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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20161019T163517Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161020T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161020T133000
SEQUENCE:17
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:20161019T163517Z
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* October 6: https://ww
w.oasis-open.org/committees/document.php?document_id=59091&w
g_abbrev=tosca\n** Thanks to Chris Lauwers for scribing\n\n\
nNew TC Members and Observers: Andrew Byrne from Dell (Obser
ver)\, Zdravko Bozakov from Dell (Observer)\, Mr. Albert Kap
pe from Justitiele Informatiedienst (Observer)\, Mr. Mike Ge
rdts from Oracle (Observer)\, and Mr. Bruce Thompson from Ci
sco Systems (Member)\n\nCo-chair remarks\, notables\, possib
le motions\, etc.\n* Other News from TC members (outside of
Ad Hoc group reports)?\n\n \n\nASSERTION CREATION WALKTHRU &
REPORT: Interoperability Subcommittee Report (Chair: Luc Bo
utier) \nNOTE: See first group of submitted assertions https
://www.oasis-open.org/committees/document.php?document_id=59
122&wg_abbrev=tosca!\n* JOIN https://www.oasis-open.org/comm
ittees/tc_home.php?wg_abbrev=tosca-interop(remember to remin
d your OASIS Primary Representative to approve afterwards)\n
* Find the OASIS TOSCA Test Assertion Repo https://github.c
om/oasis-open/tosca-test-assertions\n* * To contribute to th
e Repo\, you will need to sign an individual CLA (see FAQ fo
r more on individual (and optional entity) CLAs https://urld
efense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.or
g_resources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ
&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqH
idtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-A
YZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rh
zriA&e=)\n** Please contact the TC Co-Chairs (Paul and/or Jo
hn)\, if you are interested in being a co-maintainer of the
repo\n* IMPORTANT: TC Members are still invited to self-nomi
nate for the role Co-Chair or Vice Chair\n\n\nNOTE: Ad Hoc R
eports (Exact Order to be Determined During Meeting by Co-Ch
airs)\nSee https://www.oasis-open.org/apps/org/workgroup/tos
ca/email/archives/201407/msg00007.html\n\n \n\nYAML Simple P
rofile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and M
att Rutkowski) \n\n* https://tools.oasis-open.org/issues/bro
wse/TOSCA-7 (general group activity\, and suggestions/questi
ons/contributions from TC members)\n* NOTE: TC-approved v1.1
CSD01 can be found https://www.oasis-open.org/committees/do
cument.php?document_id=58439&wg_abbrev=tosca\n* NOTE: Latest
v1.2 Working Draft (rev 3) can be found https://www.oasis-o
pen.org/committees/document.php?document_id=59091&wg_abbrev=
tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/o
s/\n\nInstance Model Ad Hoc Group (co-leaders: Derek Palma a
nd Alessandro Rossini) \n* http://tools.oasis-open.org/issue
s/browse/TOSCA-275 (general group activity\, and suggestions
/questions/contributions from TC members)\n* 2016-09-22 meet
ing notes: https://www.oasis-open.org/committees/document.ph
p?document_id=58954&wg_abbrev=tosca\n\nTechnical Marketing &
Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley
)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (g
eneral group activity\, and suggestions/questions/contributi
ons from TC members)\n* 2016-09-13 meeting notes: https://ww
w.oasis-open.org/committees/document.php?document_id=58894&w
g_abbrev=tosca\n** All current TC approved videos at the htt
ps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290
IHxdi459v\n* ALL! CALL FOR INFORMATION on implementations\,
papers\, and other resources (see email https://www.oasis-op
en.org/apps/org/workgroup/tosca/email/archives/201608/msg000
22.html)\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gioppo
and Saji Thoppil)\n* https://issues.oasis-open.org/browse/T
OSCA-216 (general group activity\, and suggestions/questions
/contributions from TC members)\n\nNFV and SDN Ad Hoc Group
(co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oas
is-open.org/browse/TOSCA-221 (general group activity\, and s
uggestions/questions/contributions from TC members)\n* Lates
t Liaison Statement candidate (TC-approved): https://www.oas
is-open.org/committees/document.php?document_id=58759&wg_abb
rev=tosca\n* 2016-10-13 meeting notes: https://www.oasis-ope
n.org/committees/document.php?document_id=59148&wg_abbrev=to
sca\n* NOTE: Latest TC-approved milestone is CSD03 of 2016-0
3-17! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1
.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n* NOTE: The latest NFV
working draft (WD04\, REV2) can be found https://www.oasis-o
pen.org/committees/document.php?document_id=58864&wg_abbrev=
tosca. \n\nReport on E3C Meeting with TOSCA Experts\n* See p
resentation used: https://www.oasis-open.org/committees/docu
ment.php?document_id=58642&wg_abbrev=tosca\n\n \n\nNOTE: ADD
ITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISC
USSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced
Issues -- Brief Introduction by Issue Reporter\, Q&A\, and I
dentifying any Interested Parties To Help\, etc.\n* https://
issues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Do
cker + Network + Apache + MySQL Use case) - 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.org/browse/TOSCA-287 (Sub
stitution mappings need to allow for mapping inputs/outputs
to/from props/attrs) - Matt (22 Mar) \n* https://issues.oasi
s-open.org/browse/TOSCA-288 (Specification must state whethe
r TOSCA string names are case sensitive or not) - Chris (23
Mar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inv
alid definition for tosca.capabilities.Compute.Container.Arc
hitecture) - Chris (28 Mar) \n* https://issues.oasis-open.or
g/browse/TOSCA-290 (Error in type of port in doc) - Luca (31
Mar)\n* https://issues.oasis-open.org/browse/TOSCA-292 (Nor
mative tosca.interfaces.relationship.Configure doesn'\;t
work for HostedOn relationship) - Chris (05 Apr) \n* https:/
/issues.oasis-open.org/browse/TOSCA-295 (Missing definitions
for compute architectures) - John (03 Jun)\n* https://issue
s.oasis-open.org/browse/TOSCA-296 (Forwarding graph examples
) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TO
SCA-297 (Add Network Service Descriptor (NSD) using substitu
tion mapping) - John (03 Jun)\n* https://issues.oasis-open.o
rg/browse/TOSCA-298 (Add Virtual Network Function Component
(VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/bro
wse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 J
un)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Incon
sistent specification for Interface Types) - Chris (13 Jun)
\n* https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gr
ammar definition pointing to non existent type) - Luca (11 J
ul)\n* https://issues.oasis-open.org/browse/TOSCA-302(Missin
g unique requirement for properties) - Luca (11 Jul)\n* http
s://issues.oasis-open.org/browse/TOSCA-303(Attribute status
pointing to property one) - Luca (11 Jul)\n* https://issues.
oasis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD
IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis
-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.
network.Port profile contains parmsthat are not mapping with
IFA011 elements requirements) - Thinh (18 Jul)\n* https://i
ssues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL-&g
t\; tosca.nodes.network.Network profile contains parameters
that are not mapping with IFA011 elements requirements) - Th
inh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3
09 (tosca.nodes.nfv.VNF is required changes to align with IF
A011 requirements) - Thinh (18 Jul)\n* https://issues.oasis-
open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao
(29 Jul)\n\n \n\nCross-cutting Concerns\, Issues\, Suggesti
ons\, Questions for ALL v1.1 Documents and Deliverables \nNO
TE: All the below issues at the discretion of the co-chairs
and time permitting. As always\, technical issues must be po
sted in JIRA issues at least 48 hours to be considered by th
e TC. Naturally\, any TC member can create or comment on a J
IRA issue. Upload related documents to the OASIS website (pl
ease add links to the uploaded document in the JIRA issue).
Please contact the co-chairs if you have any questions or pr
oblems. \n* https://tools.oasis-open.org/issues/browse/TOSCA
-108: Catch-all for All Editorial Suggestions That Do NOT Ch
ange Semantics\, e.g.\, spelling\, grammar\, readability\n\n
REMINDER: While a general approach can be decided by motion\
, specific proposals and contributions 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=41799
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41799
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