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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170427T053820Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170427T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170427T133000
SEQUENCE:11
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:20170427T053820Z
ORGANIZER:
ATTENDEE;CUTYPE=GROUP:MAILTO:
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* April 6: https://www.
oasis-open.org/committees/document.php?document_id=60481&wg_
abbrev=tosca\n** Thanks to Chris Lauwers for scribing \n\nWe
lcome to recently joined TC Members and Observers (first tim
e listed in italics): Mr. Shin Kondo from NEC Corporation (O
bserver)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr. Hui Den
g from Huawei Technologies Co.\, Ltd. (Member)\, Maopeng Zha
ng from ZTE (Member)\, Mr. Zhaoxing Meng from ZTE (Member)\,
Fabian Glaser from University of Gottingen (Member)\, Dr. C
ihan Tunc from NIST (Member)\, Mr. Shin Kondo from NEC Corpo
ration (Observer)\, Mr. Feng Yuanxing from ZTE (Member)\, Dr
. Hui Deng from Huawei Technologies Co.\, Ltd. (Member)\, Ma
openg Zhang from ZTE (Member)\, Mr. Zhaoxing Meng from ZTE (
Member)\, and Erick Hasegawa from ServiceNow (Observer)\n\n\
nCo-chair remarks\, notables\, possible motions\, etc.\n* Al
so\, other News from TC members (outside of Ad Hoc group rep
orts)?\n\n\n\nNOTE: Exact Order of Reports to be Determined
During Meeting by Co-Chairs\nSee https://www.oasis-open.org/
apps/org/workgroup/tosca/email/archives/201407/msg00007.html
\n\nInteroperability Subcommittee Report (Co-Chairs: Luc Bou
tier and Jacques Durand) \n* JOIN https://www.oasis-open.org
/committees/tc_home.php?wg_abbrev=tosca-interop(remember to
remind your OASIS Primary Representative to approve afterwar
ds)\n* Find the latest recognized work in progress\, OASIS T
OSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec)
http://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0
/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OAS
IS TOSCA Test Assertion Repo https://github.com/oasis-open/t
osca-test-assertions\n* * You can send contributions for rev
iew to the Co-Chairs or post to the JIRA issue\, but to to c
ontribute directly to the Repo\, you will need to sign an in
dividual CLA (see FAQ for more on individual (and optional e
ntity) CLAs https://urldefense.proofpoint.com/v2/url?u=https
-3A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq-
23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkk
NxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=h
kIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB8
7mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n* 2017-03-08 meeting notes
: https://www.oasis-open.org/committees/document.php?documen
t_id=60227&wg_abbrev=tosca\n\nDETAILED REPORT: YAML Simple P
rofile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \
n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (gener
al group activity\, and suggestions/questions/contributions
from TC members)\n* 2017-04-25 meeting notes: https://www.oa
sis-open.org/committees/document.php?document_id=60597&wg_ab
brev=tosca\n* 2017-04-18 meeting notes: pending \n* 2017-02-
25: Latest v1.2 Working Draft (wd01\, rev 8\, draft 1) can b
e found https://www.oasis-open.org/committees/document.php?d
ocument_id=60146&wg_abbrev=tosca\n* Older http://docs.oasis-
open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group
(co-leaders: Frank Chauvel and Derek Palma) \n* http://tool
s.oasis-open.org/issues/browse/TOSCA-275 (general group acti
vity\, and suggestions/questions/contributions from TC membe
rs)\n* 2017-04-20 meeting notes: https://www.oasis-open.org/
committees/document.php?document_id=60561&wg_abbrev=tosca\n*
2017-04-06 meeting notes: https://www.oasis-open.org/commit
tees/document.php?document_id=60460&wg_abbrev=tosca\n* Lates
t draft (WD01 Rev. 1): https://www.oasis-open.org/committees
/document.php?document_id=60299&wg_abbrev=tosca\nhttps://www
.oasis-open.org/committees/document.php?document_id=60561&wg
_abbrev=tosca* NOTE: See 2017-01-17 Instance Model https://w
ww.oasis-open.org/committees/document.php?document_id=59833&
wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (c
o-leaders: Jeremy Hess and Lowell Higley)\n* TM&E Approved F
orward-looking Statement for TOSCA public page to replace 20
16 version: https://www.oasis-open.org/committees/document.p
hp?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT OPPORTU
NITIES!\n1. Share your TOSCA news\, discuss\, and please LIK
E posts in the https://www.linkedin.com/groups/8505536! Join
and refer people now!\n2. Post your TOSCA articles\, blogs\
, and implementations on the https://wiki.oasis-open.org/tos
ca now!\n3. Interested in helping get the word out about TOS
CA. Attend the next Technical Marketing & Education Ad Hoc M
eeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton
))\n** All current TC approved videos at the https://www.you
tube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n*
https://tools.oasis-open.org/issues/browse/TOSCA-131 (gener
al group activity\, and suggestions/questions/contributions
from TC members)\n* 2017-03-29 meeting notes: pending\n\nDET
AILED REPORT: NFV and SDN Ad Hoc Group (co-leaders: Shitao L
i and Fengkai Li)\n* 2017-03-16 Detailed Report to TC: https
://www.oasis-open.org/committees/document.php?document_id=60
293&wg_abbrev=tosca\n* https://issues.oasis-open.org/browse/
TOSCA-221 (general group activity\, and suggestions/question
s/contributions 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=tos
ca\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* 2017-04-19 meeting notes: https://w
ww.oasis-open.org/committees/document.php?document_id=60557&
wg_abbrev=tosca\n* 2017-04-12 meeting notes: https://www.oas
is-open.org/committees/document.php?document_id=60510&wg_abb
rev=tosca\n* NOTE: Latest TC-approved milestone is CSD03 of
2016-03-17! See spec http://docs.oasis-open.org/tosca/tosca-
nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017-04-25 late
st NFV working draft (WD04\, REV8) can be found https://www.
oasis-open.org/committees/document.php?document_id=60603&wg_
abbrev=tosca. \n\nTABLED: Monitoring Ad Hoc Group (co-leader
s: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-ope
n.org/browse/TOSCA-216 (general group activity\, and suggest
ions/questions/contributions from TC members)\n\nTOSCA Simpl
e Profile in YAML v1.1 CSPR02 Comment Resolution Log\nThe TC
will review and produce approved comments in response to th
e second public review of this document\n* 2017-04-25 Commen
t Resolution Log: https://www.oasis-open.org/committees/docu
ment.php?document_id=60607&wg_abbrev=tosca\n \n\nNOTE: ADDIT
IONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUS
SION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced Is
sues -- Brief Introduction by Issue Reporter\, Q&A\, and Ide
ntifying any Interested Parties To Help\, etc.\n* https://is
sues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Dock
er + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* h
ttps://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo e
xample missing '\;properties'\; keyname) - Matt (22 Ma
r) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Subst
itution 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 are case sensitive or not) - Chris (23 Ma
r) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inval
id definition for tosca.capabilities.Compute.Container.Archi
tecture) - Chris (28 Mar) \n* https://issues.oasis-open.org/
browse/TOSCA-290 (Error in type of port in doc) - Luca (31 M
ar)\n* https://issues.oasis-open.org/browse/TOSCA-292 (Norma
tive tosca.interfaces.relationship.Configure doesn'\;t wo
rk for HostedOn relationship) - Chris (05 Apr) \n* https://i
ssues.oasis-open.org/browse/TOSCA-295 (Missing definitions f
or 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/TOSC
A-297 (Add Network Service Descriptor (NSD) using substituti
on mapping) - John (03 Jun)\n* https://issues.oasis-open.org
/browse/TOSCA-298 (Add Virtual Network Function Component (V
NFC)) - John (03 Jun)\n* https://issues.oasis-open.org/brows
e/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun
)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Inconsi
stent specification for Interface Types) - Chris (13 Jun) \n
* https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gram
mar definition pointing to non existent type) - Luca (11 Jul
)\n* https://issues.oasis-open.org/browse/TOSCA-302(Missing
unique requirement for properties) - Luca (11 Jul)\n* https:
//issues.oasis-open.org/browse/TOSCA-303(Attribute status po
inting to property one) - Luca (11 Jul)\n* https://issues.oa
sis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD IE
s to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-o
pen.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.ne
twork.Port profile contains parmsthat are not mapping with I
FA011 elements requirements) - Thinh (18 Jul)\n* https://iss
ues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->\
; tosca.nodes.network.Network profile contains parameters th
at are not mapping with IFA011 elements requirements) - Thin
h (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-309
(tosca.nodes.nfv.VNF is required changes to align with IFA0
11 requirements) - Thinh (18 Jul)\n* https://issues.oasis-op
en.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao (
29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Sugge
stions\, Questions for ALL Documents and Deliverables \nNOTE
: All the below issues at the discretion of the co-chairs an
d time permitting. As always\, technical issues must be post
ed in JIRA issues at least 48 hours to be considered by the
TC. Naturally\, any TC member can create or comment on a JIR
A issue. Upload related documents to the OASIS website (plea
se add links to the uploaded document in the JIRA issue). Pl
ease contact the co-chairs if you have any questions or prob
lems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-1
08: Catch-all for All Editorial Suggestions That Do NOT Chan
ge Semantics\, e.g.\, spelling\, grammar\, readability\n\nRE
MINDER: While a general approach can be decided by motion\,
specific proposals and contributions need to be JIRA issue\n
Group: OASIS Topology and Orchestration Specification for Cl
oud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43926
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43926
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