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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170406T044229Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170406T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170406T133000
SEQUENCE:9
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:20170406T044229Z
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* February 23: https://
www.oasis-open.org/committees/document.php?document_id=60310
&wg_abbrev=tosca\n** Thanks to Karsten Beins for scribing \n
* March 16: https://www.oasis-open.org/committees/document.p
hp?document_id=60309&wg_abbrev=tosca\n** Thanks to Matej Art
ac for scribing and some administrative help\, as well\n\n\n
Welcome to recently joined TC Members and Observers (first t
ime listed in italics): Fabian Glaser from University of Got
tingen (Member)\, Dr. Cihan Tunc from NIST (Member)\, Mr. Sh
in Kondo from NEC Corporation (Observer)\, Mr. Feng Yuanxing
from ZTE (Member)\, Dr. Hui Deng from Huawei Technologies C
o.\, Ltd. (Member)\, Maopeng Zhang from ZTE (Member)\, Mr. Z
haoxing Meng from ZTE (Member)\, Erick Hasegawa from Service
Now (Observer)\, and Mr. Arthur Berezin from GigaSpaces Tech
nologies (Member) \n\n\nCo-chair remarks\, notables\, possib
le motions\, etc.\n* Also\, other News from TC members (outs
ide of Ad Hoc group reports)?\n\n\n\nNOTE: Exact Order of Re
ports to be Determined During Meeting by Co-Chairs\nSee http
s://www.oasis-open.org/apps/org/workgroup/tosca/email/archiv
es/201407/msg00007.html\n\nInteroperability Subcommittee Rep
ort (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN htt
ps://www.oasis-open.org/committees/tc_home.php?wg_abbrev=tos
ca-interop(remember to remind your OASIS Primary Representat
ive to approve afterwards)\n* Find the latest recognized wor
k in progress\, OASIS TOSCA Test Assertions v1.0 Committee N
ote Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOS
CA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd
01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://
github.com/oasis-open/tosca-test-assertions\n* * To contribu
te to the Repo\, you will need to sign an individual CLA (se
e FAQ for more on individual (and optional entity) CLAs http
s://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2
Dopen.org_resources_open-2Drepositories_faq-23individualCLA&
d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UU
aotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTX
LTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2
UCs8N_RhzriA&e=)\n* 2017-03-08 meeting notes: https://www.oa
sis-open.org/committees/document.php?document_id=60227&wg_ab
brev=tosca\n\nDETAILED REPORT: NFV and SDN Ad Hoc Group (co-
leaders: Shitao Li and Fengkai Li)\n* 2017-03-16 Detailed Re
port to TC: https://www.oasis-open.org/committees/document.p
hp?document_id=60293&wg_abbrev=tosca\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* 2017-03-29 meeting
notes: https://www.oasis-open.org/committees/document.php?d
ocument_id=60403&wg_abbrev=tosca\n* 2017 Mar. 23-24 (F2F): h
ttps://www.oasis-open.org/committees/document.php?document_i
d=60404&wg_abbrev=tosca\n* 2017-03-08 meeting notes: https:/
/www.oasis-open.org/committees/document.php?document_id=6022
8&wg_abbrev=tosca\n* NOTE: Latest TC-approved milestone is C
SD03 of 2016-03-17! See spec http://docs.oasis-open.org/tosc
a/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf.\n* 2017-02
-17 latest NFV working draft (WD04\, REV6) can be found http
s://www.oasis-open.org/committees/document.php?document_id=6
0067&wg_abbrev=tosca. \n\nDETAILED REPORT: YAML Simple Profi
le Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-7 (general g
roup activity\, and suggestions/questions/contributions from
TC members)\n* 2017-04-04 meeting notes: https://www.oasis-
open.org/committees/document.php?document_id=60433&wg_abbrev
=tosca\n* 2017-03-28 meeting notes: https://www.oasis-open.o
rg/committees/document.php?document_id=60387&wg_abbrev=tosca
\n* 2017-03-21 meeting notes: https://www.oasis-open.org/com
mittees/document.php?document_id=60334&wg_abbrev=tosca\n* 20
17-02-25: Latest v1.2 Working Draft (wd01\, rev 8\, draft 1)
can be found https://www.oasis-open.org/committees/document
.php?document_id=60146&wg_abbrev=tosca\n* Older http://docs.
oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketing &
Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley
)\n* TM&E Approved Forward-looking Statement for TOSCA publi
c page to replace 2016 version: https://www.oasis-open.org/c
ommittees/document.php?document_id=60455&wg_abbrev=tosca\nAL
L! IMPORTANT OPPORTUNITIES!\n1. Share your TOSCA news\, disc
uss\, and please LIKE posts in the https://www.linkedin.com/
groups/8505536! Join and refer people now!\n2. Post your TOS
CA articles\, blogs\, and implementations on the https://wik
i.oasis-open.org/tosca now!\n3. Interested in helping get th
e word out about TOSCA. Attend the next Technical Marketing
& Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Hi
gley (or Paul Lipton))\n** All current TC approved videos at
the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvy
NDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/bro
wse/TOSCA-131 (general group activity\, and suggestions/ques
tions/contributions from TC members)\n* 2017-03-29 meeting n
otes: pending\n\nInstance Model Ad Hoc Group (co-leaders: Fr
ank Chauvel and Derek Palma) \n* http://tools.oasis-open.org
/issues/browse/TOSCA-275 (general group activity\, and sugge
stions/questions/contributions from TC members)\n* NOTE: See
2017-01-17 Instance Model https://www.oasis-open.org/commit
tees/document.php?document_id=59833&wg_abbrev=tosca\n* Lates
t draft (WD01 Rev. 1): https://www.oasis-open.org/committees
/document.php?document_id=60299&wg_abbrev=tosca\n* 2017-03-2
3 meeting notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=60380&wg_abbrev=tosca\n\nTABLED: Monitor
ing Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)\
n* https://issues.oasis-open.org/browse/TOSCA-216 (general g
roup activity\, and suggestions/questions/contributions from
TC members)\n\nUPDATE on AriaTOSCA Community Outreach (by i
nformal liaison Matej Artac)\nNote: Matej may not be able to
make today'\;s meeting\, in which case he will try to re
port at the next meeting. \n\n \n\n \n\n \n\n \n\nNOTE: ADDI
TIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCU
SSION AND COORDINATION\, TIME PERMITTING\nNewly-Introduced I
ssues -- Brief Introduction by Issue Reporter\, Q&A\, and Id
entifying any Interested Parties To Help\, etc.\n* https://i
ssues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Doc
ker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n*
https://issues.oasis-open.org/browse/TOSCA-286 (NetworkInfo
example missing '\;properties'\; keyname) - Matt (22 M
ar) \n* https://issues.oasis-open.org/browse/TOSCA-287 (Subs
titution mappings need to allow for mapping inputs/outputs t
o/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 M
ar) \n* https://issues.oasis-open.org/browse/TOSCA-289 (Inva
lid definition for tosca.capabilities.Compute.Container.Arch
itecture) - 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 (Norm
ative tosca.interfaces.relationship.Configure doesn'\;t w
ork for HostedOn relationship) - 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/TOS
CA-297 (Add Network Service Descriptor (NSD) using substitut
ion mapping) - John (03 Jun)\n* https://issues.oasis-open.or
g/browse/TOSCA-298 (Add Virtual Network Function Component (
VNFC)) - John (03 Jun)\n* https://issues.oasis-open.org/brow
se/TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Ju
n)\n* https://issues.oasis-open.org/browse/TOSCA-300 (Incons
istent specification for Interface Types) - Chris (13 Jun) \
n* https://issues.oasis-open.org/browse/TOSCA-301 (Wrong gra
mmar definition pointing to non existent type) - Luca (11 Ju
l)\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 p
ointing to property one) - Luca (11 Jul)\n* https://issues.o
asis-open.org/browse/TOSCA-306(Proposal of mapping of VNFD I
Es to TOSCA Types) - Thinh (18 Jul)\n* https://issues.oasis-
open.org/browse/TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.n
etwork.Port profile contains parmsthat are not mapping with
IFA011 elements requirements) - Thinh (18 Jul)\n* https://is
sues.oasis-open.org/browse/TOSCA-308 (tosca.nodes.nfv.VL->
\; tosca.nodes.network.Network profile contains parameters t
hat are not mapping with IFA011 elements requirements) - Thi
nh (18 Jul)\n* https://issues.oasis-open.org/browse/TOSCA-30
9 (tosca.nodes.nfv.VNF is required changes to align with IFA
011 requirements) - Thinh (18 Jul)\n* https://issues.oasis-o
pen.org/browse/TOSCA-311 (Adding vEPC NSD example) - Shitao
(29 Jul)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Sugg
estions\, Questions for ALL Documents and Deliverables \nNOT
E: All the below issues at the discretion of the co-chairs a
nd time permitting. As always\, technical issues must be pos
ted in JIRA issues at least 48 hours to be considered by the
TC. Naturally\, any TC member can create or comment on a JI
RA issue. Upload related documents to the OASIS website (ple
ase add links to the uploaded document in the JIRA issue). P
lease contact the co-chairs if you have any questions or pro
blems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-
108: Catch-all for All Editorial Suggestions That Do NOT Cha
nge Semantics\, e.g.\, spelling\, grammar\, readability\n\nR
EMINDER: While a general approach can be decided by motion\,
specific proposals and contributions need to be JIRA issue\
nGroup: OASIS Topology and Orchestration Specification for C
loud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43923
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43923
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