Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW)
Date: Thursday, 30 April 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
Technical Marketing & Education Ad Hoc (lead: Karsten Beins)
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-232 (Adding metadata section in Service template) - Shitao
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:20150430T023538Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150430T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150430T133000 SEQUENCE:7 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:20150430T023538Z 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* April 16: https://www.oasis-open.or g/committees/document.php?document_id=55473&wg_abbrev=tosca\ n** Thanks to Peter Gibbels for scribing \n* Informal co-cha ir remarks and notables \n** Suggested motion: The TC approv es a Leave of Absense for Karsten Beins on 22 April for May 4th through May 15th\n** CONFIRMED: May 7th TC meeting will be an extended meeting to finalize/close issues for CSD03 (4 hours beginning 12:00pm ET (usual start time))\n** Also\, p lease welcome new TC members: Mr. Uri Cohen from GigaSpaces Technologies\, Dr. Dionysios Athanasopoulos from Politecnico di Milano-DEIB\, and Mr. Roger Dev from CA Technologies\n** * New members: expect a delay\, but you will be added to thi s list within a couple weeks of joining of the TC\n\nInterop erability Subcommittee Report (co-leaders: Matt Rutkowski an d Richard Probst) \n** 2015-04-20 revised minutes: https://w ww.oasis-open.org/apps/org/workgroup/tosca-interop/email/arc hives/201504/msg00003.html\n** Revised Draft of CSAR file po sted on 19 April: https://www.oasis-open.org/committees/docu ment.php?document_id=55489&wg_abbrev=tosca\n** Interop Demo at http://www.oscon.com/open-source-2015 (Deadline for confi rming OSCON Demo participation coming soon! Please contact K arsten Beins\, Richard Probst\, or Paul Lipton to confirm or for details!)\n\nhttps://www.oasis-open.org/apps/org/workgr oup/tosca-interop/email/archives/201503/msg00003.html\n* htt ps://tools.oasis-open.org/issues/browse/TOSCA-174 - This iss ue related to group activities\, questions and suggestions f rom TC members\, etc.\n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/is sues/browse/TOSCA-131 - This issue related to all such activ ities\, questions and suggestions from TC members\, etc.\n* IMPORTANT: Deadline for confirming OSCON Demo participation coming soon! Please contact Karsten Beins\, Richard Probst\, or Paul Lipton to confirm or for details!\n* INVITATION TO ALL TC MEMBERS: Submit organization/company videos for OASIS YouTube Channel!\n** Upload candidate videos for TC review to the OASIS TOSCA TC Documents section (Working Drafts fold er) \n** All current TC approved videos at the https://www.y outube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\ 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 s uggestions from TC members\, etc.\n\nAd Hoc on Monitoring (c o-leaders: Chip Holden and Ifat Afek)\n* https://issues.oasi s-open.org/browse/TOSCA-216 - This issue related to general group activities\, 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/TO SCA-221 - Questions or suggestions for the group\, general d iscussion\, etc.\n* NOTE: A more detailed overview and statu s will be presented on April 30th \n\nNOTE: All the below is sues 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\, an y TC member can create or comment on a JIRA issue. Upload re lated documents to the OASIS website (please add links to th e uploaded document in the JIRA issue). Please contact the c o-chairs if you have any questions or problems. \nTOSCA Simp le Profile and YAML Language Rendering (can optionally be co nducted in conjunction with review of candidate issues for c losure or deferral) \nSee https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201407/msg00007.html\n* htt ps://tools.oasis-open.org/issues/browse/TOSCA-7 (General sug gestions/Questions -- Alternate encodings Service Templates\ , e.g.\, YAML/JSON and Simple Profile)\n* http://docs.oasis -open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved milest one (CSD002) published on 20 January 2015! See http://www.oa sis-open.org/apps/org/workgroup/tosca/email/archives/201501/ msg00022.html. \n\nNewly-Introduced Issues -- Brief Introduc tion by Issue Reporter\, Q&A\, and Identifying any Intereste d Parties To Help\, etc.\n* https://issues.oasis-open.org/br owse/TOSCA-200 (Query based on capability) - Yaron \n* https ://issues.oasis-open.org/browse/TOSCA-202 (Cardinalities for capabilities and requirements) - Luc (23 Apr)\n* https://is sues.oasis-open.org/browse/TOSCA-205 (Add interface type) - Luc (23 Apr)\n* https://issues.oasis-open.org/browse/TOSCA-2 08 (Add Conditional Capabilities) - Luc (23 Apr)\n* https:// issues.oasis-open.org/browse/TOSCA-219 (Workflow/Plan genera tion and components state dependency) - Luc (23 Apr)\n\n* ht tps://issues.oasis-open.org/browse/TOSCA-220 (get_artifact f unction) - Luc (23 Apr)\n* https://issues.oasis-open.org/bro wse/TOSCA-225 (Adding a (untyped) dependency relationship be tween Node Templates) - Derek\n* https://issues.oasis-open.o rg/browse/TOSCA-226 (Proposal (incomplete) to change Require ment Def. from Ordered List to a Map) - Matt\n* https://issu es.oasis-open.org/browse/TOSCA-227 (Proposal (incomplete) to change Property Filters Ordered List to a Map) - Matt\n* ht tps://issues.oasis-open.org/browse/TOSCA-229 (Requirements / target filters and subsituable / selectable are too confusi ng) - Luc (23 Apr)\n\n* https://issues.oasis-open.org/browse /TOSCA-232 (Adding metadata section in Service template) - S hitao \n* https://issues.oasis-open.org/browse/TOSCA-233 (Ho w to handle VM image in terms of software component)\n* http s://issues.oasis-open.org/browse/TOSCA-234 (Discuss removing "\;github_url"\; property from non-normative Nodejs Node Type) - Matt\n\nCross-cutting Concerns\, Issues\, Sugg estions\, Questions for ALL v1.1 Documents and Deliverables \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca tch-all for All Editorial Suggestions That Do NOT Change Sem antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER : While a general approach can be decided by motion\, specif ic proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Ap plications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39346 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39346 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR