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Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 27 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 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) 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: ???) Presentation on TOSCA Models@run-time * TOSCA-274 () - Luc Boutier (Aug 26) TOSCA Ad Hoc on TOSCA Simple Profile in YAML v1.0
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_39363.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:20150827T030902Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150827T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150827T133000 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:20150827T030902Z 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* Aug 20: To be posted \n** Thanks to Jacques Durand for scribing\n* Informal co-chair remarks an d notables \n** Also\, please welcome new TC members: Mr. Sa ndeep Lugani from WIPRO Limited and Mr. Jeremy Hess from Gig aSpaces Technologies \n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joi ning of the TC\n\nInteroperability Subcommittee Report (co-l eaders: Matt Rutkowski and Richard Probst) \n* Aug 24: NO ME ETING\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\, questio ns and suggestions from TC members\, etc.\n\nAd Hoc on NFV - Network Function Virtualization (lead: Shitao Li)\n* https: //issues.oasis-open.org/browse/TOSCA-221 - Questions or sugg estions for the group\, general discussion\, etc.\n* NOTE: L atest TC-approved milestone (CSD01) published on 19 June 201 5! See message with links https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201506/msg00101.html. \n\nT echnical Marketing & Education Ad Hoc (lead: Karsten Beins)\ n* https://tools.oasis-open.org/issues/browse/TOSCA-131 - Th is issue related to all such activities\, questions and sugg estions from TC members\, etc.\n** All current TC approved v ideos at the https://www.youtube.com/playlist?list=PLaYKtNo_ BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Monitoring (co-leader s: Roger Dev and Ifat Afek)\n* https://issues.oasis-open.org /browse/TOSCA-216 - This issue related to general group acti vities\, questions and suggestions from TC members\, etc. \n \n\nTABLED: Ad Hoc on Network Features (lead: ???)\n* https ://tools.oasis-open.org/issues/browse/TOSCA-173 - This issue related to general group activities\, questions and suggest ions from TC members\, etc.\n\nPresentation on TOSCA Models@ run-time\nA continuous of Q&A / Discussion led by Alessandro Rossini from the TC meeting of August 13th \n\n* TOSCA-274 () - Luc Boutier (Aug 26) \nNote: since Luc indicated this i s a blocking/critical problem\, providing him an opportunity to introduce the issue prior to Simple Profile in YAML cand idate review\n\nTOSCA Ad Hoc on TOSCA Simple Profile in YAML v1.0 \n* Discussion of conformance section (Jacques/Editors )\n* Response and actions to suggestions from OASIS staff (o n CSD03) - Editors\n* Walkthrough / Q&A / Discussion - Edito rs/all\n* IMPORTANT: As discussed at the TC meeting of Augus t 20th\, it is likely that the TC will entertain a motion to approve the latest spec as CSD04\, and possibly progression to public review\, as well. \nThis group aggragrates and ac ts upon the technical outputs and recommendations from the o ther ad hoc groups\, as well\nSee https://www.oasis-open.org /apps/org/workgroup/tosca/email/archives/201407/msg00007.htm l\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (Gen eral suggestions/Questions -- Alternate encodings Service Te mplates\, e.g.\, YAML/JSON and Simple Profile)\n* http://do cs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* NOTE: Latest TC-a pproved milestone (CSD03) published on 19 May 2015! See mess age with links https://www.oasis-open.org/apps/org/workgroup /tosca/email/archives/201505/msg00196.html. \n\n \n\nNewly-I ntroduced Issues -- Brief Introduction by Issue Reporter\, Q &A\, and Identifying any Interested Parties To Help\, etc.\n * https://issues.oasis-open.org/browse/TOSCA-200 (Query base d on capability) - Yaron (can somebody from Gigaspaces speak to this?) \n* https://issues.oasis-open.org/browse/TOSCA-26 2 (Specify if the artifact has to be "\;elaborated"\ ; on orchestrator or on node) - Luca (17 Jun)\n* https://iss ues.oasis-open.org/browse/TOSCA-263 (Define an C.8.5.5 tosca .artifact.implementation.exec) - Luca (17 Jun)\n* https://is sues.oasis-open.org/browse/TOSCA-264 (XSD validation) - Luca (17 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-265 (Different flavours of the same Service) - Luca (18 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-266 (Creating an abstract or phantom node) - Luca (19 Jun)\nNOTE: TOSCA-267 t hrough TOSCA-270 to be added shortly\n* https://issues.oasis -open.org/browse/TOSCA-271 (Change "\;description"\; from a defintion to a TOSCA type to be consistent) - Matt ( 7 Jul) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestion s\, Questions for ALL v1.1 Documents and Deliverables \nNOTE : All the below issues at the discretion of the co-chairs an d time permitting. As always\, technical issues must be post ed in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIR A issue. Upload related documents to the OASIS website (plea se add links to the uploaded document in the JIRA issue). Pl ease contact the co-chairs if you have any questions or prob lems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-1 08: Catch-all for All Editorial Suggestions That Do NOT Chan ge Semantics\, e.g.\, spelling\, grammar\, readability\n\nRE MINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\n Group: OASIS Topology and Orchestration Specification for Cl oud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39363 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39363 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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