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Subject: Modified NEW! TOSCA TC Regular Meeting
Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 02 October 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 Network Features (lead: Avi Vachnis)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
TOSCA v1.1
Newly-Introduced Issues -- Brief Overview for TC and Discussion
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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Attachment:
ical_35880.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:20141002T040457Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141002T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141002T133000 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:20141002T040457Z 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 18: https://www.oasis-open.org/committ ees/document.php?document_id=54152&wg_abbrev=tosca\n** Thank s to Karsten Beins for scribing \n* Informal co-chair remark s\n** Also\, please welcome new TC members Wan Anfeng from H uawei\, Radek Pospisil from Hewlett-Packard\, Chris Lauwers (Individual Member) and Idan Moyal from GigaSpaces Technolog ies \n*** New members: expect a delay\, but you will be adde d to this list within a couple weeks of joining of the TC\n \n\nInteroperability Subcommittee Report\n* Status and updat es from co-chairs (Matt Rutkowski and Richard Probst) \n** M inutes of 2014-09-29: https://www.oasis-open.org/apps/org/wo rkgroup/tosca-interop/email/archives/201409/msg00014.html\n\ n\n \n\nTechnical Marketing & Education Ad Hoc (lead: Karste n Beins (Paul Lipton for 9/11 & 9/18 reports))\n* https://to ols.oasis-open.org/issues/browse/TOSCA-131 - This issue rela ted to all such activities \n* https://www.oasis-open.org/co mmittees/document.php?document_id=54092&wg_abbrev=tosca Vide o proposed for OASIS TOSCA playlist (first submitted company /organization video for OASIS YouTube\, but others expected and requested!)\n** NOTE: Submit organization/company videos by uploading them to the TOSCA Documents page (Working Draf ts folder) \n** All TC approved videos at: https://www.youtu be.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nA d Hoc on Network Features (lead: Avi Vachnis)\n* https://www .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014 07/msg00000.html (open to all TC members\, of course) \n* ht tps://tools.oasis-open.org/issues/browse/TOSCA-173 - This is sue related to general group activities. \n\n \n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surti) \n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-174 - This i ssue related to group activities\n\n \n\nTOSCA v1.1\nNOTE: A s always\, only JIRA issues will be considered by the TC for v1.1 for validation and approval. Note that any TC member c an create or comment on a JIRA issue\, upload related docume nts to Kavi (the OASIS website)\, etc. Please contact the co -chairs if you have any questions. The below issues at the d iscretion of the co-chairs and time permitting. \n*** See ht tps://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 Profile is the http://d ocs.oasis-open.org/tosca/TOSCA/v1.0/os/ (public)\n** Note ho wever that much work for v1.1 is being done first on the YAM L rendering and Simple Profile Document (last TC approved CS D is http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-Y AML/v1.0/posted March 27\, 2014) \n** https://tools.oasis-op en.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\n Newly-Introduced Issues -- Brief Overview for TC and Discuss ion\n* https://issues.oasis-open.org/browse/TOSCA-186 (Model Composition) - Oct. 9th\n* https://issues.oasis-open.org/br owse/TOSCA-187 (Using TOSCA models to describe NFV forward g raph) - Oct. 9th\n* https://issues.oasis-open.org/browse/TOS CA-188 (Requirements section should be turned to a map inste ad of list)\n\n \n\nCSD02-related issues (The below was prev iously introduced to the TC. Any questions\, suggestions\, o r requests to discuss further?)\nSuggested activity (time pe rmitting): The TC (with input from the Simple Profile Ad Hoc members) is asked to briefly consider scan the list to see if it is possible to close any of the below issues. \n*** h ttps://tools.oasis-open.org/issues/browse/TOSCA-132(Use &quo t\;set_property"\; methods to "\;push"\; values from template inputs to nodes) \n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-133 (add material for defining a n ested template that implements a node type)\n*** https://too ls.oasis-open.org/issues/browse/TOSCA-134 (Define TOSCA vers ion type based upon Apache Maven versioning)\n*** https://to ols.oasis-open.org/issues/browse/TOSCA-135 (Define/reference a Regex language (or subset) we wish to support for constra ints)\n*** https://tools.oasis-open.org/issues/browse/TOSCA- 136 (Rules to Ensure Uniqueness of Requirement and Capabilit y Names) \n*** https://tools.oasis-open.org/issues/browse/T OSCA-137 (Need to address "\;optional"\; and "\; best can"\; on node requirements) \n*** https://tools.o asis-open.org/issues/browse/TOSCA-138 (Define a Network topo logy for L2 Networks\, etc.)\n*** https://tools.oasis-open.o rg/issues/browse/TOSCA-139 (Compute node scalability should be specified with a Compute node capability)\n*** https://to ols.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 Environm ent Constraints for Node Templates) \n*** https://tools.oasi s-open.org/issues/browse/TOSCA-142 (Define normative Artifac t Types \n*** https://tools.oasis-open.org/issues/browse/TOS CA-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 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*** https://tools.oasis-open.org/issues/b rowse/TOSCA-146 (Define a grammar for each property function and provide examples)\n*** https://tools.oasis-open.org/iss ues/browse/TOSCA-147 (Define grammar for and examples of usi ng Relationship templates)\n*** https://tools.oasis-open.org /issues/browse/TOSCA-148 (Need a means to express cardinalit y 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://t ools.oasis-open.org/issues/browse/TOSCA-151 (Resolve spec. b ehavior if name collisions occur on named Requirements )\n** * https://tools.oasis-open.org/issues/browse/TOSCA-152 (Exte nd Requirement grammar to support "\;Optional/Best Can&q uot\; Capability Type matching)\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-153 (Define grammar and usage of S ervice Template keyname)\n*** https://tools.oasis-open.org/i ssues/browse/TOSCA-154(Decide how security/access control wo rk with Nodes\, update grammar\, etc.)\n*** https://tools.oa sis-open.org/issues/browse/TOSCA-155 (How do we provide cons traints on properties declared as simple YAML lists)\n*** ht tps://tools.oasis-open.org/issues/browse/TOSCA-156 (Are ther e IPv6 considerations (e.g.\, new properties) for tosca.capa bilities.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 descr ibging how Feature matching is done by orchestrators)\n*** h ttps://tools.oasis-open.org/issues/browse/TOSCA-159 (Describ e 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 "\;t osca.interfaces.relationship.Configure"\; interface)\n** * https://tools.oasis-open.org/issues/browse/TOSCA-161 (Need examples of using the built-in feature (Capability) and dep endency (Requirement) of tosca.nodes.Root - see TOSCA-181)\n *** https://tools.oasis-open.org/issues/browse/TOSCA-162 (Pr ovide recognized values fo tosca.nodes.compute properties: o s_arch)\n*** https://tools.oasis-open.org/issues/browse/TOSC A-163(Provide recognized values fo tosca.nodes.BlockStorage: store_fs_type)\n*** https://tools.oasis-open.org/issues/bro wse/TOSCA-164 (Do we need a restart lifecycle operation for nodes?)\n*** https://tools.oasis-open.org/issues/browse/TOSC A-165https://tools.oasis-open.org/issues/browse/TOSCA-165 (N ew use case / example: Selection/Replacement of web server t ype)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1 66 (New use case / example: Web Server with (one or more) ru ntimes environments)\n*** https://tools.oasis-open.org/issue s/browse/TOSCA-169 (Resolve text and grammar for the "\; get_ref_property"\; function)\n*** https://tools.oasis-o pen.org/issues/browse/TOSCA-170 (Explicit textual mention\, and grammar support\, for adding (extending) node operations ) \n*** https://issues.oasis-open.org/browse/TOSCA-176 (Add connectivity ability to Compute) \n*** https://issues.oasis- open.org/browse/TOSCA-177 (Cardinality for node template) \n *** https://issues.oasis-open.org/browse/TOSCA-178 (Define h ow an operation can expose outputs)\n*** https://issues.oasi s-open.org/browse/TOSCA-179 (Add "\;timeout"\; and & quot\;retry"\; keynames to an operation)\n*** https://is sues.oasis-open.org/browse/TOSCA-180 (Support of secured rep ositories for artifacts)\n*** https://issues.oasis-open.org/ browse/TOSCA-181 (Dependency requirement type should match a ny target node - see TOSCA-161)\n\nCSD03-related issues (The below was previously introduced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nNot for disc ussion 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/brow se/TOSCA-12 (Basic Node Types) -- also related is https://to ols.oasis-open.org/issues/browse/TOSCA-11 (Lifecycle Operati ons) \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 Specific ation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul L ipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35880 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35880 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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