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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, 28 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 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) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group 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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ical_39350.ics
Description: application/ics
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:20150528T024417Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150528T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150528T133000 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:20150528T024417Z 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* May 7 (part 1): https://www.oasis-o pen.org/committees/document.php?document_id=55619&wg_abbrev= tosca\n** Thanks to Juergen Meynert for scribing \n* May 7 ( part 2): https://www.oasis-open.org/committees/document.php? document_id=55620&wg_abbrev=tosca\n** Thanks to Thomas Spatz ier for scribing \n* Informal co-chair remarks and notables \n** Also\, please welcome new TC members: Pamela Dragosh fr om AT&T and Mr. Uri Cohen from GigaSpaces Technologies\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\n \n\nInte roperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) \n** Revised Draft of CSAR file posted on 13 May: https://www.oasis-open.org/committees/document.ph p?document_id=55661&wg_abbrev=tosca\n** Interop Demo at http ://www.oscon.com/open-source-2015 (Deadline for confirming O SCON Demo participation first week of June! Please contact K arsten Beins\, Richard Probst\, or Paul Lipton to confirm or for details!)\n\n \n\nTechnical Marketing & Education Ad Ho c (lead: Karsten Beins)\n* https://tools.oasis-open.org/issu es/browse/TOSCA-131 - This issue related to all such activit ies\, questions and suggestions from TC members\, etc.\n* IN VITATION TO ALL TC MEMBERS: Submit organization/company vide os for OASIS YouTube Channel!\n** Upload candidate videos fo r TC review to the OASIS TOSCA TC Documents section (Working Drafts folder) \n** All current TC approved videos at the h ttps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi2 90IHxdi459v\n \n\nAd Hoc on NFV - Network Function Virtualiz ation (lead: Shitao Li)\n* https://issues.oasis-open.org/bro wse/TOSCA-221 - Questions or suggestions for the group\, gen eral discussion\, etc.\n* POSSIBLE MOTION: The TC approves t he TOSCA Simple Profile for Network Functions Virtualization (NFV) Version 1.0 document found at https://www.oasis-open. org/committees/document.php?document_id=55662&wg_abbrev=tosc a as a Committee Specification Draft 01 (CSD01). The TC inst ructs the editors to accept all changes in that document and post a copy of that clean version\, as well\, to the OASIS TOSCA website\, and to create a new Working Draft series fro m the clean version. \n\n \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\n \n\nTABLED: Ad Hoc on Network Features (lead: Avi Vac hnis)\n* https://tools.oasis-open.org/issues/browse/TOSCA-17 3 - This issue related to general group activities\, questio ns and suggestions from TC members\, etc.\n\n\nAd Hoc on Con tainer Support\, e.g.\, Docker (lead: Hemal Surti) \n* https ://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestions fro m TC members\, etc.\n\n \n\nTOSCA Simple Profile in YAML v1. 0 Ad Hoc Editorial Group \nThis group aggragrates and acts u pon the technical outputs and recommendations from the other ad hoc groups\, as well\nSee https://www.oasis-open.org/app s/org/workgroup/tosca/email/archives/201407/msg00007.html\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templa tes\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs.o asis-open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved mi lestone (CSD03) published on 19 May 2015! See message with l inks https://www.oasis-open.org/apps/org/workgroup/tosca/mes sages.php. \n \n\nCross-cutting Concerns\, Issues\, Suggesti ons\, Questions for ALL v1.1 Documents and Deliverables \nNO TE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be po sted in JIRA issues at least 48 hours to be considered by th e TC. Naturally\, any TC member can create or comment on a J IRA issue. Upload related documents to the OASIS website (pl ease add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or pr oblems. \n* https://tools.oasis-open.org/issues/browse/TOSCA -108: Catch-all for All Editorial Suggestions That Do NOT Ch ange Semantics\, e.g.\, spelling\, grammar\, readability\n\n \n\nREMINDER: While a general approach can be decided by mo tion\, specific proposals and contributions need 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=39350 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39350 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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