[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Modified: TOSCA TC 2015 Regular Meeting (NEW)
|
Event Title: TOSCA TC 2015 Regular Meeting (NEW) Date: Thursday, 10 December 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. 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 Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li) TOSCA Simple Profile in YAML v1.0 Public Review 01 Comment Resolution TOSCA Ad Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski) Interoperability Subcommittee Report (Chair: Luc Boutier) Technical Marketing & Education Ad Hoc (co-leaders: Karsten Beins and Jeremy Hess) Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING 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
action in your Outlook mail application. |
Attachment:
ical_39378.ics
Description: application/ics
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:20151210T011138Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151210T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151210T133000 SEQUENCE:17 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:20151210T011138Z 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* Dec. 3: to be posted\n** Thanks to Damian Tamburri for scribing\n* Informal co-chair remarks an d notables \n** Also\, please welcome new TC members: Mr. Pr eetdeep Kumar from CA Technologies\, Dr. Antonio Brogi from SeaClouds\, Dr. Michele Guerriero from Politecnico di Milan o-DEIB\, Jacopo Soldani from SeaClouds\, Francesco D'\;An dria from SeaClouds\, Mr. Uri Elzur from Intel Corporation\, and Mr. Xavier Degenne of Fastconnect SAS\n*** New members: expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n\nAd Hoc on Container S upport\, e.g.\, Docker (lead: Hemal Surti) \n* https://tools .oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestions from TC mem bers\, etc.\n\nAd Hoc on NFV - Network Function Virtualizati on (lead: Shitao Li)\n* https://issues.oasis-open.org/browse /TOSCA-221 - Questions or suggestions for the group\, genera l discussion\, etc.\n* NOTE: Latest TC-approved milestone (C SD02) published on 1 Oct 2015! See spec http://docs.oasis-op en.org/tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0-csd02.pdf. \n\nTOSCA Simple Profile in YAML v1.0 Public Review 01 Comme nt Resolution \n* See latest iteration of the TC'\;s Offi cial https://www.oasis-open.org/committees/document.php?docu ment_id=57071&wg_abbrev=tosca\n* Note: 30 Day Public Review ended 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\nTOSCA Ad Hoc on TOSCA Si mple Profile v1.1 (leader: Matt Rutkowski) \nThis group aggr agrates and acts upon the technical outputs and recommendati ons from the other ad hoc groups\, as well\nSee https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20140 7/msg00007.html\n* https://tools.oasis-open.org/issues/brows e/TOSCA-7 (General suggestions/Questions -- Alternate encodi ngs Service Templates\, e.g.\, YAML/JSON and Simple Profile) \n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n\nInt eroperability Subcommittee Report (Chair: Luc Boutier) \n* T C Members are still invited to self-nominate for the role of Co-Chair or Vice Chair \n* In response to growing TOSCA tra ction and maturity\, this SC will reboot on November 25th wi th a shift in focus from public demonstration to conformance /testing and a different day/time\n\nInstance Model Ad Hoc G roup (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 - This issue related to group activities\, questions and suggestion s from TC members\, etc.\n* Minutes from 2015-11-18 meeting: https://www.oasis-open.org/committees/document.php?document _id=57024&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Karsten Beins and Jeremy Hess)\nIMPORTA NT: Due to the need for Karsten to step down from leadership role after appropriate transition\, we are still looking fo r another TM&E coleader \n* https://tools.oasis-open.org/iss ues/browse/TOSCA-131 - This issue related to all such activi ties\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the https://www.youtube.co m/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 general group activities\, questions and suggest ions from TC members\, etc. \n* Minutes from 2015-11-16 Meet ing: https://www.oasis-open.org/committees/document.php?docu ment_id=56968&wg_abbrev=tosca\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\nNOTE: ADD ITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISC USSION AND COORDINATION\, TIME PERMITTING\n\nNewly-Introduce d Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Parties To Help\, etc.\n* https: //issues.oasis-open.org/browse/TOSCA-200 (Query based on cap ability) - Sivan (can somebody from Gigaspaces speak to this ?) \n* https://issues.oasis-open.org/browse/TOSCA-272 (Need to define "\;Relationship States"\; relative to Rela tionship lifecycle) - Matt (20 Aug) \n* https://issues.oasis -open.org/browse/TOSCA-273 (D.3 Non-normative Node Types lac k property descriptions) - Matt (20 Aug)\n* https://issues.o asis-open.org/browse/TOSCA-274 (get_property syntax is not v alid) - Luc (27 Aug)\n* https://issues.oasis-open.org/browse /TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Sugges tions/Contributions/etc)) - Luca (8 Sept)\n* https://issues. oasis-open.org/browse/TOSCA-276 (F.5.2 tosca.nodes.network.P ort is a NIC and we call it Port) - Luca (8 Sept)\n* https:/ /issues.oasis-open.org/browse/TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n\n \n\nCross-cutting Conce rns\, Issues\, Suggestions\, Questions for ALL v1.1 Document s and Deliverables \nNOTE: All the below issues at the discr etion of the co-chairs and time permitting. As always\, tech nical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can c reate or comment on a JIRA issue. Upload related documents t o the OASIS website (please add links to the uploaded docume nt in the JIRA issue). Please contact the co-chairs if you h ave any questions or problems. \n* https://tools.oasis-open. org/issues/browse/TOSCA-108: Catch-all for All Editorial Sug gestions That Do NOT Change Semantics\, e.g.\, spelling\, gr ammar\, readability\n\nREMINDER: While a general approach ca n be decided by motion\, specific proposals and contribution s need to be JIRA issue\nGroup: OASIS Topology and Orchestra tion Specification for Cloud Applications (TOSCA) TC\nCreato r: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39378 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39378 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]