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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW)
Date: Thursday, 05 February 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.
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 (co-leaders: Matt Rutkowski and Richard Probst)
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 (co-leaders: Shitao Li and ????)
NOTE: All the below issues at the discretion of the co-chairs and time permitting. As always, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Note that any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems.
TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure or deferral)
Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables
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:20150205T044136Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150205T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150205T133000 SEQUENCE:3 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:20150205T044136Z 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* January 22: https://www.oasis-open. org/committees/document.php?document_id=54959&wg_abbrev=tosc a\n** Thanks to Karsten Beins for scribing \n* Informal co-c hair remarks and notables \n** Also\, please welcome new TC members: Dr. Elisabetta Di Nitto from Politecnico di Milano- DEIB\, Mr. Richard Cagle from Mitre Corporation\, Mr. Dan Ki lman from GigaSpaces Technologies\, Mr. Vishal Loliyekar fro m Hewlett-Packard \n*** New members: expect a delay\, but yo u will be added to this list within a couple weeks of joinin g of the TC\n\nInteroperability Subcommittee Report (co-lead ers: Matt Rutkowski and Richard Probst) \n** 2015-02-02 Minu tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int erop/email/archives/201502/msg00000.html\n** 2015-01-26 Minu tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int erop/email/archives/201501/msg00004.html\n\nTechnical Market ing & Education Ad Hoc (lead: Karsten Beins)\n* https://tool s.oasis-open.org/issues/browse/TOSCA-131 - This issue relate d to all such activities\, questions and suggestions from TC members\, etc.\nINVITATION TO ALL TC MEMBERS: Submit organi zation/company videos for OASIS YouTube Channel!\n* Upload c andidate videos for TC review to the OASIS TOSCA TC Document s section (Working Drafts folder) \n* All current TC approve d videos at the https://www.youtube.com/playlist?list=PLaYKt No_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Network Features ( lead: Avi Vachnis)\n* https://tools.oasis-open.org/issues/br owse/TOSCA-173 - This issue related to general group activit ies\, 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.oasis-open.org/ issues/browse/TOSCA-174 - This issue related to group activi ties\, questions and suggestions from TC members\, etc.\n\nA d Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)\ n* https://issues.oasis-open.org/browse/TOSCA-216 - This iss ue related to general group activities\, questions and sugge stions from TC members\, etc. \n\nAd Hoc on NFV (co-leaders: Shitao Li and ????)\nNOTE: Self-nominations for second co-l eader still open\n* https://issues.oasis-open.org/browse/TOS CA-221 - Questions or suggestions for the group\, general di scussion\, etc.\n* Primary focus is on white paper based on TOSCA v1.1 \n\n \n\nNOTE: All the below issues at the discre tion of the co-chairs and time permitting. As always\, techn ical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Note that any TC member can crea te or comment on a JIRA issue. Upload related documents to t he OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n\nTOSCA v1.1 Simple Profile an d YAML Language Rendering (can optionally be conducted in co njunction with review of candidate issues for closure or def erral) \nSee https://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201407/msg00007.html\n* https://tools.oa sis-open.org/issues/browse/TOSCA-7 (General suggestions/Ques tions -- Alternate encodings Service Templates\, e.g.\, YAML /JSON and Simple Profile)\n* http://docs.oasis-open.org/tos ca/TOSCA/v1.0/os/ \n* Latest v1.1 TC-approved milestone (CSD 002) published on 20 January 2015! See http://www.oasis-open .org/apps/org/workgroup/tosca/email/archives/201501/msg00022 .html. \n\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Partie s To Help\, etc.\n* https://issues.oasis-open.org/browse/TOS CA-195 (Add new normative Runtime capability in the TOSCA sp ec)\n* https://issues.oasis-open.org/browse/TOSCA-196 (Enhan ce "\;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-198 (CSD02 - simplify "\;schema"\; specification) \n* https://issues.oasis -open.org/browse/TOSCA-200 (Query based on capability)\n* ht tps://issues.oasis-open.org/browse/TOSCA-202 (Cardinalities for capabilities and requirements)\n* https://issues.oasis-o pen.org/browse/TOSCA-204 (Parameter definitions on operation s should be closer to property definitions)\n* https://issue s.oasis-open.org/browse/TOSCA-205 (Add interface type)\n* ht tps://issues.oasis-open.org/browse/TOSCA-206 (lifecycle.Simp le interface and plan/workflow management)\n* https://issues .oasis-open.org/browse/TOSCA-208 (Add Conditional Capabiliti es)\n\nCandidate for Closing?\n* https://issues.oasis-open.o rg/browse/TOSCA-207 (postconfigure operation on Standard ope ration should be renamed in poststart)\n\nCross-cutting Conc erns\, Issues\, Suggestions\, Questions for ALL v1.1 Documen ts and Deliverables \n* https://tools.oasis-open.org/issues/ browse/TOSCA-108: Catch-all for All Editorial Suggestions Th at Do NOT Change Semantics\, e.g.\, spelling\, grammar\, rea dability\n\nREMINDER: While a general approach can be decide d by motion\, specific proposals and contributions need to b e JIRA issue\nGroup: OASIS Topology and Orchestration Specif ication for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39334 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39334 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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