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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
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Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 05 March 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 (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. Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc. * TOSCA-200 (Query based on capability) * TOSCA-208 (Add Conditional Capabilities)
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
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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:20150305T000110Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150305T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150305T133000 SEQUENCE:4 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:20150305T000110Z ORGANIZER:workgroup_mailer@lists.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* February 26: https://www.oasis-open .org/committees/document.php?document_id=55167&wg_abbrev=tos ca\n** Thanks to Ifat Afek for scribing \n* Informal co-chai r remarks and notables \n** Also\, please welcome new TC mem bers: Dr. Dionysios Athanasopoulos from Politecnico di Milan o-DEIB\, Dr. Damian Tamburri from Politecnico di Milano-DEIB \, Mr. Roger Dev from CA Technologies\, and Mrs. Amalia Avra ham from Alcatel-Lucent\, Mr. Sai Penumuru from HP\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\nInteroperabil ity Subcommittee Report (co-leaders: Matt Rutkowski and Rich ard Probst) \n** 2015-03-02 minutes: https://www.oasis-open. org/apps/org/workgroup/tosca-interop/email/archives/201503/m sg00001.html\n** 2015-02-16 minutes: https://www.oasis-open. org/apps/org/workgroup/tosca-interop/email/archives/201503/m sg00000.html\n \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.\nINVITATI ON TO ALL TC MEMBERS: Submit organization/company videos for OASIS YouTube Channel!\n* Upload candidate videos for TC re view to the OASIS TOSCA TC Documents section (Working Drafts folder) \n* All current TC approved videos at the https://w ww.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi4 59v\n* Free registration passes for http://www.cloudexpoeuro pe.com/ (March 11-12) available (see email https://www.oasis -open.org/apps/org/workgroup/tosca/email/archives/201502/msg 00031.html) \n* Suggested motion: The TC approves the forwar d-looking statement in https://www.oasis-open.org/apps/org/w orkgroup/tosca/download.php/55149/OASIS-TOSCA-Public-Page-dr aft-20150224.docx and instructs the TC co-chairs to post tha t material as an addition to the existing information on the TC public page. \n\nTABLED: Ad Hoc on Network Features (lea d: Avi Vachnis)\n* https://tools.oasis-open.org/issues/brows e/TOSCA-173 - This issue related to general group activities \, questions and suggestions from TC members\, etc.\n\nAd Ho c on Container Support\, e.g.\, Docker (lead: Hemal Surti) \ n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - Th is issue related to group activities\, questions and suggest ions from TC members\, etc.\n\nAd Hoc on Monitoring (co-lead ers: Chip Holden and Ifat 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 second co-leader are still being accept ed \n* https://issues.oasis-open.org/browse/TOSCA-221 - Ques tions or suggestions for the group\, general discussion\, et c.\n* Primary focus is on white paper based on TOSCA v1.1\n\ nNOTE: All the below issues at the discretion of the co-chai rs 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 (p lease add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or p roblems. \nTOSCA Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of c andidate issues for closure or deferral) \nSee https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201407 /msg00007.html\n* https://tools.oasis-open.org/issues/browse /TOSCA-7 (General suggestions/Questions -- Alternate encodin gs Service Templates\, e.g.\, YAML/JSON and Simple Profile)\ n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* Late st TC-approved milestone (CSD002) published on 20 January 20 15! See http://www.oasis-open.org/apps/org/workgroup/tosca/e mail/archives/201501/msg00022.html. \n\nNewly-Introduced Iss ues -- Brief Introduction by Issue Reporter\, Q&A\, and Iden tifying any Interested Parties To Help\, etc.\n* https://iss ues.oasis-open.org/browse/TOSCA-197 (Add "\;requirements "\; section in nested templates) \n* https://issues.oasi s-open.org/browse/TOSCA-198 (CSD02 - simplify "\;schema& quot\; specification) \n* https://issues.oasis-open.org/brow se/TOSCA-213 (Clarify distinction between declaring properti es and assigning property values)\n* https://issues.oasis-op en.org/browse/TOSCA-195 (Add new normative Runtime capabilit y in the TOSCA spec)\n* https://issues.oasis-open.org/browse /TOSCA-215 (Ability to Manage node(s) by a Manager node)\n\n * https://issues.oasis-open.org/browse/TOSCA-200 (Query base d on capability)\n* https://issues.oasis-open.org/browse/TOS CA-202 (Cardinalities for capabilities and requirements)\n* https://issues.oasis-open.org/browse/TOSCA-204 (Parameter de finitions on operations should be closer to property definit ions)\n* https://issues.oasis-open.org/browse/TOSCA-205 (Add interface type)\n* https://issues.oasis-open.org/browse/TOS CA-206 (lifecycle.Simple interface and plan/workflow managem ent)\n\n* https://issues.oasis-open.org/browse/TOSCA-208 (Ad d Conditional Capabilities)\n* https://issues.oasis-open.org /browse/TOSCA-212 (Allow String concatenation for get_attrib utes/ properties to create aggregated props/outputs)\n* http s://issues.oasis-open.org/browse/TOSCA-214 (CSD03 - New func tions for accessing the instance model)\n\n \n\nCross-cuttin g Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 D ocuments and Deliverables \n* https://tools.oasis-open.org/i ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar \, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions nee d to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr . Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39338 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39338 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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