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Subject: Modified NEW! TOSCA TC Regular Meeting
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 28 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
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)
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) CSD03-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?)
** TOSCA-12 (Basic Node Types) -- also related is TOSCA-11 (Lifecycle Operations) -- Simple Profile, essentially 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_35875.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:20140828T014529Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140828T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140828T133000 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:20140828T014529Z 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 21: https://www.oasis-open.org/committees /document.php?document_id=53923&wg_abbrev=tosca\n** Thanks t o Luc Boutier for scribing \n* Informal co-chair remarks\n** ODCA Forecast 2014 free passes (see https://www.oasis-open. org/apps/org/workgroup/tosca/email/archives/201407/msg00041. html)\n** Also\, please welcome new TC members Ton Ngo from IBM. Jim Hunter from CA Technologies\, Vasile Radoaca from A lcatel-Lucent\, Larry Lamers from VMWare\, Kurt Spence from CA Technologies\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\nInteroperability Subcommittee Report\n* Status a nd updates from co-chairs (Matt Rutkowski and Richard Probst ) \n** Minutes of 2014-08-25: https://www.oasis-open.org/app s/org/workgroup/tosca-interop/email/archives/201408/msg00025 .html\n** TC-approved https://www.oasis-open.org/committees/ document.php?document_id=53479&wg_abbrev=tosca and https://w ww.oasis-open.org/committees/document.php?document_id=53430& wg_abbrev=tosca-interop for ODCA Forecast Conference\n** 1s t candidate for ODCA video kiosk and OASIS YouTube channel: https://www.oasis-open.org/committees/document.php?document_ id=53948&wg_abbrev=tosca-interop\n\n \n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins) \n* https://tools .oasis-open.org/issues/browse/TOSCA-131 - This issue related to all such activities \n\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 gr oup activities\n\n \n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* https://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201407/msg00000.html (open to all TC mem bers\, of course) \n* https://tools.oasis-open.org/issues/br owse/TOSCA-173 - This issue related to general group activit ies. \n\n \n\nNewly-Introduced Issues -- Brief Overview for TC and Discussion\n* https://tools.oasis-open.org/issues/br owse/TOSCA-175 (Support navigation within the service templa te) - May have been discussed already. Possible motion to cl ose?) \n** https://issues.oasis-open.org/browse/TOSCA-24 (Pl an Portability API) - Does this overlap at all with TOSCA-17 5? Also\, Frank is no longer available? Reasonable/possible motion to close?)\n* https://issues.oasis-open.org/browse/TO SCA-176 (Add connectivity ability to Compute) \n* https://is sues.oasis-open.org/browse/TOSCA-180 (Support of secured rep ositories for artifacts)\n* https://issues.oasis-open.org/br owse/TOSCA-181 (Dependency requirement type should match any target node)\n* https://issues.oasis-open.org/browse/TOSCA- 182 (Document parsing conventions) \n* https://issues.oasis- open.org/browse/TOSCA-183 (Composition across multiple yaml documents)\n* https://issues.oasis-open.org/browse/TOSCA-184 (Pushing (vs pulling) inputs to templates) \n* https://issu es.oasis-open.org/browse/TOSCA-185 (Instance model)\n\n \n\n TOSCA v1.1\nNOTE: As always\, only JIRA issues will be consi dered by the TC for v1.1 for validation and approval. Note t hat any TC member can create or comment on a JIRA issue\, up load related documents to Kavi (the OASIS website)\, etc. Pl ease contact the co-chairs if you have any questions. The be low issues at the discretion of the co-chairs and time permi tting. \n*** See https://tools.oasis-open.org/issues/browse/ TOSCA-7 (Alternate encodings Service Templates\, e.g.\, YAML /JSON)\n* Resources\n** See https://www.oasis-open.org/apps/ org/workgroup/tosca/email/archives/201407/msg00007.html\n** Current "\;base"\; for v1.1 XML Spec and Simple Prof ile is the http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ ( public)\n** Note however that much work for v1.1 is being do ne first on the YAML rendering and Simple Profile Document ( last TC approved CSD is http://docs.oasis-open.org/tosca/TOS CA-Simple-Profile-YAML/v1.0/posted March 27\, 2014) \n** htt ps://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\ , e.g.\, spelling\, grammar\, readability (use for all v1.1 documents)\n\n \n\nThese issues have been recently introduce d to the TC\nSuggested activity: The TC (with input from the Simple Profile Ad Hoc members) is asked to classify each of these as associated with CSD02 or CSD03\n*** https://issues .oasis-open.org/browse/TOSCA-178 (Define how an operation ca n expose outputs)\n*** https://issues.oasis-open.org/browse/ TOSCA-177 (Cardinality for node template)\n*** https://issue s.oasis-open.org/browse/TOSCA-179 (Add "\;timeout"\; and "\;retry"\; keynames to an operation)\n\n \n\nC SD02-related issues (The below was previously introduced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nSuggested activity (time permitting): The TC (wi th input from the Simple Profile Ad Hoc members) is asked to briefly consider each issue to see if a possible motion to close any of the below now\, if possible\, or at least after CSD02 approved is possible. \n*** https://tools.oasis-open. org/issues/browse/TOSCA-132(Use "\;set_property"\; m ethods to "\;push"\; values from template inputs to nodes) \n*** https://tools.oasis-open.org/issues/browse/TOSC A-133 (add material for defining a nested template that impl ements a node type)\n*** https://tools.oasis-open.org/issues /browse/TOSCA-134 (Define TOSCA version type based upon Apac he Maven versioning)\n*** https://tools.oasis-open.org/issue s/browse/TOSCA-135 (Define/reference a Regex language (or su bset) we wish to support for constraints)\n*** https://tools .oasis-open.org/issues/browse/TOSCA-136 (Rules to Ensure Uni queness of Requirement and Capability Names) \n*** https:// tools.oasis-open.org/issues/browse/TOSCA-137 (Need to addres s "\;optional"\; and "\;best can"\; on node requirements) \n*** https://tools.oasis-open.org/issues/bro wse/TOSCA-138 (Define a Network topology for L2 Networks\, e tc.)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1 39 (Compute node scalability should be specified with a Comp ute node capability)\n*** https://tools.oasis-open.org/issue s/browse/TOSCA-140 (Constraining the capabilities of multipl e node templates)\n*** https://tools.oasis-open.org/issues/b rowse/TOSCA-141 (Specifying Environment Constraints for Node Templates) \n*** https://tools.oasis-open.org/issues/browse /TOSCA-142 (Define normative Artifact Types \n*** https://to ols.oasis-open.org/issues/browse/TOSCA-143 (Define normative tosca.nodes.Network Node Type)\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-144(Update Ch 6\, Example 5\, &quo t\;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 dep loying a two-tier application on two servers."\;)\n*** h ttps://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 ( Define grammar for and examples of using Relationship templa tes)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1 48 (Need a means to express cardinality on relationships)\n* ** https://tools.oasis-open.org/issues/browse/TOSCA-149 (Cre ate 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 R equirement definitions)\n*** https://tools.oasis-open.org/is sues/browse/TOSCA-151 (Resolve spec. behavior if name collis ions 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/TO SCA-153 (Define grammar and usage of Service Template keynam e)\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/br owse/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 mat ching is done by orchestrators)\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-159 (Describe how not all interfac es need to supply scripts (artifacts)\, it is a no-op behavi or)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-16 0 (Need examples of using the "\;tosca.interfaces.relati onship.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/issue s/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 tos ca.nodes.BlockStorage: store_fs_type)\n*** https://tools.oas is-open.org/issues/browse/TOSCA-164 (Do we need a restart li fecycle operation for nodes?)\n*** https://tools.oasis-open. org/issues/browse/TOSCA-165https://tools.oasis-open.org/issu es/browse/TOSCA-165 (New use case / example: Selection/Repla cement 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://tool s.oasis-open.org/issues/browse/TOSCA-169 (Resolve text and g rammar for the "\;get_ref_property"\; function)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-170 (Expli cit textual mention\, and grammar support\, for adding (exte nding) node operations) \n\nCSD03-related issues (The below was previously introduced to the TC. Any questions\, suggest ions\, or requests to discuss further?)\nNot for discussion this TC meeting (these issues will be restored after CSD02 i s approved.\n\n \n\n** https://tools.oasis-open.org/issues/b rowse/TOSCA-12 (Basic Node Types) -- also related is https:/ /tools.oasis-open.org/issues/browse/TOSCA-11 (Lifecycle Oper ations) -- Simple Profile\, essentially\n\nREMINDER: While a general approach can be decided by motion\, specific propo sals and contributions need to be JIRA issue\nGroup: OASIS T opology and Orchestration Specification for Cloud Applicatio ns (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35875 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35875 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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