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Subject: Modified: NEW! TOSCA TC Regular Meeting
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Event Title: NEW! TOSCA TC Regular Meeting Date: Thursday, 11 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. 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 (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 Special Request to Present on TOSCA-199 by JiaChunxiu (Optional) Continued Discussion of Possible NFV Ad Hoc (no motions please) Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties 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:20141211T044230Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141211T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141211T133000 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:20141211T044230Z 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* December 4: minutes not yet posted \n** Thanks to Jacques Durand for scribing \n* Informal co-c hair remarks and notables \n** Also\, please welcome new TC members Mr. Ran Ziv from GigaSpaces Technologies\, Mr. Li Xu of Neusoft\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of th e TC\n\nInteroperability Subcommittee Report\n* Status and u pdates from co-chairs (Matt Rutkowski and Richard Probst) \n ** No meeting last week\n\nTechnical Marketing & Education A d Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/ issues/browse/TOSCA-131 - This issue related to all such act ivities\, questions and suggestions from TC members\, etc.\n ** INVITATION TO ALL TC MEMBERS: Submit organization/company videos by uploading them to the OASIS TOSCA TC Documents se ction (Working Drafts folder) \n** All TC approved videos at : https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDw Bi290IHxdi459v\n** NEW! TC approved http://Direct posted to OASIS TOSCA YouTube Playlist \n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* https://www.oasis-open.org/apps/org/w orkgroup/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 gro up activities\, questions and suggestions from TC members\, etc.\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: H emal Surti) \n* Hemal is leading work on container white pap er \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and sug gestions from TC members\, etc.\n\nAd Hoc on Monitoring (co- leaders: Chip Holden and Ifat Afek)\n* https://issues.oasis- open.org/browse/TOSCA-216 - This issue related to general gr oup activities\, questions and suggestions from TC members\, etc. \n \n\nTOSCA v1.1 Simple Profile and YAML Language Ren dering (can optionally be conducted in conjunction with revi ew of candidate issues for closure)\nNOTE: As always\, only JIRA issues will be considered by the TC for v1.1 for valida tion and approval. Note that any TC member can create or com ment on a JIRA issue\, upload related documents to Kavi (the OASIS website)\, etc. Please contact the co-chairs if you h ave any questions. The below issues at the discretion of the co-chairs and time permitting. \n*** See https://tools.oasi s-open.org/issues/browse/TOSCA-7 (Alternate encodings Servic e Templates\, e.g.\, YAML/JSON and Simple Profile)\n* Resour ces\n** See https://www.oasis-open.org/apps/org/workgroup/to sca/email/archives/201407/msg00007.html\n** Current "\;b ase"\; for v1.1 XML Spec and Simple Profile is the http: //docs.oasis-open.org/tosca/TOSCA/v1.0/os/ (public)\n** Note however that much work for v1.1 is being done first on the YAML rendering and Simple Profile Document (last TC approved CSD is http://docs.oasis-open.org/tosca/TOSCA-Simple-Profil e-YAML/v1.0/posted March 27\, 2014) \n** https://tools.oasis -open.org/issues/browse/TOSCA-108: Catch-all for All Editori al Suggestions That Do NOT Change Semantics\, e.g.\, spellin g\, grammar\, readability (use for all v1.1 documents)\n\nCa ndidate Issues for Closure\n* https://issues.oasis-open.org/ browse/TOSCA-146 (WD02 - Define a grammar for each property function and provide examples)\nPossible motion: The TC appr oves the closing of issue 146. It also authorizes the editor s to change the status of these issues in JIRA to closed.\n \n\nSpecial Request to Present on TOSCA-199 by JiaChunxiu \n * https://issues.oasis-open.org/browse/TOSCA-199 (Describing ServiceChain With TOSCA)\n\n(Optional) Continued Discussion of Possible NFV Ad Hoc (no motions please)\n* Possible prim ary focus on on post white paper based on v1.1 \n* Any self- nominations for co-lead? Self-nominations will be open until January 8th TC meeting motion on this item\n\nNewly-Introdu ced Issues -- Brief Introduction by Issue Reporter\, Q&A\, a nd Identifying any Interested Parties \n* https://issues.oas is-open.org/browse/TOSCA-195 (Add new normative Runtime capa bility in the TOSCA spec)\n* https://issues.oasis-open.org/b rowse/TOSCA-196 (Enhance "\;capabilities"\; section in nested templates)\n* https://issues.oasis-open.org/browse /TOSCA-197 (Add "\;requirements"\; section in nested templates)\n* https://issues.oasis-open.org/browse/TOSCA-19 8 (CSD02 - simplify "\;schema"\; specification)\n* h ttps://issues.oasis-open.org/browse/TOSCA-200 (Query based o n capability)\n\nREMINDER: While a general approach can be d ecided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration S pecification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35890 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35890 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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