Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
Event Title: TOSCA TC 2015 Regular Meeting (NEW)
Date: Thursday, 19 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
Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
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)
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
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:20151118T190557Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151119T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151119T133000 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:20151118T190557Z ORGANIZER:firstname.lastname@example.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.29: https://www.oasis-open.org/ committees/document.php?document_id=56917&wg_abbrev=tosca\n* * Thanks to Hemal Surti for scribing\n* Nov. 12: https://www .oasis-open.org/committees/document.php?document_id=56920&wg _abbrev=tosca\n** Thanks to Juergen Meynert for scribing\n* Informal co-chair remarks and notables \n** Also\, please we lcome new TC members: Mr. Uri Elzur from Intel Corporation\, Mr. Xavier Degenne of Fastconnect SAS\, Mr. Xavier Degenne of Fastconnect SAS\, and Sridhar Ramaswamy from Brocade Comm unications Systems\n*** New members: expect a delay\, but yo u will be added to this list within a couple weeks of joinin g of the TC\n\nTOSCA Simple Profile in YAML v1.0 Public Revi ew 01 Comment Resolution \n* See latest iteration of the htt ps://www.oasis-open.org/committees/document.php?document_id= 56810&wg_abbrev=tosca\n* Note: 30 Day Public Review ended Oc t. 20 (announcment https://www.oasis-open.org/news/announcem ents/30-day-public-review-for-tosca-simple-profile-in-yaml-v 1-0-ends-october-20th). \n\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https://issues.oasis-op en.org/browse/TOSCA-200 (Query based on capability) - Sivan (can somebody from Gigaspaces speak to this?) \n* https://is sues.oasis-open.org/browse/TOSCA-272 (Need to define "\; Relationship States"\; relative to Relationship lifecycl e) - Matt (20 Aug) \n* https://issues.oasis-open.org/browse/ TOSCA-273 (D.3 Non-normative Node Types lack property descri ptions) - Matt (20 Aug)\n* https://issues.oasis-open.org/bro wse/TOSCA-274 (get_property syntax is not valid) - Luc (27 A ug)\n* https://issues.oasis-open.org/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributio ns/etc)) - Luca (8 Sept)\n\nInteroperability Subcommittee Re port (Chair: Luc Boutier) \n* TC Members are still invited t o self-nominate for the role of Co-Chair or Vice Chair \n* I n response to growing TOSCA traction and maturity\, this SC will reboot on November 25th with a shift in focus from publ ic demonstration to conformance/testing and a different day/ time\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzi lay and Alessandro Rossini) \n* http://tools.oasis-open.org/ issues/browse/TOSCA-275 - This issue related to group activi ties\, questions and suggestions from TC members\, etc.\n\nA d Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surt i) \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and sug gestions from TC members\, etc.\n\nAd Hoc on NFV - Network F unction Virtualization (lead: Shitao Li)\n* https://issues.o asis-open.org/browse/TOSCA-221 - Questions or suggestions fo r the group\, general discussion\, etc.\n* NOTE: Latest TC-a pproved 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 H oc (lead: Karsten Beins)\nIMPORTANT: Call for Co-Leader nomi nations! \n* https://tools.oasis-open.org/issues/browse/TOSC A-131 - This issue related to all such activities\, question s and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www.youtube.com/playlist?list =PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\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 gen eral group activities\, questions and suggestions from TC me mbers\, etc. \n\nON HOLD: Ad Hoc on Network Features ()\n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-173 - This i ssue related to general group activities\, questions and sug gestions from TC members\, etc.\n\nTOSCA Ad Hoc on TOSCA Sim ple Profile v1.1 (leader: Matt Rutkowski) \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\nNOTE : ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\nCross-cutt ing Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As alwa ys\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC mem ber can create or comment on a JIRA issue. Upload related do cuments to the OASIS website (please add links to the upload ed document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oa sis-open.org/issues/browse/TOSCA-108: Catch-all for All Edit orial Suggestions That Do NOT Change Semantics\, e.g.\, spel ling\, grammar\, readability\n\nREMINDER: While a general ap proach can be decided by motion\, specific proposals and con tributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) T C\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39375 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39375 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR