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Subject: Modified: NEW! TOSCA TC Regular Meeting
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 20 November 2014, 12:00pm to 01:30pm EST 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 OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: This meeting counts towards voter eligibility. Agenda Welcome / Roll Interoperability Subcommittee Report Technical Marketing & Education Ad Hoc (lead: Karsten Beins) Ad Hoc on Network Features (lead: Avi Vachnis) Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) Ad Hoc on Monitoring (formation)
Review and Consideration of Issues Nominated for Closure by Nov. 13th Ad Hoc Meeting (can optionally be conducted in conjunction with review of latest WD of Simple Profile / YAML doc) TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure) Review and Consideration of Issues Nominated for Deferal by Nov. 13th Ad Hoc Meeting (can optionally be conducted in conjunction with review of latest WD of Simple Profile / YAML doc) Newly-Introduced Issues -- Brief Overview for TC and Discussion 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
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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:20141120T051129Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141120T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141120T133000 SEQUENCE:7889 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:20141120T051129Z 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 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 30: https://www.oasis-open. org/committees/document.php?document_id=54444&wg_abbrev=tosc a\n** Thanks to Lowell Higley for scribing \n* Informal co-c hair remarks and notables \n** Very successful half-day Nove mber 13th ad hoc meeting. Minutes can be found https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201411 /msg00158.html. \n** TOSCA v1.0 CSD02 Errata https://www.oas is-open.org/apps/org/workgroup/tosca/email/archives/201410/m sg00074.html\n** Also\, please welcome new TC members Mr. Ra n Ziv from GigaSpaces Technologies\, Mr. Li Xu of Neusoft\, Mr. Nati Shalom from GigaSpaces Technologies\, Ms. chunxiu j ia from Huawei\, Nikunj Nemani from VMware\, Wan Anfeng from Huawei\, and Radek Pospisil from Hewlett-Packard \n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\nInteroperabil ity Subcommittee Report\n* Status and updates from co-chairs (Matt Rutkowski and Richard Probst) \n** Minutes of 2014-11 -10: https://www.oasis-open.org/apps/org/workgroup/tosca-int erop/email/archives/201411/msg00000.html\n \n\nTechnical Mar keting & Education Ad Hoc (lead: Karsten Beins)\n* https://t ools.oasis-open.org/issues/browse/TOSCA-131 - This issue rel ated to all such activities \n** INVITATION TO ALL TC MEMBER S: Submit organization/company videos by uploading them to t he OASIS TOSCA TC Documents section (Working Drafts folder) \n** All TC approved videos at: https://www.youtube.com/play list?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Ne twork 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 - This issue related to general group activities. \n\nAd Hoc on Container Suppo rt\, e.g.\, Docker (lead: Hemal Surti) \n* Hemal is leading work on container white paper \n* https://tools.oasis-open.o rg/issues/browse/TOSCA-174 - This issue related to group act ivities\n\nAd Hoc on Monitoring (formation) \n* Call for can didates (current self-nominations: Chip Holden & Tomer Shtil man)\n* Statements (if more than 2 candidates)\n* Motion to approve \n\n \n\nReview and Consideration of Issues Nominate d for Closure by Nov. 13th Ad Hoc Meeting (can optionally be conducted in conjunction with review of latest WD of Simple Profile / YAML doc) \n1. Each issue will be briefly describ ed along with an equally brief description of the resolution . \n2. The Co-Chair will ask if any TC member would oppose c losure and note such\n3. At the end of the review\, non-cont ested issues will be motioned for closure. \n​\;4. Cont ested issues will be discussed\, time permitting. \n* https: //tools.oasis-open.org/issues/browse/TOSCA-133 (add material for defining a nested template that implements a node type) \n* https://tools.oasis-open.org/issues/browse/TOSCA-134 (De fine TOSCA version type based upon Apache Maven versioning)\ n* https://tools.oasis-open.org/issues/browse/TOSCA-139 (Com pute node scalability should be specified with a Compute nod e capability)\n* https://tools.oasis-open.org/issues/browse/ TOSCA-147 (Define grammar for and examples of using Relation ship templates)\n* https://tools.oasis-open.org/issues/brows e/TOSCA-149 (Create an independent section to describe a sin gle requirement definition'\;s grammar)\n* https://tools. oasis-open.org/issues/browse/TOSCA-150 (Work towards a commo n syntax for Requirement definitions)\n* https://tools.oasis -open.org/issues/browse/TOSCA-157 (Can/how do we make a prop erty defn. "\;final"\; or "\;read-only"\;)* https://tools.oasis-open.org/issues/browse/TOSCA-157 (Can/ho w do we make a property defn. "\;final"\; or "\; read-only"\;)\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-159 (Describe how not all interfaces need to suppl y scripts (artifacts)\, it is a no-op behavior)\n* https://t ools.oasis-open.org/issues/browse/TOSCA-160 (Need examples o f using the "\;tosca.interfaces.relationship.Configure&q uot\; interface)\n* https://tools.oasis-open.org/issues/brow se/TOSCA-164 (Do we need a restart lifecycle operation for n odes?)\n* https://issues.oasis-open.org/browse/TOSCA-177 (Ca rdinality for node template) \n* https://issues.oasis-open.o rg/browse/TOSCA-190 (Fix grammar for "\;Constraints" \; on a Target node of a requirement)\n* https://issues.oasi s-open.org/browse/TOSCA-203 (Properties defined with type nu mber (should be integer or float based on the valid types)\n \nTOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candi date issues for closure) \nNOTE: As always\, only JIRA issue s will be considered by the TC for v1.1 for validation and a pproval. Note that any TC member can create or comment on a JIRA issue\, upload related documents to Kavi (the OASIS web site)\, etc. Please contact the co-chairs if you have any qu estions. The below issues at the discretion of the co-chairs and time permitting. \n*** See https://tools.oasis-open.org /issues/browse/TOSCA-7 (Alternate encodings Service Template s\, e.g.\, YAML/JSON and Simple Profile)\n* Resources\n** Se e 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://docs.oas is-open.org/tosca/TOSCA/v1.0/os/ (public)\n** Note however t hat much work for v1.1 is being done first on the YAML rende ring and Simple Profile Document (last TC approved CSD is ht tp://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1. 0/posted March 27\, 2014) \n** https://tools.oasis-open.org/ issues/browse/TOSCA-108: Catch-all for All Editorial Suggest ions That Do NOT Change Semantics\, e.g.\, spelling\, gramma r\, readability (use for all v1.1 documents)\n\nReview and C onsideration of Issues Nominated for Deferal by Nov. 13th Ad Hoc Meeting (can optionally be conducted in conjunction wit h review of latest WD of Simple Profile / YAML doc) \n1. Eac h issue will be briefly described along with an equally brie f description of the resolution. \n2. The Co-Chair will ask if any TC member would oppose deferal and note such\n3. At t he end of the review\, non-contested issues will be motioned for deferal \n​\;4. Contested issues will be discussed \, time permitting. \n* https://tools.oasis-open.org/issues/ browse/TOSCA-154(Decide how security/access control work wit h Nodes\, update grammar\, etc.)\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-158 (Provid e prose describging how Feature matching is done by orchestr ators)\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 61 (Need examples of using the built-in feature (Capability) and dependency (Requirement) of tosca.nodes.Root - see TOSC A-181)\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 62 (Provide recognized values fo tosca.nodes.compute propert ies: os_arch)\n* https://tools.oasis-open.org/issues/browse/ TOSCA-163(Provide recognized values fo tosca.nodes.BlockStor age: store_fs_type)\n* https://tools.oasis-open.org/issues/b rowse/TOSCA-165https://tools.oasis-open.org/issues/browse/TO SCA-165 (New use case / example: Selection/Replacement of we b 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://tools.oasis-open.org /issues/browse/TOSCA-167 (New use case / example: Show abstr act substitution of Compute node OS...) \n* https://tools.oa sis-open.org/issues/browse/TOSCA-168 (New use case / example : Show how substitution of IaaS can be accomplished) \n* htt ps://issues.oasis-open.org/browse/TOSCA-176 (Add connectivit y ability to Compute) \n* https://issues.oasis-open.org/brow se/TOSCA-179 (Add "\;timeout"\; and "\;retry&quo t\; keynames to an operation)\n* https://issues.oasis-open.o rg/browse/TOSCA-201 (Harmonize Properties and Capabilities i n Node Types)\n \n\nNewly-Introduced Issues -- Brief Overvie w for TC and Discussion\n* https://issues.oasis-open.org/bro wse/TOSCA-193 (Need to support "\;implements"\; keyw ord and add to grammar) \n* https://issues.oasis-open.org/br owse/TOSCA-194 (Nested Service Templates should be able to d efine additional operations)\n* https://issues.oasis-open.or g/browse/TOSCA-195 (Add new normative Runtime capability in the TOSCA spec)\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions ne ed to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: M r. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35887 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35887 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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