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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
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Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 18 June 2015, 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 meeting 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 OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: This meeting counts towards voter eligibility. Agenda Welcome / Roll
Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst)
Technical Marketing & Education Ad Hoc (lead: Karsten Beins) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 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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ical_39353.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:20150618T025852Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150618T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150618T133000 SEQUENCE:8 SUMMARY:TOSCA TC 2015 Regular Meeting (NEW) LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. LAST-MODIFIED:20150618T025852Z ORGANIZER:workgroup_mailer@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n 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\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \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 responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\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 aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive 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 at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nOASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_Bit ZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliverable p roposals and issues be in the form of JIRA issues and will o nly be voted upon after 1 week. Issues can be discussed at a ny time. For details\, see the approved proposal at: http:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-chair appo ints a scribe\nReview/approve draft proposed agenda\nReview/ approve draft minutes\n* June 11: https://www.oasis-open.org /committees/document.php?document_id=55870&wg_abbrev=tosca\n ** Thanks to Luc Boutier for scribing\n* Informal co-chair r emarks and notables \n** Also\, please welcome new TC member s: Mr. Shay Naeh from GigaSpaces Technologies and Pamela Dra gosh from AT&T \n*** New members: expect a delay\, but you w ill be added to this list within a couple weeks of joining o f the TC\n\n \n\nInteroperability Subcommittee Report (co-le aders: Matt Rutkowski and Richard Probst) \n** Revised Draft of CSAR file posted on 14 June: https://www.oasis-open.org/ committees/document.php?document_id=55881&wg_abbrev=tosca\n* * Interop Demo at http://www.oscon.com/open-source-2015 (cur rent committed companies: Fujitsu\, Gigaspaces\, Huawei\, IB M\, Vnomic)\n*** LIMITED SPACE FOR ADDITIONAL DEMO PARTICIPA NTS: https://www.oasis-open.org/apps/org/workgroup/tosca/ema il/archives/201506/msg00070.html.\n\n \n\nTechnical Marketin g & Education Ad Hoc (lead: Karsten Beins)\n* https://tools. oasis-open.org/issues/browse/TOSCA-131 - This issue related to all such activities\, questions and suggestions from TC m embers\, etc.\n* INVITATION TO ALL TC MEMBERS: Submit organi zation/company TOSCA videos for OASIS YouTube Channel!\n** U pload candidate videos for TC review to the OASIS TOSCA TC D ocuments section (Working Drafts folder) \n** All current TC approved videos at the https://www.youtube.com/playlist?lis t=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n \n\nAd Hoc on NFV - N etwork Function Virtualization (lead: Shitao Li)\n* https:// issues.oasis-open.org/browse/TOSCA-221 - Questions or sugges tions for the group\, general discussion\, etc.\nNote: TOSCA Simple Profile for NFV candidate for CSD01 was approved by the TC on May 28th and can be downloaded https://www.oasis-o pen.org/committees/document.php?document_id=55662&wg_abbrev= tosca (OASIS is still processing official version) \n\n \n\n Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek) \n* https://issues.oasis-open.org/browse/TOSCA-216 - This is sue related to general group activities\, questions and sugg estions from TC members\, etc. \n\n \n\nTABLED: Ad Hoc on Ne twork Features (lead: Avi Vachnis)\n* https://tools.oasis-op en.org/issues/browse/TOSCA-173 - This issue related to gener al group activities\, questions and suggestions from TC memb ers\, etc.\n\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/issues/ browse/TOSCA-174 - This issue related to group activities\, questions and suggestions from TC members\, etc.\n\n \n\nTOS CA Simple Profile in YAML v1.0 Ad Hoc Editorial Group \nThis group aggragrates and acts upon the technical outputs and r ecommendations from the other ad hoc groups\, as well\nSee h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201407/msg00007.html\n* https://tools.oasis-open.org/i ssues/browse/TOSCA-7 (General suggestions/Questions -- Alter nate encodings Service Templates\, e.g.\, YAML/JSON and Simp le Profile)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/ os/ \n* NOTE: Latest TC-approved milestone (CSD03) published on 19 May 2015! See message with links https://www.oasis-op en.org/apps/org/workgroup/tosca/messages.php. \n \n\nNewly-I ntroduced Issues -- Brief Introduction by Issue Reporter\, Q &A\, and Identifying any Interested Parties To Help\, etc.\n * https://issues.oasis-open.org/browse/TOSCA-200 (Query base d on capability) - Yaron \n* https://issues.oasis-open.org/b rowse/TOSCA-202 (Cardinalities for capabilities and requirem ents) - Luc (23 Apr)\n* https://issues.oasis-open.org/browse /TOSCA-205 (Add interface type) - Luc (23 Apr)\n* https://is sues.oasis-open.org/browse/TOSCA-208 (Add Conditional Capabi lities) - Luc (23 Apr)\n* https://issues.oasis-open.org/brow se/TOSCA-220 (get_artifact function) - Luc (23 Apr)\n* https ://issues.oasis-open.org/browse/TOSCA-225 (Adding a (untyped ) dependency relationship between Node Templates) - Derek\n* https://issues.oasis-open.org/browse/TOSCA-229 (Requirement s / target filters and subsituable / selectable are too conf using) - Luc (23 Apr)\nNOTE: TOSCA-239 through TOSCA-251 alr eady introduced in TC meeting of May 7th (see minutes) \n* h ttps://issues.oasis-open.org/browse/TOSCA-252 (node_filters should be available on requirement definition in addition to requirement assignment) - Luc (2 Jun)\n* https://issues.oas is-open.org/browse/TOSCA-253 (capability instead of property in Compute) - Luca (11 Jun)\n* https://issues.oasis-open.or g/browse/TOSCA-254 (XML mapping) - Luca (11 Jun)\n* https:// issues.oasis-open.org/browse/TOSCA-255 (Refactor NIC concept in Compute) - Luca (11 Jun)\n* https://issues.oasis-open.or g/browse/TOSCA-256 (Add root user property in Compute) - Luc a (11 Jun)\n\n \n\nCross-cutting Concerns\, Issues\, Suggest ions\, Questions for ALL v1.1 Documents and Deliverables \nN OTE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be p osted in JIRA issues at least 48 hours to be considered by t he TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (p lease add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or p roblems. \n* https://tools.oasis-open.org/issues/browse/TOSC A-108: Catch-all for All Editorial Suggestions That Do NOT C hange Semantics\, e.g.\, spelling\, grammar\, readability\n\ nREMINDER: While a general approach can be decided by motion \, specific proposals and contributions need to be JIRA issu e\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39353 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39353 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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