Minutes Template - OASIS Web viewDraft Minutes of OASIS TOSCA TC Meeting. ... Paul: brief word on corporate contributor license agreement ... Minutes Template

Draft Minutes of OASIS TOSCA TC MeetingURL OF CALENDAR EVENT (this also has meeting attendance): https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41799DATE: 20-10-2016TIME: 6:00 PM CESTScribe: Damian A. Tamburri, Politecnico di Milano

Meeting was quarate: YESObservers: none recognized.

Roster [The co-chairs maintain the roster based on the TC Process rules. Since rights are gained/lost at the end of a meeting and the co-chairs update between meetings, the roster should be accurate at the start of each meeting. You can view it at: http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php]

Approval of MinutesThe chair motioned for the below draft minutes to be approved. Seconded by Luca. Date of meeting: https://www.oasis-open.org/committees/document.php?document_id=59091&wg_abbrev=tosca

Approved Agenda:Based on review and discussion of the proposed agenda, the chair motioned for the below agenda to be approved. Seconded by Luca. Welcome / RollCo-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)Review/approve draft proposed agendaReview/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)

http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php

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 PERMITTINGNewly-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

Welcome / RollCo-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)Review/approve draft proposed agendaReview/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



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




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





NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTINGNewly-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












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.


NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTINGNewly-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


Other Motions and Results (broken out from below):Damian Proposes The Motion as follows: “The TC has noted, with concern, text in the proposed Apache AriaTOSCA project referring to 'TOSCA fragmention' and to 'reference implementation.' The TC empowers the Co-Chairs to engage OASIS staff and/or the OASIS Liaison Officer, as needed, to open a dialog with the project leaders and/or sponsoring vendors seeking to remove all related statements, and also ameliorate or qualify those related to perfect or total compliance.”Luca seconds.Motion passes unanimously.the TC feels we have a right to bring this motion and the motivations behind it to good order and to the people responsible for the text in question.

Motion to Adjourn:MOTION to adjourn by Paul. Second by Matt. Motion PASSES by unanimous consent. Meeting adjourned at 1:30 PM ET

Raw Chat Log:

Paul Lipton (co-chair) cell: Hello and welcome to today's meeting of the TOSCA TC! Please note that we may use a different phone bridge, web conferencing, and chatroom. Specific logistics information for this TC meeting was privately communicated to all TC members and observers. If you do not have this information, please send an email to the co-chairs using the email address that you are registered with at OASIS requesting the information.

ATTENDANCE RECORDING: Participants are responsible to log their attendance on the OASIS calendar event at https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41799. 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 co-chair to record your attendance on your behalf.

LEAVES OF ABSENCE (for the minutes as per OASIS process (and to be helpful for planning)): none

THANKS AGAIN TO ALL OUR SCRIBES (LAST SIX VOLUNTEERS BELOW)!* Chris Lauwers - Oct. 6* Juergen Meynert - Sept. 29 * John Crandall - Sept. 8 * Karsten Beins - Aug. 25* Luc Boutier - Aug. 4* John Crandall - July 21

SCRIBE QUEUE (please volunteer for a future meeting in the chat room or speak up now!) * Damian Tamburri - Oct. 20* CANCELED - Oct. 27* ???? - Nov. 3* ???? - Nov. 10* ???? - Nov. 17 * CANCELED - Nov. 24* CANCELED - Dec. 1* ???? - Dec. 8* ???? - Dec. 15

!!! Today's meeting: Please Use Paul's phone and bridge!!! D O N O T P O S T BRIDGE/PHONE INFORMATION TO CHAT OR MAILING LIST. !!! Co-chairs will respond to reminder requests from your OASIS-REGISTERED email only.

---> P L E A S E CHECK YOUR CALENDARS AND VOLUNTEER FOR SCRIBING BY WRITING "SCRIBE VOLUNTEER: NAME on DATE" IN THE CHAT OR SPEAKING UP NOW! ========================================================

Damian A. Tamburri (PoliMi) morphed into Damian A. Tamburri (PoliMi - SCRIBE)

anonymous morphed into Thinh Nguyenphu (Nokia)

Damian A. Tamburri (PoliMi - SCRIBE): Paul is reporting some dial-in and phone problems, hang on people

anonymous morphed into BTS (Cisco)

Damian A. Tamburri (PoliMi - SCRIBE): great! we have achieved quorum!

Damian A. Tamburri (PoliMi - SCRIBE): the meeting is now quorate.

Damian A. Tamburri (PoliMi - SCRIBE): waiting for paul to connect, he's experiencing several phone and laptop difficulties

Damian A. Tamburri (PoliMi - SCRIBE): paul greets attendees - thanks for the patience and waiting for him

Damian A. Tamburri (PoliMi - SCRIBE): meeting is called to order

Paul Lipton (co-chair) cell: Welcome / RollCo-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)Review/approve draft proposed agendaReview/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


Co-chair remarks, notables, possible motions, etc.

* Other News from TC members (outside of Ad Hoc group reports)?










NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTINGNewly-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)













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.


NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTINGNewly-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)















NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTINGNewly-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


Damian A. Tamburri (PoliMi - SCRIBE): paul proposes a motion to accept the agenda as posted

Damian A. Tamburri (PoliMi - SCRIBE): Luca seconds

Damian A. Tamburri (PoliMi - SCRIBE): calling for discussion

Damian A. Tamburri (PoliMi - SCRIBE): agenda is accepted unanimously

Damian A. Tamburri (PoliMi - SCRIBE): paul proposes a motion to accept meeting minutes from Chris Lauwers as posted

Damian A. Tamburri (PoliMi - SCRIBE): Luca seconds

Damian A. Tamburri (PoliMi - SCRIBE): calling for discussion

Damian A. Tamburri (PoliMi - SCRIBE): no discussion, motion passes unanimously

Damian A. Tamburri (PoliMi - SCRIBE): next item is reminding folks that there is no meeting next week - its already also in this chatroom... rearrange the agenda accordingly

Damian A. Tamburri (PoliMi - SCRIBE): also, Paul calls for new joiners to present themselves and spend a few words about themselves and their work with TOSCA

Damian A. Tamburri (PoliMi - SCRIBE): 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)

Damian A. Tamburri (PoliMi - SCRIBE): you are all encouraged to say a few words if you are in the call

Damian A. Tamburri (PoliMi - SCRIBE): Paul asks John if there are any issues to point out and john reminds everyone that it will be him to share the screen - if screensharing has issues point out in the chatroom

Damian A. Tamburri (PoliMi - SCRIBE): Paul is calling to table the discussion on events and dissemination till Matt is in the call - we will come back to it later

Damian A. Tamburri (PoliMi - SCRIBE): Paul leads forward to the discussion on test assertions

Damian A. Tamburri (PoliMi - SCRIBE): Luc is walking us through the document and subsequently we see the test assertions

Luc Boutier: https://github.com/oasis-open/tosca-test-assertions

Damian A. Tamburri (PoliMi - SCRIBE): Luc calls for more questions on the documents definition - in case you want to contribute you will have to fill in the contributor license agreement

Damian A. Tamburri (PoliMi - SCRIBE): Luc should probably be alerted as well after the contributor license agreement was signed - no pending contributions (i.e., pull request) will be accepted until the CLA is performed and Luc is alerted

Damian A. Tamburri (PoliMi - SCRIBE): Paul: brief word on corporate contributor license agreement - in case you are not sure ask your people in company but OASIS does not require any additional license agreement beyond the CLA

Damian A. Tamburri (PoliMi - SCRIBE): in case you make a pull request, you will also appear in the contributor list!!

Damian A. Tamburri (PoliMi - SCRIBE): Luc is explaining how to likely create a test assertion - modifying a previously existing content, where he is removing unused information and YAML code

Damian A. Tamburri (PoliMi - SCRIBE)4: Luc also commits to submit contributions he receives directly on anyone behalf, however, if you do pull-request it would be nice for you als to become a repo contributor

Paul Lipton (co-chair) cell1: I will dial in. How about Luc providing a YAML ad hoc report

Damian A. Tamburri (PoliMi - SCRIBE)4: Luc reports on the YAML ad-hoc

Damian A. Tamburri (PoliMi - SCRIBE)4: on the last call they reviewed the new document they started - they are working towards liberating the topology description from previous limitations... other work is aimed at providing further examples; aspects such as topology portability are being addressed as well

Damian A. Tamburri (PoliMi - SCRIBE)4 morphed into Damian A. Tamburri (PoliMi - SCRIBE)

Damian A. Tamburri (PoliMi - SCRIBE): Luc reports that future goal could be to evaluate how the topologies and workflows in TOSCA actually look like

Damian A. Tamburri (PoliMi - SCRIBE): They are trying to find the right way to put all the concerns together (YAML call on tuesday) continuing next week

Damian A. Tamburri (PoliMi - SCRIBE): Chris is reporting that they are also considering the possibility to compact the VM itself inside the TOSCA spec and / or the CSAR file - this deserves a longer discussion... there's several ways in which TOSCA can be evaluated

Damian A. Tamburri (PoliMi - SCRIBE): Chris is reporting on using TOSCA as a "container" for all the information that needs to be contained in a VM image - on the other hand, we cna elaborate an artifact that you use to deploy an entire topology as a whole with a single artifact.. if this is possible TOSCA could reflect the deployment entire VM images all within one single file rather than deploying nodes per nodes - an entire container specification

Damian A. Tamburri (PoliMi - SCRIBE): Paul is calling for an update from the instance model - no update from Derek since there was no call

Damian A. Tamburri (PoliMi - SCRIBE): Paul is calling for updates from the TM&E group

Damian A. Tamburri (PoliMi - SCRIBE): Lowell is reporting that they didn't really meet and nothing in business from mail - they will have an additional meeting later next week

Damian A. Tamburri (PoliMi - SCRIBE): currently their work is on two or three core project; 1- linkedin site, building and tracking activity, 200+ and counting, if you have contents to share there just go ahead and share it!; 2- list of technologies and projects that are supporting TOSCA, this is open for any TOSCA member to edit, please

contribute!; 3- generating a script for the presentation that Matt made to the cloud specification committee, they are elaborating a copy within next week;

Damian A. Tamburri (PoliMi - SCRIBE): PAul remarks that there are a few blog-items to be posted somewhere... perhaps we should add them to the accademic papers;

Damian A. Tamburri (PoliMi - SCRIBE): PAul remarks that there are a few blog-items to be posted somewhere... perhaps we should add them to the accademic papers;

Damian A. Tamburri (PoliMi - SCRIBE): paul remembers that we agreed that papers, posts and technologies shall be posted on that publicity page.

Damian A. Tamburri (PoliMi - SCRIBE): Inviting luca to give an update on the monitoring ad-hoc

Damian A. Tamburri (PoliMi - SCRIBE): Luca reports on the monitoring group and bringing about a full-fledged concrete example that they will try to present in the next few weeks to the TC - end goal is to achieve a mature monitoring issue report for the end of the year

Damian A. Tamburri (PoliMi - SCRIBE): Paul is calling for an update from Shitao

Damian A. Tamburri (PoliMi - SCRIBE): Shitao is reporting on the progress - they tried to figure out a convention to guide future work on NFV sample application; these details were discussed in the last call, and a tentative final report will be elaborated for the TC within two weeks...

Damian A. Tamburri (PoliMi - SCRIBE): they are currently evaluating two different proposals for progress currently; each has accomplished many original requirements and they are discussing internally wether to accept one or the other

Damian A. Tamburri (PoliMi - SCRIBE): Paul is calling for questions for shitao

Damian A. Tamburri (PoliMi - SCRIBE): Lowell remarks that there will be no meeting next week since there will be a meeting for ETSI

Damian A. Tamburri (PoliMi - SCRIBE): correction - John remarked not Lowell

Damian A. Tamburri (PoliMi - SCRIBE): Paul recalls our tabled discussion on uses and concerns - Matt is unfortunately not in the call but Paul remarks on the issue himself

Damian A. Tamburri (PoliMi - SCRIBE): http://incubator.apache.org/projects/ariatosca.html

Damian A. Tamburri (PoliMi - SCRIBE): Paul is reporting on the problems with the statement contained in the ARIA TOSCA proposals here : "The TOSCA based orchestration ecosystem is currently fragmented due to the complexity involved in developing a TOSCA based orchestration solutions, preventing wide adoption of TOSCA. In order for TOSCA to become a widely accepted orchestration standard, an independent and neutral open source reference implementation with SDK for developing TOSCA based solution has to emerge. Project ARIA(Agile Reference Implementation for Automation) under the Apache Software Foundation will become a vendor independent open source library for building TOSCA solutions aiding in consolidating the TOSCA community around a single robust and neutral TOSCA library. In addition ARIA strives to become a development and testing framework for new modeling methods by OASIS as OASIS TC explorers and proposes changes to the TOSCA specification. "

Damian A. Tamburri (PoliMi - SCRIBE): the statement about the TOSCA market being damaged is the first issue;

Damian A. Tamburri (PoliMi - SCRIBE): the implication that OASIS and or TOSCA TC endorse any implementation as reported in the text is actually another issue;

Damian A. Tamburri (PoliMi - SCRIBE): Paul asks the TC to share opinions on how to tackle this set of issues;

Damian A. Tamburri (PoliMi - SCRIBE): the typical procedure is that a co-chair engages for countermeasures via OASIS liaisons - in this case these people will have to interact with the people at Gigaspaces

Paul Lipton (co-chair) cell1: Suggested motion: "The TC has noted, with concern, text in the proposed Apache AriaTOSCA project referring to 'TOSCA fragmention' and to 'reference implementation.' The TC empowers the Co-Chairs to engage OASIS staff and/or the OASIS Liaison Officer, as needed, to open a dialog with the project leaders and/or sponsoring vendors seeking to remove all related statements, and also ameliorate or qualify those related to perfect or total compliance."

Damian A. Tamburri (PoliMi - SCRIBE): Damian proposes this motion.

Damian A. Tamburri (PoliMi - SCRIBE): Luca seconds.

Damian A. Tamburri (PoliMi - SCRIBE): calling for comments or questions

Damian A. Tamburri (PoliMi - SCRIBE): the motion passes, unanimously.

Damian A. Tamburri (PoliMi - SCRIBE): the TC feels we have a right to bring this motion and the motivations behind it to good order and to the people responsible for the text in question.

Damian A. Tamburri (PoliMi - SCRIBE): Making a motion that we adjourn.

Damian A. Tamburri (PoliMi - SCRIBE): Luca seconds.

Damian A. Tamburri (PoliMi - SCRIBE): no discussion, motion passes unanimously.