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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, 15 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 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 (exiting Co-Chair for continuity: Richard Probst) Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li) Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) TOSCA Ad Hoc on TOSCA Simple Profile v1.1
Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc. Alien4Cloud TOSCA Demo (time permitting, as discussed in previous TC meetings)
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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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:20151015T034828Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151015T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151015T133000 SEQUENCE:14 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:20151015T034828Z 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* Oct.1: https://www.oasis-open.org/c ommittees/document.php?document_id=56626&wg_abbrev=tosca\n** Thanks to Luca Gioppo for scribing\n* Informal co-chair rem arks and notables \n** Also\, please welcome new TC members: Sridhar Ramaswamy from Brocade Communications Systems\, Bru no Volckaert from iMinds-IBCN\, and Mr. Sandeep Lugani from WIPRO Limited\n*** New members: expect a delay\, but you wil l be added to this list within a couple weeks of joining of the TC\n\nInteroperability Subcommittee Report (exiting Co-C hair for continuity: Richard Probst) \n* Expect motions to a ppoint Luc Boutier as Chair (co-chair nominations will be he ld open until the end of November)\, and to recognize the Ri chard Probst and Matt Rutkowski\n* In response to growing TO SCA traction and maturity\, this SC will reboot with a shift in focus from public demonstration to conformance/testing a nd a different day/time\n\nInstance Model Ad Hoc Group (Co-l eaders: Sivan Barzilay and Alessandro Rossini) \n* http://to ols.oasis-open.org/issues/browse/TOSCA-275 - This issue rela ted to group activities\, questions and suggestions from TC members\, etc.\n\nAd Hoc on Container Support\, e.g.\, Docke r (lead: Hemal Surti) \n* https://tools.oasis-open.org/issue s/browse/TOSCA-174 - This issue related to group activities\ , questions and suggestions from TC members\, etc.\n\nAd Hoc on NFV - Network Function Virtualization (lead: Shitao Li)\ nPROBABLE MOTION TO REPLACE EXITING TC LIAISON TO ETSI Deepa nshu Gautam with Shitao Li\n* https://issues.oasis-open.org/ browse/TOSCA-221 - Questions or suggestions for the group\, general discussion\, etc.\n* NOTE: Latest TC-approved milest one (CSD01) published on 19 June 2015! See message with link s https://www.oasis-open.org/apps/org/workgroup/tosca/email/ archives/201506/msg00101.html. \n\nTechnical Marketing & Edu cation Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-o pen.org/issues/browse/TOSCA-131 - This issue related to all such activities\, questions and suggestions from TC members\ , etc.\n** All current TC approved videos at the https://www .youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459 v\n\nAd Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.org/browse/TOSCA-216 - This issue related to general group activities\, questions and suggestions from TC members\, etc. \n\nON HOLD: Ad Hoc o n Network Features ()\n* https://tools.oasis-open.org/issues /browse/TOSCA-173 - This issue related to general group acti vities\, questions and suggestions from TC members\, etc.\n\ nTOSCA Ad Hoc on TOSCA Simple Profile 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 http://docs.oasis-open.org/to sca/TOSCA-Simple-Profile-YAML/v1.0/csprd01/TOSCA-Simple-Prof ile-YAML-v1.0-csprd01.pdf! This has also been approved for 3 0 Day Public Review ending Oct. 20 (announcment https://www. oasis-open.org/news/announcements/30-day-public-review-for-t osca-simple-profile-in-yaml-v1-0-ends-october-20th).\n\n \n\ nNewly-Introduced Issues -- Brief Introduction by Issue Repo rter\, Q&A\, and Identifying any Interested Parties To Help\ , etc.\n* https://issues.oasis-open.org/browse/TOSCA-200 (Qu ery based on capability) - Yaron (can somebody from Gigaspac es speak to this?) \n* https://issues.oasis-open.org/browse/ TOSCA-262 (Specify if the artifact has to be "\;elaborat ed"\; on orchestrator or on node) - Luca (17 Jun)\n* htt ps://issues.oasis-open.org/browse/TOSCA-263 (Define an C.8.5 .5 tosca.artifact.implementation.exec) - Luca (17 Jun)\n* ht tps://issues.oasis-open.org/browse/TOSCA-264 (XSD validation ) - Luca (17 Jun)\n* https://issues.oasis-open.org/browse/TO SCA-265 (Different flavours of the same Service) - Luca (18 Jun)\n* https://issues.oasis-open.org/browse/TOSCA-268 (Usel ess DB_port in tosca.nodes.Database) - Luca (30 Jun)\n* http s://issues.oasis-open.org/browse/TOSCA-269 (tosca.nodes.Data base should have some more optional properties) - Luca (Jun 30)\n* https://issues.oasis-open.org/browse/TOSCA-270 (Rever se ordering of presentation in YAML document) - Luca (June 3 0)\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* https://issues.oasis-op en.org/browse/TOSCA-272 (Need to define "\;Relationship States"\; relative to Relationship lifecycle) - Matt (20 Aug) \n* https://issues.oasis-open.org/browse/TOSCA-273 (D. 3 Non-normative Node Types lack property descriptions) - Mat t (20 Aug)\n\nAlien4Cloud TOSCA Demo (time permitting\, as d iscussed in previous TC meetings) \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=39370 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39370 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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