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


Event Title: TOSCA TC 2015 Regular Meeting (NEW)

Date: Thursday, 13 August 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 30: https://www.oasis-open.org/committees/document.php?document_id=56236&wg_abbrev=tosca
** Thanks to Luca Gioppo for scribing
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: 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
 

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) 
* July 27 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201507/msg00006.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.
** 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, if Hemal not available. A more detailed report is scheduled for 20 August.

 

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.


Models@run-time Presentation (requested by Alessandro Rossini)
* Related JIRA issues
** TOSCA-214 (CSD03 - New functions for accessing the instance model)
** TOSCA-185 (DEFER - CSD05 - Instance model (design considerations)) 


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 
TOSCA-262 (Specify if the artifact has to be "elaborated" on orchestrator or on node) - Luca (17 Jun)
TOSCA-263 (Define an C.8.5.5 tosca.artifact.implementation.exec) - Luca (17 Jun)
TOSCA-264 (XSD validation) - Luca (17 Jun)
TOSCA-265 (Different flavours of the same Service) - Luca (18 Jun)
TOSCA-266 (Creating an abstract or phantom node) - Luca (19 Jun)
NOTE: TOSCA-267 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_39361.ics
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150813T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150813T133000
SEQUENCE:11
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:20150812T030939Z
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 30: https://www.oasis-open.org
 /committees/document.php?document_id=56236&wg_abbrev=tosca\n
 ** Thanks to Luca Gioppo for scribing\n* Informal co-chair r
 emarks and notables \n** Also\, please welcome new TC member
 s: Ms. Sivan Barzily from GigaSpaces Technologies and Mr. Je
 remy Hess from GigaSpaces Technologies \n*** New members: ex
 pect a delay\, but you will be added to this list within a c
 ouple weeks of joining of the TC\n \n\nInteroperability Subc
 ommittee Report (co-leaders: Matt Rutkowski and Richard Prob
 st) \n* July 27 minutes: https://www.oasis-open.org/apps/org
 /workgroup/tosca-interop/email/archives/201507/msg00006.html
 \n\n\nTechnical Marketing & Education Ad Hoc (lead: Karsten 
 Beins)\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 31 - This issue related to all such activities\, questions a
 nd suggestions from TC members\, etc.\n** All current TC app
 roved videos at the https://www.youtube.com/playlist?list=PL
 aYKtNo_BitZXdvyNDwBi290IHxdi459v\n \n\nAd Hoc on Container S
 upport\, 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 from TC mem
 bers\, etc.\n* NOTE: suggest ad hoc member provide brief upd
 ate\, if Hemal not available. A more detailed report is sche
 duled for 20 August.\n\n \n\nAd Hoc on NFV - Network Functio
 n Virtualization (lead: Shitao Li)\n* https://issues.oasis-o
 pen.org/browse/TOSCA-221 - Questions or suggestions for the 
 group\, general discussion\, etc.\n* NOTE: Latest TC-approve
 d milestone (CSD01) published on 19 June 2015! See message w
 ith links https://www.oasis-open.org/apps/org/workgroup/tosc
 a/email/archives/201506/msg00101.html. \n \n\nAd Hoc on Moni
 toring (co-leaders: Roger Dev and Ifat Afek)\n* https://issu
 es.oasis-open.org/browse/TOSCA-216 - This issue related to g
 eneral group activities\, questions and suggestions from TC 
 members\, etc. \n \n\nTABLED: Ad Hoc on Network Features (le
 ad: Avi Vachnis)\n* https://tools.oasis-open.org/issues/brow
 se/TOSCA-173 - This issue related to general group activitie
 s\, questions and suggestions from TC members\, etc.\n\n\nMo
 dels@run-time Presentation (requested by Alessandro Rossini)
 \n* Related JIRA issues\n** https://issues.oasis-open.org/br
 owse/TOSCA-214 (CSD03 - New functions for accessing the inst
 ance model)\n** https://issues.oasis-open.org/browse/TOSCA-1
 85 (DEFER - CSD05 - Instance model (design considerations)) 
 \n\n\nTOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Gro
 up \nThis group aggragrates and acts upon the technical outp
 uts and recommendations from the other ad hoc groups\, as we
 ll\nSee https://www.oasis-open.org/apps/org/workgroup/tosca/
 email/archives/201407/msg00007.html\n* https://tools.oasis-o
 pen.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/TO
 SCA/v1.0/os/ \n* NOTE: Latest TC-approved milestone (CSD03) 
 published on 19 May 2015! See message with links https://www
 .oasis-open.org/apps/org/workgroup/tosca/email/archives/2015
 05/msg00196.html. \n \n\nNewly-Introduced Issues -- Brief In
 troduction by Issue Reporter\, Q&A\, and Identifying any Int
 erested Parties To Help\, etc.\n* https://issues.oasis-open.
 org/browse/TOSCA-200 (Query based on capability) - Yaron \n*
  https://issues.oasis-open.org/browse/TOSCA-262 (Specify if 
 the artifact has to be &quot\;elaborated&quot\; on orchestra
 tor or on node) - Luca (17 Jun)\n* https://issues.oasis-open
 .org/browse/TOSCA-263 (Define an C.8.5.5 tosca.artifact.impl
 ementation.exec) - Luca (17 Jun)\n* https://issues.oasis-ope
 n.org/browse/TOSCA-264 (XSD validation) - Luca (17 Jun)\n* h
 ttps://issues.oasis-open.org/browse/TOSCA-265 (Different fla
 vours of the same Service) - Luca (18 Jun)\n* https://issues
 .oasis-open.org/browse/TOSCA-266 (Creating an abstract or ph
 antom node) - Luca (19 Jun)\nNOTE: TOSCA-267 through TOSCA-2
 70 to be added shortly\n* https://issues.oasis-open.org/brow
 se/TOSCA-271 (Change &quot\;description&quot\; from a defint
 ion to a TOSCA type to be consistent) - Matt (7 Jul) \n\n \n
 \nCross-cutting Concerns\, Issues\, Suggestions\, Questions 
 for ALL v1.1 Documents and Deliverables \nNOTE: All the belo
 w issues at the discretion of the co-chairs and time permitt
 ing. As always\, technical issues must be posted in JIRA iss
 ues at least 48 hours to be considered by the TC. Naturally\
 , any TC member can create or comment on a JIRA issue. Uploa
 d related documents to the OASIS website (please add links t
 o the uploaded document in the JIRA issue). Please contact t
 he co-chairs if you have any questions or problems. \n* http
 s://tools.oasis-open.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 propo
 sals and contributions need to be JIRA issue\nGroup: OASIS T
 opology and Orchestration Specification for Cloud Applicatio
 ns (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39361
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