< Return to Calendar

* TOSCA TC Regular Meeting (2016) (Conference Call)
Name * TOSCA TC Regular Meeting (2016) (Conference Call)
Time Thursday, 23 June 2016, 12:00pm to 01:30pm EDT
(Thursday, 23 June 2016, 04:00pm to 05:30pm UTC)

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).


O T H E R   R E S O U R C E S 

TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php

TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA

TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage

OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v

TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes

* June 9: https://www.oasis-open.org/committees/document.php?document_id=58325&wg_abbrev=tosca
** Thanks to Lowell Higley for scribing 
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html

New TC Members and Observers: Thinh Nguyenphu from Nokia Solutions and Networks (rejoined as a member), Dr. Julien Maisonneuve from Alcatel-Lucent (Observer), Mr. Michael Brenner from GigaSpaces (Member), Ms. Sarina Viljoen from Huawei Technologies Co., Ltd. (Observer),  Pasi Vaananen from Red Hat (observer), and Vinayak Mohite from AT&T (observer)
* Informal co-chair remarks and notables 
* Other News from TC members (outside of Ad Hoc group reports)?

Interoperability Subcommittee Report (Chair: Luc Boutier) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-04-27: https://www.oasis-open.org/committees/document.php?document_id=58078&wg_abbrev=tosca 

NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
See explanation of OASIS document types and typical cadence

NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
May 19th version of briefing presentation can be found here
TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-06-13 meeting minutes:  https://www.oasis-open.org/committees/document.php?document_id=58325&wg_abbrev=tosca
NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here

Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
TOSCA-216 (general group activity, and suggestions/questions/contributions from TC members)

Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) 
TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-05-25 meeting: https://www.oasis-open.org/committees/document.php?document_id=58281&wg_abbrev=tosca
* 2016-06-01 meeting: https://www.oasis-open.org/committees/document.php?document_id=58268&wg_abbrev=tosca

YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* Older v1.0 OASIS Standard documents

Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* 2016-06-07 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58312&wg_abbrev=tosca

Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) 
TOSCA-174 (general group activity, and suggestions/questions/contributions from TC members)
* TC briefing slides from 2016-04-21: https://www.oasis-open.org/committees/document.php?document_id=57998&wg_abbrev=tosca

TABLED: Ad Hoc on Network Features ()
TOSCA-173 (general group activity, and suggestions/questions/contributions from TC members)

Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
TOSCA-281 (Support for mapping a hierarchy of SW components to deployment artifacts) – Matt (9 Mar)
TOSCA-282 (Norm. Cap. Type "Endpoint.protocol" missing required=true in schema defn.) – Matt (9 Mar)
TOSCA-283 (Norm. Cap. Type "Endpoint.initiator" missing required=false in schema defn.) – Matt (9 Mar)
TOSCA-284 (PortDef example not correct) - Matt (17 Mar) 
TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar) 
TOSCA-286 (NetworkInfo example missing 'properties' keyname) - Matt (22 Mar) 
TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar) 
TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) 
TOSCA-289 (Invalid definition for tosca.capabilities.Compute.Container.Architecture) - Chris (28 Mar) 
TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)
TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr) 
TOSCA-292 (Normative tosca.interfaces.relationship.Configure doesn't work for HostedOn relationship) - Chris (05 Apr) 
* TOSCA-293 (tosca.nodes.nfv.CP type has "IP_address" as an attribute) - Shitao (28 Apr)
* TOSCA-294 (Inconsistent usage of anti_spoofing_protection CP property) - Sridhar (02 Jun) 


Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
NOTE: All the below issues 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 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. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue

Submitter Mr. Paul Lipton
GroupOASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Access This event is visible to OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC and shared with
  • OASIS Open (General Membership)
  • General Public