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Subject: Modified NEW! TOSCA TC Regular Meeting


Event Title: NEW! TOSCA TC Regular Meeting

Date: Thursday, 14 August 2014, 12:00pm to 01:30pm EDT
Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it.
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

 

P H O N E, W E B   C O N F E R E N C I N G, A N D   C H A T R O O M

Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)

 

*** This meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members ***

 

  

R E C O R D   Y O U R   O W N   A T T E N D A N C E

Participants are responsible to log their attendance on this Kavi calendar entry. 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 chair to record your attendance on your behalf.

 

  

Y O U R   S C R I B E   R E S P O N S I B I L I T Y

Every person in the TC is asked to take their turn at scribing a meeting. When your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

 

Scribing is easy:

1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 

2. Record motions/votes and some context in the chat room during the meeting (people will add details and help). You don't have to quote people.

3. Later, use this template document to produce draft minutes of the meeting as recorded in the chat room: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browsers).

4. Post draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php

 

  

T R A C K   Y O U R   V O T I N G   R I G H T S

Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive meetings loses his or her voting rights at the end of the second Meeting missed, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting attended. (see the TC Process section 2.4.4 for more details).

 

 

O T H E R   R E S O U R C E S 

TOSCA TC PAGE:

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

 

TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA

 

PROPOSALS AND ISSUES:

TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html

 

 

P H O N E, W E B   C O N F E R E N C I N G, A N D   C H A T R O O M

Due to prankster calls, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)

 

*** This meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members ***

 

  

R E C O R D   Y O U R   O W N   A T T E N D A N C E

Participants are responsible to log their attendance on this Kavi calendar entry. 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 chair to record your attendance on your behalf.

 

  

Y O U R   S C R I B E   R E S P O N S I B I L I T Y

Every person in the TC is asked to take their turn at scribing a meeting. When your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

 

Scribing is easy:

1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 

2. Record motions/votes and some context in the chat room during the meeting (people will add details and help). You don't have to quote people.

3. Later, use this template document to produce draft minutes of the meeting as recorded in the chat room: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browsers).

4. Post draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php

 

  

T R A C K   Y O U R   V O T I N G   R I G H T S

Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive meetings loses his or her voting rights at the end of the second Meeting missed, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting attended. (see the TC Process section 2.4.4 for more details).

 

 

O T H E R   R E S O U R C E S 

TOSCA TC PAGE:

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

 

TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA

 

PROPOSALS AND ISSUES:

TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* August 7: https://www.oasis-open.org/committees/document.php?document_id=53778&wg_abbrev=tosca
** Thanks to David Edery for scribing 
* July 24: https://www.oasis-open.org/committees/document.php?document_id=53680&wg_abbrev=tosca
** Thanks to Richard Probst for scribing
* Informal co-chair remarks
Suggested motion: The TC approves two LOA requests that were made within the same 12 month period from Peter Gibbels (July 31 through August 22) and Thomas Spatzier (August 16 through August 31).
** ODCA Forecast 2014 free passes (see here)
** Also, please welcome new TC members Jim Hunter from CA Technologies, Vasile Radoaca from Alcatel-Lucent, Noa Koffman from Alcatel-LucentLarry Lamers from VMWare, Kurt Spence from CA Technologies, and Wayne Witzel III from Canonical  
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC

Interoperability Subcommittee Report
Status and updates from co-chairs (Matt Rutkowski and Richard Probst) 
** Minutes of 2014--8-11: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201408/msg00010.html
** Minutes of 2014-08-04: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201408/msg00002.html
*** IMPORTANT: You only need 1 slide to participate in the video the TC is preparing for ODCA Forecast!
*** Slide contributors have an opportunity to specify the 1 sentence voiceover that will be used for their slide (see email)
** ODCA Forecast Conference Kiosk Video Slides (8/11 work-in-progress): https://www.oasis-open.org/committees/document.php?document_id=53785&wg_abbrev=tosca
** TC-approved short abstract and long abstract  for ODCA 2014 Forecast Conference

 

Technical Marketing and Education Ad Hoc (lead: Karsten Beins)  
TOSCA-131 - This issue related to all such activities 

 

Ad Hoc on Container Support, e.g., Docker, and TOSCA synergies (lead: Hemal Surti) 
TOSCA-174 - This issue related to group activities

 

Ad Hoc to Specify Network Features (lead: Avi Vachnis)

Meeting invitation and logistics (open to all TC members, of course) 
TOSCA-173 - This issue related to general group activities. Use cases from Derek, Dale, others. Search in JIRA for other "network" related issues. 
TOSCA-175 (Support navigation within the service template)

 

TOSCA V1.0 Errata 
TOSCA-124: Errata - Reference Correction
** Note: changes from approved CSD01 consist of addition of schema file and spelling corrections.
** Suggested motion: the TC to approves the Errata found at https://www.oasis-open.org/apps/org/workgroup/tosca/download.php/53678/TOSCA-v1.0-errata01-csd02.zip, and instructs the co-chairs to submit this to OASIS staff as Committee Spec Draft 02. Further, the TC instructs the co-chairs to request a public review for this document, once approved as CSD02.

 

TOSCA v1.1
NOTE: As always, only JIRA issues will be considered by the TC for v1.1 for validation and approval. Note that any TC member can create or comment on a JIRA issue, upload related documents to Kavi (the OASIS website), etc. Please contact the co-chairs if you have technical issues or questions. The below issues at the discretion of the co-chairs and time permitting. 

Resources
** See explanation of OASIS document types and typical cadence
** Current "base" for v1.1 XML Spec and Simple Profile is the v1.0 OASIS Standard documents (public)
** Note however that much work for v1.1 being done first on the YAML rendering and Simple Profile Document (last TC approved Committee Spec Draft is CSD01 posted March 27, 2014) 
*** See TOSCA-7 (Alternate encodings Service Templates, e.g., YAML/JSON)
** TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability, layout (use for all v1.1 documents)
Editor's Report

 

Newly-Introduced Issues -- Brief Overview for TC and Discussion

*** TOSCA-176 (Add connectivity ability to Compute) 
*** TOSCA-180 (Support of secured repositories for artifacts)

 

These issues have been recently introduced to the TC
NOTE: These should be associated with a CSD, e.g., CSD02 or CSD03
*** TOSCA-178 (Define how an operation can expose outputs)
*** TOSCA-177 (Cardinality for node template)
*** TOSCA-179 (Add "timeout" and "retry" keynames to an operation)

 

CSD02-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)
Note: Review issues that are receiving most attention in the YAML ad hoc. Any decisions or challenges? 
*** TOSCA-132 (Use "set_property" methods to "push" values from template inputs to nodes) 
*** TOSCA-133 (add material for defining a nested template that implements a node type)
*** TOSCA-134 (Define TOSCA version type based upon Apache Maven versioning)
*** TOSCA-135 (Define/reference a Regex language (or subset) we wish to support for constraints)
*** TOSCA-138 (Define a Network topology for L2 Networks, etc.)
*** TOSCA-139 (Compute node scalability should be specified with a Compute node capability)
*** TOSCA-140 (Constraining the capabilities of multiple node templates)
*** TOSCA-141 (Specifying Environment Constraints for Node Templates) 
*** TOSCA-142 (Define normative Artifact Types 
*** TOSCA-143 (Define normative tosca.nodes.Network Node Type)
*** TOSCA-144 (Update Ch 6, Example 5, "Template for deploying a two-tier application servers.on two")
*** TOSCA-145 (Update Ch 7, Example 6, "Template for deploying a two-tier application on two servers.")
*** TOSCA-146 (Define a grammar for each property function and provide examples)

*** TOSCA-147 (Define grammar for and examples of using Relationship templates)
*** TOSCA-148 (Need a means to express cardinality on relationships)
*** TOSCA-149 (Create an independent section to describe a single requirement definition's grammar)
*** TOSCA-150 (Work towards a common syntax for Requirement definitions)
*** TOSCA-151 (Resolve spec. behavior if name collisions occur on named Requirements )
*** TOSCA-152 (Extend Requirement grammar to support "Optional/Best Can" Capability Type matching)
*** TOSCA-153 (Define grammar and usage of Service Template keyname)
*** TOSCA-154 (Decide how security/access control work with Nodes, update grammar, etc.)
*** TOSCA-155 (How do we provide constraints on properties declared as simple YAML lists)
*** TOSCA-156 (Are there IPv6 considerations (e.g., new properties) for tosca.capabilities.Endpoint)
*** TOSCA-157 (Can/how do we make a property defn. "final" or "read-only")
*** TOSCA-158 (Provide prose describging how Feature matching is done by orchestrators)
*** TOSCA-159 (Describe how not all interfaces need to supply scripts (artifacts), it is a no-op behavior)
*** TOSCA-160 (Need examples of using the "tosca.interfaces.relationship.Configure" interface)
*** TOSCA-161 (Need examples of using the built-in feature (Capability) and dependency (Requirement) of tosca.nodes.Root)
*** TOSCA-162 (Provide recognized values fo tosca.nodes.compute properties: os_arch)
*** TOSCA-163 (Provide recognized values fo tosca.nodes.BlockStorage: store_fs_type)
*** TOSCA-164 (Do we need a restart lifecycle operation for nodes?)
*** TOSCA-165 (New use case / example: Selection/Replacement of web server type)
*** TOSCA-166 (New use case / example: Web Server with (one or more) runtimes environments)
*** TOSCA-169 (Resolve text and grammar for the "get_ref_property" function)
*** TOSCA-170 (Explicit textual mention, and grammar support, for adding (extending) node operations) 

 

CSD03-related issues (New or Ready to be Revisited -- Overview for TC and Discussion/Questions)

CSD03-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)
*** TOSCA-167 (New use case / example: Show abstract substitution of Compute node OS...) 
*** TOSCA-168 (New use case / example: Show how substitution of IaaS can be accomplished) 

** TOSCA-126 (Specifying connectivity to endpoints hosted outside a Service Template)
** TOSCA-127 (Conventions for provisioning network connectivity for Service Templates)
** TOSCA-114 (Composite Capabilities and Requirements)

** TOSCA-12 (Basic Node Types) -- also related is TOSCA-11 (Lifecycle Operations)  -- Simple Profile, essentially

 

TOSCA v1.0 
TOSCA-171 (Various v1.0 spec bugs)

* AOB

REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue



Owner: Mr. Paul Lipton
Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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Non-Outlook users: We still recommend subscribing to a Group or organization-wide calendar to keep your calendar updated.

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Attachment: ical_35873.ics
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DTSTAMP:20140813T032456Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140814T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140814T133000
SEQUENCE:7882
SUMMARY:NEW! TOSCA TC Regular Meeting
LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it.
LAST-MODIFIED:20140813T032456Z
ORGANIZER:tc_admin@oasis-open.org
DESCRIPTION:IMPORTANT: Please examine this entire event description for 
 a handy list of resources\, responsibilities\, and more!\n\n
  \n\nP H O N E\, W E B   C O N F E R E N C I N G\, A N D   C
  H A T R O O M\n\nDue to prankster calls\, please contact th
 e co-chairs using your OASIS-registered email address to obt
 ain this information (reference: https://www.oasis-open.org/
 apps/org/workgroup/tosca/email/archives/201307/msg00013.html
 )\n\n \n\n*** This meeting will use the phone bridge and web
  conferencing tool (also the new chatroom URL) specified by 
 the co-chairs privately to all TC members ***\n\n \n\n  \n\n
 R E C O R D   Y O U R   O W N   A T T E N D A N C E\n\nParti
 cipants are responsible to log their attendance on this Kavi
  calendar entry. When you join the meeting\, use this page t
 o record your attendance by clicking &quot\;Record My Attend
 ance&quot\;. If you are not on the internet\, you can reques
 t the chair to record your attendance on your behalf.\n\n \n
 \n  \n\nY O U R   S C R I B E   R E S P O N S I B I L I T Y\
 n\nEvery person in the TC is asked to take their turn at scr
 ibing a meeting. When your name is called by the co-chair\, 
 please take your turn. You will use the chat room for the in
 itial scribing.\n\n \n\nScribing is easy:\n\n1. Change your 
 name using setting button in the chat room to &quot\;YOUR NA
 ME (Scribe - CO). \n\n2. Record motions/votes and some conte
 xt in the chat room during the meeting (people will add deta
 ils and help). You don&#39\;t have to quote people.\n\n3. La
 ter\, use this template document to produce draft minutes of
  the meeting as recorded in the chat room: http://www.oasis-
 open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%2
 0Minutes%20Template.docx (Copy/append the raw chat room cont
 ents at the end of the doc (copy/paste works fine in most br
 owsers).\n\n4. Post draft file called &quot\;TOSCA TC Minute
 s 2012-MM-DD&quot\; to &quot\;Meeting Notes&quot\; folder he
 re: http://www.oasis-open.org/apps/org/workgroup/tosca/docum
 ents.php\n\n \n\n  \n\nT R A C K   Y O U R   V O T I N G   R
  I G H T S\n\nParticipants are responsible for the state of 
 their voting rights. The co-chairs will endeavor to update t
 he roster at http://www.oasis-open.org/apps/org/workgroup/to
 sca/members/roster.php before meetings. Except for leaves of
  absence\, the general rule is that a Voting Member who is a
 bsent from two consecutive meetings loses his or her voting 
 rights at the end of the second Meeting missed\, and a TC Me
 mber who has lost his or her voting rights shall regain them
  by attending two consecutive meetings after the end of the 
 second Meeting attended. (see the TC Process section 2.4.4 f
 or more details).\n\n \n\n \n\nO T H E R   R E S O U R C E S
  \n\nTOSCA TC PAGE:\n\nhttp://www.oasis-open.org/apps/org/wo
 rkgroup/tosca/index.php\n\n \n\nTOSCA JIRA Project (all prop
 osals and issues): http://tools.oasis-open.org/issues/browse
 /TOSCA\n\n \n\nPROPOSALS AND ISSUES:\n\nTC standing rules fo
 r JIRA mandate that all technical and deliverable proposals 
 and issues be in the form of JIRA issues and will only be vo
 ted upon after 1 week. Issues can be discussed at any time. 
 For details\, see the approved proposal at: http://www.oasis
 -open.org/apps/org/workgroup/tosca/email/archives/201112/msg
 00030.html\n\n \n\n \n\nP H O N E\, W E B   C O N F E R E N 
 C I N G\, A N D   C H A T R O O M\n\nDue to prankster calls\
 , please contact the co-chairs using your OASIS-registered e
 mail address to obtain this information (reference: https://
 www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2
 01307/msg00013.html)\n\n \n\n*** This meeting will use the p
 hone bridge and web conferencing tool (also the new chatroom
  URL) specified by the co-chairs privately to all TC members
  ***\n\n \n\n  \n\nR E C O R D   Y O U R   O W N   A T T E N
  D A N C E\n\nParticipants are responsible to log their atte
 ndance on this Kavi calendar entry. When you join the meetin
 g\, use this page to record your attendance by clicking &quo
 t\;Record My Attendance&quot\;. If you are not on the intern
 et\, you can request the chair to record your attendance on 
 your behalf.\n\n \n\n  \n\nY O U R   S C R I B E   R E S P O
  N S I B I L I T Y\n\nEvery person in the TC is asked to tak
 e their turn at scribing a meeting. When your name is called
  by the co-chair\, please take your turn. You will use the c
 hat room for the initial scribing.\n\n \n\nScribing is easy:
 \n\n1. Change your name using setting button in the chat roo
 m to &quot\;YOUR NAME (Scribe - CO). \n\n2. Record motions/v
 otes and some context in the chat room during the meeting (p
 eople will add details and help). You don&#39\;t have to quo
 te people.\n\n3. Later\, use this template document to produ
 ce draft minutes of the meeting as recorded in the chat room
 : http://www.oasis-open.org/apps/org/workgroup/tosca/downloa
 d.php/45088/TOSCA%20Minutes%20Template.docx (Copy/append the
  raw chat room contents at the end of the doc (copy/paste wo
 rks fine in most browsers).\n\n4. Post draft file called &qu
 ot\;TOSCA TC Minutes 2012-MM-DD&quot\; to &quot\;Meeting Not
 es&quot\; folder here: http://www.oasis-open.org/apps/org/wo
 rkgroup/tosca/documents.php\n\n \n\n  \n\nT R A C K   Y O U 
 R   V O T I N G   R I G H T S\n\nParticipants are responsibl
 e for the state of their voting rights. The co-chairs will e
 ndeavor to update the roster at http://www.oasis-open.org/ap
 ps/org/workgroup/tosca/members/roster.php before meetings. E
 xcept for leaves of absence\, the general rule is that a Vot
 ing Member who is absent from two consecutive meetings loses
  his or her voting rights at the end of the second Meeting m
 issed\, and a TC Member who has lost his or her voting right
 s shall regain them by attending two consecutive meetings af
 ter the end of the second Meeting attended. (see the TC Proc
 ess section 2.4.4 for more details).\n\n \n\n \n\nO T H E R 
   R E S O U R C E S \n\nTOSCA TC PAGE:\n\nhttp://www.oasis-o
 pen.org/apps/org/workgroup/tosca/index.php\n\n \n\nTOSCA JIR
 A Project (all proposals and issues): http://tools.oasis-ope
 n.org/issues/browse/TOSCA\n\n \n\nPROPOSALS AND ISSUES:\n\nT
 C standing rules for JIRA mandate that all technical and del
 iverable proposals and issues be in the form of JIRA issues 
 and will only be voted upon after 1 week. Issues can be disc
 ussed at any time. For details\, see the approved proposal a
 t: http://www.oasis-open.org/apps/org/workgroup/tosca/email/
 archives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-
 chair appoints a scribe\nReview/approve draft proposed agend
 a\nReview/approve draft minutes\n* August 7: https://www.oas
 is-open.org/committees/document.php?document_id=53778&wg_abb
 rev=tosca\n** Thanks to David Edery for scribing \n* July 24
 : https://www.oasis-open.org/committees/document.php?documen
 t_id=53680&wg_abbrev=tosca\n** Thanks to Richard Probst for 
 scribing\n* Informal co-chair remarks\nSuggested motion: The
  TC approves two LOA requests that were made within the same
  12 month period from Peter Gibbels (July 31 through August 
 22) and Thomas Spatzier (August 16 through August 31).\n** O
 DCA Forecast 2014 free passes (see https://www.oasis-open.or
 g/apps/org/workgroup/tosca/email/archives/201407/msg00041.ht
 ml)\n** Also\, please welcome new TC members Jim Hunter from
  CA Technologies\, Vasile Radoaca from Alcatel-Lucent\, Noa 
 Koffman from Alcatel-Lucent\, Larry Lamers from VMWare\, Kur
 t Spence from CA Technologies\, and Wayne Witzel III from Ca
 nonical  \n*** New members: expect a delay\, but you will be
  added to this list within a couple weeks of joining of the 
 TC\n\nInteroperability Subcommittee Report\n* Status and upd
 ates from co-chairs (Matt Rutkowski and Richard Probst) \n**
  Minutes of 2014--8-11: https://www.oasis-open.org/apps/org/
 workgroup/tosca-interop/email/archives/201408/msg00010.html\
 n** Minutes of 2014-08-04: https://www.oasis-open.org/apps/o
 rg/workgroup/tosca-interop/email/archives/201408/msg00002.ht
 ml\n*** IMPORTANT: You only need 1 slide to participate in t
 he video the TC is preparing for ODCA Forecast!\n*** Slide c
 ontributors have an opportunity to specify the 1 sentence vo
 iceover that will be used for their slide (see https://www.o
 asis-open.org/apps/org/workgroup/tosca/email/archives/201408
 /msg00020.html)\n** ODCA Forecast Conference Kiosk Video Sli
 des (8/11 work-in-progress): https://www.oasis-open.org/comm
 ittees/document.php?document_id=53785&wg_abbrev=tosca\n** TC
 -approved https://www.oasis-open.org/committees/document.php
 ?document_id=53479&wg_abbrev=tosca and https://www.oasis-ope
 n.org/committees/document.php?document_id=53430&wg_abbrev=to
 sca-interop  for ODCA 2014 Forecast Conference\n\n \n\nTechn
 ical Marketing and Education Ad Hoc (lead: Karsten Beins)  \
 n* https://tools.oasis-open.org/issues/browse/TOSCA-131 - Th
 is issue related to all such activities \n\n \n\nAd Hoc on C
 ontainer Support\, e.g.\, Docker\, and TOSCA synergies (lead
 : Hemal Surti) \n* https://tools.oasis-open.org/issues/brows
 e/TOSCA-174 - This issue related to group activities\n\n \n\
 nAd Hoc to Specify Network Features (lead: Avi Vachnis)\n\n*
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
 rchives/201407/msg00000.html (open to all TC members\, of co
 urse) \n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 73 - This issue related to general group activities. Use cas
 es from Derek\, Dale\, others. Search in JIRA for other &quo
 t\;network&quot\; related issues. \n* https://tools.oasis-op
 en.org/issues/browse/TOSCA-175 (Support navigation within th
 e service template)\n\n \n\nTOSCA V1.0 Errata \n* https://is
 sues.oasis-open.org/browse/TOSCA-124: Errata - Reference Cor
 rection\n** Note: changes from approved CSD01 consist of add
 ition of schema file and spelling corrections.\n** Suggested
  motion: the TC to approves the Errata found at https://www.
 oasis-open.org/apps/org/workgroup/tosca/download.php/53678/T
 OSCA-v1.0-errata01-csd02.zip\, and instructs the co-chairs t
 o submit this to OASIS staff as Committee Spec Draft 02. Fur
 ther\, the TC instructs the co-chairs to request a public re
 view for this document\, once approved as CSD02.\n\n \n\nTOS
 CA v1.1\nNOTE: As always\, only JIRA issues will be consider
 ed by the TC for v1.1 for validation and approval. Note that
  any TC member can create or comment on a JIRA issue\, uploa
 d related documents to Kavi (the OASIS website)\, etc. Pleas
 e contact the co-chairs if you have technical issues or ques
 tions. The below issues at the discretion of the co-chairs a
 nd time permitting. \n\n* Resources\n** See https://www.oasi
 s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms
 g00007.html\n** Current &quot\;base&quot\; for v1.1 XML Spec
  and Simple Profile is the http://docs.oasis-open.org/tosca/
 TOSCA/v1.0/os/ (public)\n** Note however that much work for 
 v1.1 being done first on the YAML rendering and Simple Profi
 le Document (last TC approved Committee Spec Draft is http:/
 /docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.0/po
 sted March 27\, 2014) \n*** See https://tools.oasis-open.org
 /issues/browse/TOSCA-7 (Alternate encodings Service Template
 s\, e.g.\, YAML/JSON)\n** https://tools.oasis-open.org/issue
 s/browse/TOSCA-108: Catch-all for All Editorial Suggestions 
 That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, r
 eadability\, layout (use for all v1.1 documents)\n* Editor&#
 39\;s Report\n\n \n\nNewly-Introduced Issues -- Brief Overvi
 ew for TC and Discussion\n\n*** https://issues.oasis-open.or
 g/browse/TOSCA-176 (Add connectivity ability to Compute) \n*
 ** https://issues.oasis-open.org/browse/TOSCA-180 (Support o
 f secured repositories for artifacts)\n\n \n\nThese issues h
 ave been recently introduced to the TC\nNOTE: These should b
 e associated with a CSD\, e.g.\, CSD02 or CSD03\n*** https:/
 /issues.oasis-open.org/browse/TOSCA-178 (Define how an opera
 tion can expose outputs)\n*** https://issues.oasis-open.org/
 browse/TOSCA-177 (Cardinality for node template)\n*** https:
 //issues.oasis-open.org/browse/TOSCA-179 (Add &quot\;timeout
 &quot\; and &quot\;retry&quot\; keynames to an operation)\n\
 n \n\nCSD02-related issues (The below was previously introdu
 ced to the TC. Any questions\, suggestions\, or requests to 
 discuss further?)\nNote: Review issues that are receiving mo
 st attention in the YAML ad hoc. Any decisions or challenges
 ? \n*** https://tools.oasis-open.org/issues/browse/TOSCA-132
 (Use &quot\;set_property&quot\; methods to &quot\;push&quot\
 ; values from template inputs to nodes) \n*** https://tools.
 oasis-open.org/issues/browse/TOSCA-133 (add material for def
 ining a nested template that implements a node type)\n*** ht
 tps://tools.oasis-open.org/issues/browse/TOSCA-134 (Define T
 OSCA version type based upon Apache Maven versioning)\n*** h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-135 (Define/
 reference a Regex language (or subset) we wish to support fo
 r constraints)\n*** https://tools.oasis-open.org/issues/brow
 se/TOSCA-138 (Define a Network topology for L2 Networks\, et
 c.)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-13
 9 (Compute node scalability should be specified with a Compu
 te node capability)\n*** https://tools.oasis-open.org/issues
 /browse/TOSCA-140 (Constraining the capabilities of multiple
  node templates)\n*** https://tools.oasis-open.org/issues/br
 owse/TOSCA-141 (Specifying Environment Constraints for Node 
 Templates) \n*** https://tools.oasis-open.org/issues/browse/
 TOSCA-142 (Define normative Artifact Types \n*** https://too
 ls.oasis-open.org/issues/browse/TOSCA-143 (Define normative 
 tosca.nodes.Network Node Type)\n*** https://tools.oasis-open
 .org/issues/browse/TOSCA-144(Update Ch 6\, Example 5\, &quot
 \;Template for deploying a two-tier application servers.on t
 wo&quot\;)\n*** https://tools.oasis-open.org/issues/browse/T
 OSCA-145 (Update Ch 7\, Example 6\, &quot\;Template for depl
 oying a two-tier application on two servers.&quot\;)\n*** ht
 tps://tools.oasis-open.org/issues/browse/TOSCA-146 (Define a
  grammar for each property function and provide examples)\n\
 n*** https://tools.oasis-open.org/issues/browse/TOSCA-147 (D
 efine grammar for and examples of using Relationship templat
 es)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-14
 8 (Need a means to express cardinality on relationships)\n**
 * https://tools.oasis-open.org/issues/browse/TOSCA-149 (Crea
 te an independent section to describe a single requirement d
 efinition&#39\;s grammar)\n*** https://tools.oasis-open.org/
 issues/browse/TOSCA-150 (Work towards a common syntax for Re
 quirement definitions)\n*** https://tools.oasis-open.org/iss
 ues/browse/TOSCA-151 (Resolve spec. behavior if name collisi
 ons occur on named Requirements )\n*** https://tools.oasis-o
 pen.org/issues/browse/TOSCA-152 (Extend Requirement grammar 
 to support &quot\;Optional/Best Can&quot\; Capability Type m
 atching)\n*** https://tools.oasis-open.org/issues/browse/TOS
 CA-153 (Define grammar and usage of Service Template keyname
 )\n*** https://tools.oasis-open.org/issues/browse/TOSCA-154(
 Decide how security/access control work with Nodes\, update 
 grammar\, etc.)\n*** https://tools.oasis-open.org/issues/bro
 wse/TOSCA-155 (How do we provide constraints on properties d
 eclared as simple YAML lists)\n*** https://tools.oasis-open.
 org/issues/browse/TOSCA-156 (Are there IPv6 considerations (
 e.g.\, new properties) for tosca.capabilities.Endpoint)\n***
  https://tools.oasis-open.org/issues/browse/TOSCA-157 (Can/h
 ow do we make a property defn. &quot\;final&quot\; or &quot\
 ;read-only&quot\;)\n*** https://tools.oasis-open.org/issues/
 browse/TOSCA-158 (Provide prose describging how Feature matc
 hing is done by orchestrators)\n*** https://tools.oasis-open
 .org/issues/browse/TOSCA-159 (Describe how not all interface
 s need to supply scripts (artifacts)\, it is a no-op behavio
 r)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-160
  (Need examples of using the &quot\;tosca.interfaces.relatio
 nship.Configure&quot\; interface)\n*** https://tools.oasis-o
 pen.org/issues/browse/TOSCA-161 (Need examples of using the 
 built-in feature (Capability) and dependency (Requirement) o
 f tosca.nodes.Root)\n*** https://tools.oasis-open.org/issues
 /browse/TOSCA-162 (Provide recognized values fo tosca.nodes.
 compute properties: os_arch)\n*** https://tools.oasis-open.o
 rg/issues/browse/TOSCA-163(Provide recognized values fo tosc
 a.nodes.BlockStorage: store_fs_type)\n*** https://tools.oasi
 s-open.org/issues/browse/TOSCA-164 (Do we need a restart lif
 ecycle operation for nodes?)\n*** https://tools.oasis-open.o
 rg/issues/browse/TOSCA-165https://tools.oasis-open.org/issue
 s/browse/TOSCA-165 (New use case / example: Selection/Replac
 ement of web server type)\n*** https://tools.oasis-open.org/
 issues/browse/TOSCA-166 (New use case / example: Web Server 
 with (one or more) runtimes environments)\n*** https://tools
 .oasis-open.org/issues/browse/TOSCA-169 (Resolve text and gr
 ammar for the &quot\;get_ref_property&quot\; function)\n*** 
 https://tools.oasis-open.org/issues/browse/TOSCA-170 (Explic
 it textual mention\, and grammar support\, for adding (exten
 ding) node operations) \n\n \n\nCSD03-related issues (New or
  Ready to be Revisited -- Overview for TC and Discussion/Que
 stions)\n\nCSD03-related issues (The below was previously in
 troduced to the TC. Any questions\, suggestions\, or request
 s to discuss further?)\n*** https://tools.oasis-open.org/iss
 ues/browse/TOSCA-167 (New use case / example: Show abstract 
 substitution of Compute node OS...) \n*** https://tools.oasi
 s-open.org/issues/browse/TOSCA-168 (New use case / example: 
 Show how substitution of IaaS can be accomplished) \n\n** ht
 tps://tools.oasis-open.org/issues/browse/TOSCA-126 (Specifyi
 ng connectivity to endpoints hosted outside a Service Templa
 te)\n** https://tools.oasis-open.org/issues/browse/TOSCA-127
  (Conventions for provisioning network connectivity for Serv
 ice Templates)\n** https://tools.oasis-open.org/issues/brows
 e/TOSCA-114(Composite Capabilities and Requirements)\n\n** h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-12 (Basic No
 de Types) -- also related is https://tools.oasis-open.org/is
 sues/browse/TOSCA-11 (Lifecycle Operations)  -- Simple Profi
 le\, essentially\n\n \n\nTOSCA v1.0 \n* https://tools.oasis-
 open.org/issues/browse/TOSCA-171 (Various v1.0 spec bugs)\n\
 n* AOB\n\nREMINDER: While a general approach can be decided 
 by motion\, specific proposals and contributions need to be 
 JIRA issue\nGroup: OASIS Topology and Orchestration Specific
 ation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul L
 ipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35873
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35873
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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