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
* December 8: https://www.oasis-open.org/committees/document.php?document_id=59591&wg_abbrev=tosca
** Thanks to Matt Rutkowski for scribing
Welcome to recently joined TC Members and Observers: Antonio Brogi from UNIPI (Member), Dr. Shinya Ishida from NEC Corporation (Observer), and Anthony Rutkowski from Yanna Technologies LLC (Member)
Co-chair remarks, notables, possible motions, etc.
* Also, other News from TC members (outside of Ad Hoc group reports)?
Interoperability Subcommittee Report (Chair: Luc Boutier)
NOTE: Expect a motion to recognize the first group of submitted assertions here as a Committee Note!
* 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
* 2016-11-09 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59337&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
YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-01-10 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59769&wg_abbrev=tosca
* 2016-12-13 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59633&wg_abbrev=tosca
* 2016-12-12: Latest v1.2 Working Draft (rev 3, draft 6) 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)
* 2016-12-14 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59655&wg_abbrev=tosca
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
IMPORTANT! Please post (or contact co-leaders for help): See the Wiki list of references
** contains links to the TOSCA LinkedIN Group, Implementations, Academic Papers and Blog Posts, and the TOSCA NFV and SDN ad hoc group page
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-01-10 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59771&wg_abbrev=tosca
* 2016-12-06 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59527&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)
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here
* 2017-01-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=59773&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17! See spec here.
* 2017-01-05 latest NFV working draft (WD04, REV5 ChangeMark-v2) can be found here.
Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
* TOSCA-216 (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-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 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 |