OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

tosca message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Modified: TOSCA TC Regular Meeting (2016)


Submitter's message
Updated link for TM&E minutes, and added opportunity for TC members to share news to agenda.
-- Mr. Paul Lipton
Event Title: TOSCA TC Regular Meeting (2016)

Date: Thursday, 18 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.
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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).

 

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:
TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes

* Feb. 4: https://www.oasis-open.org/committees/document.php?document_id=57518&wg_abbrev=tosca
** Thanks to Jacques Durand for scribing

Informal co-chair remarks and notables 

Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Mr. Fengkai Li from Huawei Technologies Co., Ltd., Dr. Yinben Xia from Huawei Technologies Co., Ltd., Ms. xuewei wang from Huawei Technologies Co., Ltd., Ms. Ban Al-Bakri from Huawei Technologies Co., Ltd., and Mr. Frederic de Vaulx from NIST
* New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html

Other News (followed by open invitation to TC Members to share...)
* OPENSTACK MEMBERS: Please support the CERN-TOSCA Case Study for next OpenStack Summit
* Other News from TC members?

 

Interoperability Subcommittee Report (Chair: Luc Boutier) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-02-03 (no meeting): https://www.oasis-open.org/committees/document.php?document_id=57465&wg_abbrev=tosca
* 2016-01-27: Conformance doc (draft 02)
* 2016-01-27 Minutes: https://www.oasis-open.org/committees/document.php?document_id=57410&wg_abbrev=tosca

 

Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)

Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* Next planned TC opportunity: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA (please promote our sessions!)
* Minutes from 2016-02-16 meeting: https://www.oasis-open.org/committees/document.php?document_id=57538&wg_abbrev=tosca
 

Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
TOSCA-275 - This issue related to group activities, questions and suggestions from TC members, etc.
* Minutes from 2016-01-13 meeting: https://www.oasis-open.org/committees/document.php?document_id=57383&wg_abbrev=tosca

Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-01-25 Notes: https://www.oasis-open.org/committees/document.php?document_id=57402&wg_abbrev=tosca
NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec here

YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
See explanation of OASIS document types and typical cadence
TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
* Older v1.0 OASIS Standard documents

Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) 
TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.

ON HOLD: Ad Hoc on Network Features ()
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

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.
TOSCA-200 (Query based on capability) - ??Sivan/Jeremy??, can somebody from Gigaspaces speak to this?
TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)
TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luca (8 Sept)
TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) 
* TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
* TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)
* TOSCA-280 (Support for mapping a hierarchy of software components to deployment artifacts) - Derek (12 Nov)

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
NOTE: 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. Naturally, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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.
Non-Outlook users: We still recommend subscribing to a Group or organization-wide calendar to keep your calendar updated.

  • Learn more about subscribing here.
  • View the updated Group web calendar here.

Attachment: ical_41764.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:20160218T160937Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160218T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160218T133000
SEQUENCE:5
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:20160218T160937Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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 (solicits volunteers for future meetin
 gs)\nReview/approve draft proposed agenda\nReview/approve dr
 aft minutes\n* Feb. 4: https://www.oasis-open.org/committees
 /document.php?document_id=57518&wg_abbrev=tosca\n** Thanks t
 o Jacques Durand for scribing\n\nInformal co-chair remarks a
 nd notables \n\nPlease welcome new TC members: Mr. Ganesh Ja
 nakiraman from CA Technologies\, Mr. Fengkai Li from Huawei 
 Technologies Co.\, Ltd.\, Dr. Yinben Xia from Huawei Technol
 ogies Co.\, Ltd.\, Ms. xuewei wang from Huawei Technologies 
 Co.\, Ltd.\, Ms. Ban Al-Bakri from Huawei Technologies Co.\,
  Ltd.\, and 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-o
 pen.org/apps/org/workgroup/tosca/email/archives/201601/msg00
 030.html\n\nOther News (followed by open invitation to TC Me
 mbers to share...) \n* OPENSTACK MEMBERS: Please support the
  https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
 rchives/201602/msg00033.html for next OpenStack Summit\n* Ot
 her News from TC members?\n\n \n\nInteroperability Subcommit
 tee Report (Chair: Luc Boutier) \n* JOIN https://www.oasis-o
 pen.org/committees/tc_home.php?wg_abbrev=tosca-interop(remem
 ber to remind your OASIS Primary Representative to approve a
 fterwards)\n* IMPORTANT: TC Members are still invited to sel
 f-nominate for the role of Co-Chair or Vice Chair\n* 2016-02
 -03 (no meeting): https://www.oasis-open.org/committees/docu
 ment.php?document_id=57465&wg_abbrev=tosca\n* 2016-01-27: ht
 tps://www.oasis-open.org/apps/org/workgroup/tosca/download.p
 hp/57411/TOSCA_Conformance_document_draft02.docx (draft 02)\
 n* 2016-01-27 Minutes: https://www.oasis-open.org/committees
 /document.php?document_id=57410&wg_abbrev=tosca\n \n\nAd Hoc
  Reports (Exact Order to be Determined During Meeting by Co-
 Chairs)\n\nTechnical Marketing & Education Ad Hoc (co-leader
 s: Lowell Higley and Jeremy Hess)\n* https://tools.oasis-ope
 n.org/issues/browse/TOSCA-131 - This issue related to all su
 ch activities\, questions and suggestions from TC members\, 
 etc.\n** All current TC approved videos at the https://www.y
 outube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\
 n* Next planned TC opportunity: http://opennetsummit.org/\, 
 to be held on March 14-17 in Santa Clara\, CA (please promot
 e our sessions!)\n* Minutes from 2016-02-16 meeting: https:/
 /www.oasis-open.org/committees/document.php?document_id=5753
 8&wg_abbrev=tosca\n \n\nInstance Model Ad Hoc Group (Co-lead
 ers: 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 mem
 bers\, etc.\n* Minutes from 2016-01-13 meeting: https://www.
 oasis-open.org/committees/document.php?document_id=57383&wg_
 abbrev=tosca\n\nAd Hoc on Monitoring (co-leaders: Luca Giopp
 o and Saji Thoppil)\n* https://issues.oasis-open.org/browse/
 TOSCA-216 - This issue related to general group activities\,
  questions and suggestions from TC members\, etc. \n\nAd Hoc
  on NFV - Network Function Virtualization (lead: Shitao Li)\
 n* https://issues.oasis-open.org/browse/TOSCA-221 - Question
 s or suggestions for the group\, general discussion\, etc.\n
 * 2016-01-25 Notes: https://www.oasis-open.org/committees/do
 cument.php?document_id=57402&wg_abbrev=tosca\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/t
 osca-nfv-v1.0-csd02.pdf. \n\nYAML Simple Profile v1.1 Ad Hoc
  (leader: Matt Rutkowski) \nSee https://www.oasis-open.org/a
 pps/org/workgroup/tosca/email/archives/201407/msg00007.html\
 n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (Gener
 al suggestions/Questions -- Alternate encodings Service Temp
 lates\, e.g.\, YAML/JSON and Simple Profile)\n* Older http:/
 /docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nAd Hoc on Conta
 iner Support\, e.g.\, Docker (lead: Hemal Surti) \n* https:/
 /tools.oasis-open.org/issues/browse/TOSCA-174 - This issue r
 elated to group activities\, questions and suggestions from 
 TC members\, etc.\n\nON HOLD: Ad Hoc on Network Features ()\
 n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - Th
 is 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 C
 OORDINATION\, TIME PERMITTING\n\nNewly-Introduced Issues -- 
 Brief Introduction by Issue Reporter\, Q&A\, and Identifying
  any Interested Parties To Help\, etc.\n* https://issues.oas
 is-open.org/browse/TOSCA-200 (Query based on capability) - ?
 ?Sivan/Jeremy??\, can somebody from Gigaspaces speak to this
 ?\n* https://issues.oasis-open.org/browse/TOSCA-275 (Main In
 stance Model Ad Hoc Issue (Use for Suggestions/Contributions
 /etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/brow
 se/TOSCA-276 (F.5.2 tosca.nodes.network.Port 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) - L
 uca (8 Sept) \n* https://issues.oasis-open.org/browse/TOSCA-
 278 (Complex Compute + Docker + Network + Apache + MySQL Use
  case) - Luca (9 Sept)\n* https://issues.oasis-open.org/brow
 se/TOSCA-279 (Docker container + Docker image dynamically ge
 nerated) - Luca (10 Sept)\n* https://issues.oasis-open.org/b
 rowse/TOSCA-280 (Support for mapping a hierarchy of software
  components to deployment artifacts) - Derek (12 Nov)\n\n \n
 \nCross-cutting Concerns\, Issues\, Suggestions\, Questions 
 for ALL v1.1 Documents and Deliverables \nNOTE: All the belo
 w issues at the discretion of the co-chairs and time permitt
 ing. As always\, technical issues must be posted in JIRA iss
 ues at least 48 hours to be considered by the TC. Naturally\
 , any TC member can create or comment on a JIRA issue. Uploa
 d related documents to the OASIS website (please add links t
 o the uploaded document in the JIRA issue). Please contact t
 he co-chairs if you have any questions or problems. \n* http
 s://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all 
 for All Editorial Suggestions That Do NOT Change Semantics\,
  e.g.\, spelling\, grammar\, readability\n\nREMINDER: While 
 a general approach can be decided by motion\, specific propo
 sals and contributions need to be JIRA issue\nGroup: OASIS T
 opology and Orchestration Specification for Cloud Applicatio
 ns (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41764
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41764
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]