Draft Minutes of OASIS TOSCA TC Meeting
URL OF CALENDAR EVENT (this also has meeting attendance):
https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41766
DATE: 03/03/2016
TIME: 18:00 CET
Scribe: Peter Gibbels – Hewlett Packard Enterprise
Meeting was quorate: YES
Observers: None Recorded
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 Minutes
The chair (Paul) motioned for the below draft minutes to be approved.
* Feb. 18: https://www.oasis-open.org/committees/document.php?document_id=57615&wg_abbrev=tosca
** Thanks to Damian Tamburri for scribing
Motion to accept the meeting DRAFT notes send by Damian
Seconded by Luca
no objections, meeting DRAFT are accepted
Approved Agenda:
Based on review and discussion of the proposed agenda, the chair motioned for the below agenda to be approved.
Seconded by Jeremy Hess
no discussion, Paul called the vote
Other Motions and Results (broken out from below):
SPECIAL PRESENTATION- see raw log: Carrier SDN Service Orchestration/Composition requirements (Mr. Fengkai Li)
Motion to Adjourn:
MOTION to adjourn by Paul. Second by Luca. Motion PASSES by unanimous consent. Meeting adjourned at 1:30 PM ET
Raw Chat Log:
Please change your name from 'anonymous' using the Settings button
anonymous morphed into Peter Gibbels HPE
Paul Lipton (co-chair) private: Hello and welcome to today's meeting of the TOSCA TC! Please note that we use a new phone bridge, web conferencing, and chatroom. This information was privately communicated to all members. 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 Kavi calendar event at https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41766. 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)!
* Damian Tamburri - Feb. 18
* Jacques Durand - Feb. 4
* Saji Thoppil - Jan. 28
* Chris Lauwers - Jan. 21
* Sivan Barzilay - Jan. 7
* Karsten Beins - Dec. 17
SCRIBE QUEUE (please volunteer for a future meeting in the chat room or speak up now!)
* Peter Gibbels - Mar. 3
* CANCELED - Mar. 10
* Karstein Beins - Mar. 17
* John Crandall- Mar. 24
* Jeremy Hess - Mar. 31
!!! 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!
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Peter Gibbels HPE morphed into Peter Gibbels HPE (SCRIBE)
Paul Lipton (co-chair) public: Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* Feb. 18: https://www.oasis-open.org/committees/document.php?document_id=57615&wg_abbrev=tosca
** Thanks to Damian Tamburri for scribing
Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Mr. Fengkai Li from Huawei Technologies Co., Ltd., Dr. Yinben Xia from Huawei Technologies Co., Ltd., Ms. xuewei wang from Huawei Technologies Co., Ltd., and Ms. Ban Al-Bakri from Huawei Technologies Co., Ltd.
* New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html
* Informal co-chair remarks and notables
* Other News from TC members?
Interoperability Subcommittee Report (Chair: Luc Boutier)
* 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
* 2016-03-02: Minutes https://www.oasis-open.org/committees/document.php?document_id=57667&wg_abbrev=tosca
* 2016-03-02: Slides used during meeting https://www.oasis-open.org/committees/document.php?document_id=57668&wg_abbrev=tosca
* 2016-03-02: Conformance doc (draft 02)
NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
* TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* Next planned TC opportunity: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA (please promote our sessions!)
** Proposed conference abstracts and TC conference speakers (Sivan Barzily, Chris Lauwers, and Derek Palma)
* Minutes from 2016-02-16 meeting: https://www.oasis-open.org/committees/document.php?document_id=57538&wg_abbrev=tosca
Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
* TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc.
SPECIAL PRESENTATION: Carrier SDN Service Orchestration/Compositioni requirements (Mr. Fengkai Li)
* See presentation posted at: https://www.oasis-open.org/committees/document.php?document_id=57655&wg_abbrev=tosca
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
* TOSCA-275 - This issue related to group activities, questions and suggestions from TC members, etc.
* Minutes from 2016-01-13 meeting: https://www.oasis-open.org/committees/document.php?document_id=57383&wg_abbrev=tosca
YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
See explanation of OASIS document types and typical cadence
* TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
* Older v1.0 OASIS Standard documents
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-01-25 Notes: https://www.oasis-open.org/committees/document.php?document_id=57402&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec here.
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
* TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.
ON HOLD: Ad Hoc on Network Features ()
* TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.
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-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)
* TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luca (8 Sept)
* TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept)
* TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
* TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)
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
Peter Gibbels HPE (SCRIBE): motion to accept the agenda
Peter Gibbels HPE (SCRIBE): Jeremy Hess second
Peter Gibbels HPE (SCRIBE): no discussion, Paul called the vote
anonymous morphed into Sridhar Ramaswamy (Brocade)
Peter Gibbels HPE (SCRIBE): motion to accept the meeting DRAFT notes send by Jeremy
Peter Gibbels HPE (SCRIBE): Luca second
Peter Gibbels HPE (SCRIBE): sorry Meeting DRAFT from last TC meeting were written by Damian
Paul Lipton (co-chair) public: Damian Tamburri was scribe on 18th
Peter Gibbels HPE (SCRIBE): no objections, meeting DRAFT are accepted
Peter Gibbels HPE (SCRIBE): Paul introduced new TOSCA TC member
Peter Gibbels HPE (SCRIBE): Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Mr. Fengkai Li from Huawei Technologies Co., Ltd., Dr. Yinben Xia from Huawei Technologies Co., Ltd., Ms. xuewei wang from Huawei Technologies Co., Ltd., and Ms. Ban Al-Bakri from Huawei Technologies Co., Ltd.
anonymous morphed into Fengkai
Peter Gibbels HPE (SCRIBE): next agenda items is :
Peter Gibbels HPE (SCRIBE): Interoperability Subcommittee Report (Chair: Luc Boutier)
Peter Gibbels HPE (SCRIBE): We changed the sequence and first started now with : Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
Peter Gibbels HPE (SCRIBE): Abstract created for the Next planned TC opportunity: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA (please promote our sessions!)
Peter Gibbels HPE (SCRIBE): - TOSCA Flyer reviewed as well , it will be supplement in later meetings to address more the TOSCA adoption
Peter Gibbels HPE (SCRIBE): - short term an update to the existing TOSCA Flyer will be done for upcoming event
Peter Gibbels HPE (SCRIBE): -- also reviewed was the mission statement
Paul Lipton (co-chair) public: Motion from Paul: The TC approves and thanks Sivan Barzily, Chris Lauwers, and Derek Palma for their participation on behalf of the TC at this coming Open Networking Summit in March, and empowers them to make additional minor editorial change, as needed for the target audience, based upon foundational material as presented by the NFV Ad Hoc for the ETSI NFV Information Model event in January and that posted by Shitao Li on https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/57560/OASIS%20TOSCA%20Overview%20and%20Proposal%20for%20ETSI%20NFV%20Workshop%202016-01-13f.pptx. The TC instructs the presenters to upload the final version used at the Summit to the OASIS site, and looks forward to hearing their report. The TC also approves the abstracts uploaded by Paul at https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201603/msg00001.html for general use at conferences including the Summit.
anonymous morphed into shitao(huawei)
anonymous1 morphed into Sivan Barzily (GigaSpaces)
Peter Gibbels HPE (SCRIBE): Paul asked to accept the motion to present the papers we have, allow presenters to change accordingly and to reuse at other events.
Peter Gibbels HPE (SCRIBE): motion second by Jeremy
Peter Gibbels HPE (SCRIBE): motion accepted
Paul Lipton (co-chair) public: Motion: The TC approves the Logo designated as Logo #1 in the previously posted email by Paul.
Peter Gibbels HPE (SCRIBE): second by Luca
Peter Gibbels HPE (SCRIBE): no objections, motion passed
Paul Lipton (co-chair) public: Motion by Jeremy: The TC empowers the TM&E in principal to move forward on the planning and creation of a TOSCA LinkedIN Group.
Peter Gibbels HPE (SCRIBE): second by Matt
Peter Gibbels HPE (SCRIBE): no objections , motion approved Anonymously
Sivan Barzily (GigaSpaces): http://www.gigaspaces.com/gigaspaces-announces-aria-open-source-open-governance-framework-tosca-based-cloud-orchestration
Paul Lipton (co-chair) private: http://www.businesswire.com/news/home/20160223005483/en/GigaSpaces-Announces-ARIA-Open-Source-Open-Governance
Peter Gibbels HPE (SCRIBE): Sivan Barzily (GigaSpaces updated the TC about the Governance Framework for TOSCA based Cloud Orchestration
shitao(huawei): sorry, can you post that link in the chat room
Paul Lipton (co-chair) public: Link to Linux Foundation announcement: http://www.linuxfoundation.org/news-media/announcements/2016/02/linux-foundation-announces-intent-form-open-source-unified
Fengkai morphed into Fengkai-Huawei
Peter Gibbels HPE (SCRIBE): Update of Interoperability Subcommittee Report (Chair: Luc Boutier)
Luca Gioppo (CSI): now better
Paul Lipton (co-chair) private: Even more IMPORTANT news! Sridhar informs the TC that the OpenStack Tacker project is now officially accepted in the OpenStack "Big Tent," essentially a core distribution project! Congratulations to Sridhar and to the Tacker project!
Peter Gibbels HPE (SCRIBE): Next topic on agenda : SPECIAL PRESENTATION: Carrier SDN Service Orchestration/Composition requirements (Mr. Fengkai Li)
Peter Gibbels HPE (SCRIBE): paul asked for the motion to adjourn the meeting :
Peter Gibbels HPE (SCRIBE): second by Luca
Peter Gibbels HPE (SCRIBE): Meeting adjourned
Paul Lipton (co-chair) public: Peter, thanks again for scribing!
Peter Gibbels HPE (SCRIBE): welcome and bye