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Subject: Modified NEW! TOSCA TC Regular Meeting
Event Title: NEW! TOSCA TC Regular Meeting
Date: Thursday, 09 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.
IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!
P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M
R E C O R D Y O U R O W N A T T E N D A N C E
Y O U R S C R I B E R E S P O N S I B I L I T Y
T R A C K Y O U R V O T I N G R I G H T S
O T H E R R E S O U R C E S
TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php
TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA
OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v
PROPOSALS AND ISSUES:
This meeting counts towards voter eligibility.
Welcome / Roll
Interoperability Subcommittee Report
Technical Marketing & Education Ad Hoc (lead: Karsten Beins)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
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?)
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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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:20141009T014408Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141009T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141009T133000 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:20141009T014408Z ORGANIZER:email@example.com DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A T R O O M\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive meetings loses his or her voting rights at the end of the second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nOASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_Bit ZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliverable p roposals and issues be in the form of JIRA issues and will o nly be voted upon after 1 week. Issues can be discussed at a ny time. For details\, see the approved proposal at: http:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-chair appo ints a scribe\nReview/approve draft proposed agenda\nReview/ approve draft minutes\n* October 2: https://www.oasis-open.o rg/committees/document.php?document_id=54242&wg_abbrev=tosca \n** Thanks to Moshe Elisha for scribing \n* Informal co-cha ir remarks\n** Also\, please welcome new TC members Nikunj N emani from VMware\, Wan Anfeng from Huawei\, Radek Pospisil from Hewlett-Packard\, Chris Lauwers (Individual Member) and Idan Moyal from GigaSpaces Technologies \n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\nInteroperability Subco mmittee Report\n* Status and updates from co-chairs (Matt Ru tkowski and Richard Probst) \n** Minutes of 2014-10-06: shor t meeting. no minutes recorded. \n \n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oas is-open.org/issues/browse/TOSCA-131 - This issue related to all such activities \n* https://www.oasis-open.org/committee s/document.php?document_id=54092&wg_abbrev=tosca Video propo sed for OASIS TOSCA playlist (first submitted company/organi zation video for OASIS YouTube\, but others expected and req uested!)\n** NOTE: Submit organization/company videos by upl oading them to the OASIS TOSCA TC Documents section (Working Drafts folder) \n** All TC approved videos at: https://www. youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v \n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* https: //www.oasis-open.org/apps/org/workgroup/tosca/email/archives /201407/msg00000.html (open to all TC members\, of course) \ n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - Th is issue related to general group activities. \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\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 and Simple Profile )\n* Resources\n** See https://www.oasis-open.org/apps/org/w orkgroup/tosca/email/archives/201407/msg00007.html\n** Curre nt "\;base"\; for v1.1 XML Spec and Simple Profile i s the http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ (publi c)\n** Note however that much work for v1.1 is being done fi rst on the YAML rendering and Simple Profile Document (last TC approved CSD is http://docs.oasis-open.org/tosca/TOSCA-Si mple-Profile-YAML/v1.0/posted March 27\, 2014) \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 (use for all v1.1 docum ents)\n\nNewly-Introduced Issues -- Brief Overview for TC an d Discussion\n* https://issues.oasis-open.org/browse/TOSCA-1 86 (Model Composition) - Oct. 9th\n* https://issues.oasis-op en.org/browse/TOSCA-187 (Using TOSCA models to describe NFV forward graph) - Oct. 9th\n* https://issues.oasis-open.org/b rowse/TOSCA-188 (Requirements section should be turned to a map instead of list)\n* https://issues.oasis-open.org/browse /TOSCA-189 (Application Monitoring - Proposal)\n* https://is sues.oasis-open.org/browse/TOSCA-190 (Fix grammar for "\ ;Constraints"\; on a Target node of a requirement)\n* ht tps://issues.oasis-open.org/browse/TOSCA-191 (&ldquo\;augmen tation&rdquo\; behavior after relationship is selected in a requirement)\n* https://issues.oasis-open.org/browse/TOSCA-1 92 (how to differentiate get_propertiy and get_attribute)\n\ n \n\nCSD02-related issues (The below was previously introdu ced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nSuggested activity (time permitting): The TC (with input from the Simple Profile Ad Hoc members) is a sked to briefly consider scan the list to see if it is possi ble to close any of the below issues. \n*** https://tools.o asis-open.org/issues/browse/TOSCA-132(Use "\;set_propert y"\; methods to "\;push"\; values from template inputs to nodes) \n*** https://tools.oasis-open.org/issues/b rowse/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 langu age (or subset) we wish to support for constraints)\n*** htt ps://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-138 (Define a Network topology for L2 Ne tworks\, etc.)\n*** https://tools.oasis-open.org/issues/brow se/TOSCA-139 (Compute node scalability should be specified w ith 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.or g/issues/browse/TOSCA-141 (Specifying Environment Constraint s for Node Templates) \n*** https://tools.oasis-open.org/iss ues/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-144(Update Ch 6\, Exampl e 5\, "\;Template for deploying a two-tier application s ervers.on two"\;)\n*** https://tools.oasis-open.org/issu es/browse/TOSCA-145 (Update Ch 7\, Example 6\, "\;Templa te for deploying a two-tier application on two servers." \;)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-14 6 (Define a grammar for each property function and provide e xamples)\n*** https://tools.oasis-open.org/issues/browse/TOS CA-147 (Define grammar for and examples of using Relationshi p templates)\n*** https://tools.oasis-open.org/issues/browse /TOSCA-148 (Need a means to express cardinality on relations hips)\n*** https://tools.oasis-open.org/issues/browse/TOSCA- 149 (Create an independent section to describe a single requ irement definition'\;s grammar)\n*** https://tools.oasis- open.org/issues/browse/TOSCA-150 (Work towards a common synt ax for Requirement definitions)\n*** https://tools.oasis-ope n.org/issues/browse/TOSCA-151 (Resolve spec. behavior if nam e collisions occur on named Requirements )\n*** https://tool s.oasis-open.org/issues/browse/TOSCA-152 (Extend Requirement grammar to support "\;Optional/Best Can"\; Capabili ty Type matching)\n*** https://tools.oasis-open.org/issues/b rowse/TOSCA-153 (Define grammar and usage of Service Templat e keyname)\n*** https://tools.oasis-open.org/issues/browse/T OSCA-154(Decide how security/access control work with Nodes\ , update grammar\, etc.)\n*** https://tools.oasis-open.org/i ssues/browse/TOSCA-155 (How do we provide constraints on pro perties declared as simple YAML lists)\n*** https://tools.oa sis-open.org/issues/browse/TOSCA-156 (Are there IPv6 conside rations (e.g.\, new properties) for tosca.capabilities.Endpo int)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1 57 (Can/how do we make a property defn. "\;final"\; or "\;read-only"\;)\n*** https://tools.oasis-open.or g/issues/browse/TOSCA-158 (Provide prose describging how Fea ture matching is done by orchestrators)\n*** https://tools.o asis-open.org/issues/browse/TOSCA-159 (Describe how not all interfaces need to supply scripts (artifacts)\, it is a no-o p behavior)\n*** https://tools.oasis-open.org/issues/browse/ TOSCA-160 (Need examples of using the "\;tosca.interface s.relationship.Configure"\; interface)\n*** https://tool s.oasis-open.org/issues/browse/TOSCA-161 (Need examples of u sing the built-in feature (Capability) and dependency (Requi rement) of tosca.nodes.Root - see TOSCA-181)\n*** https://to ols.oasis-open.org/issues/browse/TOSCA-162 (Provide recogniz ed values fo tosca.nodes.compute properties: os_arch)\n*** h ttps://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*** h ttps://tools.oasis-open.org/issues/browse/TOSCA-165https://t ools.oasis-open.org/issues/browse/TOSCA-165 (New use case / example: Selection/Replacement of web server type)\n*** http s://tools.oasis-open.org/issues/browse/TOSCA-166 (New use ca se / example: Web Server with (one or more) runtimes environ ments)\n*** https://tools.oasis-open.org/issues/browse/TOSCA -169 (Resolve text and grammar for the "\;get_ref_proper ty"\; function)\n*** https://tools.oasis-open.org/issues /browse/TOSCA-170 (Explicit textual mention\, and grammar su pport\, for adding (extending) node operations) \n*** https: //issues.oasis-open.org/browse/TOSCA-176 (Add connectivity a bility to Compute) \n*** https://issues.oasis-open.org/brows e/TOSCA-177 (Cardinality for node template) \n*** https://is sues.oasis-open.org/browse/TOSCA-178 (Define how an operatio n can expose outputs)\n*** https://issues.oasis-open.org/bro wse/TOSCA-179 (Add "\;timeout"\; and "\;retry&qu ot\; keynames to an operation)\n*** https://issues.oasis-ope n.org/browse/TOSCA-180 (Support of secured repositories for artifacts)\n*** https://issues.oasis-open.org/browse/TOSCA-1 81 (Dependency requirement type should match any target node - see TOSCA-161)\n\nCSD03-related issues (The below was pre viously introduced to the TC. Any questions\, suggestions\, or requests to discuss further?)\nNot for discussion this TC meeting (these issues will be restored after CSD02 is appro ved.\n\n** Root issues for all Simple Profile work\, essenti ally: https://tools.oasis-open.org/issues/browse/TOSCA-12 (B asic Node Types) -- also related is https://tools.oasis-open .org/issues/browse/TOSCA-11 (Lifecycle Operations) \n\nREMI NDER: While a general approach can be decided by motion\, sp ecific proposals and contributions need to be JIRA issue\nGr oup: OASIS Topology and Orchestration Specification for Clou d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35881 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35881 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR