Welcome / Roll
Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)
Review/approve draft proposed agenda
Review/approve draft minutes
* October 6: https://www.oasis-open.org/committees/document.php?document_id=59091&wg_abbrev=tosca
** Thanks to Chris Lauwers for scribing
New TC Members and Observers: Andrew Byrne from Dell (Observer), Zdravko Bozakov from Dell (Observer), Mr. Albert Kappe from Justitiele Informatiedienst (Observer), Mr. Mike Gerdts from Oracle (Observer), and Mr. Bruce Thompson from Cisco Systems (Member)
Co-chair remarks, notables, possible motions, etc.
* Other News from TC members (outside of Ad Hoc group reports)?
ASSERTION CREATION WALKTHRU & REPORT: Interoperability Subcommittee Report (Chair: Luc Boutier)
NOTE: See first group of submitted assertions here!
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* Find the OASIS TOSCA Test Assertion Repo here
* * To contribute to the Repo, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CLAs here)
** Please contact the TC Co-Chairs (Paul and/or John), if you are interested in being a co-maintainer of the repo
* IMPORTANT: TC Members are still invited to self-nominate for the role 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
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 (rev 3) can be found here
* Older v1.0 OASIS Standard documents
Instance Model Ad Hoc Group (co-leaders: Derek Palma and Alessandro Rossini)
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-09-22 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58954&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)
* 2016-09-13 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=58894&wg_abbrev=tosca
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* ALL! CALL FOR INFORMATION on implementations, papers, and other resources (see email here)
Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
* TOSCA-216 (general group activity, and suggestions/questions/contributions from TC members)
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)
* Latest Liaison Statement candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* 2016-10-13 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59148&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here.
* NOTE: The latest NFV working draft (WD04, REV2) can be found here.
Report on E3C Meeting with TOSCA Experts
* See presentation used: https://www.oasis-open.org/committees/document.php?document_id=58642&wg_abbrev=tosca
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-292 (Normative tosca.interfaces.relationship.Configure doesn't work for HostedOn relationship) - Chris (05 Apr)
* 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)
* TOSCA-301 (Wrong grammar definition pointing to non existent type) - Luca (11 Jul)
* TOSCA-302 (Missing unique requirement for properties) - Luca (11 Jul)
* TOSCA-303 (Attribute status pointing to property one) - Luca (11 Jul)
* TOSCA-306 (Proposal of mapping of VNFD IEs to TOSCA Types) - Thinh (18 Jul)
* TOSCA-307 (tosca.nodes.nfv.CP: tosca.nodes.network.Port profile contains parmsthat are not mapping with IFA011 elements requirements) - Thinh (18 Jul)
* TOSCA-308 (tosca.nodes.nfv.VL-> tosca.nodes.network.Network profile contains parameters that are not mapping with IFA011 elements requirements) - Thinh (18 Jul)
* TOSCA-309 (tosca.nodes.nfv.VNF is required changes to align with IFA011 requirements) - Thinh (18 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 |