[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Modified: TOSCA TC Regular Meeting (2016)
Event Title: TOSCA TC Regular Meeting (2016) Date: Thursday, 17 March 2016, 12:00pm to 01:30pm EDT 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
Interoperability Subcommittee Report (Chair: Luc Boutier) Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
DETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
UPDATE TO PRESENTATION: Carrier SDN Service Orchestration/Composition requirements (Mr. Fengkai Li)
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
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 () 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_41768.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:20160317T053354Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160317T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160317T133000 SEQUENCE:6 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:20160317T053354Z 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 (solicits volunteers for future meetin gs)\nReview/approve draft proposed agenda\nReview/approve dr aft minutes\n* Mar. 3: https://www.oasis-open.org/committees /document.php?document_id=57615&wg_abbrev=tosca\n ** Thanks to Peter Gibbels for scribing\n\nPlease welcome new TC membe rs: Mr. Ganesh Janakiraman from CA Technologies\, Dr. Yinben Xia from Huawei Technologies Co.\, Ltd.\, and Ms. xuewei wa ng from Huawei Technologies Co.\, Ltd.\n* New members: expec t a delay\, but you will be added to this list within a coup le weeks of joining of the TC\n* IMPORTANT!! JOINING TC SUBG ROUPS: Information can be found at: https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201601/msg00030.h tml\n\n* Informal co-chair remarks and notables \n* Other Ne ws from TC members?\n\n \n\nInteroperability Subcommittee Re port (Chair: Luc Boutier) \n* JOIN https://www.oasis-open.or g/committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwa rds)\n* IMPORTANT: TC Members are still invited to self-nomi nate for the role of Co-Chair or Vice Chair\n* 2016-03-02: M inutes https://www.oasis-open.org/committees/document.php?do cument_id=57667&wg_abbrev=tosca\n* 2016-03-02: Slides used d uring meeting https://www.oasis-open.org/committees/document .php?document_id=57668&wg_abbrev=tosca\n* 2016-03-02: https: //www.oasis-open.org/apps/org/workgroup/tosca/download.php/5 7411/TOSCA_Conformance_document_draft02.docx (draft 02)\n\nN OTE: Ad Hoc Reports (Exact Order to be Determined During Mee ting by Co-Chairs)\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)\n* https://tool s.oasis-open.org/issues/browse/TOSCA-131 - This issue relate d to all such activities\, questions and suggestions from TC members\, etc.\n** All current TC approved videos at the ht tps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi29 0IHxdi459v\n* REPORT: http://opennetsummit.org/\, to be held on March 14-17 in Santa Clara\, CA\n** Proposed https://www .oasis-open.org/apps/org/workgroup/tosca/email/archives/2016 03/msg00001.html and TC conference speakers (Sivan Barzily\, Chris Lauwers\, and Derek Palma) \n* Minutes from 2016-03-1 meeting: https://www.oasis-open.org/committees/document.ph p?document_id=57670&wg_abbrev=tosca\n\n \n\nDETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thop pil)\n* https://issues.oasis-open.org/browse/TOSCA-216 - Thi s issue related to general group activities\, questions and suggestions from TC members\, etc. \n\n \n\nYAML Simple Prof ile v1.1 Ad Hoc (leader: Matt Rutkowski) \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* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http://tools.oasis-open.org/iss ues/browse/TOSCA-275 - This issue related to group activitie s\, questions and suggestions from TC members\, etc.\n* Minu tes from 2016-03-09 meeting: https://www.oasis-open.org/com mittees/document.php?document_id=57714&wg_abbrev=tosca\n\n \ n\nUPDATE TO PRESENTATION: Carrier SDN Service Orchestration /Composition requirements (Mr. Fengkai Li)\n* See UPDATED pr esentation posted at: https://www.oasis-open.org/committees /document.php?document_id=57738&wg_abbrev=tosca\n\n \n\nAd H oc on NFV - Network Function Virtualization (lead: Shitao Li )\n* https://issues.oasis-open.org/browse/TOSCA-221 - Questi ons or suggestions for the group\, general discussion\, etc. \n* 2016-02-29 Meeting Notes: https://www.oasis-open.org/co mmittees/document.php?document_id=57662&wg_abbrev=tosca\n* N OTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v 1.0/csd02/tosca-nfv-v1.0-csd02.pdf. \n\n \n\nAd Hoc on Conta iner Support\, e.g.\, Docker (lead: Hemal Surti) \n\n* https ://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestions fro m TC members\, etc.\n\n \n\nON HOLD: Ad Hoc on Network Featu res ()\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 73 - This issue related to general group activities\, questi ons and suggestions from TC members\, etc.\n\nNOTE: ADDITION AL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSIO N AND COORDINATION\, TIME PERMITTING\n\nNewly-Introduced Iss ues -- Brief Introduction by Issue Reporter\, Q&A\, and Iden tifying any Interested Parties To Help\, etc.\n* https://iss ues.oasis-open.org/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/browse/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) - Luca (8 Sept) \n* https://issues.oasis-open.org/browse/TOSCA-278 (Complex Com pute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-279 (Do cker container + Docker image dynamically generated) - Luca (10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-281 (Support for mapping a hierarchy of SW components to deploym ent artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oasis -open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoint. protocol"\; missing required=true in schema defn.) &ndas h\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/TOS CA-283 (Norm. Cap. Type "\;Endpoint.initiator"\; mis sing required=false in schema defn.) &ndash\; Matt (9 Mar)\n \n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Quest ions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time pe rmitting. As always\, technical issues must be posted in JIR A issues at least 48 hours to be considered by the TC. Natur ally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add li nks to the uploaded document in the JIRA issue). Please cont act the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch -all for All Editorial Suggestions That Do NOT Change Semant ics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: W hile a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\n\n \nGrou p: OASIS Topology and 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=41768 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41768 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]