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Subject: Modified: NEW! TOSCA TC Regular Meeting
Event Title: NEW! TOSCA TC Regular Meeting
Date: Thursday, 04 December 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.
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 Network Features (lead: Avi Vachnis)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure)
Candidate Issues for Closure
Newly-Introduced Issues -- Brief Overview for TC Discussion, Q&A, Assignment, Which Can be Caretaker (not resolution)
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
action in your Outlook mail application.
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:20141204T045353Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141204T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141204T133000 SEQUENCE:7890 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:20141204T045353Z ORGANIZER:firstname.lastname@example.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* November 20: https://www.oasis-open .org/committees/document.php?document_id=54595&wg_abbrev=tos ca\n** Thanks to Thomas Spatzier for scribing \n* Informal c o-chair remarks and notables \n** Also\, please welcome new TC members Mr. Ran Ziv from GigaSpaces Technologies\, Mr. Li Xu of Neusoft\, Mr. Nati Shalom from GigaSpaces Technologie s\, Ms. chunxiu jia from Huawei\, and Nikunj Nemani from VMw are\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\n Interoperability Subcommittee Report\n* Status and updates f rom co-chairs (Matt Rutkowski and Richard Probst) \n** No me eting last week\n\nTechnical Marketing & Education Ad Hoc (l ead: Karsten Beins)\n* https://tools.oasis-open.org/issues/b rowse/TOSCA-131 - This issue related to all such activities\ , questions and suggestions from TC members\, etc.\n** INVIT ATION TO ALL TC MEMBERS: Submit organization/company videos by uploading them to the OASIS TOSCA TC Documents section (W orking Drafts folder) \n** All TC approved videos at: https: //www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHx di459v\n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201407/msg00000.html (open to all TC members\, of cou rse) \n* https://tools.oasis-open.org/issues/browse/TOSCA-17 3 - This issue related to general group activities\, questio ns and suggestions from TC members\, etc.\n\nAd Hoc on Conta iner Support\, e.g.\, Docker (lead: Hemal Surti) \n* Hemal i s leading work on container white paper \n* https://tools.oa sis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestions from TC member s\, etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Holden an d Ifat Afek)\n* https://issues.oasis-open.org/browse/TOSCA-2 16 - This issue related to general group activities\, questi ons and suggestions from TC members\, etc. \n \n\nTOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure)\nNOTE: As always\, only JIRA issues will be con sidered by the TC for v1.1 for validation and approval. Note that any TC member can create or comment on a JIRA issue\, upload related documents to Kavi (the OASIS website)\, etc. Please contact the co-chairs if you have any questions. The below issues at the discretion of the co-chairs and time per mitting. \n*** See https://tools.oasis-open.org/issues/brows e/TOSCA-7 (Alternate encodings Service Templates\, e.g.\, YA ML/JSON and Simple Profile)\n* Resources\n** See https://www .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014 07/msg00007.html\n** Current "\;base"\; for v1.1 XML Spec and Simple Profile is the http://docs.oasis-open.org/t osca/TOSCA/v1.0/os/ (public)\n** Note however that much work for v1.1 is being done first on the YAML rendering and Simp le Profile Document (last TC approved CSD is http://docs.oas is-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.0/posted Marc h 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\, readabili ty (use for all v1.1 documents)\n\nCandidate Issues for Clos ure\n* https://issues.oasis-open.org/browse/TOSCA-146 (WD02 - Define a grammar for each property function and provide ex amples)\nPossible motion: The TC approves the closing of iss ue 146. It also authorizes the editors to change the status of these issues in JIRA to closed.\n\nNewly-Introduced Issue s -- Brief Overview for TC Discussion\, Q&A\, Assignment\, W hich Can be Caretaker (not resolution)\n* https://issues.oas is-open.org/browse/TOSCA-194 (Nested Service Templates shoul d be able to define additional operations)\n* https://issues .oasis-open.org/browse/TOSCA-195 (Add new normative Runtime capability in the TOSCA spec)\n* https://issues.oasis-open.o rg/browse/TOSCA-196 (Enhance "\;capabilities"\; sect ion in nested templates)\n* https://issues.oasis-open.org/br owse/TOSCA-197 (Add "\;requirements"\; section in ne sted templates)\n* https://issues.oasis-open.org/browse/TOSC A-198 (CSD02 - simplify "\;schema"\; specification)\ n\nREMINDER: While a general approach can be decided by moti on\, specific proposals and contributions need to be JIRA is sue\nGroup: OASIS Topology and Orchestration Specification f or Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35889 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35889 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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