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Subject: Groups - Event "NEW! TOSCA TC Regular Meeting" modified
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 01 May 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:
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:
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
Ad Hoc to Develop an Executive-Focused Presentation and White Paper (lead: Karsten Beins)
Ad Hoc to Specify Network Features (lead: Dale Moberg)
ETSI NFV Liaison Report (leads: Deepanshu Gautam and Chin Qinjin)
TOSCA v1.1
NOTE: As always, only JIRA issues will be considered by the TC for v1.1 document changes (any TC member can create a JIRA issue. These issues at the discretion of the co-chairs and time permitting. Please contact the co-chairs if you have technical issues or questions)
* Resources
WD01-related issue
*** TOSCA-136 (Rules to Ensure Uniqueness of Requirement and Capability Names)
WD02-related issues (New or Ready to be Revisited -- Overview for TC and Discussion/Questions)
WD02-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?) WD03-related issues (New or Ready to be Revisited -- Overview for TC and Discussion/Questions)
WD03-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)
** TOSCA-126 (Specifying connectivity to endpoints hosted outside a Service Template) * 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 NOTE: The best way to keep your desktop calendar updated is to subscribe to the Group calendar. |
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH 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 CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20140430T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140501T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140501T133000 SEQUENCE:7550 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. DESCRIPTION:\n IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!\n\n \n \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\n \n 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)\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 \n 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.\n \n \n \n \n \n Y O U R S C R I B E R E S P O N S I B I L I T Y\n \n 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.\n \n \n \n Scribing is easy:\n \n 1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). \n \n 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.\n \n 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).\n \n 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\n \n \n \n \n \n T R A C K Y O U R V O T I N G R I G H T S\n \n 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).\n \n \n \n \n \n O T H E R R E S O U R C E S \n \n TOSCA TC PAGE:\n \n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \n \n \n TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA\n \n \n \n PROPOSALS AND ISSUES:\n \n 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\n\n\n \n\n \n \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\n \n 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)\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 \n 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.\n \n \n \n \n \n Y O U R S C R I B E R E S P O N S I B I L I T Y\n \n 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.\n \n \n \n Scribing is easy:\n \n 1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). \n \n 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.\n \n 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).\n \n 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\n \n \n \n \n \n T R A C K Y O U R V O T I N G R I G H T S\n \n 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).\n \n \n \n \n \n O T H E R R E S O U R C E S \n \n TOSCA TC PAGE:\n \n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \n \n \n TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA\n \n \n \n PROPOSALS AND ISSUES:\n \n 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\n\n\n \n\nAgenda: \n Welcome / Roll\n Co-chair appoints a scribe\n Review/approve draft proposed agenda\n Review/approve draft minutes\n * April 24: https://www.oasis-open.org/committees/document.php?document_id=52843&wg_abbrev=tosca\n ** Thanks to Luc Boutier for scribing\n * Informal co-chair remarks\n\n \n\n \n Interoperability Subcommittee Report\n * Status and updates from co-chairs (Matt Rutkowski and Richard Probst) \n * Note: no minutes available as the Interop SC has temporarily given up its meeting time to informally suppliment the CxO Presentation/Whitepaper ad hoc group activities (Meetings are wiithout standing. See below.) However, a discussion on conferences did happen and will be reported upon to the TC. \n \n \n \n Ad Hoc to Develop an Executive-Focused Presentation and White Paper (lead: Karsten Beins) \n * https://tools.oasis-open.org/issues/browse/TOSCA-131 - This issue related to all such activities \n \n \n \n Ad Hoc to Specify Network Features (lead: Dale Moberg)\n * https://tools.oasis-open.org/issues/browse/TOSCA-173 - This issue related to group activities. Search in JIRA for other "network" related issues. \n \n \n \n ETSI NFV Liaison Report (leads: Deepanshu Gautam and Chin Qinjin)\n * https://tools.oasis-open.org/issues/browse/TOSCA-128 - ETSI NFV Liaison Material and Discussion\n \n \n \n \n \n TOSCA v1.1\n NOTE: As always, only JIRA issues will be considered by the TC for v1.1 document changes (any TC member can create a JIRA issue. These issues at the discretion of the co-chairs and time permitting. Please contact the co-chairs if you have technical issues or questions)\n\n\n * Resources\n * Current "base" for proposed spec changes, see http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/ (public)\n * https://tools.oasis-open.org/issues/browse/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)\n * https://tools.oasis-open.org/issues/browse/TOSCA-171 (Various v1.0 spec bugs)\n * Editor's Report\n * https://tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encodings Service Templates, e.g., YAML/JSON\n ** An overview of the latest iteration of the Nhttps://www.oasis-open.org/committees/document.php?document_id=52642&wg_abbrev=tosca-interopdocument discussed in the Interop Demo SC is also suggested\n \n\n WD01-related issue\n Note: Can any of these issues be closed, since WD01 has been accepted? \n\n *** https://tools.oasis-open.org/issues/browse/TOSCA-136 (Rules to Ensure Uniqueness of Requirement and Capability Names) \n *** https://tools.oasis-open.org/issues/browse/TOSCA-137 (Need to address "optional" and "best can" on node requirements) \n *** https://tools.oasis-open.org/issues/browse/TOSCA-144(Update Ch 6, Example 5, "Template for deploying a two-tier application servers.on two")\n *** https://tools.oasis-open.org/issues/browse/TOSCA-145 (Update Ch 7, Example 6, "Template for deploying a two-tier application on two servers.")\n\n \n\n WD02-related issues (New or Ready to be Revisited -- Overview for TC and Discussion/Questions)\n \n \n\n WD02-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)\n Note: Review issues that are receiving most attention in the YAML ad hoc. Any decisions or challenges? \n *** https://tools.oasis-open.org/issues/browse/TOSCA-132(Use "set_property" methods to "push" values from template inputs to nodes) \n *** https://tools.oasis-open.org/issues/browse/TOSCA-133 (add material for defining a nested template that implements a node type)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-134 (Define TOSCA version type based upon Apache Maven versioning)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-135 (Define/reference a Regex language (or subset) we wish to support for constraints)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-138 (Define a Network topology for L2 Networks, etc.)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-139 (Compute node scalability should be specified with a Compute 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/browse/TOSCA-141 (Specifying Environment Constraints for Node Templates) \n *** https://tools.oasis-open.org/issues/browse/TOSCA-142 (Define normative Artifact Types \n *** https://tools.oasis-open.org/issues/browse/TOSCA-143 (Define normative tosca.nodes.Network Node Type)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-146 (Define a grammar for each property function and provide examples)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-147 (Define grammar for and examples of using Relationship templates)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-148 (Need a means to express cardinality on relationships)\n *** https://tools.oasis-open.org/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 *** https://tools.oasis-open.org/issues/browse/TOSCA-151 (Resolve spec. behavior if name collisions occur on named Requirements )\n *** https://tools.oasis-open.org/issues/browse/TOSCA-152 (Extend Requirement grammar to support "Optional/Best Can" Capability Type matching)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-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/browse/TOSCA-155 (How do we provide 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 tosca.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 prose 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 (artifacts), it is a no-op behavior)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-160 (Need examples of using the "tosca.interfaces.relationship.Configure" interface)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-161 (Need examples of using the built-in feature (Capability) and dependency (Requirement) of 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.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 lifecycle 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/Replacement 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 grammar for the "get_ref_property" function)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-170 (Explicit textual mention, and grammar support, for adding (extending) node operations) \n\n \n WD03-related issues (New or Ready to be Revisited -- Overview for TC and Discussion/Questions)\n \n \n \n WD03-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-167 (New use case / example: Show abstract substitution of Compute node OS...) \n *** https://tools.oasis-open.org/issues/browse/TOSCA-168 (New use case / example: Show how substitution of IaaS can be accomplished) \n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-126 (Specifying connectivity to endpoints hosted outside a Service Template)\n ** https://tools.oasis-open.org/issues/browse/TOSCA-127 (Conventions for provisioning network connectivity for Service Templates)\n ** https://tools.oasis-open.org/issues/browse/TOSCA-114(Composite Capabilities and Requirements)\n \n ** https://tools.oasis-open.org/issues/browse/TOSCA-12 (Basic Node Types) -- also related is https://tools.oasis-open.org/issues/browse/TOSCA-11 (Lifecycle Operations) -- Simple Profile, essentially\n\n\n * AOB\n\n REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue\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=35858 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35858 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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