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Subject: Modified NEW! TOSCA TC Regular Meeting
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 11 September 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
R E C O R D Y O U R O W N A T T E N D A N C E
Y O U R S C R I B E R E S P O N S I B I L I T Y
T R A C K Y O U R V O T I N G R I G H T S
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 Interoperability Subcommittee Report
Technical Marketing & Education Ad Hoc (lead: Karsten Beins (Paul Lipton for 9/11 & 9/18 reports))
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
Ad Hoc on Network Features (lead: Avi Vachnis)
Newly-Introduced Issues -- Brief Overview for TC and Discussion
TOSCA v1.1
These issues have been recently introduced to the TC
CSD02-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?) *** TOSCA-147 (Define grammar for and examples of using Relationship templates) *** TOSCA-181 (Dependency requirement type should match any target node - see TOSCA-161) *** TOSCA-162 (Provide recognized values fo tosca.nodes.compute properties: os_arch) *** TOSCA-179 (Add "timeout" and "retry" keynames to an operation) CSD03-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?) ** Root issues for all Simple Profile work, essentially: TOSCA-12 (Basic Node Types) -- also related is TOSCA-11 (Lifecycle Operations) 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
Microsoft Outlook users: You will see event notifications requiring further
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Attachment:
ical_35877.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20140911T035308Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140911T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140911T133000 SEQUENCE:7883 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:20140911T035308Z 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\nDue to prankster calls\, this meeting will u se 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\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsible to log their a ttendance on this Kavi calendar entry. When you join the mee ting\, use this page to record your attendance by clicking & quot\;Record My Attendance"\;. If you are not on the int ernet\, 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\nEvery person in the TC is asked to ta ke their turn at scribing a meeting. When your name is calle d by the co-chair\, please take your turn. You will use the chat room for the initial scribing. Scribing is easy. Instru ctions will be provided in advance to any volunteer. \n\n \n \nT R A C K Y O U R V O T I N G R I G H T S\nParticipa nts are responsible for the state of their voting rights. Th e 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 consecut ive meetings loses his or her voting rights at the end of th e second Meeting missed\, and a TC Member who has lost his o r her voting rights shall regain them by attending two conse cutive meetings after the end of the second Meeting attended . (see the TC Process 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\n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php \n\n \n\nTOSCA JIRA Project (all proposals and issues): http ://tools.oasis-open.org/issues/browse/TOSCA\n\n \n\nPROPOSAL S AND ISSUES:\n\nTC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the fo rm of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details\, see the a pproved proposal at: http://www.oasis-open.org/apps/org/work group/tosca/email/archives/201112/msg00030.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 email address to obtain 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 con ferencing 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\nParticipa nts are responsible to log their attendance on this Kavi cal endar entry. When you join the meeting\, use this page to re cord your attendance by clicking "\;Record My Attendance "\;. If you are not on the internet\, you can request th e 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\nE very person in the TC is asked to take their turn at scribin g a meeting. When your name is called by the co-chair\, plea se take your turn. You will use the chat room for the initia l scribing.\n\n \n\nScribing is easy:\n\n1. Change your name using setting button in the chat room to "\;YOUR NAME ( Scribe - CO). \n\n2. Record motions/votes and some context i n the chat room during the meeting (people will add details and help). You don'\;t have to quote people.\n\n3. 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%20Min utes%20Template.docx (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browse rs).\n\n4. Post draft file called "\;TOSCA TC Minutes 20 12-MM-DD"\; to "\;Meeting Notes"\; folder here: http://www.oasis-open.org/apps/org/workgroup/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 responsible for the state of thei r voting rights. The co-chairs will endeavor to update the r oster at http://www.oasis-open.org/apps/org/workgroup/tosca/ members/roster.php before meetings. Except for leaves of abs ence\, the general rule is that a Voting Member who is absen t from two consecutive meetings loses his or her voting righ ts 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 seco nd Meeting attended. (see the TC Process section 2.4.4 for m ore 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/workgr oup/tosca/index.php\n\n \n\nTOSCA JIRA Project (all proposal s and issues): http://tools.oasis-open.org/issues/browse/TOS CA\n\n \n\nPROPOSALS AND ISSUES:\n\nTC standing rules for JI RA 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-ope n.org/apps/org/workgroup/tosca/email/archives/201112/msg0003 0.html\n\nAgenda: Welcome / Roll\nCo-chair appoints a scribe \nReview/approve draft proposed agenda\nReview/approve draft minutes\n* August 28: https://www.oasis-open.org/committees /document.php?document_id=53994&wg_abbrev=tosca\n** Thanks t o Peter Gibbels for scribing \n* Informal co-chair remarks\n ** ODCA Forecast 2014 free passes (see https://www.oasis-ope n.org/apps/org/workgroup/tosca/email/archives/201407/msg0004 1.html). If free passes do not work anymore\, then try the d iscounted passcode "\;OASIS99"\; \n** Also\, please welcome new TC members Chris Lauwers (Individual Member) and Idan Moyal from GigaSpaces Technologies \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 Subco mmittee Report\n* Status and updates from co-chairs (Matt Ru tkowski and Richard Probst) \n** Minutes of 2014-09-07: http s://www.oasis-open.org/apps/org/workgroup/tosca-interop/emai l/archives/201409/msg00002.html\n** TC-approved https://www. oasis-open.org/committees/document.php?document_id=53479&wg_ abbrev=tosca and https://www.oasis-open.org/committees/docum ent.php?document_id=53430&wg_abbrev=tosca-interop for ODCA Forecast Conference\n** 1st candidate video for ODCA kiosk a nd OASIS YouTube channel: https://www.oasis-open.org/committ ees/document.php?document_id=53948&wg_abbrev=tosca-interop\n \n \n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins (Paul Lipton for 9/11 & 9/18 reports))\n* https://too ls.oasis-open.org/issues/browse/TOSCA-131 - This issue relat ed to all such activities \n\n \n\nAd Hoc on Container Suppo rt\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oas is-open.org/issues/browse/TOSCA-174 - This issue related to group activities\n\n \n\nAd Hoc on Network Features (lead: A vi Vachnis)\n* https://www.oasis-open.org/apps/org/workgroup /tosca/email/archives/201407/msg00000.html (open to all TC m embers\, of course) \n* https://tools.oasis-open.org/issues/ browse/TOSCA-173 - This issue related to general group activ ities. \n\n \n\nNewly-Introduced Issues -- Brief Overview f or TC and Discussion\n* https://issues.oasis-open.org/browse /TOSCA-176 (Add connectivity ability to Compute) \n* https:/ /issues.oasis-open.org/browse/TOSCA-180 (Support of secured repositories for artifacts)\n\n \n\nTOSCA v1.1\nNOTE: As alw ays\, only JIRA issues will be considered by the TC for v1.1 for validation and approval. Note that any TC member can cr eate or comment on a JIRA issue\, upload related documents t o Kavi (the OASIS website)\, etc. Please contact the co-chai rs if you have any questions. The below issues at the discre tion of the co-chairs and time permitting. \n*** See https:/ /tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encod ings Service Templates\, e.g.\, YAML/JSON)\n* Resources\n** See https://www.oasis-open.org/apps/org/workgroup/tosca/emai l/archives/201407/msg00007.html\n** Current "\;base" \; for v1.1 XML Spec and Simple Profile is the http://docs.o asis-open.org/tosca/TOSCA/v1.0/os/ (public)\n** Note however that much work for v1.1 is being done first on the YAML ren dering and Simple Profile Document (last TC approved CSD is http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v 1.0/posted March 27\, 2014) \n** https://tools.oasis-open.or g/issues/browse/TOSCA-108: Catch-all for All Editorial Sugge stions That Do NOT Change Semantics\, e.g.\, spelling\, gram mar\, readability (use for all v1.1 documents)\n\n \n\nThese issues have been recently introduced to the TC\nSuggested a ctivity: The TC (with input from the Simple Profile Ad Hoc m embers) is asked to classify each of these as associated wit h CSD02 or CSD03\n*** https://issues.oasis-open.org/browse/T OSCA-178 (Define how an operation can expose outputs)\n*** h ttps://issues.oasis-open.org/browse/TOSCA-177 (Cardinality f or node template)\n \n\n \n\nCSD02-related issues (The below was previously introduced to the TC. Any questions\, sugges tions\, or requests to discuss further?)\nSuggested activity (time permitting): The TC (with input from the Simple Profi le Ad Hoc members) is asked to briefly consider each issue t o see if a possible motion to close any of the below now\, i f possible\, or at least after CSD02 approved is possible. \ n*** https://tools.oasis-open.org/issues/browse/TOSCA-132(Us e "\;set_property"\; methods to "\;push"\; v alues from template inputs to nodes) \n*** https://tools.oas is-open.org/issues/browse/TOSCA-133 (add material for defini ng a nested template that implements a node type)\n*** https ://tools.oasis-open.org/issues/browse/TOSCA-134 (Define TOSC A version type based upon Apache Maven versioning)\n*** http s://tools.oasis-open.org/issues/browse/TOSCA-135 (Define/ref erence a Regex language (or subset) we wish to support for c onstraints)\n*** https://tools.oasis-open.org/issues/browse/ TOSCA-136 (Rules to Ensure Uniqueness of Requirement and Cap ability Names) \n*** https://tools.oasis-open.org/issues/br owse/TOSCA-137 (Need to address "\;optional"\; and & quot\;best can"\; on node requirements) \n*** https://t ools.oasis-open.org/issues/browse/TOSCA-138 (Define a Networ k topology for L2 Networks\, etc.)\n*** https://tools.oasis- open.org/issues/browse/TOSCA-139 (Compute node scalability s hould be specified with a Compute node capability)\n*** http s://tools.oasis-open.org/issues/browse/TOSCA-140 (Constraini ng the capabilities of multiple node templates)\n*** https:/ /tools.oasis-open.org/issues/browse/TOSCA-141 (Specifying En vironment Constraints for Node Templates) \n*** https://tool s.oasis-open.org/issues/browse/TOSCA-142 (Define normative A rtifact Types \n*** https://tools.oasis-open.org/issues/brow se/TOSCA-143 (Define normative tosca.nodes.Network Node Type )\n*** https://tools.oasis-open.org/issues/browse/TOSCA-144( Update Ch 6\, Example 5\, "\;Template for deploying a tw o-tier application servers.on two"\;)\n*** https://tools .oasis-open.org/issues/browse/TOSCA-145 (Update Ch 7\, Examp le 6\, "\;Template for deploying a two-tier application on two servers."\;)\n*** https://tools.oasis-open.org/is sues/browse/TOSCA-146 (Define a grammar for each property fu nction and provide examples)\n\n*** https://tools.oasis-open .org/issues/browse/TOSCA-147 (Define grammar for and example s of using Relationship templates)\n*** https://tools.oasis- open.org/issues/browse/TOSCA-148 (Need a means to express ca rdinality on relationships)\n*** https://tools.oasis-open.or g/issues/browse/TOSCA-149 (Create an independent section to describe a single requirement definition'\;s grammar)\n** * https://tools.oasis-open.org/issues/browse/TOSCA-150 (Work towards a common syntax for Requirement definitions)\n*** h ttps://tools.oasis-open.org/issues/browse/TOSCA-151 (Resolve spec. behavior if name collisions occur on named Requiremen ts )\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1 52 (Extend Requirement grammar to support "\;Optional/Be st Can"\; Capability Type matching)\n*** https://tools.o asis-open.org/issues/browse/TOSCA-153 (Define grammar and us age of Service Template keyname)\n*** https://tools.oasis-op en.org/issues/browse/TOSCA-154(Decide how security/access co ntrol work with Nodes\, update grammar\, etc.)\n*** https:// tools.oasis-open.org/issues/browse/TOSCA-155 (How do we prov ide constraints on properties declared as simple YAML lists) \n*** https://tools.oasis-open.org/issues/browse/TOSCA-156 ( Are there IPv6 considerations (e.g.\, new properties) for to sca.capabilities.Endpoint)\n*** https://tools.oasis-open.org /issues/browse/TOSCA-157 (Can/how do we make a property defn . "\;final"\; or "\;read-only"\;)\n*** https ://tools.oasis-open.org/issues/browse/TOSCA-158 (Provide pro se describging how Feature matching is done by orchestrators )\n*** https://tools.oasis-open.org/issues/browse/TOSCA-159 (Describe how not all interfaces need to supply scripts (art ifacts)\, it is a no-op behavior)\n*** https://tools.oasis-o pen.org/issues/browse/TOSCA-160 (Need examples of using the "\;tosca.interfaces.relationship.Configure"\; interf ace)\n\n*** https://issues.oasis-open.org/browse/TOSCA-181 ( Dependency requirement type should match any target node - s ee TOSCA-161)\n*** https://tools.oasis-open.org/issues/brows e/TOSCA-161 (Need examples of using the built-in feature (Ca pability) and dependency (Requirement) of tosca.nodes.Root - see TOSCA-181)\n\n*** https://tools.oasis-open.org/issues/b rowse/TOSCA-162 (Provide recognized values fo tosca.nodes.co mpute properties: os_arch)\n*** https://tools.oasis-open.org /issues/browse/TOSCA-163(Provide recognized values fo tosca. nodes.BlockStorage: store_fs_type)\n*** https://tools.oasis- open.org/issues/browse/TOSCA-164 (Do we need a restart lifec ycle operation for nodes?)\n*** https://tools.oasis-open.org /issues/browse/TOSCA-165https://tools.oasis-open.org/issues/ browse/TOSCA-165 (New use case / example: Selection/Replacem ent of web server type)\n*** https://tools.oasis-open.org/is sues/browse/TOSCA-166 (New use case / example: Web Server wi th (one or more) runtimes environments)\n*** https://tools.o asis-open.org/issues/browse/TOSCA-169 (Resolve text and gram mar for the "\;get_ref_property"\; function)\n*** ht tps://tools.oasis-open.org/issues/browse/TOSCA-170 (Explicit textual mention\, and grammar support\, for adding (extendi ng) node operations) \n\n*** https://issues.oasis-open.org/b rowse/TOSCA-179 (Add "\;timeout"\; and "\;retry& quot\; keynames to an operation)\n\nCSD03-related issues (Th e below was previously introduced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nNot for dis cussion this TC meeting (these issues will be restored after CSD02 is approved.\n\n** Root issues for all Simple Profile work\, essentially: https://tools.oasis-open.org/issues/bro wse/TOSCA-12 (Basic Node Types) -- also related is https://t ools.oasis-open.org/issues/browse/TOSCA-11 (Lifecycle Operat ions) \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 Specifi cation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35877 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35877 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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