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


Event Title: TOSCA TC 2015 Regular Meeting (NEW)

Date: Thursday, 30 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
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
* July 16: https://www.oasis-open.org/committees/document.php?document_id=56169&wg_abbrev=tosca
** Thanks to Luca Gioppo for scribing
* July 9: https://www.oasis-open.org/committees/document.php?document_id=56104&wg_abbrev=tosca
** Thanks to Ifat Afek for scribing
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Saji Thoppil from WIPRO Limited, Ms. Sivan Barzily from GigaSpaces Technologies and Mr. Jeremy Hess from GigaSpaces Technologies 
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
** Last day to support TOSCA session led by Matt at OpenStack Summit: https://www.openstack.org/summit/tokyo-2015/vote-for-speakers/Presentation/5503 (please do it NOW!)

 

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) 
* July 20 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201507/msg00006.html
* July 13 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201507/msg00004.html

 

Technical Marketing & Education Ad Hoc (lead: Karsten Beins)
TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** TOSCA OSCON Activities Press Release: https://www.oasis-open.org/news/pr/companies-demonstrate-interoperability-of-oasis-tosca-standard-for-cloud-portability-and-lif
** All current TC approved videos at the OASIS TOSCA YouTube Playlist

 

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.
NOTE: suggest ad hoc member provide brief update. A more detailed report is scheduled for July 16.

 

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
NOTE: Latest TC-approved milestone (CSD01) published on 19 June 2015! See message with links here
 

Ad Hoc on Monitoring (co-leaders: Roger Dev and Ifat Afek)
TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

 

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.

 

TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group 
This group aggragrates and acts upon the technical outputs and recommendations from the other ad hoc groups, as well
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 
NOTE: Latest TC-approved milestone (CSD03) published on 19 May 2015! See message with links here
 

Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
TOSCA-200 (Query based on capability) - Yaron 
NOTE: TOSCA-239 through TOSCA-251 introduced in TC meeting of May 7th (see minutes) 
TOSCA-255 (Refactor NIC concept in Compute) - Luca (11 Jun)
TOSCA-256 (Add root user property in Compute) - Luca (11 Jun)
TOSCA-257 (Create operation default to shell script) - Luca (11 Jun)
TOSCA-258 (Define an C.8.5.4 tosca.artifacts.Implementation.generator) - Luca (11 Jun)
TOSCA-259 (Port get_input and other function to XML standard) - Luca (11 Jun) 
TOSCA-260 (A.8.1.2 node_templates needs to be refined) - Luca (11 Jun)
TOSCA-261 (Adding virtualhost node type) - Luca (11 Jun)
NOTE: TOSCA-262 through TOSCA-270 to be added shortly
TOSCA-271 (Change "description" from a defintion to a TOSCA type to be consistent) - Matt (7 Jul) 

 

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

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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Attachment: ical_39359.ics
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SEQUENCE:10
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:20150730T024528Z
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* July 16: https://www.oasis-open.org
 /committees/document.php?document_id=56169&wg_abbrev=tosca\n
 ** Thanks to Luca Gioppo for scribing\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* Inform
 al co-chair remarks and notables \n** Also\, please welcome 
 new TC members: Saji Thoppil from WIPRO Limited\, Ms. Sivan 
 Barzily from GigaSpaces Technologies 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 o
 f joining of the TC\n** Last day to support TOSCA session le
 d by Matt at OpenStack Summit: https://www.openstack.org/sum
 mit/tokyo-2015/vote-for-speakers/Presentation/5503 (please d
 o it NOW!)\n\n \n\nInteroperability Subcommittee Report (co-
 leaders: Matt Rutkowski and Richard Probst) \n* July 20 minu
 tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int
 erop/email/archives/201507/msg00006.html\n* July 13 minutes:
  https://www.oasis-open.org/apps/org/workgroup/tosca-interop
 /email/archives/201507/msg00004.html\n\n \n\nTechnical Marke
 ting & Education Ad Hoc (lead: Karsten Beins)\n* https://too
 ls.oasis-open.org/issues/browse/TOSCA-131 - This issue relat
 ed to all such activities\, questions and suggestions from T
 C members\, etc.\n** TOSCA OSCON Activities Press Release: h
 ttps://www.oasis-open.org/news/pr/companies-demonstrate-inte
 roperability-of-oasis-tosca-standard-for-cloud-portability-a
 nd-lif\n** All current TC approved videos at the https://www
 .youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459
 v\n\n \n\nAd Hoc on Container Support\, e.g.\, Docker (lead:
  Hemal Surti) \n* https://tools.oasis-open.org/issues/browse
 /TOSCA-174 - This issue related to group activities\, questi
 ons and suggestions from TC members\, etc.\n* NOTE: suggest 
 ad hoc member provide brief update. A more detailed report i
 s scheduled for July 16.\n\n \n\nAd Hoc on NFV - Network Fun
 ction Virtualization (lead: Shitao Li)\n* https://issues.oas
 is-open.org/browse/TOSCA-221 - Questions or suggestions for 
 the group\, general discussion\, etc.\n* NOTE: Latest TC-app
 roved milestone (CSD01) published on 19 June 2015! See messa
 ge with links https://www.oasis-open.org/apps/org/workgroup/
 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 suggestions from
  TC members\, etc. \n\n \n\nTABLED: Ad Hoc on Network Featur
 es (lead: Avi Vachnis)\n* https://tools.oasis-open.org/issue
 s/browse/TOSCA-173 - This issue related to general group act
 ivities\, questions and suggestions from TC members\, etc.\n
 \n \n\nTOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Gr
 oup \nThis group aggragrates and acts upon the technical out
 puts and recommendations from the other ad hoc groups\, as w
 ell\nSee https://www.oasis-open.org/apps/org/workgroup/tosca
 /email/archives/201407/msg00007.html\n* https://tools.oasis-
 open.org/issues/browse/TOSCA-7 (General suggestions/Question
 s -- Alternate encodings Service Templates\, e.g.\, YAML/JSO
 N and Simple Profile)\n*  http://docs.oasis-open.org/tosca/T
 OSCA/v1.0/os/ \n* NOTE: Latest TC-approved milestone (CSD03)
  published on 19 May 2015! See message with links https://ww
 w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201
 505/msg00196.html. \n \n\nNewly-Introduced Issues -- Brief I
 ntroduction by Issue Reporter\, Q&A\, and Identifying any In
 terested Parties To Help\, etc.\n* https://issues.oasis-open
 .org/browse/TOSCA-200 (Query based on capability) - Yaron \n
 NOTE: TOSCA-239 through TOSCA-251 introduced in TC meeting o
 f May 7th (see minutes) \n* https://issues.oasis-open.org/br
 owse/TOSCA-255 (Refactor NIC concept in Compute) - Luca (11 
 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-256 (Add 
 root user property in Compute) - Luca (11 Jun)\n* https://is
 sues.oasis-open.org/browse/TOSCA-257 (Create operation defau
 lt 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 f
 unction to XML standard) - Luca (11 Jun) \n* https://issues.
 oasis-open.org/browse/TOSCA-260 (A.8.1.2 node_templates need
 s to be refined) - Luca (11 Jun)\n* https://issues.oasis-ope
 n.org/browse/TOSCA-261 (Adding virtualhost node type) - Luca
  (11 Jun)\nNOTE: TOSCA-262 through TOSCA-270 to be added sho
 rtly\n* https://issues.oasis-open.org/browse/TOSCA-271 (Chan
 ge &quot\;description&quot\; from a defintion to a TOSCA typ
 e to be consistent) - Matt (7 Jul) \n\n \n\nCross-cutting Co
 ncerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docum
 ents and Deliverables \nNOTE: All the below issues at the di
 scretion of the co-chairs and time permitting. As always\, t
 echnical issues must be posted in JIRA issues at least 48 ho
 urs to be considered by the TC. Naturally\, any TC member ca
 n create or comment on a JIRA issue. Upload related document
 s to the OASIS website (please add links to the uploaded doc
 ument in the JIRA issue). Please contact the co-chairs if yo
 u have any questions or problems. \n* https://tools.oasis-op
 en.org/issues/browse/TOSCA-108: Catch-all for All Editorial 
 Suggestions That Do NOT Change Semantics\, e.g.\, spelling\,
  grammar\, readability\n\nREMINDER: While a general approach
  can be decided by motion\, specific proposals and contribut
 ions need to be JIRA issue\nGroup: OASIS Topology and Orches
 tration Specification for Cloud Applications (TOSCA) TC\nCre
 ator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39359
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