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


Submitter's message
Added formation of new Instance Model ad hoc group and added mention of YAML Simple Profile v1.1
-- Mr. Paul Lipton
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
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 27: https://www.oasis-open.org/committees/document.php?document_id=56393&wg_abbrev=tosca
** Thanks to Karsten Beins for scribing
* Informal co-chair remarks and notables 
** Motions for LOA (Karsten Beins and Luc Boutier) 
** Also, please welcome new TC members: Mr. Sandeep Lugani from WIPRO Limited 
*** 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 31: NO MEETING 
* Will reboot, possibly with different focus and different day/time

Formation of a new Instance Model Ad Hoc Group
Rough consensus that such a group is desired was noted on 27 August. 
* Self-nominations received: Alessandro Rossini and Sivan Barzily) 
* NOTE: Additional self-nominations will be received until a motion to form the ad hoc is made 

 

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.

TOSCA Ad Hoc on TOSCA Simple Profile in YAML v1.0 & v1.1
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 (CSD04) approved by the TC on 27 Aug 2015! This has been submitted to OASIS for 30 Day Public Review. 

 

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_39364.ics
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150903T120000
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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:20150903T025511Z
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 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\nFormation of a new Instanc
 e Model Ad Hoc Group\nRough consensus that such a group is d
 esired was noted on 27 August. \n* Self-nominations received
 : Alessandro Rossini and Sivan Barzily) \n* NOTE: Additional
  self-nominations will be received until a motion to form th
 e ad hoc is made \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 activ
 ities\, questions and suggestions from TC members\, etc.\n\n
 Ad Hoc on NFV - Network Function Virtualization (lead: Shita
 o Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 - Qu
 estions 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-o
 pen.org/apps/org/workgroup/tosca/email/archives/201506/msg00
 101.html. \n\nTechnical Marketing & Education Ad Hoc (lead: 
 Karsten Beins)\n* https://tools.oasis-open.org/issues/browse
 /TOSCA-131 - This issue related to all such activities\, que
 stions and suggestions from TC members\, etc.\n** All curren
 t TC approved videos at the https://www.youtube.com/playlist
 ?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Monito
 ring (co-leaders: Roger Dev and Ifat Afek)\n* https://issues
 .oasis-open.org/browse/TOSCA-216 - This issue related to gen
 eral group activities\, questions and suggestions from TC me
 mbers\, etc. \n \n\nTABLED: Ad Hoc on Network Features (lead
 : ???)\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 73 - This issue related to general group activities\, questi
 ons and suggestions from TC members\, etc.\n\nTOSCA Ad Hoc o
 n TOSCA Simple Profile in YAML v1.0 & v1.1\nThis group aggra
 grates and acts upon the technical outputs and recommendatio
 ns from the other ad hoc groups\, as well\nSee https://www.o
 asis-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 encodin
 gs Service Templates\, e.g.\, YAML/JSON and Simple Profile)\
 n*  http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* NOTE
 : Latest TC-approved milestone (CSD04) approved by the TC on
  27 Aug 2015! This has been submitted to OASIS for 30 Day Pu
 blic Review. \n\n \n\nNewly-Introduced Issues -- Brief Intro
 duction by Issue Reporter\, Q&A\, and Identifying any Intere
 sted Parties To Help\, etc.\n* https://issues.oasis-open.org
 /browse/TOSCA-200 (Query based on capability) - Yaron (can s
 omebody from Gigaspaces speak to this?) \n* https://issues.o
 asis-open.org/browse/TOSCA-262 (Specify if the artifact has 
 to be &quot\;elaborated&quot\; on orchestrator or on node) -
  Luca (17 Jun)\n* https://issues.oasis-open.org/browse/TOSCA
 -263 (Define an C.8.5.5 tosca.artifact.implementation.exec) 
 - Luca (17 Jun)\n* https://issues.oasis-open.org/browse/TOSC
 A-264 (XSD validation) - Luca (17 Jun)\n* https://issues.oas
 is-open.org/browse/TOSCA-265 (Different flavours of the same
  Service) - Luca (18 Jun)\n* https://issues.oasis-open.org/b
 rowse/TOSCA-266 (Creating an abstract or phantom node) - Luc
 a (19 Jun)\nNOTE: TOSCA-267 through TOSCA-270 to be added sh
 ortly\n* https://issues.oasis-open.org/browse/TOSCA-271 (Cha
 nge &quot\;description&quot\; from a defintion to a TOSCA ty
 pe to be consistent) - Matt (7 Jul) \n\n \n\nCross-cutting C
 oncerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docu
 ments and Deliverables \nNOTE: All the below issues at the d
 iscretion of the co-chairs and time permitting. As always\, 
 technical issues must be posted in JIRA issues at least 48 h
 ours to be considered by the TC. Naturally\, any TC member c
 an create or comment on a JIRA issue. Upload related documen
 ts to the OASIS website (please add links to the uploaded do
 cument in the JIRA issue). Please contact the co-chairs if y
 ou have any questions or problems. \n* https://tools.oasis-o
 pen.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 approac
 h can be decided by motion\, specific proposals and contribu
 tions need to be JIRA issue\nGroup: OASIS Topology and Orche
 stration Specification for Cloud Applications (TOSCA) TC\nCr
 eator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39364
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