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


Submitter's message
Correct comment for NFV Ad Hoc

-- Mr. Paul Lipton
Event Title: TOSCA TC 2015 Regular Meeting (NEW)

Date: Thursday, 14 May 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
* April 30: http://www.oasis-open.org/committees/document.php?document_id=55568&wg_abbrev=tosca
** Thanks to Chip Holden for scribing 
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Mr. Uri Cohen from GigaSpaces Technologies, and Dr. Dionysios Athanasopoulos from Politecnico di Milano-DEIB Technologies
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
 

TOSCA Simple Profile and YAML Language Rendering "final" walkthrough of CSD03 Candiate
IMPORTANT: Expect a motion to accept candidate at next quorate TC meeting along with motion(s) to close and possibly defer certain issues until the next version of TOSCA
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
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
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-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

 

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* NOTE: A more detailed overview and status will be presented on May 14th (with overflow possibly scheduled for the next TC meeting) 

 

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. 

 

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) 
** 2015-04-20 revised minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201504/msg00003.html
** 2015-05-05 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201505/msg00000.html
** Revised Draft of CSAR file posted on 10 May: https://www.oasis-open.org/committees/document.php?document_id=55626&wg_abbrev=tosca
** Interop Demo at OSCON 2015 (Deadline for confirming OSCON Demo participation first week of June! Please contact Karsten Beins, Richard Probst, or Paul Lipton to confirm or for details!)

 

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.

 

TABLED? 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.

 

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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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:20150513T220046Z
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* April 30: http://www.oasis-open.org
 /committees/document.php?document_id=55568&wg_abbrev=tosca\n
 ** Thanks to Chip Holden for scribing \n* Informal co-chair 
 remarks and notables \n** Also\, please welcome new TC membe
 rs: Mr. Uri Cohen from GigaSpaces Technologies\, and Dr. Dio
 nysios Athanasopoulos from Politecnico di Milano-DEIB Techno
 logies\n*** New members: expect a delay\, but you will be ad
 ded to this list within a couple weeks of joining of the TC\
 n \n\nTOSCA Simple Profile and YAML Language Rendering &quot
 \;final&quot\; walkthrough of CSD03 Candiate \nIMPORTANT: Ex
 pect a motion to accept candidate at next quorate TC meeting
  along with motion(s) to close and possibly defer certain is
 sues until the next version of TOSCA\nSee https://www.oasis-
 open.org/apps/org/workgroup/tosca/email/archives/201407/msg0
 0007.html\n* https://tools.oasis-open.org/issues/browse/TOSC
 A-7 (General suggestions/Questions -- Alternate encodings Se
 rvice Templates\, e.g.\, YAML/JSON and Simple Profile)\n*  h
 ttp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC
 -approved milestone (CSD002) published on 20 January 2015! S
 ee http://www.oasis-open.org/apps/org/workgroup/tosca/email/
 archives/201501/msg00022.html. \nCross-cutting Concerns\, Is
 sues\, Suggestions\, Questions for ALL v1.1 Documents and De
 liverables \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. \n* https://tools.oasis-open.org/issu
 es/browse/TOSCA-108: Catch-all for All Editorial Suggestions
  That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, 
 readability\n\n \n\nAd Hoc on NFV - Network Function Virtual
 ization (lead: Shitao Li)\n* https://issues.oasis-open.org/b
 rowse/TOSCA-221 - Questions or suggestions for the group\, g
 eneral discussion\, etc.\n* NOTE: A more detailed overview a
 nd status will be presented on May 14th (with overflow possi
 bly scheduled for the next TC meeting) \n\n \n\nAd Hoc on Mo
 nitoring (co-leaders: 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\n \n\nInteroperability Subcommittee Re
 port (co-leaders: Matt Rutkowski and Richard Probst) \n** 20
 15-04-20 revised minutes: https://www.oasis-open.org/apps/or
 g/workgroup/tosca-interop/email/archives/201504/msg00003.htm
 l\n** 2015-05-05 minutes: https://www.oasis-open.org/apps/or
 g/workgroup/tosca-interop/email/archives/201505/msg00000.htm
 l\n** Revised Draft of CSAR file posted on 10 May: https://w
 ww.oasis-open.org/committees/document.php?document_id=55626&
 wg_abbrev=tosca\n** Interop Demo at http://www.oscon.com/ope
 n-source-2015 (Deadline for confirming OSCON Demo participat
 ion first week of June! Please contact Karsten Beins\, Richa
 rd Probst\, or Paul Lipton to confirm or for details!)\n\n \
 n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Bei
 ns)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 
 - This issue related to all such activities\, questions and 
 suggestions from TC members\, etc.\n* INVITATION TO ALL TC M
 EMBERS: Submit organization/company videos for OASIS YouTube
  Channel!\n** Upload candidate videos for TC review to the O
 ASIS TOSCA TC Documents section (Working Drafts folder) \n**
  All current TC approved videos at the https://www.youtube.c
 om/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\n \n\n
 TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)\n* ht
 tps://tools.oasis-open.org/issues/browse/TOSCA-173 - This is
 sue related to general group activities\, questions and sugg
 estions from TC members\, etc.\n\n \n\nTABLED? https://www.o
 asis-open.org/apps/org/workgroup/tosca-interop/email/archive
 s/201503/msg00003.html\n* https://tools.oasis-open.org/issue
 s/browse/TOSCA-174 - This issue related to group activities\
 , questions and suggestions from TC members\, etc.\n\n \n\nR
 EMINDER: While a general approach can be decided by motion\,
  specific proposals and contributions need to be JIRA issue\
 n\n \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=39348
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