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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, 16 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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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:20150716T032229Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150716T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150716T133000 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:20150716T032229Z 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* July 9: https://www.oasis-open.org/ committees/document.php?document_id=56104&wg_abbrev=tosca\n* * Thanks to Ifat Afek for scribing\n* Informal co-chair rema rks and notables \n** Also\, please welcome new TC members: Dr. Steve Hodge from Bank of America and Mr. Jeremy Hess fro m 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\nInteroperability Subcommittee Rep ort (co-leaders: Matt Rutkowski and Richard Probst) \n* July 13 minutes: https://www.oasis-open.org/apps/org/workgroup/t osca-interop/email/archives/201507/msg00004.html\n* Revised Draft of CSAR file posted on 3 July: https://www.oasis-open. org/committees/document.php?document_id=56042&wg_abbrev=tosc a\n* Gigaspaces video for OSCON demo booth: https://www.oasi s-open.org/committees/document.php?document_id=56103&wg_abbr ev=tosca\n* Interop Demo at http://www.oscon.com/open-source -2015 (participating companies: Fujitsu\, Gigaspaces\, IBM\, Vnomic)\n \n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/issues/brows e/TOSCA-131 - This issue related to all such activities\, qu estions and suggestions from TC members\, etc.\n* INVITATION TO ALL TC MEMBERS: Submit organization/company TOSCA videos for OASIS YouTube Channel!\n** Upload candidate videos for TC review to the OASIS TOSCA TC Documents section (Working D rafts folder) \n** All current TC approved videos at the htt ps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290 IHxdi459v\n \n\n\nAd Hoc on Container Support\, e.g.\, Docke r (lead: Hemal Surti) \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* NOTE: suggest ad hoc member provide brief update. A more detailed report is scheduled for July 16.\n\n \n\nAd Hoc on NFV - Net work Function Virtualization (lead: Shitao Li)\n* https://is sues.oasis-open.org/browse/TOSCA-221 - Questions or suggesti ons for the group\, general discussion\, etc.\n* NOTE: Lates t TC-approved milestone (CSD01) published on 19 June 2015! S ee message with links https://www.oasis-open.org/apps/org/wo rkgroup/tosca/email/archives/201506/msg00101.html. \n \n\nAd Hoc on Monitoring (co-leaders: Roger Dev and Ifat Afek)\n* https://issues.oasis-open.org/browse/TOSCA-216 - This issue related to general group activities\, questions and suggesti ons from TC members\, etc. \n\n \n\nTABLED: Ad Hoc on Networ k Features (lead: Avi Vachnis)\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-173 - This issue related to general g roup activities\, questions and suggestions from TC members\ , etc.\n\n \n\nTOSCA Simple Profile in YAML v1.0 Ad Hoc Edit orial Group \nThis group aggragrates and acts upon the techn ical outputs and recommendations from the other ad hoc group s\, as well\nSee https://www.oasis-open.org/apps/org/workgro up/tosca/email/archives/201407/msg00007.html\n* https://tool s.oasis-open.org/issues/browse/TOSCA-7 (General suggestions/ Questions -- Alternate encodings Service Templates\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs.oasis-open.org /tosca/TOSCA/v1.0/os/ \n* NOTE: Latest TC-approved milestone (CSD03) published on 19 May 2015! See message with links ht tps://www.oasis-open.org/apps/org/workgroup/tosca/email/arch ives/201505/msg00196.html. \n \n\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifyin g any Interested Parties To Help\, etc.\n* https://issues.oa sis-open.org/browse/TOSCA-200 (Query based on capability) - Yaron \nNOTE: TOSCA-239 through TOSCA-251 introduced in TC m eeting of May 7th (see minutes) \n* https://issues.oasis-ope n.org/browse/TOSCA-255 (Refactor NIC concept in Compute) - L uca (11 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-2 56 (Add root user property in Compute) - Luca (11 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-257 (Create operati on default to shell script) - Luca (11 Jun)\n* https://issue s.oasis-open.org/browse/TOSCA-258 (Define an C.8.5.4 tosca.a rtifacts.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 Jun) \n* https:/ /issues.oasis-open.org/browse/TOSCA-260 (A.8.1.2 node_templa tes needs to be refined) - Luca (11 Jun)\n* https://issues.o asis-open.org/browse/TOSCA-261 (Adding virtualhost node type ) - Luca (11 Jun)\nNOTE: TOSCA-262 through TOSCA-270 to be a dded shortly\n* https://issues.oasis-open.org/browse/TOSCA-2 71 (Change "\;description"\; from a defintion to a T OSCA type to be consistent) - Matt (7 Jul) \n\n \n\nCross-cu tting Concerns\, Issues\, Suggestions\, Questions for ALL v1 .1 Documents and Deliverables \nNOTE: All the below issues a t the discretion of the co-chairs and time permitting. As al ways\, technical issues must be posted in JIRA issues at lea st 48 hours to be considered by the TC. Naturally\, any TC m ember can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uplo aded document in the JIRA issue). Please contact the co-chai rs if you have any questions or problems. \n* https://tools. oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Ed itorial Suggestions That Do NOT Change Semantics\, e.g.\, sp elling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and c ontributions need to be JIRA issue\nGroup: OASIS Topology an d 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=39357 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39357 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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