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


Submitter's message
Added link to last week's minutes and actual link and title to TOSCA-274 issue previously listed.
-- Mr. Paul Lipton
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
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
* Aug 20: https://www.oasis-open.org/committees/document.php?document_id=56359&wg_abbrev=tosca
** Thanks to Jacques Durand for scribing
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Mr. Sandeep Lugani from WIPRO Limited 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) 
* Aug 24: NO MEETING

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.

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

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 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: ???)
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

Presentation on TOSCA Models@run-time
A continuous of Q&A / Discussion led by Alessandro Rossini from the TC meeting of August 13th 

* TOSCA-274 (get_property syntax is not valid) - Luc Boutier (Aug 26) 
Note: since Luc indicated this is a blocking/critical problem, providing him an opportunity to introduce the issue prior to Simple Profile in YAML candidate review

TOSCA Ad Hoc on TOSCA Simple Profile in YAML v1.0 
* Discussion of conformance section (Jacques/Editors)
* Response and actions to suggestions from OASIS staff (on CSD03) - Editors
* Walkthrough / Q&A / Discussion - Editors/all

IMPORTANT: As discussed at the TC meeting of August 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. 
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 (can somebody from Gigaspaces speak to this?) 
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_39363.ics
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150827T120000
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SEQUENCE:12
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:20150827T143603Z
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* Aug 20: https://www.oasis-open.org/
 committees/document.php?document_id=56359&wg_abbrev=tosca\n*
 * Thanks to Jacques Durand for scribing\n* Informal co-chair
  remarks and notables \n** Also\, please welcome new TC memb
 ers: Mr. Sandeep Lugani from WIPRO Limited and Mr. Jeremy He
 ss from GigaSpaces Technologies \n*** New members: expect a 
 delay\, but you will be added to this list within a couple w
 eeks of joining of the TC\n\nInteroperability Subcommittee R
 eport (co-leaders: Matt Rutkowski and Richard Probst) \n* Au
 g 24: NO MEETING\n\nAd Hoc on Container Support\, e.g.\, Doc
 ker (lead: Hemal Surti) \n* https://tools.oasis-open.org/iss
 ues/browse/TOSCA-174 - This issue related to group activitie
 s\, questions and suggestions from TC members\, etc.\n\nAd H
 oc on NFV - Network Function Virtualization (lead: Shitao Li
 )\n* https://issues.oasis-open.org/browse/TOSCA-221 - Questi
 ons or suggestions for the group\, general discussion\, etc.
 \n* NOTE: Latest TC-approved milestone (CSD01) published on 
 19 June 2015! See message with links https://www.oasis-open.
 org/apps/org/workgroup/tosca/email/archives/201506/msg00101.
 html. \n\nTechnical Marketing & Education Ad Hoc (lead: Kars
 ten Beins)\n* https://tools.oasis-open.org/issues/browse/TOS
 CA-131 - This issue related to all such activities\, questio
 ns and suggestions from TC members\, etc.\n** All current TC
  approved videos at the https://www.youtube.com/playlist?lis
 t=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Monitoring
  (co-leaders: Roger Dev and Ifat Afek)\n* https://issues.oas
 is-open.org/browse/TOSCA-216 - This issue related to general
  group activities\, questions and suggestions from TC member
 s\, 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 suggestions from TC members\, etc.\n\nPresentation on TO
 SCA Models@run-time\nA continuous of Q&A / Discussion led by
  Alessandro Rossini from the TC meeting of August 13th \n\n*
  https://issues.oasis-open.org/browse/TOSCA-274 (get_propert
 y syntax is not valid) - Luc Boutier (Aug 26) \nNote: since 
 Luc indicated this is a blocking/critical problem\, providin
 g him an opportunity to introduce the issue prior to Simple 
 Profile in YAML candidate review\n\nTOSCA Ad Hoc on TOSCA Si
 mple Profile in YAML v1.0 \n* Discussion of conformance sect
 ion (Jacques/Editors)\n* Response and actions to suggestions
  from OASIS staff (on CSD03) - Editors\n* Walkthrough / Q&A 
 / Discussion - Editors/all\n* IMPORTANT: As discussed at the
  TC meeting of August 20th\, it is likely that the TC will e
 ntertain a motion to approve the latest spec as CSD04\, and 
 possibly progression to public review\, as well. \nThis grou
 p aggragrates and acts upon the technical outputs and recomm
 endations from the other ad hoc groups\, as well\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/Questions -- Alternate 
 encodings Service Templates\, e.g.\, YAML/JSON and Simple Pr
 ofile)\n*  http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \
 n* NOTE: Latest TC-approved milestone (CSD03) published on 1
 9 May 2015! See message with links https://www.oasis-open.or
 g/apps/org/workgroup/tosca/email/archives/201505/msg00196.ht
 ml. \n\n \n\nNewly-Introduced Issues -- Brief Introduction b
 y Issue Reporter\, Q&A\, and Identifying any Interested Part
 ies To Help\, etc.\n* https://issues.oasis-open.org/browse/T
 OSCA-200 (Query based on capability) - Yaron (can somebody f
 rom Gigaspaces speak to this?) \n* https://issues.oasis-open
 .org/browse/TOSCA-262 (Specify if the artifact has to be &qu
 ot\;elaborated&quot\; on orchestrator or on node) - Luca (17
  Jun)\n* https://issues.oasis-open.org/browse/TOSCA-263 (Def
 ine an C.8.5.5 tosca.artifact.implementation.exec) - Luca (1
 7 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-264 (XS
 D validation) - Luca (17 Jun)\n* https://issues.oasis-open.o
 rg/browse/TOSCA-265 (Different flavours of the same Service)
  - Luca (18 Jun)\n* https://issues.oasis-open.org/browse/TOS
 CA-266 (Creating an abstract or phantom node) - Luca (19 Jun
 )\nNOTE: TOSCA-267 through TOSCA-270 to be added shortly\n* 
 https://issues.oasis-open.org/browse/TOSCA-271 (Change &quot
 \;description&quot\; from a defintion 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 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 b
 e 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 a
 ny questions or problems. \n* https://tools.oasis-open.org/i
 ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti
 ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar
 \, readability\n\nREMINDER: While a general approach can be 
 decided by motion\, specific proposals and contributions nee
 d to be JIRA issue\nGroup: OASIS Topology and 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=39363
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