Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* August 04: https://www.oasis-open.org/committees/document.php?document_id=58670&wg_abbrev=tosca
** Thanks to Luc Boutier 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: Steve Baillargeon from Ericsson (Observer), Roni Dover from Quali (Member), Edan Evantal from Quali (Observer), and Dr. Julien Maisonneuve from Alcatel-Lucent (Observer)
Co-chair remarks, notables, possible motions, etc.
* 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
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
* 2016-08-02 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58638&wg_abbrev=tosca
* IMPORTANT: Call for Information on implementations, papers, and other resources (see email here)
Instance Model Ad Hoc Group (Co-leaders: Noa Kuperberg and Alessandro Rossini)
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-07-06 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58458&wg_abbrev=tosca
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)
* IMPORTANT: Draft Liaison Statement for TC review/approval: https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* 2016-08-10 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58694&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here.
* NOTE: The latest NFV working draft can be found here.
YAML Simple Profile (v1.1 and v1.2) Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* NOTE: TC-approved v1.1 CSD01 can be found here
* NOTE: Latest v1.2 Working Draft can be found here
* Older v1.0 OASIS Standard documents
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)
Report on E3C Meeting with TOSCA Experts
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)
* TOSCA-295 (Missing definitions for compute architectures) - John (03 Jun)
* TOSCA-296 (Forwarding graph examples) - John (03 Jun)
* TOSCA-297 (Add Network Service Descriptor (NSD) using substitution mapping) - John (03 Jun)
* TOSCA-298 (Add Virtual Network Function Component (VNFC)) - John (03 Jun)
* TOSCA-299 (Fix VNF Forwarding Graph schema) - John (03 Jun)
* TOSCA-300 (Inconsistent specification for Interface Types) - Chris (13 Jun)
* NOTE: 301-303 will be added later
* TOSCA-304 ([TOSCA-Simple-Profile-NFV-v1.0] csd03 references an out of date ETSI specification) - Thinh (18 Jul)
* NOTE: 305-309 will be added later
* TOSCA-310 (tosca.nodes.nfv.VDU is required changes to align with IFA011 requirements) - Thinh (22 Jul)
* TOSCA-311 (Adding vEPC NSD example) - Shitao (29 Jul)
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 |