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Modified: TOSCA TC Regular Meeting (2016)
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:20160901T024513Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160901T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160901T133000 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:20160901T024513Z 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 25: https://www.oasis-open.org/committ ees/document.php?document_id=58795&wg_abbrev=tosca\n** Thank s to Karsten Beins for scribing\n\n\nNew TC Members and Obse rvers: Mr. Bruce Thompson from Cisco Systems (Member)\, Ms. Hongxia Hao from Huawei (Observer)\, Steve Baillargeon from Ericsson (Observer)\, Roni Dover from Quali (Member)\, and E dan Evantal from Quali (Observer)\n\nCo-chair remarks\, nota bles\, possible motions\, etc.\n* Other News from TC members (outside of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommittee Report (Chair: Luc Boutier) \nNote: Group is n ow meeting on a monthly basis while test assertions are gath ered offline\n* JOIN https://www.oasis-open.org/committees/t c_home.php?wg_abbrev=tosca-interop(remember to remind your O ASIS Primary Representative to approve afterwards)\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis -open/tosca-test-assertions\n* * To contribute to the Repo\, you will need to sign an individual CLA (see FAQ for more o n individual (and optional entity) CLAs https://urldefense.p roofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_resour ces_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4 mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k _gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZH HUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=) \n** Please contact the TC Co-Chairs\, if you are interested in being a co-maintainer of the repo\n* IMPORTANT: TC Membe rs are still invited to self-nominate for the role Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc Reports (Exact Order to be D etermined During Meeting by Co-Chairs)\nSee https://www.oasi s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms g00007.html\n\nTechnical Marketing & Education Ad Hoc (co-le aders: 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://www.youtube.c om/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016- 08-02 meeting notes: https://www.oasis-open.org/committees/d ocument.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/wo rkgroup/tosca/email/archives/201608/msg00022.html)\n \n\nIns tance Model Ad Hoc Group (Leader: Alessandro Rossini) \nIMPO RTANT: Expect a motion to nominate a co-leader for this grou p\n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n* 2016-07-06 meeting notes: https://www .oasis-open.org/committees/document.php?document_id=58458&wg _abbrev=tosca\n\n \n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/b rowse/TOSCA-221 (general group activity\, and suggestions/qu estions/contributions from TC members)\n* Latest Liaison Sta tement candidate (TC-approved): https://www.oasis-open.org/c ommittees/document.php?document_id=58759&wg_abbrev=tosca\n* 2016-08-24 meeting notes: https://www.oasis-open.org/committ ees/document.php?document_id=58785&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spe c http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd03/tosc a-nfv-v1.0-csd03.pdf. \n* NOTE: The latest NFV working draft can be found here.\n\n \n\nYAML Simple Profile (v1.1 and v1 .2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions fro m TC members)\n* NOTE: TC-approved v1.1 CSD01 can be found h ttps://www.oasis-open.org/committees/document.php?document_i d=58439&wg_abbrev=tosca\n* NOTE: Latest v1.2 Working Draft ( rev 3) can be found https://www.oasis-open.org/committees/do cument.php?document_id=58803&wg_abbrev=tosca\n* Older http:/ /docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \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 suggestions/questions/contribut ions from TC members)\n* TC briefing slides from 2016-04-21: https://www.oasis-open.org/committees/document.php?document _id=57998&wg_abbrev=tosca\n\nTABLED: Ad Hoc on Network Featu res ()\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 73 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n\n \n\nReport on E3C Meeting with TOSCA Experts \n \n\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-286 (NetworkInfo example missing '\;p roperties'\; keyname) - Matt (22 Mar) \n* https://issues. oasis-open.org/browse/TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - M att (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA- 288 (Specification must 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 tosc a.capabilities.Compute.Container.Architecture) - Chris (28 M ar) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Erro r 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.oas is-open.org/browse/TOSCA-292 (Normative tosca.interfaces.rel ationship.Configure doesn'\;t work for HostedOn relations hip) - Chris (05 Apr) \n* https://issues.oasis-open.org/brow se/TOSCA-293 (tosca.nodes.nfv.CP type has "\;IP_address& quot\; 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* http s://issues.oasis-open.org/browse/TOSCA-295 (Missing definiti ons for compute architectures) - John (03 Jun)\n* https://is sues.oasis-open.org/browse/TOSCA-296 (Forwarding graph examp les) - John (03 Jun)\n* https://issues.oasis-open.org/browse /TOSCA-297 (Add Network Service Descriptor (NSD) using subst itution mapping) - John (03 Jun)\n* https://issues.oasis-ope n.org/browse/TOSCA-298 (Add Virtual Network Function Compone nt (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/ browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (0 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (In consistent specification for Interface Types) - Chris (13 Ju n) \n* https://issues.oasis-open.org/browse/TOSCA-301 () - L uca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3 02() - Luca (11 Jul)\n* https://issues.oasis-open.org/browse /TOSCA-303() - Luca (11 Jul)\n* https://issues.oasis-open.or g/browse/TOSCA-304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 re ferences an out of date ETSI specification) - Thinh (18 Jul) \n* NOTE: 305-309 will be added later\n* https://issues.oasi s-open.org/browse/TOSCA-310 (tosca.nodes.nfv.VDU is required changes to align with IFA011 requirements) - Thinh (22 Jul) \n* https://issues.oasis-open.org/browse/TOSCA-311 (Adding v EPC NSD example) - Shitao (29 Jul)\n\n \n\nCross-cutting Con cerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docume nts and Deliverables \nNOTE: All the below issues at the dis cretion of the co-chairs and time permitting. As always\, te chnical issues must be posted in JIRA issues at least 48 hou rs to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded docu ment in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-ope n.org/issues/browse/TOSCA-108: Catch-all for All Editorial S uggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributi ons need to be JIRA issue\nGroup: OASIS Topology and Orchest ration Specification for Cloud Applications (TOSCA) TC\nCrea tor: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41792 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41792 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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