues/browse/TOSCA-275 (genera
l group activity\, and suggestions/questions/contributions f
rom TC members)\n* 2016-06-22 meeting: https://www.oasis-ope
n.org/committees/document.php?document_id=58393&wg_abbrev=to
sca\n\n\n\nAd Hoc on Containers and Clustering\, e.g.\, Dock
er (lead: Hemal Surti) \n* https://tools.oasis-open.org/issu
es/browse/TOSCA-174 (general group activity\, and suggestion
s/questions/contributions from TC members)\n* TC briefing sl
ides from 2016-04-21: https://www.oasis-open.org/committees/
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 sugges
tions/questions/contributions from TC members)\n\n \n\nNOTE:
ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP
DISCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Introdu
ced Issues -- Brief Introduction by Issue Reporter\, Q&A\, a
nd Identifying any Interested Parties To Help\, etc.\n* http
s://issues.oasis-open.org/browse/TOSCA-278 (Complex Compute
+ Docker + Network + Apache + MySQL Use case) - Luca (9 Sept
)\n* https://issues.oasis-open.org/browse/TOSCA-286 (Network
Info example missing '\;properties'\; keyname) - Matt
(22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287
(Substitution mappings need to allow for mapping inputs/outp
uts to/from props/attrs) - Matt (22 Mar) \n* https://issues.
oasis-open.org/browse/TOSCA-288 (Specification must state wh
ether 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-ope
n.org/browse/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 (No
rmative tosca.interfaces.relationship.Configure doesn'\;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/TOSCA-294
(Inconsistent usage of anti_spoofing_protection CP property)
- Sridhar (02 Jun) \n* https://issues.oasis-open.org/browse
/TOSCA-295 (Missing definitions for compute architectures) -
John (03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA
-296 (Forwarding graph examples) - John (03 Jun)\n* https://
issues.oasis-open.org/browse/TOSCA-297 (Add Network Service
Descriptor (NSD) using substitution mapping) - John (03 Jun)
\n* https://issues.oasis-open.org/browse/TOSCA-298 (Add Virt
ual Network Function Component (VNFC)) - John (03 Jun)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwar
ding Graph schema) - John (03 Jun)\n* https://issues.oasis-o
pen.org/browse/TOSCA-300 (Inconsistent specification for Int
erface Types) - Chris (13 Jun) \n* NOTE: 301-303 will be add
ed later\n* https://issues.oasis-open.org/browse/TOSCA-304 (
[TOSCA-Simple-Profile-NFV-v1.0] csd03 references an out of d
ate ETSI specification) - Thinh (18 Jul)\n* NOTE: 305-309 wi
ll be added later\n* https://issues.oasis-open.org/browse/TO
SCA-310 (tosca.nodes.nfv.VDU is required changes to align wi
th IFA011 requirements) - Thinh (18 Jul)\n\n \n\nCross-cutti
ng Concerns\, Issues\, Suggestions\, Questions for ALL v1.1
Documents and Deliverables \nNOTE: All the below issues at t
he discretion of the co-chairs and time permitting. As alway
s\, technical issues must be posted in JIRA issues at least
48 hours to be considered by the TC. Naturally\, any TC memb
er can create or comment on a JIRA issue. Upload related doc
uments to the OASIS website (please add links to the uploade
d document in the JIRA issue). Please contact the co-chairs
if you have any questions or problems. \n* https://tools.oas
is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito
rial Suggestions That Do NOT Change Semantics\, e.g.\, spell
ing\, grammar\, readability\n\nREMINDER: While a general app
roach can be decided by motion\, specific proposals and cont
ributions need to be JIRA issue\nGroup: OASIS Topology and O
rchestration Specification for Cloud Applications (TOSCA) TC
\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41788
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41788
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