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Subject: Modified NEW! TOSCA TC Regular Meeting
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 18 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)
TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA v1.1
CSD02-related issues (The below was previously introduced to the TC. Any questions, suggestions, or requests to discuss further?) 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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ical_35878.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:20140918T035229Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140918T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140918T133000 SEQUENCE:7884 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:20140918T035229Z 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* September 11: https://www.oasis-open.org/committ ees/document.php?document_id=54081&wg_abbrev=tosca\n** Thank s to Juergen Meynert for scribing \n* Informal co-chair rema rks\n** ODCA Forecast 2014 free passes (see https://www.oasi s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms g00041.html). If free passes do not work anymore\, then try the discounted passcode "\;OASIS99"\; \n** Also\, pl ease welcome new TC members Chris Lauwers (Individual Member ) and Idan Moyal from GigaSpaces Technologies \n*** New memb ers: expect a delay\, but you will be added to this list wit hin a couple weeks of joining of the TC\n*** September 24th meeting may be canceled \n\nInteroperability Subcommittee Re port\n* Status and updates from co-chairs (Matt Rutkowski an d Richard Probst) \n** Minutes of 2014-09-15: https://www.oa sis-open.org/apps/org/workgroup/tosca-interop/email/archives /201409/msg00007.html\n** final candidate (minor changes) vi deos for ODCA kiosk and OASIS YouTube channel: https://www.o asis-open.org/committees/document.php?document_id=54138&wg_a bbrev=tosca-interop ) and https://www.oasis-open.org/committ ees/document.php?document_id=54139&wg_abbrev=tosca-interop \ n** https://www.oasis-open.org/committees/document.php?docum ent_id=54141&wg_abbrev=tosca to be provided upon request to ODCA Forecast 2014 attendees \n** TC-approved https://www.oa sis-open.org/committees/document.php?document_id=53479&wg_ab brev=tosca and https://www.oasis-open.org/committees/documen t.php?document_id=53430&wg_abbrev=tosca-interop for ODCA Fo recast Conference\n** First submitted company/organization v ideo for addition to the TOSCA playlist (https://www.oasis-o pen.org/committees/document.php?document_id=54092&wg_abbrev= tosca\, others expected and requested!)\n \n\nTechnical Mark eting & Education Ad Hoc (lead: Karsten Beins (Paul Lipton f or 9/11 & 9/18 reports))\n* https://tools.oasis-open.org/iss ues/browse/TOSCA-131 - This issue related to all such activi ties \n* Candidate to replace all questions and answers on t he TOSCA TC https://www.oasis-open.org/committees/document.p hp?document_id=54113&wg_abbrev=tosca \n\n \n\nAd Hoc on Cont ainer Support\, e.g.\, Docker (lead: Hemal Surti) \n* https: //tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\n\n \n\nTABLED: Ad Hoc on Networ k Features (lead: Avi Vachnis)\n* https://www.oasis-open.org /apps/org/workgroup/tosca/email/archives/201407/msg00000.htm l (open to all TC members\, of course) \n* https://tools.oas is-open.org/issues/browse/TOSCA-173 - This issue related to general group activities. \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\nCSD02 -related issues (The below was previously introduced to the TC. Any questions\, suggestions\, or requests to discuss fur ther?)\nSuggested activity (time permitting): The TC (with i nput from the Simple Profile Ad Hoc members) is asked to bri efly consider scan the list to see if it is possible to clos e any of the below issues. \n*** https://tools.oasis-open.o rg/issues/browse/TOSCA-132(Use "\;set_property"\; me thods to "\;push"\; values from template inputs to n odes) \n*** https://tools.oasis-open.org/issues/browse/TOSCA -133 (add material for defining a nested template that imple ments a node type)\n*** https://tools.oasis-open.org/issues/ browse/TOSCA-134 (Define TOSCA version type based upon Apach e Maven versioning)\n*** https://tools.oasis-open.org/issues /browse/TOSCA-135 (Define/reference a Regex language (or sub set) we wish to support for constraints)\n*** https://tools. oasis-open.org/issues/browse/TOSCA-136 (Rules to Ensure Uniq ueness of Requirement and Capability Names) \n*** https://t ools.oasis-open.org/issues/browse/TOSCA-137 (Need to address "\;optional"\; and "\;best can"\; on node r equirements) \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\, " \;Template for deploying a two-tier application servers.on t wo"\;)\n*** https://tools.oasis-open.org/issues/browse/T OSCA-145 (Update Ch 7\, Example 6\, "\;Template for depl oying a two-tier application on two servers."\;)\n*** ht tps://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 (Def ine 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 def inition'\;s grammar)\n*** https://tools.oasis-open.org/is sues/browse/TOSCA-150 (Work towards a common syntax for Requ irement definitions)\n*** https://tools.oasis-open.org/issue s/browse/TOSCA-151 (Resolve spec. behavior if name collision s occur on named Requirements )\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-152 (Extend Requirement grammar to support "\;Optional/Best Can"\; Capability Type mat ching)\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(De cide how security/access control work with Nodes\, update gr ammar\, etc.)\n*** https://tools.oasis-open.org/issues/brows e/TOSCA-155 (How do we provide constraints on properties dec lared as simple YAML lists)\n*** https://tools.oasis-open.or g/issues/browse/TOSCA-156 (Are there IPv6 considerations (e. g.\, new properties) for tosca.capabilities.Endpoint)\n*** h ttps://tools.oasis-open.org/issues/browse/TOSCA-157 (Can/how do we make a property defn. "\;final"\; or "\;r ead-only"\;)\n*** https://tools.oasis-open.org/issues/br owse/TOSCA-158 (Provide prose describging how Feature matchi ng is done by orchestrators)\n*** https://tools.oasis-open.o rg/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.relations hip.Configure"\; interface)\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-161 (Need examples of using the bu ilt-in feature (Capability) and dependency (Requirement) of tosca.nodes.Root - see TOSCA-181)\n*** https://tools.oasis-o pen.org/issues/browse/TOSCA-162 (Provide recognized values f o tosca.nodes.compute properties: os_arch)\n*** https://tool s.oasis-open.org/issues/browse/TOSCA-163(Provide recognized values fo tosca.nodes.BlockStorage: store_fs_type)\n*** http s://tools.oasis-open.org/issues/browse/TOSCA-164 (Do we need a restart lifecycle operation for nodes?)\n*** https://tool s.oasis-open.org/issues/browse/TOSCA-165https://tools.oasis- open.org/issues/browse/TOSCA-165 (New use case / example: Se lection/Replacement of web server type)\n*** https://tools.o asis-open.org/issues/browse/TOSCA-166 (New use case / exampl e: Web Server with (one or more) runtimes environments)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-169 (Resol ve text and grammar for the "\;get_ref_property"\; f unction)\n*** https://tools.oasis-open.org/issues/browse/TOS CA-170 (Explicit textual mention\, and grammar support\, for adding (extending) node operations) \n*** https://issues.oa sis-open.org/browse/TOSCA-176 (Add connectivity ability to C ompute) \n*** https://issues.oasis-open.org/browse/TOSCA-177 (Cardinality for node template) \n*** https://issues.oasis- open.org/browse/TOSCA-178 (Define how an operation can expos e outputs)\n*** https://issues.oasis-open.org/browse/TOSCA-1 79 (Add "\;timeout"\; and "\;retry"\; keynam es to an operation)\n*** https://issues.oasis-open.org/brows e/TOSCA-180 (Support of secured repositories for artifacts)\ n*** https://issues.oasis-open.org/browse/TOSCA-181 (Depende ncy requirement type should match any target node - see TOSC A-161)\n\nCSD03-related issues (The below was previously int roduced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nNot for discussion this TC meeting (t hese issues will be restored after CSD02 is approved.\n\n** Root issues for all Simple Profile work\, essentially: https ://tools.oasis-open.org/issues/browse/TOSCA-12 (Basic Node T ypes) -- also related is https://tools.oasis-open.org/issues /browse/TOSCA-11 (Lifecycle Operations) \n\nREMINDER: While a general approach can be decided by motion\, specific prop osals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applicati ons (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35878 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35878 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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