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


Event Title: TOSCA TC 2015 Regular Meeting (NEW)

Date: Thursday, 01 October 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
* Sept 24: https://www.oasis-open.org/committees/document.php?document_id=56558&wg_abbrev=tosca
** Thanks to Peter Gibbels for scribing
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Sridhar Ramaswamy from Brocade Communications Systems, Bruno Volckaert from iMinds-IBCN, and 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 (lead for continuity: Richard Probst) 
* NOMINATIONS FOR CO-LEADERS NOW BEING ACCEPTED 

* In response to growing TOSCA traction and maturity, this SC will reboot with a shift in focus from public demonstration to conformance/testing and a different day/time

Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) 
TOSCA-275 - This issue related to group activities, questions and suggestions from TC members, etc.

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)
PROBABLE MOTION FOR COMMITTEE SPEC DRAFT 02

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 (lead for continuity: Ifat Afek)
EXPECT A MOTION TO APPROVE NEW LEADERSHIP

TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

ON HOLD: Ad Hoc on Network Features ()
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

TOSCA Ad Hoc on TOSCA Simple Profile 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! This has also been approved for 30 Day Public Review ending Oct. 20 (announcment 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)
TOSCA-268 (Useless DB_port in tosca.nodes.Database) - Luca (30 Jun)
TOSCA-269 (tosca.nodes.Database should have some more optional properties) - Luca (Jun 30)
TOSCA-270 (Reverse ordering of presentation in YAML document) - Luca (June 30)
TOSCA-271 (Change "description" from a defintion to a TOSCA type to be consistent) - Matt (7 Jul) 
TOSCA-272 (Need to define "Relationship States" relative to Relationship lifecycle) - Matt (20 Aug) 
TOSCA-273 (D.3 Non-normative Node Types lack property descriptions) - Matt (20 Aug)

 

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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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151001T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151001T133000
SEQUENCE:13
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:20151001T014901Z
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* Sept 24: https://www.oasis-open.org
 /committees/document.php?document_id=56558&wg_abbrev=tosca\n
 ** Thanks to Peter Gibbels for scribing\n* Informal co-chair
  remarks and notables \n** Also\, please welcome new TC memb
 ers: Sridhar Ramaswamy from Brocade Communications Systems\,
  Bruno Volckaert from iMinds-IBCN\, and Mr. Sandeep Lugani f
 rom WIPRO Limited\n*** New members: expect a delay\, but you
  will be added to this list within a couple weeks of joining
  of the TC\n\nInteroperability Subcommittee Report (lead for
  continuity: Richard Probst) \n* NOMINATIONS FOR CO-LEADERS 
 NOW BEING ACCEPTED \n* In response to growing TOSCA traction
  and maturity\, this SC will reboot with a shift in focus fr
 om public demonstration to conformance/testing and a differe
 nt day/time\n\nInstance Model Ad Hoc Group (Co-leaders: Siva
 n Barzilay and Alessandro Rossini) \n* http://tools.oasis-op
 en.org/issues/browse/TOSCA-275 - This issue related to group
  activities\, questions and suggestions from TC members\, et
 c.\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hem
 al Surti) \n* https://tools.oasis-open.org/issues/browse/TOS
 CA-174 - This issue related to group activities\, questions 
 and suggestions from TC members\, etc.\n\nAd Hoc on NFV - Ne
 twork Function Virtualization (lead: Shitao Li)\nPROBABLE MO
 TION FOR COMMITTEE SPEC DRAFT 02\n* https://issues.oasis-ope
 n.org/browse/TOSCA-221 - Questions or suggestions for the gr
 oup\, general discussion\, etc.\n* NOTE: Latest TC-approved 
 milestone (CSD01) published on 19 June 2015! See message wit
 h links https://www.oasis-open.org/apps/org/workgroup/tosca/
 email/archives/201506/msg00101.html. \n\nTechnical Marketing
  & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.o
 asis-open.org/issues/browse/TOSCA-131 - This issue related t
 o all such activities\, questions and suggestions from TC me
 mbers\, etc.\n** All current TC approved videos at the https
 ://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IH
 xdi459v\n\nAd Hoc on Monitoring (lead for continuity: Ifat A
 fek)\nEXPECT A MOTION TO APPROVE NEW LEADERSHIP\n* https://i
 ssues.oasis-open.org/browse/TOSCA-216 - This issue related t
 o general group activities\, questions and suggestions from 
 TC members\, etc. \n\nON HOLD: Ad Hoc on Network Features ()
 \n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - T
 his issue related to general group activities\, questions an
 d suggestions from TC members\, etc.\n\nTOSCA Ad Hoc on TOSC
 A Simple Profile v1.1\nThis group aggragrates and acts upon 
 the technical outputs and recommendations from the other ad 
 hoc groups\, as well\nSee https://www.oasis-open.org/apps/or
 g/workgroup/tosca/email/archives/201407/msg00007.html\n* htt
 ps://tools.oasis-open.org/issues/browse/TOSCA-7 (General sug
 gestions/Questions -- Alternate encodings 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 http://docs.oasis-open.org/tosca/TOSCA-Simple-Prof
 ile-YAML/v1.0/csprd01/TOSCA-Simple-Profile-YAML-v1.0-csprd01
 .pdf! This has also been approved for 30 Day Public Review e
 nding Oct. 20 (announcment https://www.oasis-open.org/news/a
 nnouncements/30-day-public-review-for-tosca-simple-profile-i
 n-yaml-v1-0-ends-october-20th).\n\n \n\nNewly-Introduced Iss
 ues -- Brief Introduction by Issue Reporter\, Q&A\, and Iden
 tifying any Interested Parties To Help\, etc.\n* https://iss
 ues.oasis-open.org/browse/TOSCA-200 (Query based on capabili
 ty) - Yaron (can somebody from Gigaspaces speak to this?) \n
 * https://issues.oasis-open.org/browse/TOSCA-262 (Specify if
  the artifact has to be &quot\;elaborated&quot\; on orchestr
 ator or on node) - Luca (17 Jun)\n* https://issues.oasis-ope
 n.org/browse/TOSCA-263 (Define an C.8.5.5 tosca.artifact.imp
 lementation.exec) - Luca (17 Jun)\n* https://issues.oasis-op
 en.org/browse/TOSCA-264 (XSD validation) - Luca (17 Jun)\n* 
 https://issues.oasis-open.org/browse/TOSCA-265 (Different fl
 avours of the same Service) - Luca (18 Jun)\n* https://issue
 s.oasis-open.org/browse/TOSCA-266 (Creating an abstract or p
 hantom node) - Luca (19 Jun)\n* https://issues.oasis-open.or
 g/browse/TOSCA-268 (Useless DB_port in tosca.nodes.Database)
  - Luca (30 Jun)\n* https://issues.oasis-open.org/browse/TOS
 CA-269 (tosca.nodes.Database should have some more optional 
 properties) - Luca (Jun 30)\n* https://issues.oasis-open.org
 /browse/TOSCA-270 (Reverse ordering of presentation in YAML 
 document) - Luca (June 30)\n* https://issues.oasis-open.org/
 browse/TOSCA-271 (Change &quot\;description&quot\; from a de
 fintion to a TOSCA type to be consistent) - Matt (7 Jul) \n*
  https://issues.oasis-open.org/browse/TOSCA-272 (Need to def
 ine &quot\;Relationship States&quot\; relative to Relationsh
 ip lifecycle) - Matt (20 Aug) \n* https://issues.oasis-open.
 org/browse/TOSCA-273 (D.3 Non-normative Node Types lack prop
 erty descriptions) - Matt (20 Aug)\n\n \n\nCross-cutting Con
 cerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docume
 nts and Deliverables \nNOTE: All the below issues at the dis
 cretion of the co-chairs and time permitting. As always\, te
 chnical issues must be posted in JIRA issues at least 48 hou
 rs 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 docu
 ment in the JIRA issue). Please contact the co-chairs if you
  have any questions or problems. \n* https://tools.oasis-ope
 n.org/issues/browse/TOSCA-108: Catch-all for All Editorial S
 uggestions That Do NOT Change Semantics\, e.g.\, spelling\, 
 grammar\, readability\n\nREMINDER: While a general approach 
 can be decided by motion\, specific proposals and contributi
 ons need to be JIRA issue\nGroup: OASIS Topology and Orchest
 ration Specification for Cloud Applications (TOSCA) TC\nCrea
 tor: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39368
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