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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20161006T044848Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161006T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161006T133000
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:20161006T044848Z
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 29: https:/
/www.oasis-open.org/committees/document.php?document_id=5902
2&wg_abbrev=tosca\n** Thanks to Juergen Meynert for scribing
\n\n\nNew TC Members and Observers: Andrew Byrne from Dell (
Observer)\, Zdravko Bozakov from Dell (Observer)\, Mr. Alber
t Kappe from Justitiele Informatiedienst (Observer)\, Mr. Mi
ke Gerdts from Oracle (Observer)\, Mr. Bruce Thompson from C
isco Systems (Member)\, Ms. Hongxia Hao from Huawei (Observe
r)\, and Steve Baillargeon from Ericsson (Observer)\n\nCo-ch
air remarks\, notables\, possible motions\, etc.\n* Other Ne
ws from TC members (outside of Ad Hoc group reports)?\n\n \n
\nInteroperability Subcommittee Report (Chair: Luc Boutier)
\nNote: Group is now meeting on a monthly basis while test a
ssertions are gathered offline\n* JOIN https://www.oasis-ope
n.org/committees/tc_home.php?wg_abbrev=tosca-interop(remembe
r to remind your OASIS Primary Representative to approve aft
erwards)\n* Find the OASIS TOSCA Test Assertion Repo https:
//github.com/oasis-open/tosca-test-assertions\n* * To contri
bute to the Repo\, you will need to sign an individual CLA (
see FAQ for more on individual (and optional entity) CLAs ht
tps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis
-2Dopen.org_resources_open-2Drepositories_faq-23individualCL
A&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3
UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnS
TXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gj
V2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul
and/or John)\, if you are interested in being a co-maintain
er 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 Determined During Meetin
g by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/wor
kgroup/tosca/email/archives/201407/msg00007.html\n\nREPORT:
Ad Hoc on Containers and Clustering\, e.g.\, Docker (lead: H
emal Surti) \n* https://tools.oasis-open.org/issues/browse/T
OSCA-174 (general group activity\, and suggestions/questions
/contributions from TC members)\n* TC briefing slides from 2
016-04-21: https://www.oasis-open.org/committees/document.ph
p?document_id=57998&wg_abbrev=tosca\n\nNFV and SDN Ad Hoc Gr
oup (co-leaders: Shitao Li and Fengkai Li)\n\n \n* https://i
ssues.oasis-open.org/browse/TOSCA-221 (general group activit
y\, and suggestions/questions/contributions from TC members)
\n* Latest Liaison Statement candidate (TC-approved): https:
//www.oasis-open.org/committees/document.php?document_id=587
59&wg_abbrev=tosca\n* 2016-09-07 meeting notes: https://www.
oasis-open.org/committees/document.php?document_id=58849&wg_
abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03
of 2016-03-17! See spec http://docs.oasis-open.org/tosca/tos
ca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE: The la
test NFV working draft (WD04\, REV2) can be found https://ww
w.oasis-open.org/committees/document.php?document_id=58864&w
g_abbrev=tosca.\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 a
ctivity\, and suggestions/questions/contributions from TC me
mbers)\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.o
asis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc
Group (co-leaders: Derek Palma and Alessandro Rossini) \n* h
ttp://tools.oasis-open.org/issues/browse/TOSCA-275 (general
group activity\, and suggestions/questions/contributions fro
m TC members)\n* 2016-09-22 meeting notes: https://www.oasis
-open.org/committees/document.php?document_id=58954&wg_abbre
v=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leader
s: Jeremy Hess and Lowell Higley)\n* https://tools.oasis-ope
n.org/issues/browse/TOSCA-131 (general group activity\, and
suggestions/questions/contributions from TC members)\n* 2016
-09-13 meeting notes: https://www.oasis-open.org/committees/
document.php?document_id=58894&wg_abbrev=tosca\n** All curre
nt TC approved videos at the https://www.youtube.com/playlis
t?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* ALL! CALL FOR I
NFORMATION on implementations\, papers\, and other resources
(see email https://www.oasis-open.org/apps/org/workgroup/to
sca/email/archives/201608/msg00022.html)\n\nMonitoring Ad Ho
c Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https:
//issues.oasis-open.org/browse/TOSCA-216 (general group acti
vity\, and suggestions/questions/contributions from TC membe
rs)\n\nTABLED: Ad Hoc on Network Features ()\n* https://tool
s.oasis-open.org/issues/browse/TOSCA-173 (general group acti
vity\, and suggestions/questions/contributions from TC membe
rs)\n\n \n\nReport on E3C Meeting with TOSCA Experts\n* See
presentation used: https://www.oasis-open.org/committees/doc
ument.php?document_id=58642&wg_abbrev=tosca\n \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-292
(Normative tosca.interfaces.relationship.Configure doesn'
\;t work for HostedOn relationship) - Chris (05 Apr) \n* htt
ps://issues.oasis-open.org/browse/TOSCA-295 (Missing definit
ions for compute architectures) - John (03 Jun)\n* https://i
ssues.oasis-open.org/browse/TOSCA-296 (Forwarding graph exam
ples) - John (03 Jun)\n* https://issues.oasis-open.org/brows
e/TOSCA-297 (Add Network Service Descriptor (NSD) using subs
titution mapping) - John (03 Jun)\n* https://issues.oasis-op
en.org/browse/TOSCA-298 (Add Virtual Network Function Compon
ent (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org
/browse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (
03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (I
nconsistent specification for Interface Types) - Chris (13 J
un) \n* https://issues.oasis-open.org/browse/TOSCA-301 (Wron
g grammar definition pointing to non existent type) - Luca (
11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-302(Mi
ssing unique requirement for properties) - Luca (11 Jul)\n*
https://issues.oasis-open.org/browse/TOSCA-303(Attribute sta
tus pointing to property one) - Luca (11 Jul)\n* https://iss
ues.oasis-open.org/browse/TOSCA-306(Proposal of mapping of V
NFD IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.o
asis-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.no
des.network.Port profile contains parmsthat are not mapping
with IFA011 elements requirements) - Thinh (18 Jul)\n* https
://issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.V
L->\; tosca.nodes.network.Network profile contains paramet
ers that are not mapping with IFA011 elements requirements)
- Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOS
CA-309 (tosca.nodes.nfv.VNF is required changes to align wit
h IFA011 requirements) - Thinh (18 Jul)\n* https://issues.oa
sis-open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Sh
itao (29 Jul)\n\n \n\nCross-cutting Concerns\, Issues\, Sugg
estions\, Questions for ALL v1.1 Documents and Deliverables
\nNOTE: All the below issues at the discretion of the co-cha
irs and time permitting. As always\, technical issues must b
e posted in JIRA issues at least 48 hours to be considered b
y 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 document in the JIRA issu
e). Please contact the co-chairs if you have any questions o
r problems. \n* https://tools.oasis-open.org/issues/browse/T
OSCA-108: Catch-all for All Editorial Suggestions That Do NO
T Change Semantics\, e.g.\, spelling\, grammar\, readability
\n\nREMINDER: While a general approach can be decided by mot
ion\, specific proposals and contributions need to be JIRA i
ssue\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=41797
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41797
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