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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20161208T044532Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161215T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161215T133000
SEQUENCE:21
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:20161208T044532Z
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: N O T E: THIS IS AN A
BBREVIATED\, 1 HOUR MEETING\n\n\nWelcome / Roll\nCo-chair ap
points a scribe (continues to solicit volunteers for future
meetings\, as needed)\nReview/approve draft proposed agenda\
nReview/approve draft minutes\n* November 17: https://www.oa
sis-open.org/committees/document.php?document_id=59426&wg_ab
brev=tosca\n** Thanks to Damian Tamburri for scribing\n\n\nW
elcome to new TC Members and Observers (last 60 days): Anton
io Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC Co
rporation (Observer)\, Anthony Rutkowski from Yanna Technolo
gies LLC (Member)\, and Mr. Vinay Ramananda from WIPRO Limit
ed (Member)\n\nCo-chair remarks\, notables\, possible motion
s\, etc.\n* Also\, other News from TC members (outside of Ad
Hoc group reports)?\n\n \n\nInteroperability Subcommittee R
eport (Chair: Luc Boutier) \nNOTE: Expect a motion to recogn
ize the first group of submitted assertions https://www.oasi
s-open.org/committees/document.php?document_id=59122&wg_abbr
ev=tosca as a Committee Note!\n* JOIN https://www.oasis-open
.org/committees/tc_home.php?wg_abbrev=tosca-interop(remember
to remind your OASIS Primary Representative to approve afte
rwards)\n* Find the OASIS TOSCA Test Assertion Repo https:/
/github.com/oasis-open/tosca-test-assertions\n* * To contrib
ute to the Repo\, you will need to sign an individual CLA (s
ee FAQ for more on individual (and optional entity) CLAs htt
ps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-
2Dopen.org_resources_open-2Drepositories_faq-23individualCLA
&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3U
UaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnST
XLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV
2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul
and/or John)\, if you are interested in being a co-maintaine
r of the repo\n* 2016-11-09 meeting notes: https://www.oasis
-open.org/committees/document.php?document_id=59337&wg_abbre
v=tosca\n* IMPORTANT: TC Members are still invited to self-n
ominate for the role Co-Chair or Vice Chair\n\n\nNOTE: Ad Ho
c Reports (Exact Order to be Determined During Meeting by Co
-Chairs)\nSee https://www.oasis-open.org/apps/org/workgroup/
tosca/email/archives/201407/msg00007.html\n\nYAML Simple Pro
file 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 fr
om TC members)\n* 2016-11-15 meeting notes: https://www.oasi
s-open.org/committees/document.php?document_id=59440&wg_abbr
ev=tosca\n* 2016-11-22 meeting notes: https://www.oasis-open
.org/committees/document.php?document_id=59432&wg_abbrev=tos
ca\n* NOTE: Latest v1.2 Working Draft (rev 3\, draft 5) can
be found https://www.oasis-open.org/committees/document.php?
document_id=59551&wg_abbrev=tosca\n* Older http://docs.oasis
-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Grou
p (co-leaders: Derek Palma and Alessandro Rossini) \n* http:
//tools.oasis-open.org/issues/browse/TOSCA-275 (general grou
p activity\, and suggestions/questions/contributions from TC
members)\n* 2016-11-16 meeting notes: https://www.oasis-ope
n.org/committees/document.php?document_id=59473&wg_abbrev=to
sca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: J
eremy Hess and Lowell Higley)\nIMPORTANT! Please post (or co
ntact co-leaders for help): See the https://wiki.oasis-open.
org/tosca\n** contains links to the TOSCA LinkedIN Group\, I
mplementations\, Academic Papers and Blog Posts\, and the TO
SCA NFV and SDN ad hoc group page\n** All current TC approve
d videos at the https://www.youtube.com/playlist?list=PLaYKt
No_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org
/issues/browse/TOSCA-131 (general group activity\, and sugge
stions/questions/contributions from TC members)\n* 2016-11-1
6 meeting notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=59527&wg_abbrev=tosca\n\nMonitoring Ad H
oc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* https
://issues.oasis-open.org/browse/TOSCA-216 (general group act
ivity\, and suggestions/questions/contributions from TC memb
ers)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and
Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-22
1 (general group activity\, and suggestions/questions/contri
butions from TC members)\n* Latest Liaison Statement to ETSI
NFV candidate (TC-approved): https://www.oasis-open.org/com
mittees/document.php?document_id=58759&wg_abbrev=tosca\n* La
test Liaison Statement from ETSI NFV (informational\, not re
ceived through OASIS official channels): look https://www.oa
sis-open.org/apps/org/workgroup/tosca/email/archives/201611/
msg00023.html\n* 2016-11-09 meeting notes: https://www.oasis
-open.org/committees/document.php?document_id=59345&wg_abbre
v=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of 20
16-03-17! See spec http://docs.oasis-open.org/tosca/tosca-nf
v/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* NOTE: The latest N
FV working draft (WD04\, REV4) can be found https://www.oasi
s-open.org/committees/document.php?document_id=59355&wg_abbr
ev=tosca. \n\n \nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO I
NTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PER
MITTING\nNewly-Introduced Issues -- Brief Introduction by Is
sue Reporter\, Q&A\, and Identifying any Interested Parties
To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSCA
-278 (Complex Compute + Docker + Network + Apache + MySQL Us
e case) - Luca (9 Sept)\n* https://issues.oasis-open.org/bro
wse/TOSCA-286 (NetworkInfo example missing '\;properties&
#39\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open
.org/browse/TOSCA-287 (Substitution mappings need to allow f
or mapping inputs/outputs to/from props/attrs) - Matt (22 Ma
r) \n* https://issues.oasis-open.org/browse/TOSCA-288 (Speci
fication must state whether TOSCA string names are case sens
itive or not) - Chris (23 Mar) \n* https://issues.oasis-open
.org/browse/TOSCA-289 (Invalid definition for tosca.capabili
ties.Compute.Container.Architecture) - Chris (28 Mar) \n* ht
tps://issues.oasis-open.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.relationsh
ip.Configure doesn'\;t work for HostedOn relationship) -
Chris (05 Apr) \n* https://issues.oasis-open.org/browse/TOSC
A-295 (Missing definitions for compute architectures) - John
(03 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-296
(Forwarding graph examples) - John (03 Jun)\n* https://issue
s.oasis-open.org/browse/TOSCA-297 (Add Network Service Descr
iptor (NSD) using substitution mapping) - John (03 Jun)\n* h
ttps://issues.oasis-open.org/browse/TOSCA-298 (Add Virtual N
etwork Function Component (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.o
rg/browse/TOSCA-300 (Inconsistent specification for Interfac
e Types) - Chris (13 Jun) \n* https://issues.oasis-open.org/
browse/TOSCA-301 (Wrong grammar definition pointing to non e
xistent type) - Luca (11 Jul)\n* https://issues.oasis-open.o
rg/browse/TOSCA-302(Missing unique requirement for propertie
s) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/T
OSCA-303(Attribute status pointing to property one) - Luca (
11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-306(Pr
oposal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Ju
l)\n* https://issues.oasis-open.org/browse/TOSCA-307 (tosca.
nodes.nfv.CP: tosca.nodes.network.Port profile contains parm
sthat are not mapping with IFA011 elements requirements) - T
hinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-
308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Network pr
ofile contains parameters that are not mapping with IFA011 e
lements requirements) - Thinh (18 Jul)\n* https://issues.oas
is-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is require
d changes to align with IFA011 requirements) - Thinh (18 Jul
)\n* https://issues.oasis-open.org/browse/TOSCA-311 (Adding
vEPC NSD example) - Shitao (29 Jul)\n\n\n \n\nCross-cutting
Concerns\, Issues\, Suggestions\, Questions for ALL 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=41807
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41807
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