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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170119T043543Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170119T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170119T133000
SEQUENCE:2
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:20170119T043543Z
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* January 12: pending \
n** Thanks to Matt Rutkowski for scribing\n\n\nWelcome to re
cently joined TC Members and Observers: Antonio Brogi from U
NIPI (Member)\, and Dr. Shinya Ishida from NEC Corporation (
Observer)\n\nCo-chair remarks\, notables\, possible motions\
, etc.\n* Also\, other News from TC members (outside of Ad H
oc group reports)?\n\n \n\nInteroperability Subcommittee Rep
ort (Chair: Luc Boutier) \nNOTE: Expect a motion to recogniz
e the first group of submitted assertions https://www.oasis-
open.org/committees/document.php?document_id=59122&wg_abbrev
=tosca as a Committee Note!\n* JOIN https://www.oasis-open.o
rg/committees/tc_home.php?wg_abbrev=tosca-interop(remember t
o remind your OASIS Primary Representative to approve afterw
ards)\n* Find the OASIS TOSCA Test Assertion Repo https://g
ithub.com/oasis-open/tosca-test-assertions\n* * To contribut
e to the Repo\, you will need to sign an individual CLA (see
FAQ for more on individual (and optional entity) CLAs https
://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2D
open.org_resources_open-2Drepositories_faq-23individualCLA&d
=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUa
otXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXL
TdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2U
Cs8N_RhzriA&e=)\n** Please contact the TC Co-Chairs (Paul an
d/or John)\, if you are interested in being a co-maintainer
of the repo\n* 2016-11-09 meeting notes: https://www.oasis-o
pen.org/committees/document.php?document_id=59337&wg_abbrev=
tosca\n\n\nNOTE: Ad Hoc Reports (Exact Order to be Determine
d During Meeting by Co-Chairs)\nSee https://www.oasis-open.o
rg/apps/org/workgroup/tosca/email/archives/201407/msg00007.h
tml\n\n \n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li
and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSC
A-221 (general group activity\, and suggestions/questions/co
ntributions from TC members)\n* Latest Liaison Statement to
ETSI NFV candidate (TC-approved): https://www.oasis-open.org
/committees/document.php?document_id=58759&wg_abbrev=tosca\n
* Latest Liaison Statement from ETSI NFV (informational\, no
t received through OASIS official channels): look https://ww
w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201
611/msg00023.html\n* 2017-01-18 meeting notes: https://www.o
asis-open.org/committees/document.php?document_id=59817&wg_a
bbrev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 o
f 2016-03-17! See spec http://docs.oasis-open.org/tosca/tosc
a-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017-01-16 la
test NFV working draft (WD04\, REV5) can be found https://ww
w.oasis-open.org/committees/document.php?document_id=59801&w
g_abbrev=tosca. \n\n \n\nInstance Model Ad Hoc Group (co-lea
ders: Derek Palma and Alessandro Rossini) \n* http://tools.o
asis-open.org/issues/browse/TOSCA-275 (general group activit
y\, and suggestions/questions/contributions from TC members)
\n* 2016-12-14 meeting notes: https://www.oasis-open.org/com
mittees/document.php?document_id=59655&wg_abbrev=tosca\n\n \
n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and M
att Rutkowski) \n* https://tools.oasis-open.org/issues/brows
e/TOSCA-7 (general group activity\, and suggestions/question
s/contributions from TC members)\n* 2017-01-17 meeting notes
: https://www.oasis-open.org/apps/org/workgroup/tosca/email/
archives/201701/msg00033.html\n* 2017-01-17: Latest v1.2 Wor
king Draft (wd01\, rev 4\, draft 1) can be found https://www
.oasis-open.org/apps/org/workgroup/tosca/download.php/59808/
latest\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/
os/\n\n \nTechnical Marketing & Education Ad Hoc (co-leaders
: Jeremy Hess and Lowell Higley)\nIMPORTANT! Please post (or
contact co-leaders for help): See the https://wiki.oasis-op
en.org/tosca\n** contains links to the TOSCA LinkedIN Group\
, Implementations\, Academic Papers and Blog Posts\, and the
TOSCA NFV and SDN ad hoc group page\n** All current TC appr
oved videos at the https://www.youtube.com/playlist?list=PLa
YKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.
org/issues/browse/TOSCA-131 (general group activity\, and su
ggestions/questions/contributions from TC members)\n* 2017-0
1-10 meeting notes: https://www.oasis-open.org/committees/do
cument.php?document_id=59771&wg_abbrev=tosca\n \nMonitoring
Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\n* h
ttps://issues.oasis-open.org/browse/TOSCA-216 (general group
activity\, and suggestions/questions/contributions from TC
members)\n\n \n \n\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED
TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIM
E PERMITTING\nNewly-Introduced Issues -- Brief Introduction
by Issue Reporter\, Q&A\, and Identifying any Interested Par
ties To Help\, etc.\n* https://issues.oasis-open.org/browse/
TOSCA-278 (Complex Compute + Docker + Network + Apache + MyS
QL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.or
g/browse/TOSCA-286 (NetworkInfo example missing '\;proper
ties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis
-open.org/browse/TOSCA-287 (Substitution mappings need to al
low 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 are case
sensitive or not) - Chris (23 Mar) \n* https://issues.oasis
-open.org/browse/TOSCA-289 (Invalid definition for tosca.cap
abilities.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.oasis
-open.org/browse/TOSCA-292 (Normative tosca.interfaces.relat
ionship.Configure doesn'\;t work for HostedOn relationshi
p) - Chris (05 Apr) \n* https://issues.oasis-open.org/browse
/TOSCA-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://
issues.oasis-open.org/browse/TOSCA-297 (Add Network Service
Descriptor (NSD) using substitution mapping) - John (03 Jun)
\n* https://issues.oasis-open.org/browse/TOSCA-298 (Add Virt
ual Network Function Component (VNFC)) - John (03 Jun)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-299 (Fix VNF Forwar
ding Graph schema) - John (03 Jun)\n* https://issues.oasis-o
pen.org/browse/TOSCA-300 (Inconsistent specification for Int
erface Types) - Chris (13 Jun) \n* https://issues.oasis-open
.org/browse/TOSCA-301 (Wrong grammar definition pointing to
non existent type) - Luca (11 Jul)\n* https://issues.oasis-o
pen.org/browse/TOSCA-302(Missing unique requirement for prop
erties) - Luca (11 Jul)\n* https://issues.oasis-open.org/bro
wse/TOSCA-303(Attribute status pointing to property one) - L
uca (11 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-3
06(Proposal of mapping of VNFD IEs to TOSCA Types) - Thinh (
18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-307 (t
osca.nodes.nfv.CP: tosca.nodes.network.Port profile contains
parmsthat are not mapping with IFA011 elements requirements
) - Thinh (18 Jul)\n* https://issues.oasis-open.org/browse/T
OSCA-308 (tosca.nodes.nfv.VL->\; tosca.nodes.network.Netwo
rk profile contains parameters that are not mapping with IFA
011 elements requirements) - Thinh (18 Jul)\n* https://issue
s.oasis-open.org/browse/TOSCA-309 (tosca.nodes.nfv.VNF is re
quired changes to align with IFA011 requirements) - Thinh (1
8 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-311 (Ad
ding vEPC NSD example) - Shitao (29 Jul)\n\n \n\n \n\nCross-
cutting Concerns\, Issues\, Suggestions\, Questions for ALL
Documents and Deliverables \nNOTE: All the below issues at t
he discretion of the co-chairs and time permitting. As alway
s\, technical issues must be posted in JIRA issues at least
48 hours to be considered by the TC. Naturally\, any TC memb
er can create or comment on a JIRA issue. Upload related doc
uments to the OASIS website (please add links to the uploade
d document in the JIRA issue). Please contact the co-chairs
if you have any questions or problems. \n* https://tools.oas
is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito
rial Suggestions That Do NOT Change Semantics\, e.g.\, spell
ing\, grammar\, readability\n\nREMINDER: While a general app
roach can be decided by motion\, specific proposals and cont
ributions need to be JIRA issue\nGroup: OASIS Topology and O
rchestration Specification for Cloud Applications (TOSCA) TC
\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43912
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43912
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