2014-11-13 Minutes for 1/2 day Simple Profile (YAML) Review

["Mr. Matthew Rutkowski" <mrutkows@us.ibm.com>]

Minutes for 2014-11-13 GMT-08:00 Review of TOSCA Simple Profile in YAML v1.0 JIRA issues
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[06:06] anonymous morphed into Karsten Beins
[06:07] anonymous morphed into Peter Gibbels
[06:08] Peter Gibbels morphed into Peter Gibbels (HP)
[06:08] Karsten Beins morphed into Karsten Beins (Fujitsu)
[06:09] anonymous3 morphed into Chris Lauwers
[06:09] Luc Boutier (Fastconnect)1 morphed into Luc Boutier (Fastconnect)
[06:10] Paul Lipton (co-chair) private: @all, CSD02 is the next CSD (Committee Spec Draft) for this quarter. Matt mentioned a CSD for end of January. That would be CSD03.
[06:16] Moshe Elisha (Scribe - CO) morphed into Moshe Elisha
[06:16] Sahdev Zala (IBM): We started at 9:04 EST
[06:16] Sahdev Zala (IBM): Attendees: Chris Lauwers Derek Palma (Vnomic) gilbert.pilz Karsten Beins (Fujitsu) lippa02 Luc Boutier (Fastconnect) Matt Rutkowski (IBM) Moshe Elisha Noa Koffman (ALU) Paul Lipton (co-chair) private Peter Gibbels (HP) Richard Probst (SAP) Sahdev Zala (IBM) Steve Fanshier (SAG)
[06:16] Sahdev Zala (IBM): Matt Rutkowski
[06:18] Sahdev Zala (IBM): Matt: we are almost 10 mins on this issue now.
[06:19] Sahdev Zala (IBM): Take 132 offline.
[06:19] Paul Lipton (co-chair) private: @all, this is an minuted (in this chat by Sahdev), ad hoc meeting, open to all TC members (of course), kindly lead by Matt. Attendance does not count towards your TC obligations, but the output (including minutes) will ultimately be uploaded to OASIS and output available for walkthrough in the TC starting on November 20th.
[06:20] Sahdev Zala (IBM): Close 133.
[06:20] Sahdev Zala (IBM): Close 134.
[06:24] Sahdev Zala (IBM): Matt took ownership of 135.
[06:29] Sahdev Zala (IBM): Potentially defer 137. Derek took ownership.
[06:29] Sahdev Zala (IBM): 136 is open and left with same owner Thomas.
[06:32] Sahdev Zala (IBM): Derek will look into 138. Action item to review and opening several independent JIRA issues that are not in doc.
[06:33] Sahdev Zala (IBM): (Just noticed that Wayne Witzel is attending but not in the Chat room. )
[06:34] Sahdev Zala (IBM): Close 139.
[06:37] Sahdev Zala (IBM): Derek will look into 138. Action item is to review further by Derek.
[06:37] Sahdev Zala (IBM): Derek will look into 140. Action item is to review further by Derek.
[06:39] Matt Rutkowski (IBM): Likely we should solidify how we define and attach policies before addressing 140 to see what remains
[06:42] Sahdev Zala (IBM): We need a new JIRA issue item for 140 to clarify symantic of multiple document processing. Chri/Derek will open a new JIRA item.
[06:44] Sahdev Zala (IBM): Derek to review 141.
[06:45] Sahdev Zala (IBM): Matt to review 142.
[06:48] Paul Lipton (co-chair) private: @Sahdev, additional attendees include Ifat Afek and Richard Probst
[06:51] Sahdev Zala (IBM): For 143, make a list of what's not in the spec already and open JIRA issues for missing items.
[06:51] Sahdev Zala (IBM): @Thanks Paul!
[06:52] Sahdev Zala (IBM): Attendees who also aren't in chat room are Ifat Afek and Richard Probst.
[06:55] Sahdev Zala (IBM): Over time on 143 almost 10 mins.
[06:55] Sahdev Zala (IBM): Matt to set up a meeting to discuss 143 with Avi and Derek.
[06:56] Sahdev Zala (IBM): Close 146.
[06:56] Sahdev Zala (IBM): Close 147.
[07:03] Sahdev Zala (IBM): new item 202 has been opened which is related to 148..should link these two items. 202 is now sub tasked to 148.
[07:03] Sahdev Zala (IBM): Close 149.
[07:05] Sahdev Zala (IBM): Close 150.
[07:10] Sahdev Zala (IBM): Leave 151 open. Original owner Dale is no longer TC member. Link it to item on cardinality 148. 151 is now sub task of 148.
[07:11] Sahdev Zala (IBM): 152 is sub tasked to 137.
[07:15] Sahdev Zala (IBM): Matt continues own 153. Refer JSON schema language.
[07:17] Sahdev Zala (IBM): 154 Deferred.
[07:17] anonymous morphed into Nate Finch
[07:21] Sahdev Zala (IBM): 155 should allow max and range as well. Matt to dig into it further.
[07:21] Sahdev Zala (IBM): New attendee Nate Finch (Canonical)
[07:26] Sahdev Zala (IBM): 156 is deferred.
[07:28] Sahdev Zala (IBM): 157 is closed.
[07:28] Paul Lipton (co-chair) private: @ALL, 15 minute break until 45 minutes after the hour.
[07:28] Matt Rutkowski (IBM): ON BREAK for 15 mins
[07:28] Matt Rutkowski (IBM): resume at 45 mins after current hour
[07:29] Matt Rutkowski (IBM): speaker is now in mute
[07:39] Sent transcript to: mrutkows@us.ibm.com
[07:45] Sahdev Zala (IBM): Meeting resumed.
[07:56] Sahdev Zala (IBM): defer 158 and make sub task 137.
[08:00] Sahdev Zala (IBM): Close 159. Action item for Mosha to open a new JIRA item to discuss about how to override operation.
[08:03] Paul Lipton (co-chair) private: @Sadhev, Wayne Witzel is also an attendee.
[08:03] Sahdev Zala (IBM): 160 - Mosha will provide another use case on blockstorage with attachto example showing relation.configure operation. Thanks Mosha!
[08:04] Sahdev Zala (IBM): Close 160.
[08:07] Sahdev Zala (IBM): Defer 161.
[08:07] Sahdev Zala (IBM): @Paul, thanks. I have actually already added Wayne.
[08:08] Sahdev Zala (IBM): Defer 162.
[08:08] Sahdev Zala (IBM): Defer 163.
[08:12] Sahdev Zala (IBM): Close 164.
[08:13] Sahdev Zala (IBM): Defer 165.
[08:14] Sahdev Zala (IBM): Defer 166.
[08:15] Sahdev Zala (IBM): Defer 167.
[08:16] Sahdev Zala (IBM): Defer 168.
[08:18] Sahdev Zala (IBM): 170 - Mosha is owner of it. Mosha will modify it with overriding behavior for which he supposed to open a new JIRA item.
[08:21] Sahdev Zala (IBM): 172 - Action item: review it. Matt will lead it and open JIRA issues for questions that aren't already resolved.
[08:21] Sahdev Zala (IBM): (ooops Sorry Moshe for typo in name in my previous update)
[08:24] Sahdev Zala (IBM): Noa Koffman is new attendee.
[08:27] jacques Durand (Fujitsu)1: 176: maybe we need to enhance the Instance model...
[08:33] Sahdev Zala (IBM): Over time on 176. Defer it for now. Moshe will link it to a new JIRA issue which Avi is going to open.
[08:34] Sahdev Zala (IBM): Close 177.
[08:39] Sahdev Zala (IBM): Defer 179.
[08:40] Sahdev Zala (IBM): 180 is go. Matt to put it in next working draft.
[08:42] Sahdev Zala (IBM): 181 is sub tasked to 161.
[08:45] Sahdev Zala (IBM): 182 for 1.1. Derek own it.
[08:46] Sahdev Zala (IBM): 183 is same as 182. (for 1.1. Derek own it)
[08:47] Sahdev Zala (IBM): 184 is sub tasked to 132.
[08:50] Sahdev Zala (IBM): Review/Defer 185. Action item - there are multiple points, so review it and open new item for individual issue as needed. Matt to link this to new JIRA issue that Avi is going to open.
[08:53] Sahdev Zala (IBM): Defer 186 for now but we need to confirm with Shitao if a new nested support allows him to do this requested work item.
[08:54] Sahdev Zala (IBM): Defer 189.
[08:59] Sahdev Zala (IBM): Close 190. We now have target_filter.
[09:00] Sahdev Zala (IBM): Break for next 10 minutes.
[09:13] Sahdev Zala (IBM): Meeting resumed.
[09:15] Sahdev Zala (IBM): 191 - Matt to continue own it.
[09:19] Sahdev Zala (IBM): 193 was sub tasked to 133 but it's now sub tasked to 186.
[09:25] Sahdev Zala (IBM): 194 is also sub tasked to 186.
[09:27] Sahdev Zala (IBM): 198 is also sub tasked to 186.
[09:28] Sahdev Zala (IBM): s/196/198
[09:29] Sahdev Zala (IBM): 197 is sub tasked to 186.
[09:32] Sahdev Zala (IBM): 198 is go. Matt to work on it.
[09:34] Sahdev Zala (IBM): 200 - follow up with Avi on his work on instance model.
[09:58] Sahdev Zala (IBM): Defer 201. Luc will create a write up.
[09:58] Sahdev Zala (IBM): Close 203.
[09:59] Sahdev Zala (IBM): 202 already is sub tasked to 148.
[10:03] Sahdev Zala (IBM): We will cover remaining JIRA issues 204-212 on Dec 3 meeting.
[10:03] Sahdev Zala (IBM): Meeting is adjourned at 1:03 EST.