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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 15 January 2015, 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 meeting 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) Ad Hoc on NFV
TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure)
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 Recurrence This event is part of a series with 49 more events. The next 4 events in this series: Thursday, 22 January 2015, 12:00pm to 01:30pm EST Thursday, 29 January 2015, 12:00pm to 01:30pm EST Thursday, 05 February 2015, 12:00pm to 01:30pm EST Thursday, 12 February 2015, 12:00pm to 01:30pm EST
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Attachment:
ical_39331.ics
Description: application/ics
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:20150115T044353Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150115T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150115T133000 SEQUENCE:1 SUMMARY:TOSCA TC 2015 Regular Meeting (NEW) LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting information, if you do not have it. LAST-MODIFIED:20150115T044353Z 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: https://www.oasis-open. org/committees/document.php?document_id=54720&wg_abbrev=tosc a \n** Thanks to Jacques Durand for scribing \n* December 11 : https://www.oasis-open.org/committees/document.php?documen t_id=54722&wg_abbrev=tosca\n** Thanks to John Tyler for scri bing \n* Informal co-chair remarks and notables \n** Also\, please welcome new TC members: Don Deel from NetApp\, Mr. D an Kilman from GigaSpaces Technologies\, Mr. Vishal Loliyeka r from Hewlett-Packard \n*** New members: expect a delay\, b ut you will be added to this list within a couple weeks of j oining of the TC\n\nInteroperability Subcommittee Report\n* Status and updates from co-chairs (Matt Rutkowski and Richar d Probst) \n** 2015-01-12 Minutes: https://www.oasis-open.or g/apps/org/workgroup/tosca-interop/email/archives/201501/msg 00001.html\n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/issues/browse /TOSCA-131 - This issue related to all such activities\, que stions and suggestions from TC members\, etc.\n** INVITATION TO ALL TC MEMBERS: Submit organization/company videos by up loading them to the OASIS TOSCA TC Documents section (Workin g Drafts folder) \n** All TC approved videos at: https://www .youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459 v\n** ALL TC MEMBERS: You are invited to submit a TOSCA-supp ortive video for consideration by the TC\n\nAd Hoc on Networ k Features (lead: Avi Vachnis)\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-173 - This issue related to general g roup activities\, questions and suggestions from TC members\ , etc.\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surti) \n* Quick update by Paul \n* https://tools.oas is-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestions from TC members \, etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)\n* https://issues.oasis-open.org/browse/TOSCA-21 6 - This issue related to general group activities\, questio ns and suggestions from TC members\, etc. \n\nAd Hoc on NFV \n* Primary focus on post white paper based on v1.1 \n* Self -nominations for co-leader? \n\n \n\nTOSCA v1.1 Simple Profi le 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 considered by th e TC for v1.1 for validation and approval. Note that any TC member can create or comment on a JIRA issue\, upload relate d documents to Kavi (the OASIS website)\, etc. Please contac t the co-chairs if you have any questions. The below issues at the discretion of the co-chairs and time permitting. \n** * See catch-all issue for comments/suggestions: https://tool s.oasis-open.org/issues/browse/TOSCA-7 (Alternate encodings Service Templates\, e.g.\, YAML/JSON and Simple Profile)\n* Resources\n** See https://www.oasis-open.org/apps/org/workgr oup/tosca/email/archives/201407/msg00007.html\n** Current &q uot\;base"\; 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 o n the YAML rendering and Simple Profile Document (last TC ap proved CSD is http://docs.oasis-open.org/tosca/TOSCA-Simple- Profile-YAML/v1.0/posted March 27\, 2014). CSD02 is approved \, but not yet posted. \n** https://tools.oasis-open.org/is sues/browse/TOSCA-108: Catch-all for All Editorial Suggestio ns That Do NOT Change Semantics\, e.g.\, spelling\, grammar\ , readability (use for all v1.1 documents)\n\n \n\nNewly-Int roduced Issues -- Brief Introduction by Issue Reporter\, Q&A \, and Identifying any Interested Parties \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* https://issues.oasis-open.org/browse/TOSCA-200 (Query bas ed on capability)\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestrati on Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39331 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39331 RRULE:FREQ=WEEKLY;COUNT=49 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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