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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, 03 September 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: ???) 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_39364.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:20150903T022127Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150903T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150903T133000 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:20150903T022127Z 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 27: https://www.oasis-open.org/ committees/document.php?document_id=56393&wg_abbrev=tosca\n* * Thanks to Karsten Beins for scribing\n* Informal co-chair remarks and notables \n** Motions for LOA (Karsten Beins and Luc Boutier) \n** Also\, please welcome new TC members: Mr. Sandeep Lugani from WIPRO Limited \n*** New members: expect a delay\, but you will be added to this list within a coupl e weeks of joining of the TC\n\nInteroperability Subcommitte e Report (co-leaders: Matt Rutkowski and Richard Probst) \n* Aug 31: NO MEETING \n* Will reboot\, possibly with differen t focus and different day/time\n\nAd Hoc on Container Suppor t\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasi s-open.org/issues/browse/TOSCA-174 - This issue related to g roup activities\, questions and suggestions from TC members\ , etc.\n\nAd Hoc on NFV - Network Function Virtualization (l ead: Shitao Li)\n* https://issues.oasis-open.org/browse/TOSC A-221 - Questions or suggestions for the group\, general dis cussion\, etc.\n* NOTE: Latest TC-approved milestone (CSD01) published on 19 June 2015! See message with links https://w ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20 1506/msg00101.html. \n\nTechnical Marketing & Education Ad H oc (lead: Karsten Beins)\n* https://tools.oasis-open.org/iss ues/browse/TOSCA-131 - This issue related to all such activi ties\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www.youtube.co m/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Monitoring (co-leaders: Roger Dev and Ifat Afek)\n* http s://issues.oasis-open.org/browse/TOSCA-216 - This issue rela ted to general group activities\, questions and suggestions from TC members\, etc. \n \n\nTABLED: Ad Hoc on Network Feat ures (lead: ???)\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\nTOSC A Ad Hoc on TOSCA Simple Profile in YAML v1.0 \nThis group a ggragrates and acts upon the technical outputs and recommend ations from the other ad hoc groups\, as well\nSee https://w ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20 1407/msg00007.html\n* https://tools.oasis-open.org/issues/br owse/TOSCA-7 (General suggestions/Questions -- Alternate enc odings Service Templates\, e.g.\, YAML/JSON and Simple Profi le)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* NOTE: Latest TC-approved milestone (CSD04) approved by the T C on 27 Aug 2015! This has been submitted to OASIS for 30 Da y Public Review. \n\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 (c an somebody from Gigaspaces speak to this?) \n* https://issu es.oasis-open.org/browse/TOSCA-262 (Specify if the artifact has to be "\;elaborated"\; on orchestrator or on nod e) - Luca (17 Jun)\n* https://issues.oasis-open.org/browse/T OSCA-263 (Define an C.8.5.5 tosca.artifact.implementation.ex ec) - Luca (17 Jun)\n* https://issues.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.o rg/browse/TOSCA-266 (Creating an abstract or phantom node) - Luca (19 Jun)\nNOTE: TOSCA-267 through TOSCA-270 to be adde d shortly\n* https://issues.oasis-open.org/browse/TOSCA-271 (Change "\;description"\; from a defintion to a TOSC A type to be consistent) - Matt (7 Jul) \n\n \n\nCross-cutti ng Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at t he discretion of the co-chairs and time permitting. As alway s\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC memb er can create or comment on a JIRA issue. Upload related doc uments to the OASIS website (please add links to the uploade d document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oas is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito rial Suggestions That Do NOT Change Semantics\, e.g.\, spell ing\, grammar\, readability\n\nREMINDER: While a general app roach can be decided by motion\, specific proposals and cont ributions need to be JIRA issue\nGroup: OASIS Topology and O rchestration Specification for Cloud Applications (TOSCA) TC \nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39364 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39364 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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