Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW)
Date: Thursday, 12 November 2015, 12:00pm to 01:30pm EST
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.
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.
Welcome / Roll
Interoperability Subcommittee Report (Chair: Luc Boutier)
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 (leader: Matt Rutkowski)
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
Microsoft Outlook users: You will see event notifications requiring further
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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:20151109T130248Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151112T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151112T133000 SEQUENCE:16 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:20151109T130248Z ORGANIZER:email@example.com 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.29: pending\n** Thanks to Hemal Surti for scribing\n* Informal co-chair remarks and notable s \n** Also\, please welcome new TC members: Mr. Xavier Dege nne of Fastconnect SAS\, Sridhar Ramaswamy from Brocade Comm unications Systems\, Bruno Volckaert from iMinds-IBCN\, and Mr. Sandeep Lugani from WIPRO Limited\n*** New members: expe ct a delay\, but you will be added to this list within a cou ple weeks of joining of the TC\n\nInteroperability Subcommit tee Report (Chair: Luc Boutier) \n* TC Members are still inv ited to self-nominate for the role of Co-Chair or Vice Chair \n* In response to growing TOSCA traction and maturity\, th is SC will reboot in November with a shift in focus from pub lic demonstration to conformance/testing and a different day /time\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barz ilay and Alessandro Rossini) \n* http://tools.oasis-open.org /issues/browse/TOSCA-275 - This issue related to group activ ities\, questions and suggestions from TC members\, etc.\n\n Ad Hoc on Container Support\, e.g.\, Docker (lead: Hemal Sur ti) \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and su ggestions from TC members\, etc.\n\nAd Hoc on NFV - Network Function Virtualization (lead: Shitao Li)\n* https://issues. oasis-open.org/browse/TOSCA-221 - Questions or suggestions f or the group\, general discussion\, etc.\n* NOTE: Latest TC- approved milestone (CSD02) published on 1 Oct 2015! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca -nfv-v1.0-csd02.pdf. \n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/is sues/browse/TOSCA-131 - This issue related to all such activ ities\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www.youtube.c om/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Ho c on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n * https://issues.oasis-open.org/browse/TOSCA-216 - This issu e related to general group activities\, questions and sugges tions from TC members\, etc. \n\nON HOLD: Ad Hoc on Network Features ()\n* https://tools.oasis-open.org/issues/browse/TO SCA-173 - This issue related to general group activities\, q uestions and suggestions from TC members\, etc.\n\nTOSCA Ad Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski) \n This group aggragrates and acts upon the technical outputs a nd recommendations from the other ad hoc groups\, as well\nS ee https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201407/msg00007.html\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-7 (General suggestions/Questions -- A lternate encodings Service Templates\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs.oasis-open.org/tosca/TOSCA/v 1.0/os/ \n\n \n\nTOSCA Simple Profile in YAML v1.0 Public Re view 01 Comment Resolution \n* See latest iteration of the h ttps://www.oasis-open.org/committees/document.php?document_i d=56810&wg_abbrev=tosca\n* Note: 30 Day Public Review ended Oct. 20 (announcment https://www.oasis-open.org/news/announc ements/30-day-public-review-for-tosca-simple-profile-in-yaml -v1-0-ends-october-20th). \n\n \n\nNewly-Introduced Issues - - Brief Introduction by Issue Reporter\, Q&A\, and Identifyi ng any Interested Parties To Help\, etc.\n* https://issues.o asis-open.org/browse/TOSCA-200 (Query based on capability) - Sivan (can somebody from Gigaspaces speak to this?) \n* htt ps://issues.oasis-open.org/browse/TOSCA-271 (Change "\;d escription"\; from a defintion to a TOSCA type to be con sistent) - Matt (7 Jul) \n* https://issues.oasis-open.org/br owse/TOSCA-272 (Need to define "\;Relationship States&qu ot\; relative to Relationship lifecycle) - Matt (20 Aug) \n* https://issues.oasis-open.org/browse/TOSCA-273 (D.3 Non-nor mative Node Types lack property descriptions) - Matt (20 Aug )\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Qu estions 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 be considered by the TC. Na turally\, any TC member can create or comment on a JIRA issu e. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please c ontact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca tch-all for All Editorial Suggestions That Do NOT Change Sem antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER : While a general approach can be decided by motion\, specif ic proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Ap plications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39374 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39374 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR