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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170119T154445Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170119T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170119T133000
SEQUENCE:3
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:20170119T154445Z
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: https://w
ww.oasis-open.org/committees/document.php?document_id=59823&
wg_abbrev=tosca\n** Thanks to John Crandall for scribing\n\n
\nWelcome to recently joined TC Members and Observers: Dr. M
atej Artac from XLAB (Member\; introduced at our January 12t
h meeting!)\, Dr. Franck Chauvel from SINTEF (Member)\, and
Michael Kloberdans from NetCracker (Member)\n\nCo-chair rema
rks\, notables\, possible motions\, etc.\n* Also\, other New
s from TC members (outside of Ad Hoc group reports)?\n\n \n\
n\n\nNOTE: Ad Hoc and SubCommittee Reports (Exact Order to b
e Determined During Meeting by Co-Chairs)\nSee https://www.o
asis-open.org/apps/org/workgroup/tosca/email/archives/201407
/msg00007.html\n\nDETAILED REPORT: Instance Model Ad Hoc Gro
up (co-leaders: Derek Palma and Alessandro Rossini) \n* http
://tools.oasis-open.org/issues/browse/TOSCA-275 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n* 2017-01-18 meeting notes: https://www.oasis-op
en.org/committees/document.php?document_id=59829&wg_abbrev=t
osca\n\n \n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co-l
eaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-op
en.org/browse/TOSCA-221 (general group activity\, and sugges
tions/questions/contributions from TC members)\n* Latest Lia
ison 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\, not received through OASIS official channels
): look https://www.oasis-open.org/apps/org/workgroup/tosca/
email/archives/201611/msg00023.html\n* 2017-01-18 meeting no
tes: https://www.oasis-open.org/committees/document.php?docu
ment_id=59817&wg_abbrev=tosca\n* NOTE: Latest TC-approved mi
lestone is CSD03 of 2016-03-17! See spec http://docs.oasis-o
pen.org/tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.
\n* 2017-01-16 latest NFV working draft (WD04\, REV5) can b
e found https://www.oasis-open.org/committees/document.php?d
ocument_id=59801&wg_abbrev=tosca. \n\n \n\nInteroperability
Subcommittee Report (Chair: Luc Boutier) \nNOTE: Expect a mo
tion to recognize the first group of submitted assertions ht
tps://www.oasis-open.org/committees/document.php?document_id
=59122&wg_abbrev=tosca as a Committee Note!\n* JOIN https://
www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-in
terop(remember to remind your OASIS Primary Representative t
o approve afterwards)\n* Find the OASIS TOSCA Test Assertio
n Repo https://github.com/oasis-open/tosca-test-assertions\n
* * To contribute to the Repo\, you will need to sign an ind
ividual CLA (see FAQ for more on individual (and optional en
tity) CLAs https://urldefense.proofpoint.com/v2/url?u=https-
3A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq-2
3individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkN
xQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hk
IuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87
mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n** Please contact the TC Co
-Chairs (Paul and/or John)\, if you are interested in being
a co-maintainer of the repo\n* 2016-11-09 meeting notes: htt
ps://www.oasis-open.org/committees/document.php?document_id=
59337&wg_abbrev=tosca\n\n \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 suggestions/questions/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 Working Draft (wd01\, rev 4\, draft
1) can be found https://www.oasis-open.org/apps/org/workgrou
p/tosca/download.php/59808/latest\n* Older http://docs.oasis
-open.org/tosca/TOSCA/v1.0/os/\n\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-open.org/tosca\n** contains links
to the TOSCA LinkedIN Group\, Implementations\, Academic Pa
pers and Blog Posts\, and the TOSCA NFV and SDN ad hoc group
page\n** All current TC approved videos at the https://www.
youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v
\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (ge
neral group activity\, and suggestions/questions/contributio
ns from TC members)\n* 2017-01-10 meeting notes: https://www
.oasis-open.org/committees/document.php?document_id=59771&wg
_abbrev=tosca\n \n\nMonitoring Ad Hoc Group (co-leaders: Luc
a Gioppo and Saji Thoppil)\n* https://issues.oasis-open.org/
browse/TOSCA-216 (general group activity\, and suggestions/q
uestions/contributions from TC members)\n\n \n\n \n\nNOTE: A
DDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DI
SCUSSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduce
d Issues -- Brief Introduction by Issue 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 Use case) - Luca (9 Sept)\
n* https://issues.oasis-open.org/browse/TOSCA-286 (NetworkIn
fo example missing '\;properties'\; keyname) - Matt (2
2 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (S
ubstitution mappings need to allow for mapping inputs/output
s to/from props/attrs) - Matt (22 Mar) \n* https://issues.oa
sis-open.org/browse/TOSCA-288 (Specification must state whet
her TOSCA string names are case sensitive or not) - Chris (2
3 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (I
nvalid definition for tosca.capabilities.Compute.Container.A
rchitecture) - 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 (N
ormative tosca.interfaces.relationship.Configure doesn'\;
t work for HostedOn relationship) - Chris (05 Apr) \n* https
://issues.oasis-open.org/browse/TOSCA-295 (Missing definitio
ns for compute architectures) - John (03 Jun)\n* https://iss
ues.oasis-open.org/browse/TOSCA-296 (Forwarding graph exampl
es) - John (03 Jun)\n* https://issues.oasis-open.org/browse/
TOSCA-297 (Add Network Service Descriptor (NSD) using substi
tution mapping) - John (03 Jun)\n* https://issues.oasis-open
.org/browse/TOSCA-298 (Add Virtual Network Function Componen
t (VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/b
rowse/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03
Jun)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Inc
onsistent specification for Interface 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-open.org/browse/TOSCA-302(Miss
ing unique requirement for properties) - Luca (11 Jul)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-303(Attribute statu
s pointing to property one) - Luca (11 Jul)\n* https://issue
s.oasis-open.org/browse/TOSCA-306(Proposal of mapping of VNF
D IEs to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oas
is-open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.node
s.network.Port profile contains parmsthat are not mapping wi
th IFA011 elements requirements) - Thinh (18 Jul)\n* https:/
/issues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL-
>\; tosca.nodes.network.Network profile contains parameter
s that are not mapping with 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) - Thinh (18 Jul)\n* https://issues.oasi
s-open.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shit
ao (29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, S
uggestions\, Questions for ALL Documents and Deliverables \n
NOTE: All the below issues at the discretion of the co-chair
s 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 TC member can create or comment on a
JIRA issue. Upload related documents to the OASIS website (
please add links to the uploaded document in the JIRA issue)
. Please contact the co-chairs if you have any questions or
problems. \n* https://tools.oasis-open.org/issues/browse/TOS
CA-108: Catch-all for All Editorial Suggestions That Do NOT
Change Semantics\, e.g.\, spelling\, grammar\, readability\n
\nREMINDER: While a general approach can be decided by motio
n\, specific proposals and contributions need to be JIRA iss
ue\nGroup: OASIS Topology and Orchestration Specification fo
r 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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