Modified: TOSCA TC Regular Meeting (2017)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170112T044937Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170112T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170112T133000
SEQUENCE:1
SUMMARY:TOSCA TC Regular Meeting (2017)
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:20170112T044937Z
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* December 8: https://w
 ww.oasis-open.org/committees/document.php?document_id=59591&
 wg_abbrev=tosca\n** Thanks to Matt Rutkowski for scribing\n\
 n\nWelcome to recently joined TC Members and Observers: Anto
 nio Brogi from UNIPI (Member)\, Dr. Shinya Ishida from NEC C
 orporation (Observer)\, and Anthony Rutkowski from Yanna Tec
 hnologies LLC (Member)\n\nCo-chair remarks\, notables\, poss
 ible motions\, etc.\n* Also\, other News from TC members (ou
 tside of Ad Hoc group reports)?\n\n \n\nInteroperability Sub
 committee Report (Chair: Luc Boutier) \nNOTE: Expect a motio
 n to recognize the first group of submitted assertions https
 ://www.oasis-open.org/committees/document.php?document_id=59
 122&wg_abbrev=tosca as a Committee Note!\n* JOIN https://www
 .oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-inter
 op(remember to remind your OASIS Primary Representative to a
 pprove afterwards)\n*  Find the OASIS TOSCA Test Assertion R
 epo https://github.com/oasis-open/tosca-test-assertions\n* *
  To contribute to the Repo\, you will need to sign an indivi
 dual CLA (see FAQ for more on individual (and optional entit
 y) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A_
 _www.oasis-2Dopen.org_resources_open-2Drepositories_faq-23in
 dividualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQu
 L0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJ
 iREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir
 5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co-Ch
 airs (Paul and/or John)\, if you are interested in being a c
 o-maintainer of the repo\n* 2016-11-09 meeting notes: https:
 //www.oasis-open.org/committees/document.php?document_id=593
 37&wg_abbrev=tosca\n\n\nNOTE: Ad Hoc Reports (Exact Order to
  be Determined During Meeting by Co-Chairs)\nSee https://www
 .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014
 07/msg00007.html\n\nYAML Simple Profile Ad Hoc (co-leaders: 
 Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open
 .org/issues/browse/TOSCA-7 (general group activity\, and sug
 gestions/questions/contributions from TC members)\n* 2017-01
 -10 meeting notes: https://www.oasis-open.org/committees/doc
 ument.php?document_id=59769&wg_abbrev=tosca\n* 2016-12-13 me
 eting notes: https://www.oasis-open.org/committees/document.
 php?document_id=59633&wg_abbrev=tosca\n* 2016-12-12: Latest 
 v1.2 Working Draft (rev 3\, draft 6) can be found https://ww
 w.oasis-open.org/committees/document.php?document_id=59609&w
 g_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOS
 CA/v1.0/os/\n\n \n\nInstance Model Ad Hoc Group (co-leaders:
  Derek Palma and Alessandro Rossini) \n* http://tools.oasis-
 open.org/issues/browse/TOSCA-275 (general group activity\, a
 nd suggestions/questions/contributions from TC members)\n* 2
 016-12-14 meeting notes: https://www.oasis-open.org/committe
 es/document.php?document_id=59655&wg_abbrev=tosca\n\n \n\nTe
 chnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hes
 s 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 Group\, Implementa
 tions\, Academic Papers and Blog Posts\, and the TOSCA NFV a
 nd SDN ad hoc group page\n** All current TC approved videos 
 at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXd
 vyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/b
 rowse/TOSCA-131 (general group activity\, and suggestions/qu
 estions/contributions from TC members)\n* 2017-01-10 meeting
  notes: https://www.oasis-open.org/committees/document.php?d
 ocument_id=59771&wg_abbrev=tosca\n* 2016-12-06 meeting notes
 : https://www.oasis-open.org/committees/document.php?documen
 t_id=59527&wg_abbrev=tosca\n \n\nNFV and SDN Ad Hoc Group (c
 o-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis
 -open.org/browse/TOSCA-221 (general group activity\, and sug
 gestions/questions/contributions from TC members)\n* Latest 
 Liaison Statement to ETSI NFV candidate (TC-approved): https
 ://www.oasis-open.org/committees/document.php?document_id=58
 759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NF
 V (informational\, not received through OASIS official chann
 els): look https://www.oasis-open.org/apps/org/workgroup/tos
 ca/email/archives/201611/msg00023.html\n* 2017-01-11 meeting
  notes: https://www.oasis-open.org/committees/document.php?d
 ocument_id=59773&wg_abbrev=tosca\n* NOTE: Latest TC-approved
  milestone is CSD03 of 2016-03-17! See spec http://docs.oasi
 s-open.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.p
 df.\n*  2017-01-05 latest NFV working draft (WD04\, REV5 Cha
 ngeMark-v2) can be found https://www.oasis-open.org/committe
 es/document.php?document_id=59746&wg_abbrev=tosca. \n\n \n\n
 Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Th
 oppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 (ge
 neral group activity\, and suggestions/questions/contributio
 ns from TC members)\n\n \n\nNOTE: ADDITIONAL TIME CAN BE ALL
 OCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION
 \, TIME PERMITTING\nNewly-Introduced Issues -- Brief Introdu
 ction by Issue Reporter\, Q&A\, and Identifying any Interest
 ed Parties To Help\, etc.\n* https://issues.oasis-open.org/b
 rowse/TOSCA-278 (Complex Compute + Docker + Network + Apache
  + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-o
 pen.org/browse/TOSCA-286 (NetworkInfo example missing &#39\;
 properties&#39\; keyname) - Matt (22 Mar) \n* https://issues
 .oasis-open.org/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 (Specification must state whether TOSCA string names ar
 e case sensitive or not) - Chris (23 Mar) \n* https://issues
 .oasis-open.org/browse/TOSCA-289 (Invalid definition for tos
 ca.capabilities.Compute.Container.Architecture) - Chris (28 
 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-290 (Err
 or in type of port in doc) - Luca (31 Mar)\n* https://issues
 .oasis-open.org/browse/TOSCA-292 (Normative tosca.interfaces
 .relationship.Configure doesn&#39\;t work for HostedOn relat
 ionship) - Chris (05 Apr) \n* https://issues.oasis-open.org/
 browse/TOSCA-295 (Missing definitions for compute architectu
 res) - John (03 Jun)\n* https://issues.oasis-open.org/browse
 /TOSCA-296 (Forwarding graph examples) - John (03 Jun)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-297 (Add Network Se
 rvice Descriptor (NSD) using substitution mapping) - John (0
 3 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-298 (Ad
 d Virtual Network 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.o
 asis-open.org/browse/TOSCA-300 (Inconsistent specification f
 or Interface Types) - Chris (13 Jun) \n* https://issues.oasi
 s-open.org/browse/TOSCA-301 (Wrong grammar definition pointi
 ng to non existent type) - Luca (11 Jul)\n* https://issues.o
 asis-open.org/browse/TOSCA-302(Missing unique requirement fo
 r properties) - Luca (11 Jul)\n* https://issues.oasis-open.o
 rg/browse/TOSCA-303(Attribute status pointing to property on
 e) - Luca (11 Jul)\n* https://issues.oasis-open.org/browse/T
 OSCA-306(Proposal of mapping of VNFD IEs to TOSCA Types) - T
 hinh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-
 307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port profile co
 ntains parmsthat are not mapping with IFA011 elements requir
 ements) - Thinh (18 Jul)\n* https://issues.oasis-open.org/br
 owse/TOSCA-308 (tosca.nodes.nfv.VL-&gt\; tosca.nodes.network
 .Network profile contains parameters that are not mapping wi
 th IFA011 elements requirements) - Thinh (18 Jul)\n* https:/
 /issues.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF
  is required changes to align with IFA011 requirements) - Th
 inh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3
 11 (Adding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\n
 Cross-cutting Concerns\, Issues\, Suggestions\, Questions fo
 r ALL Documents and Deliverables \nNOTE: All the below issue
 s at the discretion of the co-chairs and time permitting. As
  always\, technical issues must be posted in JIRA issues at 
 least 48 hours to be considered by the TC. Naturally\, any T
 C member can create or comment on a JIRA issue. Upload relat
 ed documents to the OASIS website (please add links to the u
 ploaded document in the JIRA issue). Please contact the co-c
 hairs if you have any questions or problems. \n* https://too
 ls.oasis-open.org/issues/browse/TOSCA-108: Catch-all for All
  Editorial Suggestions That Do NOT Change Semantics\, e.g.\,
  spelling\, grammar\, readability\n\nREMINDER: While a gener
 al approach can be decided by motion\, specific proposals an
 d contributions need to be JIRA issue\nGroup: OASIS Topology
  and Orchestration Specification for Cloud Applications (TOS
 CA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43911
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43911
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