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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160929T025247Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160929T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160929T133000
SEQUENCE:16
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:20160929T025247Z
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 (continues to solicit volunteers for f
uture meetings\, as needed)\nReview/approve draft proposed a
genda\nReview/approve draft minutes\n* September 08: https:/
/www.oasis-open.org/committees/document.php?document_id=5901
1&wg_abbrev=tosca\n** Thanks to John Crandall for scribing\n
\n\nNew TC Members and Observers: Mr. Albert Kappe from Just
itiele Informatiedienst (Observer)\, Mr. Mike Gerdts from Or
acle (Observer)\, Mr. Bruce Thompson from Cisco Systems (Mem
ber)\, Ms. Hongxia Hao from Huawei (Observer)\, Steve Bailla
rgeon from Ericsson (Observer)\, and Roni Dover from Quali (
Member)\n\nCo-chair remarks\, notables\, possible motions\,
etc.\n* Other News from TC members (outside of Ad Hoc group
reports)?\n\n \n\nInteroperability Subcommittee Report (Chai
r: Luc Boutier) \nNote: Group is now meeting on a monthly ba
sis while test assertions are gathered offline\n* JOIN https
://www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca
-interop(remember to remind your OASIS Primary Representativ
e to approve afterwards)\n* Find the OASIS TOSCA Test Asser
tion Repo https://github.com/oasis-open/tosca-test-assertion
s\n* * To contribute to the Repo\, you will need to sign an
individual CLA (see FAQ for more on individual (and optional
entity) CLAs https://urldefense.proofpoint.com/v2/url?u=htt
ps-3A__www.oasis-2Dopen.org_resources_open-2Drepositories_fa
q-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxf
kkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m
=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMR
B87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC
Co-Chairs (Paul and/or John)\, if you are interested in bei
ng a co-maintainer of the repo\n* IMPORTANT: TC Members are
still invited to self-nominate for the role Co-Chair or Vice
Chair\n\n\nNOTE: Ad Hoc Reports (Exact Order to be Determin
ed During Meeting by Co-Chairs)\nSee https://www.oasis-open.
org/apps/org/workgroup/tosca/email/archives/201407/msg00007.
html\n\nInstance Model Ad Hoc Group (co-leaders: Derek Palma
and Alessandro Rossini) \n* http://tools.oasis-open.org/iss
ues/browse/TOSCA-275 (general group activity\, and suggestio
ns/questions/contributions from TC members)\n* 2016-09-22 me
eting notes: https://www.oasis-open.org/committees/document.
php?document_id=58954&wg_abbrev=tosca\n\n \n\nTechnical Mark
eting & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell
Higley)\n* https://tools.oasis-open.org/issues/browse/TOSCA
-131 (general group activity\, and suggestions/questions/con
tributions from TC members)\n* 2016-09-13 meeting notes: htt
ps://www.oasis-open.org/committees/document.php?document_id=
58894&wg_abbrev=tosca\n** All current TC approved videos at
the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyN
DwBi290IHxdi459v\n* ALL! CALL FOR INFORMATION on implementat
ions\, papers\, and other resources (see email https://www.o
asis-open.org/apps/org/workgroup/tosca/email/archives/201608
/msg00022.html)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shi
tao Li and Fengkai Li)\n* https://issues.oasis-open.org/brow
se/TOSCA-221 (general group activity\, and suggestions/quest
ions/contributions from TC members)\n* Latest Liaison Statem
ent candidate (TC-approved): https://www.oasis-open.org/comm
ittees/document.php?document_id=58759&wg_abbrev=tosca\n* 201
6-09-07 meeting notes: https://www.oasis-open.org/committees
/document.php?document_id=58849&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* NOTE: The latest NFV working draft (W
D04\, REV2) can be found https://www.oasis-open.org/committe
es/document.php?document_id=58864&wg_abbrev=tosca.\n\nMonito
ring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
\n* https://issues.oasis-open.org/browse/TOSCA-216 (general
group activity\, and suggestions/questions/contributions fro
m TC members)\n\nYAML Simple Profile (v1.1 and v1.2) Ad Hoc
(co-leaders: Luc Boutier and Matt Rutkowski) \n* https://too
ls.oasis-open.org/issues/browse/TOSCA-7 (general group activ
ity\, and suggestions/questions/contributions from TC member
s)\n* NOTE: TC-approved v1.1 CSD01 can be found https://www.
oasis-open.org/committees/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/TOSCA/v1.0/os/\n\n \n\nTABLED: Ad Hoc on Con
tainers and Clustering\, e.g.\, Docker (lead: Hemal Surti) \
n* https://tools.oasis-open.org/issues/browse/TOSCA-174 (gen
eral group activity\, and suggestions/questions/contribution
s from TC members)\n* TC briefing slides from 2016-04-21: ht
tps://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 suggestions/questions/contribu
tions from TC members)\n\n \n\nReport on E3C Meeting with TO
SCA Experts\n* See presentation used: https://www.oasis-open
.org/committees/document.php?document_id=58642&wg_abbrev=tos
ca\n \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTE
R-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMIT
TING\nNewly-Introduced Issues -- Brief Introduction by Issue
Reporter\, Q&A\, and Identifying any Interested Parties To
Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA-27
8 (Complex Compute + Docker + Network + Apache + MySQL Use c
ase) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse
/TOSCA-286 (NetworkInfo example missing '\;properties'
\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.or
g/browse/TOSCA-287 (Substitution mappings need to allow for
mapping inputs/outputs to/from props/attrs) - Matt (22 Mar)
\n* https://issues.oasis-open.org/browse/TOSCA-288 (Specific
ation must state whether TOSCA string names are case sensiti
ve or not) - Chris (23 Mar) \n* https://issues.oasis-open.or
g/browse/TOSCA-289 (Invalid definition for tosca.capabilitie
s.Compute.Container.Architecture) - Chris (28 Mar) \n* https
://issues.oasis-open.org/browse/TOSCA-290 (Error in type of
port in doc) - Luca (31 Mar)\n* https://issues.oasis-open.or
g/browse/TOSCA-292 (Normative tosca.interfaces.relationship.
Configure doesn'\;t work for HostedOn relationship) - Chr
is (05 Apr) \n* https://issues.oasis-open.org/browse/TOSCA-2
95 (Missing definitions for compute architectures) - John (0
3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296 (Fo
rwarding graph examples) - John (03 Jun)\n* https://issues.o
asis-open.org/browse/TOSCA-297 (Add Network Service Descript
or (NSD) using substitution mapping) - John (03 Jun)\n* http
s://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual Netw
ork Function Component (VNFC)) - John (03 Jun)\n* https://is
sues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwarding Gra
ph schema) - John (03 Jun)\n* https://issues.oasis-open.org/
browse/TOSCA-300 (Inconsistent specification for Interface T
ypes) - Chris (13 Jun) \n* https://issues.oasis-open.org/bro
wse/TOSCA-301 (Wrong grammar definition pointing to non exis
tent type) - Luca (11 Jul)\n* https://issues.oasis-open.org/
browse/TOSCA-302(Missing unique requirement for properties)
- Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSC
A-303(Attribute status pointing to property one) - Luca (11
Jul)\n* https://issues.oasis-open.org/browse/TOSCA-306(Propo
sal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)\
n* https://issues.oasis-open.org/browse/TOSCA-307 (tosca.nod
es.nfv.CP: tosca.nodes.network.Port profile contains parmsth
at are not mapping with IFA011 elements requirements) - Thin
h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-308
(tosca.nodes.nfv.VL->\; tosca.nodes.network.Network profi
le contains parameters that are not mapping with IFA011 elem
ents requirements) - Thinh (18 Jul)\n* https://issues.oasis-
open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is required c
hanges to align with IFA011 requirements) - Thinh (18 Jul)\n
* https://issues.oasis-open.org/browse/TOSCA-311 (Adding vEP
C NSD example) - Shitao (29 Jul)\n\n \n\nCross-cutting Conce
rns\, Issues\, Suggestions\, Questions for ALL v1.1 Document
s and Deliverables \nNOTE: All the below issues at the discr
etion of the co-chairs and time permitting. As always\, tech
nical issues must be posted in JIRA issues at least 48 hours
to be considered by the TC. Naturally\, any TC member can c
reate or comment on a JIRA issue. Upload related documents t
o the OASIS website (please add links to the uploaded docume
nt in the JIRA issue). Please contact the co-chairs if you h
ave any questions or problems. \n* https://tools.oasis-open.
org/issues/browse/TOSCA-108: Catch-all for All Editorial Sug
gestions That Do NOT Change Semantics\, e.g.\, spelling\, gr
ammar\, readability\n\nREMINDER: While a general approach ca
n be decided by motion\, specific proposals and contribution
s need to be JIRA issue\nGroup: OASIS Topology and Orchestra
tion Specification for Cloud Applications (TOSCA) TC\nCreato
r: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41796
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41796
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