Modified: TOSCA TC Regular Meeting (2016)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20161208T165324Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20161208T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20161208T133000
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:20161208T165324Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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* November 17: https://
 www.oasis-open.org/committees/document.php?document_id=59426
 &wg_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\
 n\n\nWelcome to new TC Members and Observers (last 60 days):
  Antonio Brogi from UNIPI (Member)\, Dr. Shinya Ishida from 
 NEC Corporation (Observer)\, Anthony Rutkowski from Yanna Te
 chnologies LLC (Member)\, and Mr. Vinay Ramananda from WIPRO
  Limited (Member)\n\nCo-chair remarks\, notables\, possible 
 motions\, etc.\n* Also\, other News from TC members (outside
  of Ad Hoc group reports)?\n\n \n\nInteroperability Subcommi
 ttee Report (Chair: Luc Boutier) \nNOTE: Expect a motion to 
 recognize the first group of submitted assertions https://ww
 w.oasis-open.org/committees/document.php?document_id=59122&w
 g_abbrev=tosca as a Committee Note!\n* JOIN https://www.oasi
 s-open.org/committees/tc_home.php?wg_abbrev=tosca-interop(re
 member to remind your OASIS Primary Representative to approv
 e afterwards)\n*  Find the OASIS TOSCA Test Assertion Repo h
 ttps://github.com/oasis-open/tosca-test-assertions\n* * To c
 ontribute to the Repo\, you will need to sign an individual 
 CLA (see FAQ for more on individual (and optional entity) CL
 As https://urldefense.proofpoint.com/v2/url?u=https-3A__www.
 oasis-2Dopen.org_resources_open-2Drepositories_faq-23individ
 ualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z
 0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp
 3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-x
 Ao1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs 
 (Paul and/or John)\, if you are interested in being a co-mai
 ntainer of the repo\n* 2016-11-09 meeting notes: https://www
 .oasis-open.org/committees/document.php?document_id=59337&wg
 _abbrev=tosca\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 Meeting
  by Co-Chairs)\nSee https://www.oasis-open.org/apps/org/work
 group/tosca/email/archives/201407/msg00007.html\n\nYAML Simp
 le Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowsk
 i) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (g
 eneral group activity\, and suggestions/questions/contributi
 ons from TC members)\n* 2016-11-15 meeting notes: https://ww
 w.oasis-open.org/committees/document.php?document_id=59440&w
 g_abbrev=tosca\n* 2016-11-22 meeting notes: https://www.oasi
 s-open.org/committees/document.php?document_id=59432&wg_abbr
 ev=tosca\n* NOTE: Latest v1.2 Working Draft (rev 3\, draft 5
 ) can be found https://www.oasis-open.org/committees/documen
 t.php?document_id=59551&wg_abbrev=tosca\n* Older http://docs
 .oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Ho
 c Group (co-leaders: Derek Palma and Alessandro Rossini) \n*
  http://tools.oasis-open.org/issues/browse/TOSCA-275 (genera
 l group activity\, and suggestions/questions/contributions f
 rom TC members)\n* 2016-11-16 meeting notes: https://www.oas
 is-open.org/committees/document.php?document_id=59473&wg_abb
 rev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-lead
 ers: Jeremy Hess and Lowell Higley)\nIMPORTANT! Please post 
 (or contact co-leaders for help): See the https://wiki.oasis
 -open.org/tosca\n** contains links to the TOSCA LinkedIN Gro
 up\, Implementations\, Academic Papers and Blog Posts\, and 
 the TOSCA NFV and SDN ad hoc group page\n** All current TC a
 pproved videos at the https://www.youtube.com/playlist?list=
 PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-op
 en.org/issues/browse/TOSCA-131 (general group activity\, and
  suggestions/questions/contributions from TC members)\n* 201
 6-11-16 meeting notes: https://www.oasis-open.org/committees
 /document.php?document_id=59527&wg_abbrev=tosca\n\nMonitorin
 g Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n*
  https://issues.oasis-open.org/browse/TOSCA-216 (general gro
 up activity\, and suggestions/questions/contributions from T
 C members)\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao L
 i and Fengkai Li)\n* https://issues.oasis-open.org/browse/TO
 SCA-221 (general group activity\, and suggestions/questions/
 contributions from TC members)\n* Latest Liaison Statement t
 o ETSI NFV candidate (TC-approved): https://www.oasis-open.o
 rg/committees/document.php?document_id=58759&wg_abbrev=tosca
 \n* Latest Liaison Statement from ETSI NFV (informational\, 
 not received through OASIS official channels): look https://
 www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2
 01611/msg00023.html\n* 2016-11-09 meeting notes: https://www
 .oasis-open.org/committees/document.php?document_id=59345&wg
 _abbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03
  of 2016-03-17! See spec http://docs.oasis-open.org/tosca/to
 sca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* NOTE: The la
 test NFV working draft (WD04\, REV4) can be found https://ww
 w.oasis-open.org/committees/document.php?document_id=59355&w
 g_abbrev=tosca. \n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCA
 TED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, 
 TIME PERMITTING\nNewly-Introduced Issues -- Brief Introducti
 on by Issue Reporter\, Q&A\, and Identifying any Interested 
 Parties To Help\, etc.\n* https://issues.oasis-open.org/brow
 se/TOSCA-278 (Complex Compute + Docker + Network + Apache + 
 MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open
 .org/browse/TOSCA-286 (NetworkInfo example missing &#39\;pro
 perties&#39\; keyname) - Matt (22 Mar) \n* https://issues.oa
 sis-open.org/browse/TOSCA-287 (Substitution mappings need to
  allow for mapping inputs/outputs to/from props/attrs) - Mat
 t (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-28
 8 (Specification must state whether TOSCA string names are c
 ase sensitive or not) - Chris (23 Mar) \n* https://issues.oa
 sis-open.org/browse/TOSCA-289 (Invalid definition for tosca.
 capabilities.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.oa
 sis-open.org/browse/TOSCA-292 (Normative tosca.interfaces.re
 lationship.Configure doesn&#39\;t work for HostedOn relation
 ship) - Chris (05 Apr) \n* https://issues.oasis-open.org/bro
 wse/TOSCA-295 (Missing definitions for compute architectures
 ) - John (03 Jun)\n* https://issues.oasis-open.org/browse/TO
 SCA-296 (Forwarding graph examples) - John (03 Jun)\n* https
 ://issues.oasis-open.org/browse/TOSCA-297 (Add Network Servi
 ce Descriptor (NSD) using substitution mapping) - John (03 J
 un)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Add V
 irtual Network Function Component (VNFC)) - John (03 Jun)\n*
  https://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF For
 warding Graph schema) - John (03 Jun)\n* https://issues.oasi
 s-open.org/browse/TOSCA-300 (Inconsistent specification for 
 Interface Types) - Chris (13 Jun) \n* https://issues.oasis-o
 pen.org/browse/TOSCA-301 (Wrong grammar definition pointing 
 to non existent type) - Luca (11 Jul)\n* https://issues.oasi
 s-open.org/browse/TOSCA-302(Missing unique requirement for p
 roperties) - Luca (11 Jul)\n* https://issues.oasis-open.org/
 browse/TOSCA-303(Attribute status pointing to property one) 
 - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSC
 A-306(Proposal of mapping of VNFD IEs to TOSCA Types) - Thin
 h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-307
  (tosca.nodes.nfv.CP: tosca.nodes.network.Port profile conta
 ins parmsthat are not mapping with IFA011 elements requireme
 nts) - Thinh (18 Jul)\n* https://issues.oasis-open.org/brows
 e/TOSCA-308 (tosca.nodes.nfv.VL-&gt\; tosca.nodes.network.Ne
 twork profile contains parameters that are not mapping with 
 IFA011 elements requirements) - Thinh (18 Jul)\n* https://is
 sues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is
  required 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 \n\nCro
 ss-cutting Concerns\, Issues\, Suggestions\, Questions for A
 LL Documents and Deliverables \nNOTE: All the below issues a
 t the discretion of the co-chairs and time permitting. As al
 ways\, technical issues must be posted in JIRA issues at lea
 st 48 hours to be considered by the TC. Naturally\, any TC m
 ember can create or comment on a JIRA issue. Upload related 
 documents to the OASIS website (please add links to the uplo
 aded document in the JIRA issue). Please contact the co-chai
 rs if you have any questions or problems. \n* https://tools.
 oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Ed
 itorial Suggestions That Do NOT Change Semantics\, e.g.\, sp
 elling\, grammar\, readability\n\nREMINDER: While a general 
 approach can be decided by motion\, specific proposals and c
 ontributions need to be JIRA issue\nGroup: OASIS Topology an
 d 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=41806
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41806
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