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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.
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 Container Support, e.g., Docker (lead: Hemal Surti)
Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
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.
Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
* 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
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:20150326T021038Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150326T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150326T133000 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:email@example.com 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* 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"\; 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 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39341 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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