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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160908T035821Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160908T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160908T133000
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:20160908T035821Z
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. Mike Gerdts from Oracle (Observer)\, Mr. Bruce Th
ompson from Cisco Systems (Member)\, Ms. Hongxia Hao from Hu
awei (Observer)\, Steve Baillargeon from Ericsson (Observer)
\, Roni Dover from Quali (Member)\, and Edan Evantal from Qu
ali (Observer)\n\nCo-chair remarks\, notables\, possible mot
ions\, etc.\n* Other News from TC members (outside of Ad Hoc
group reports)?\n\n \n\nInteroperability Subcommittee Repor
t (Chair: Luc Boutier) \nNote: Group is now meeting on a mon
thly basis while test assertions are gathered offline\n* JOI
N https://www.oasis-open.org/committees/tc_home.php?wg_abbre
v=tosca-interop(remember to remind your OASIS Primary Repres
entative to approve afterwards)\n* Find the OASIS TOSCA Tes
t Assertion Repo https://github.com/oasis-open/tosca-test-as
sertions\n* * To contribute to the Repo\, you will need to s
ign an individual CLA (see FAQ for more on individual (and o
ptional entity) CLAs https://urldefense.proofpoint.com/v2/ur
l?u=https-3A__www.oasis-2Dopen.org_resources_open-2Dreposito
ries_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIV
h6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_
-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmX
t-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact
the TC Co-Chairs\, if you are interested in being a co-main
tainer of the repo\n* IMPORTANT: TC Members are still invite
d to self-nominate for the role Co-Chair or Vice Chair\n\n\n
NOTE: Ad Hoc Reports (Exact Order to be Determined During Me
eting by Co-Chairs)\nSee https://www.oasis-open.org/apps/org
/workgroup/tosca/email/archives/201407/msg00007.html\n\nTech
nical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess
and Lowell Higley)\n* https://tools.oasis-open.org/issues/br
owse/TOSCA-131 (general group activity\, and suggestions/que
stions/contributions from TC members)\n** All current TC app
roved videos at the https://www.youtube.com/playlist?list=PL
aYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-08-02 meeting notes
: https://www.oasis-open.org/committees/document.php?documen
t_id=58638&wg_abbrev=tosca\n* IMPORTANT: Call for Informatio
n on implementations\, papers\, and other resources (see ema
il https://www.oasis-open.org/apps/org/workgroup/tosca/email
/archives/201608/msg00022.html)\n \n\nInstance Model Ad Hoc
Group (Leader: Alessandro Rossini) \nIMPORTANT: Expect a mot
ion to nominate a co-leader for this group\n* http://tools.o
asis-open.org/issues/browse/TOSCA-275 (general group activit
y\, and suggestions/questions/contributions from TC members)
\n* 2016-08-31 meeting notes: https://www.oasis-open.org/com
mittees/document.php?document_id=58821&wg_abbrev=tosca\n\n \
n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengk
ai Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 (ge
neral group activity\, and suggestions/questions/contributio
ns from TC members)\n* Latest Liaison Statement candidate (T
C-approved): https://www.oasis-open.org/committees/document.
php?document_id=58759&wg_abbrev=tosca\n* 2016-09-07 meeting
notes: https://www.oasis-open.org/committees/document.php?do
cument_id=58849&wg_abbrev=tosca\n* 2016-08-31 meeting notes:
https://www.oasis-open.org/committees/document.php?document
_id=58820&wg_abbrev=tosca\n* 2016-08-24 meeting notes: https
://www.oasis-open.org/committees/document.php?document_id=58
785&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is
CSD03 of 2016-03-17! See spec http://docs.oasis-open.org/to
sca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE:
The latest NFV working draft can be found here.\n\n \n\nYAM
L Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Bou
tier and Matt Rutkowski) \n* https://tools.oasis-open.org/is
sues/browse/TOSCA-7 (general group activity\, and suggestion
s/questions/contributions from TC members)\n* NOTE: TC-appro
ved v1.1 CSD01 can be found https://www.oasis-open.org/commi
ttees/document.php?document_id=58439&wg_abbrev=tosca\n* NOTE
: Latest v1.2 Working Draft (rev 3) can be found https://www
.oasis-open.org/committees/document.php?document_id=58803&wg
_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSC
A/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 su
ggestions/questions/contributions from TC members)\n* TC bri
efing slides from 2016-04-21: https://www.oasis-open.org/com
mittees/document.php?document_id=57998&wg_abbrev=tosca\n\nTA
BLED: Ad Hoc on Network Features ()\n* https://tools.oasis-o
pen.org/issues/browse/TOSCA-173 (general group activity\, an
d suggestions/questions/contributions from TC members)\n\n \
n\nReport on E3C Meeting with TOSCA Experts\n* See presentat
ion used: https://www.oasis-open.org/committees/document.php
?document_id=58642&wg_abbrev=tosca\n \n\n \n\nNOTE: ADDITION
AL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSIO
N AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Issue
s -- Brief Introduction by Issue Reporter\, Q&A\, and Identi
fying any Interested Parties To Help\, etc.\n* https://issue
s.oasis-open.org/browse/TOSCA-278 (Complex Compute + Docker
+ Network + Apache + MySQL Use case) - Luca (9 Sept)\n* http
s://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo exam
ple missing '\;properties'\; keyname) - Matt (22 Mar)
\n* https://issues.oasis-open.org/browse/TOSCA-287 (Substitu
tion mappings need to allow for mapping inputs/outputs to/fr
om props/attrs) - Matt (22 Mar) \n* https://issues.oasis-ope
n.org/browse/TOSCA-288 (Specification must state whether TOS
CA 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.Architec
ture) - Chris (28 Mar) \n* https://issues.oasis-open.org/bro
wse/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 (Normative t
osca.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 (Inconsis
tent usage of anti_spoofing_protection CP property) - Sridha
r (02 Jun) \n* https://issues.oasis-open.org/browse/TOSCA-29
5 (Missing definitions for compute architectures) - John (03
Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296 (For
warding graph examples) - John (03 Jun)\n* https://issues.oa
sis-open.org/browse/TOSCA-297 (Add Network Service Descripto
r (NSD) using substitution mapping) - John (03 Jun)\n* https
://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual Netwo
rk Function Component (VNFC)) - John (03 Jun)\n* https://iss
ues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Grap
h schema) - John (03 Jun)\n* https://issues.oasis-open.org/b
rowse/TOSCA-300 (Inconsistent specification for Interface Ty
pes) - Chris (13 Jun) \n* https://issues.oasis-open.org/brow
se/TOSCA-301 () - Luca (11 Jul)\n* https://issues.oasis-open
.org/browse/TOSCA-302() - Luca (11 Jul)\n* https://issues.oa
sis-open.org/browse/TOSCA-303() - Luca (11 Jul)\n* https://i
ssues.oasis-open.org/browse/TOSCA-304 ([TOSCA-Simple-Profile
-NFV-v1.0] csd03 references an out of date ETSI specificatio
n) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/
TOSCA-305(Proposal modification to ToC of CSD03 to realize a
ll IFA011 and IFA014 requirements) - Thinh (18 Jul)\n* https
://issues.oasis-open.org/browse/TOSCA-306(Proposal of mappin
g of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://is
sues.oasis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: to
sca.nodes.network.Port profile contains parmsthat are not ma
pping with IFA011 elements requirements) - Thinh (18 Jul)\n*
https://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes
.nfv.VL->\; tosca.nodes.network.Network profile contains p
arameters that are not mapping with IFA011 elements requirem
ents) - Thinh (18 Jul)\n* https://issues.oasis-open.org/brow
se/TOSCA-309 (tosca.nodes.nfv.VNF is required changes to ali
gn with IFA011 requirements) - Thinh (18 Jul)\n* https://iss
ues.oasis-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 vEPC NSD example) - Shitao (29 Jul)\n\n \n\nCross-cut
ting Concerns\, Issues\, Suggestions\, Questions for ALL v1.
1 Documents and Deliverables \nNOTE: All the below issues at
the discretion of the co-chairs and time permitting. As alw
ays\, technical issues must be posted in JIRA issues at leas
t 48 hours to be considered by the TC. Naturally\, any TC me
mber can create or comment on a JIRA issue. Upload related d
ocuments to the OASIS website (please add links to the uploa
ded document in the JIRA issue). Please contact the co-chair
s if you have any questions or problems. \n* https://tools.o
asis-open.org/issues/browse/TOSCA-108: Catch-all for All Edi
torial Suggestions That Do NOT Change Semantics\, e.g.\, spe
lling\, grammar\, readability\n\nREMINDER: While a general a
pproach can be decided by motion\, specific proposals and co
ntributions need to be JIRA issue\nGroup: 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=41793
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41793
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