Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW)
Date: Thursday, 12 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)
TABLED: 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:20150212T035844Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150212T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150212T133000 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:20150212T035844Z 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* February 05: https://www.oasis-open .org/committees/document.php?document_id=55059&wg_abbrev=tos ca\n** Thanks to Luc Boutier for scribing \n* Informal co-ch air remarks and notables \n** Also\, please welcome new TC m embers: Mrs. Amalia Avraham from Alcatel-Lucent\, Mr. Sai Pe numuru from HP\, Dr. Elisabetta Di Nitto from Politecnico di Milano-DEIB\, Mr. Richard Cagle from Mitre Corporation\, Mr . Dan Kilman from GigaSpaces Technologies\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\nInteroperability Subco mmittee Report (co-leaders: Matt Rutkowski and Richard Probs t) \n** 2015-02-09 Minutes: https://www.oasis-open.org/apps/ org/workgroup/tosca-interop/email/archives/201502/msg00001.h tml\n \n\nTechnical Marketing & Education Ad Hoc (lead: Kars ten Beins)\n* https://tools.oasis-open.org/issues/browse/TOS CA-131 - This issue related to all such activities\, questio ns and suggestions from TC members\, etc.\nINVITATION TO ALL TC MEMBERS: Submit organization/company videos for OASIS Yo uTube Channel!\n* Upload candidate videos for TC review to t he OASIS TOSCA TC Documents section (Working Drafts folder) \n* All current TC approved videos at the https://www.youtub e.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nTA BLED: Ad Hoc on Network Features (lead: Avi Vachnis)\n* http s://tools.oasis-open.org/issues/browse/TOSCA-173 - This issu e related to general group activities\, questions and sugges tions from TC members\, etc.\n\nAd Hoc on Container Support\ , e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis- open.org/issues/browse/TOSCA-174 - This issue related to gro up activities\, questions and suggestions from TC members\, etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Holden and If at Afek)\n* https://issues.oasis-open.org/browse/TOSCA-216 - This issue related to general group activities\, questions and suggestions from TC members\, etc. \n\nAd Hoc on NFV (co -leaders: Shitao Li and ????)\nNOTE: Self-nominations for se cond co-leader still open\n* https://issues.oasis-open.org/b rowse/TOSCA-221 - Questions or suggestions for the group\, g eneral discussion\, etc.\n* Primary focus is on white paper based on TOSCA v1.1\n* Suggested motion: The TC approves the the NFV Ad Hoc group to focus on developing a "\;Simple Profile for TOSCA in NFV"\; for consideration and poten tial approval by the TC. Furthermore\, the TC instructs the TC-approved leader(s) to ensure that regular reports are pro vided to the TC on progress\, and to provide periodic walkth roughs of significant changes in the document. \n\n \n\nNOT E: All the below issues at the discretion of the co-chairs a nd time permitting. As always\, technical issues must be pos ted 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 (pleas e add links to the uploaded document in the JIRA issue). Ple ase contact the co-chairs if you have any questions or probl ems. \n\nTOSCA v1.1 Simple Profile and YAML Language Renderi ng (can optionally be conducted in conjunction with review o f candidate issues for closure or deferral) \nSee https://ww w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201 407/msg00007.html\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-7 (General suggestions/Questions -- Alternate enco dings Service Templates\, e.g.\, YAML/JSON and Simple Profil e)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* L atest v1.1 TC-approved milestone (CSD002) published on 20 Ja nuary 2015! See http://www.oasis-open.org/apps/org/workgroup /tosca/email/archives/201501/msg00022.html. \n\nNewly-Introd uced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* htt ps://issues.oasis-open.org/browse/TOSCA-195 (Add new normati ve Runtime capability in the TOSCA spec)\n* tabled til 2/19: https://issues.oasis-open.org/browse/TOSCA-196 (Enhance &qu ot\;capabilities"\; section in nested templates) \n* tab led til 2/19: https://issues.oasis-open.org/browse/TOSCA-197 (Add "\;requirements"\; section in nested templates ) \n* tabled til 2/19: https://issues.oasis-open.org/browse/ TOSCA-198 (CSD02 - simplify "\;schema"\; specificati on) \n* https://issues.oasis-open.org/browse/TOSCA-200 (Quer y based on capability)\n* https://issues.oasis-open.org/brow se/TOSCA-202 (Cardinalities for capabilities and requirement s)\n* https://issues.oasis-open.org/browse/TOSCA-204 (Parame ter definitions on operations should be closer to property d efinitions)\n* https://issues.oasis-open.org/browse/TOSCA-20 5 (Add interface type)\n* https://issues.oasis-open.org/brow se/TOSCA-206 (lifecycle.Simple interface and plan/workflow m anagement)\n* https://issues.oasis-open.org/browse/TOSCA-208 (Add Conditional Capabilities)\n* https://issues.oasis-open .org/browse/TOSCA-212 (Allow String concatenation for get_at tributes/ properties to create aggregated props/outputs)\n* tabled til 2/19 https://issues.oasis-open.org/browse/TOSCA-2 13 (Clarify distinction between declaring properties and ass igning property values)\n* https://issues.oasis-open.org/bro wse/TOSCA-214 (CSD03 - New functions for accessing the insta nce model)\n* https://issues.oasis-open.org/browse/TOSCA-215 (Ability to Manage node(s) by a Manager node)\n\nCross-cutt ing Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \n* https://tools.oasis-open.org /issues/browse/TOSCA-108: Catch-all for All Editorial Sugges tions That Do NOT Change Semantics\, e.g.\, spelling\, gramm ar\, readability\n\nREMINDER: While a general approach can b e decided by motion\, specific proposals and contributions n eed to be JIRA issue\nGroup: OASIS Topology and Orchestratio n Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39335 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39335 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR