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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)


Event Title: TOSCA TC 2015 Regular Meeting (NEW)

Date: Thursday, 26 March 2015, 12:00pm to 01:30pm EDT
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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).

 

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:
TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* March 19: https://www.oasis-open.org/committees/document.php?document_id=55351&wg_abbrev=tosca
** Thanks to Richard Probst for scribing 
* Informal co-chair remarks and notables 
** TC-approved, forward-looking statement posted on TC public page
** Also, please welcome new TC members: Dr. Dionysios Athanasopoulos from Politecnico di Milano-DEIB, Mr. Roger Dev from CA Technologies, and Mrs. Amalia Avraham from Alcatel-Lucent, Mr. Sai Penumuru from HP
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) 
** 2015-03-16 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201503/msg00004.html
** First Draft of CSAR file posted: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201503/msg00003.html
 

Technical Marketing & Education Ad Hoc (lead: Karsten Beins)
TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
INVITATION TO ALL TC MEMBERS: Submit organization/company videos for OASIS YouTube Channel!
* Upload candidate videos for TC review to the OASIS TOSCA TC Documents section (Working Drafts folder) 
* All current TC approved videos at the OASIS TOSCA YouTube Playlist

TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) 
TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.

Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.

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. Naturally, 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 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure or deferral) 
See explanation of OASIS document types and typical cadence
TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
*  v1.0 OASIS Standard documents 
* Latest TC-approved milestone (CSD002) published on 20 January 2015! See here

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-202 (Cardinalities for capabilities and requirements)
TOSCA-204 (Parameter definitions on operations should be closer to property definitions)
TOSCA-205 (Add interface type)
TOSCA-206 (lifecycle.Simple interface and plan/workflow management)

TOSCA-208 (Add Conditional Capabilities)
TOSCA-212 (Allow String concatenation for get_attributes/ properties to create aggregated props/outputs)
TOSCA-219 (Workflow/Plan generation and components state dependency)

TOSCA-220 (get_artifact function)
TOSCA-224 (Need a way for resolving order for requirement processing)
TOSCA-225 (Adding a (untyped) dependency relationship between Node Templates)
* TOSCA-226 (Proposal (incomplete) to change Requirement Def. from Ordered List to a Map)
* TOSCA-227 (Proposal (incomplete) to change Property Filters Ordered List to a Map)
* TOSCA-228 (Discuss "Final" concept for Types, Operation and properties)

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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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Attachment: ical_39341.ics
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SEQUENCE:5
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:20150326T021038Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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* March 19: https://www.oasis-open.or
 g/committees/document.php?document_id=55351&wg_abbrev=tosca\
 n** Thanks to Richard Probst for scribing \n* Informal co-ch
 air remarks and notables \n** TC-approved\, forward-looking 
 statement posted on https://www.oasis-open.org/apps/org/work
 group/tosca/#2015\n** Also\, please welcome new TC members: 
 Dr. Dionysios Athanasopoulos 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** 2015-03-16 minutes: https://www.oasis-open.
 org/apps/org/workgroup/tosca-interop/email/archives/201503/m
 sg00004.html\n** First Draft of CSAR file posted: https://ww
 w.oasis-open.org/apps/org/workgroup/tosca-interop/email/arch
 ives/201503/msg00003.html\n \n\nTechnical Marketing & Educat
 ion Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open
 .org/issues/browse/TOSCA-131 - This issue related to all suc
 h activities\, questions and suggestions from TC members\, e
 tc.\nINVITATION TO ALL TC MEMBERS: Submit organization/compa
 ny videos for OASIS YouTube Channel!\n* Upload candidate vid
 eos for TC review to the OASIS TOSCA TC Documents section (W
 orking Drafts folder) \n* All current TC approved videos at 
 the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyN
 DwBi290IHxdi459v\n\nTABLED: Ad Hoc on Network Features (lead
 : Avi Vachnis)\n* https://tools.oasis-open.org/issues/browse
 /TOSCA-173 - This issue related to general group activities\
 , questions and suggestions 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 - Thi
 s issue related to group activities\, questions and suggesti
 ons from TC members\, etc.\n\nAd Hoc on Monitoring (co-leade
 rs: Chip Holden and Ifat Afek)\n* https://issues.oasis-open.
 org/browse/TOSCA-216 - This issue related to general group a
 ctivities\, questions and suggestions from TC members\, etc.
  \n\nAd Hoc on NFV - Network Function Virtualization (lead: 
 Shitao Li)\n* https://issues.oasis-open.org/browse/TOSCA-221
  - Questions or suggestions for the group\, general discussi
 on\, etc.\n\nNOTE: All the below issues at the discretion of
  the co-chairs and time permitting. As always\, technical is
 sues must be posted in JIRA issues at least 48 hours to be c
 onsidered by the TC. Naturally\, any TC member can create or
  comment on a JIRA issue. Upload related documents to the OA
 SIS website (please add links to the uploaded document in th
 e JIRA issue). Please contact the co-chairs if you have any 
 questions or problems. \nTOSCA Simple Profile and YAML Langu
 age Rendering (can optionally be conducted in conjunction wi
 th review of candidate issues for closure or deferral) \nSee
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
 rchives/201407/msg00007.html\n* https://tools.oasis-open.org
 /issues/browse/TOSCA-7 (General suggestions/Questions -- Alt
 ernate encodings Service Templates\, e.g.\, YAML/JSON and Si
 mple Profile)\n*  http://docs.oasis-open.org/tosca/TOSCA/v1.
 0/os/ \n* Latest TC-approved milestone (CSD002) published on
  20 January 2015! See http://www.oasis-open.org/apps/org/wor
 kgroup/tosca/email/archives/201501/msg00022.html. \n\nNewly-
 Introduced Issues -- Brief Introduction by Issue Reporter\, 
 Q&A\, and Identifying any Interested Parties To Help\, etc.\
 n* https://issues.oasis-open.org/browse/TOSCA-200 (Query bas
 ed on capability)\n* https://issues.oasis-open.org/browse/TO
 SCA-202 (Cardinalities for capabilities and requirements)\n*
  https://issues.oasis-open.org/browse/TOSCA-204 (Parameter d
 efinitions on operations should be closer to property defini
 tions)\n* https://issues.oasis-open.org/browse/TOSCA-205 (Ad
 d interface type)\n* https://issues.oasis-open.org/browse/TO
 SCA-206 (lifecycle.Simple interface and plan/workflow manage
 ment)\n\n* https://issues.oasis-open.org/browse/TOSCA-208 (A
 dd Conditional Capabilities)\n* https://issues.oasis-open.or
 g/browse/TOSCA-212 (Allow String concatenation for get_attri
 butes/ properties to create aggregated props/outputs)\n* htt
 ps://issues.oasis-open.org/browse/TOSCA-219 (Workflow/Plan g
 eneration and components state dependency)\n\n* https://issu
 es.oasis-open.org/browse/TOSCA-220 (get_artifact function)\n
 * https://issues.oasis-open.org/browse/TOSCA-224 (Need a way
  for resolving order for requirement processing)\n* https://
 issues.oasis-open.org/browse/TOSCA-225 (Adding a (untyped) d
 ependency relationship between Node Templates)\n* https://is
 sues.oasis-open.org/browse/TOSCA-226 (Proposal (incomplete) 
 to change Requirement Def. from Ordered List to a Map)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-227 (Proposal (inco
 mplete) to change Property Filters Ordered List to a Map)\n*
  https://issues.oasis-open.org/browse/TOSCA-228 (Discuss &qu
 ot\;Final&quot\; concept for Types\, Operation and propertie
 s)\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Q
 uestions for ALL v1.1 Documents and Deliverables \n* https:/
 /tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all for
  All Editorial Suggestions That Do NOT Change Semantics\, e.
 g.\, spelling\, grammar\, readability\n\nREMINDER: While a g
 eneral approach can be decided by motion\, specific proposal
 s and contributions need to be JIRA issue\nGroup: OASIS Topo
 logy 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=39341
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