Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* June 30: https://www.oasis-open.org/committees/document.php?document_id=58446&wg_abbrev=tosca
** Thanks to Damian Tamburri for scribing
* July 14: https://www.oasis-open.org/committees/document.php?document_id=58551&wg_abbrev=tosca
** Thanks to Damian Tamburri 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: Roni Dover from Quali has been added as Member, Edan Evantal from Quali has been added as Observer, Dr. Julien Maisonneuve from Alcatel-Lucent (Observer), Mr. Michael Brenner from GigaSpaces (Member), Ms. Sarina Viljoen from Huawei Technologies Co., Ltd. (Observer), and Pasi Vaananen from Red Hat (observer)
* IMPORTANT: LAST CALL for Statements of Use for TOSCA Simple Profile for YAML v1.0 will be August 4th TC! (see instructions here)
** Vnomic
** Politecnico di Milano
** IBM
** Wipro
** Gigaspaces
** FastConnect
** Ubicity
Co-chair remarks and notables
Other News from TC members (outside of Ad Hoc group reports)?
Interoperability Subcommittee Report (Chair: Luc Boutier)
Note: Group is now meeting on a monthly basis while test assertions are gathered offline
* 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
NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
See explanation of OASIS document types and typical cadence
LIAISON AND ACTIVITIES UPDATE: NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
* TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-07-18 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58540&wg_abbrev=tosca
* 2016-07-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58506&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here.
DETAILED UPDATE: 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
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
* 2016-07-19 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58550&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
Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini)
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-06-22 meeting: https://www.oasis-open.org/committees/document.php?document_id=58393&wg_abbrev=tosca
TABLED: Ad Hoc on Network Features ()
* TOSCA-173 (general group activity, and suggestions/questions/contributions from TC members)
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
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-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)
NFV issues 295-299 to be added shortly
* TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 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 |