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Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016)
Date: Thursday, 04 February 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.
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.
Welcome / Roll
Interoperability Subcommittee Report (Chair: Luc Boutier)
Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
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
Microsoft Outlook users: You will see event notifications requiring further
action in your Outlook mail application.
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:20160204T052012Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160204T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160204T133000 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:20160204T052012Z 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\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* Jan. 28: https://www.oasis- open.org/committees/document.php?document_id=57439&wg_abbrev =tosca\n** Thanks to Saji Thoppil for scribing\n* Informal c o-chair remarks and notables \n** Also\, please welcome new TC members: Mr. Frederic de Vaulx from NIST\n*** New members : expect a delay\, but you will be added to this list within a couple weeks of joining of the TC\n* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis -open.org/apps/org/workgroup/tosca/email/archives/201601/msg 00030.html\n\n \n\nInteroperability Subcommittee Report (Cha ir: Luc Boutier) \n* JOIN https://www.oasis-open.org/committ ees/tc_home.php?wg_abbrev=tosca-interop(remember to remind y our OASIS Primary Representative to approve afterwards)\n* I MPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair\n* 2016-02-03 (no meeting ): https://www.oasis-open.org/committees/document.php?docume nt_id=57465&wg_abbrev=tosca\n* 2016-01-27: https://www.oasis -open.org/apps/org/workgroup/tosca/download.php/57411/TOSCA_ Conformance_document_draft02.docx (draft 02)\n* 2016-01-27 M inutes: https://www.oasis-open.org/committees/document.php?d ocument_id=57410&wg_abbrev=tosca\n \n\nAd Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)\n\nInst ance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Ales sandro Rossini) \n* http://tools.oasis-open.org/issues/brows e/TOSCA-275 - This issue related to group activities\, quest ions and suggestions from TC members\, etc.\n* Minutes from 2016-01-13 meeting: https://www.oasis-open.org/committees/do cument.php?document_id=57383&wg_abbrev=tosca\n\nAd Hoc on NF V - Network Function Virtualization (lead: Shitao Li)\n* htt ps://issues.oasis-open.org/browse/TOSCA-221 - Questions or s uggestions for the group\, general discussion\, etc.\n* 2016 -01-25 Notes: https://www.oasis-open.org/committees/document .php?document_id=57402&wg_abbrev=tosca\n* NOTE: Latest TC-ap proved milestone (CSD02) published on 1 Oct 2015! See spec h ttp://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca-n fv-v1.0-csd02.pdf. \n\n \n \n\n\nYAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201407/msg00007.h tml\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (G eneral suggestions/Questions -- Alternate encodings Service Templates\, e.g.\, YAML/JSON and Simple Profile)\n* Older ht tp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n \n\nAd Hoc o n Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* h ttps://issues.oasis-open.org/browse/TOSCA-216 - This issue r elated to general group activities\, questions and suggestio ns from TC members\, etc. \n \n\nTechnical Marketing & Educa tion Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)\n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-131 - This i ssue related to all such activities\, questions and suggesti ons from TC members\, etc.\n** All current TC approved video s at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZ XdvyNDwBi290IHxdi459v\n\nAd Hoc on Container Support\, e.g.\ , Docker (lead: Hemal Surti) \n* https://tools.oasis-open.or g/issues/browse/TOSCA-174 - This issue related to group acti vities\, questions and suggestions from TC members\, etc.\n\ nON HOLD: Ad Hoc on Network Features ()\n* https://tools.oas is-open.org/issues/browse/TOSCA-173 - This issue related to general group activities\, questions and suggestions from TC members\, etc.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME P ERMITTING\n\nNewly-Introduced Issues -- Brief Introduction b y Issue Reporter\, Q&A\, and Identifying any Interested Part ies To Help\, etc.\n* https://issues.oasis-open.org/browse/T OSCA-200 (Query based on capability) - Sivan (can somebody f rom Gigaspaces speak to this?) \n* https://issues.oasis-open .org/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)\n* http s://issues.oasis-open.org/browse/TOSCA-276 (F.5.2 tosca.node s.network.Port is a NIC and we call it Port) - Luca (8 Sept) \n* https://issues.oasis-open.org/browse/TOSCA-277 (How to M ap Acquired IP from Cloud) - Luca (8 Sept) \n\n \n\nCross-cu tting Concerns\, Issues\, Suggestions\, Questions for ALL v1 .1 Documents and Deliverables \nNOTE: All the below issues a t the discretion of the co-chairs and time permitting. As al ways\, technical issues must be posted in JIRA issues at lea st 48 hours to be considered by the TC. Naturally\, any TC m ember can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uplo aded document in the JIRA issue). Please contact the co-chai rs if you have any questions or problems. \n* https://tools. oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Ed itorial Suggestions That Do NOT Change Semantics\, e.g.\, sp elling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and c ontributions need to be JIRA issue\nGroup: OASIS Topology an d Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41762 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41762 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR