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Subject: Modified: TOSCA TC Regular Meeting (2016)
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Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 21 January 2016, 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 TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage 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 NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA Simple Profile in YAML v1.0 Public Review 01 Comment Resolution
Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs) Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess) Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) Interoperability Subcommittee Report (Chair: Luc Boutier) TOSCA Ad Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski)
ON HOLD: Ad Hoc on Network Features () 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
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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:20160121T035415Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160121T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160121T133000 SEQUENCE:3 SUMMARY:TOSCA TC Regular Meeting (2016) 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:20160121T035415Z 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\nTOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliv erable proposals and issues be in the form of JIRA issues an d will only be voted upon after 1 week. Issues can be discus sed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch air appoints a scribe\nReview/approve draft proposed agenda\ nReview/approve draft minutes\n* Dec. 17: https://www.oasis- open.org/committees/document.php?document_id=57250&wg_abbrev =tosca\n** Thanks to Sivan Barzilay for scribing\n* Informal co-chair remarks and notables \n** Also\, please welcome ne w TC members: Mr. Frederic de Vaulx from NIST\, Mr. Preetdee p Kumar from CA Technologies\, Dr. Antonio Brogi from SeaCl ouds\, Dr. Michele Guerriero from Politecnico di Milano-DEIB \, Jacopo Soldani from SeaClouds\, Francesco D'\;Andria f rom SeaClouds\, and Mr. Uri Elzur from INTEL Corporation\n** * New members: expect a delay\, but you will be added to thi s list within a couple weeks of joining of the TC\n\n \n\nAd Hoc on NFV - Network Function Virtualization (lead: Shitao Li)\nThe Ad Hoc will provide a detailed update on the NFV In formation Model Conference. The TC will also hear a summary of final presentation changes and may consider approval of t he final presentation document.\n* https://issues.oasis-open .org/browse/TOSCA-221 - Questions or suggestions for the gro up\, general discussion\, etc.\n* NOTE: Latest TC-approved m ilestone (CSD02) published on 1 Oct 2015! See spec http://do cs.oasis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0- csd02.pdf. \n\n \n\nTOSCA Simple Profile in YAML v1.0 Public Review 01 Comment Resolution \n* See latest iteration of th e TC'\;s Official https://www.oasis-open.org/committees/d ocument.php?document_id=57156&wg_abbrev=tosca\n* See latest copy from the Editor incorporating TC comment decisions http s://www.oasis-open.org/committees/document.php?document_id=5 7342&wg_abbrev=tosca\n* Note: 30 Day Public Review ended Oct . 20 (announcment https://www.oasis-open.org/news/announceme nts/30-day-public-review-for-tosca-simple-profile-in-yaml-v1 -0-ends-october-20th). \n\n \n\nAd Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)\n\nAd Hoc on M onitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* http s://issues.oasis-open.org/browse/TOSCA-216 - This issue rela ted to general group activities\, questions and suggestions from TC members\, etc. \n* Minutes from 2015-11-16 Meeting: https://www.oasis-open.org/committees/document.php?document_ id=56968&wg_abbrev=tosca\n \n\nInstance Model Ad Hoc Group ( 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 suggestions from TC members\, etc.\n* Minutes from 2015-11-18 meeting: https ://www.oasis-open.org/committees/document.php?document_id=57 024&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Ho c (co-leaders: Lowell Higley and Jeremy Hess)\n* https://too ls.oasis-open.org/issues/browse/TOSCA-131 - This issue relat ed to all such activities\, questions and suggestions from T C members\, etc.\n** All current TC approved videos at the h ttps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi2 90IHxdi459v\n\nAd Hoc on Container Support\, e.g.\, Docker ( lead: Hemal Surti) \n* https://tools.oasis-open.org/issues/b rowse/TOSCA-174 - This issue related to group activities\, q uestions and suggestions from TC members\, etc.\n\nInteroper ability Subcommittee Report (Chair: Luc Boutier) \n* IMPORTA NT: TC Members are still invited to self-nominate for the ro le of Co-Chair or Vice Chair \n* In response to growing TOSC A traction and maturity\, this SC will reboot in January 201 6 with a shift in focus from public demonstration to conform ance/testing and a different day/time\n\nTOSCA Ad Hoc on TOS CA Simple Profile v1.1 (leader: Matt Rutkowski) \nSee https: //www.oasis-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 encodings Service Templates\, e.g.\, YAML/JSON and Simple Pr ofile)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/ os/ \n\n \n \n\n\nON HOLD: Ad Hoc on Network Features ()\n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - This issue related to general group activities\, questions and su ggestions from TC members\, etc.\n\nNOTE: ADDITIONAL TIME CA N BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COOR DINATION\, TIME PERMITTING\n\nNewly-Introduced Issues -- Bri ef Introduction by Issue Reporter\, Q&A\, and Identifying an y Interested Parties To Help\, etc.\n* https://issues.oasis- open.org/browse/TOSCA-200 (Query based on capability) - Siva n (can somebody from Gigaspaces speak to this?) \n* https:// issues.oasis-open.org/browse/TOSCA-272 (Need to define " \;Relationship States"\; relative to Relationship lifecy cle) - Matt (20 Aug) \n* https://issues.oasis-open.org/brows e/TOSCA-273 (D.3 Non-normative Node Types lack property desc riptions) - Matt (20 Aug)\n* https://issues.oasis-open.org/b rowse/TOSCA-274 (get_property syntax is not valid) - Luc (27 Aug)\n* https://issues.oasis-open.org/browse/TOSCA-275 (Mai n Instance Model Ad Hoc Issue (Use for Suggestions/Contribut ions/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/ browse/TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC an d we call it Port) - Luca (8 Sept)\n* https://issues.oasis-o pen.org/browse/TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverab les \nNOTE: All the below issues at the discretion of the co -chairs and time permitting. As always\, technical issues mu st be posted in JIRA issues at least 48 hours to be consider ed by the TC. Naturally\, any TC member can create or commen t on a JIRA issue. Upload related documents to the OASIS web site (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questio ns or problems. \n* https://tools.oasis-open.org/issues/brow se/TOSCA-108: Catch-all for All Editorial Suggestions That D o NOT Change Semantics\, e.g.\, spelling\, grammar\, readabi lity\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JI RA issue\nGroup: OASIS Topology and Orchestration Specificat ion for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lip ton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41760 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41760 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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