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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 09 July 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: Roger Dev and Ifat Afek)
TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
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_39356.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:20150709T034507Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150709T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150709T133000 SEQUENCE:9 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:20150709T034507Z 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* June 25: https://www.oasis-open.org /committees/document.php?document_id=56068&wg_abbrev=tosca\n ** Thanks to Jacques Durand for scribing\n* Informal co-chai r remarks and notables \n** Also\, please welcome new TC mem bers: Mr. Shay Naeh from GigaSpaces Technologies and Pamela Dragosh from AT&T \n*** New members: expect a delay\, but yo u will be added to this list within a couple weeks of joinin g of the TC\n\n \n\nInteroperability Subcommittee Report (co -leaders: Matt Rutkowski and Richard Probst) \n* July 6 minu tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int erop/email/archives/201507/msg00003.html\n* June 29 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop /email/archives/201506/msg00004.html\n* Revised Draft of CSA R file posted on 3 July: https://www.oasis-open.org/committe es/document.php?document_id=56042&wg_abbrev=tosca\n* IBM vid eo for OSCON demo booth: https://www.oasis-open.org/committe es/document.php?document_id=56053&wg_abbrev=tosca\n* Interop Demo at http://www.oscon.com/open-source-2015 (current comm itted companies: Fujitsu\, Gigaspaces\, Huawei\, IBM\, Vnomi c)\n** LIMITED SPACE FOR ADDITIONAL DEMO PARTICIPANTS: https ://www.oasis-open.org/apps/org/workgroup/tosca/email/archive s/201506/msg00070.html\n \n\n \n\nTechnical Marketing & Educ ation Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-op en.org/issues/browse/TOSCA-131 - This issue related to all s uch activities\, questions and suggestions from TC members\, etc.\n* INVITATION TO ALL TC MEMBERS: Submit organization/c ompany TOSCA videos for OASIS YouTube Channel!\n** Upload ca ndidate videos for TC review to the OASIS TOSCA TC Documents section (Working Drafts folder) \n** All current TC approve d videos at the https://www.youtube.com/playlist?list=PLaYKt No_BitZXdvyNDwBi290IHxdi459v\n \n\nAd Hoc on NFV - Network F unction Virtualization (lead: Shitao Li)\n* https://issues.o asis-open.org/browse/TOSCA-221 - Questions or suggestions fo r the group\, general discussion\, etc.\n* NOTE: Latest TC-a pproved milestone (CSD01) published on 19 June 2015! See mes sage with links https://www.oasis-open.org/apps/org/workgrou p/tosca/email/archives/201506/msg00101.html. \n \n\nAd Hoc o n Monitoring (co-leaders: Roger Dev and Ifat Afek)\n* https: //issues.oasis-open.org/browse/TOSCA-216 - This issue relate d to general group activities\, questions and suggestions fr om TC members\, etc. \n\n \n\nTABLED: Ad Hoc on Network Feat ures (lead: Avi Vachnis)\n* https://tools.oasis-open.org/iss ues/browse/TOSCA-173 - This issue related to general group a ctivities\, questions and suggestions from TC members\, etc. \n\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hem al Surti) \n* https://tools.oasis-open.org/issues/browse/TOS CA-174 - This issue related to group activities\, questions and suggestions from TC members\, etc.\n* NOTE: suggest ad h oc member provide brief update. A more detailed report is sc heduled for July 16.\n\n \n\nTOSCA Simple Profile in YAML v1 .0 Ad Hoc Editorial Group \nThis group aggragrates and acts upon the technical outputs and recommendations from the othe r ad hoc groups\, as well\nSee https://www.oasis-open.org/ap ps/org/workgroup/tosca/email/archives/201407/msg00007.html\n * https://tools.oasis-open.org/issues/browse/TOSCA-7 (Genera l suggestions/Questions -- Alternate encodings Service Templ ates\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs. oasis-open.org/tosca/TOSCA/v1.0/os/ \n* NOTE: Latest TC-appr oved milestone (CSD03) published on 19 May 2015! See message with links https://www.oasis-open.org/apps/org/workgroup/to sca/email/archives/201505/msg00196.html. \n \n\nNewly-Introd uced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* htt ps://issues.oasis-open.org/browse/TOSCA-200 (Query based on capability) - Yaron \nNOTE: TOSCA-239 through TOSCA-251 intr oduced in TC meeting of May 7th (see minutes) \n* https://is sues.oasis-open.org/browse/TOSCA-255 (Refactor NIC concept i n Compute) - Luca (11 Jun)\n* https://issues.oasis-open.org/ browse/TOSCA-256 (Add root user property in Compute) - Luca (11 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-257 ( Create operation default to shell script) - Luca (11 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-258 (Define an C .8.5.4 tosca.artifacts.Implementation.generator) - Luca (11 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-259 (Port get_input and other function to XML standard) - Luca (11 Ju n) \n* https://issues.oasis-open.org/browse/TOSCA-260 (A.8.1 .2 node_templates needs to be refined) - Luca (11 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-261 (Adding virtual host node type) - Luca (11 Jun)\nNOTE: TOSCA-262 through TOS CA-270 to be added shortly\n* https://issues.oasis-open.org/ browse/TOSCA-271 (Change "\;description"\; from a de fintion to a TOSCA type to be consistent) - Matt (7 Jul) \n\ n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questi ons for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time per mitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Natura lly\, any TC member can create or comment on a JIRA issue. U pload related documents to the OASIS website (please add lin ks to the uploaded document in the JIRA issue). Please conta ct the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch- all for All Editorial Suggestions That Do NOT Change Semanti cs\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: Wh ile a general approach can be decided by motion\, specific p roposals and contributions need to be JIRA issue\nGroup: OAS IS Topology and Orchestration Specification for Cloud Applic ations (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39356 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39356 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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