[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, 14 April 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) NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) DETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil) YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) TABLED: 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.
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_41772.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:20160414T032507Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160414T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160414T133000 SEQUENCE:7 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:20160414T032507Z 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. 24: https://www.oasis-open.org/committee s/document.php?document_id=57848&wg_abbrev=tosca\n ** Thanks to John Crandall for scribing\n* Mar. 31: https://www.oasis -open.org/committees/document.php?document_id=57864&wg_abbre v=tosca\n ** Thanks to Jeremy Hess for scribing\n\n\n\nWelco me/introduct new TC members: Vishnu Mavuram from JPMorgan Ch ase Bank\, N.A. and Ms. Noa Kuperberg from GigaSpaces Techno logies \n* New members: expect a delay\, but you will be add ed 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/ema il/archives/201601/msg00030.html\n\n* Informal co-chair rema rks and notables \n* Other News from TC members?\n\n \n\nInt eroperability Subcommittee Report (Chair: Luc Boutier) \n* J OIN https://www.oasis-open.org/committees/tc_home.php?wg_abb rev=tosca-interop(remember to remind your OASIS Primary Repr esentative to approve afterwards)\n* IMPORTANT: TC Members a re still invited to self-nominate for the role of Co-Chair o r Vice Chair\n* 2016-04-12: Minutes pending \n\nNOTE: Ad 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* Suggested Motion: Similar to the forward looking statemen t created in 2015\, the TC approves the forward looking stat ement found at https://www.oasis-open.org/committees/documen t.php?document_id=57918&wg_abbrev=tosca and recommended by t he TM&E for publication on the TC public page. \n* Minutes f orm 2016-04-12 meeting: pending \n* Minutes from 2016-03-29 meeting: https://www.oasis-open.org/committees/document.php ?document_id=57826&wg_abbrev=tosca\n\nNFV and SDN Ad Hoc Gro up (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues. oasis-open.org/browse/TOSCA-221 - Questions or suggestions f or the group\, general discussion\, etc.\n* 2016-03-28 Meeti ng Notes: https://www.oasis-open.org/committees/document.ph p?document_id=57814&wg_abbrev=tosca\n* Suggested motion: The TOSCA TC approves the NFV Ad Hoc'\;s plan to update the TOSCA Simple Profile for NFV to align with the latest ETSI G roup Specifications of NFV descriptors\, ETSI GS NFV IFA 011 and ETSI GS NFV IFA 014. \n* Upcoming ETSI NFV Multi-SDO ev ent in June\n* NOTE: Latest TC-approved milestone (approved a WD as CSD03 on 2016-03-17)! See spec https://www.oasis-ope n.org/committees/document.php?document_id=57671&wg_abbrev=to sca. \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barz ilay and Alessandro Rossini) \n* http://tools.oasis-open.org /issues/browse/TOSCA-275 - This issue related to group activ ities\, questions and suggestions from TC members\, etc.\n* Minutes from 2016-04-06 meeting: https://www.oasis-open.org /committees/document.php?document_id=57888&wg_abbrev=tosca\n \nDETAILED UPDATE: Ad Hoc on Monitoring (co-leaders: Luca Gi oppo and Saji Thoppil)\n* https://issues.oasis-open.org/brow se/TOSCA-216 - This issue related to general group activitie s\, questions and suggestions from TC members\, etc. \n\nYAM L Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski) \nSee https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201407/msg00007.html\n* https://tools.oasis-open.org/ issues/browse/TOSCA-7 (General suggestions/Questions -- Alte rnate encodings Service Templates\, e.g.\, YAML/JSON and Sim ple Profile)\n* Older http://docs.oasis-open.org/tosca/TOSCA /v1.0/os/\n\nAd Hoc on Container Support\, e.g.\, Docker (le ad: Hemal Surti) \nNote: full report to TC on April 21st \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue related to group activities\, questions and suggestio ns from TC members\, etc.\n\nTABLED: Ad Hoc on Network Featu res ()\n\n* https://tools.oasis-open.org/issues/browse/TOSCA -173 - This issue related to general group activities\, ques tions and suggestions from TC members\, etc.\n\nNOTE: ADDITI ONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSS ION AND COORDINATION\, TIME PERMITTING\n\nNewly-Introduced I ssues -- Brief Introduction by Issue Reporter\, Q&A\, and Id entifying any Interested Parties To Help\, etc.\n* https://i ssues.oasis-open.org/browse/TOSCA-275 (Main Instance Model A d 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/TOS CA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept) \ n* https://issues.oasis-open.org/browse/TOSCA-278 (Complex C ompute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-279 ( Docker container + Docker image dynamically generated) - Luc a (10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-28 1 (Support for mapping a hierarchy of SW components to deplo yment artifacts) &ndash\; Matt (9 Mar)\n* https://issues.oas is-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endpoin t.protocol"\; missing required=true in schema defn.) &nd ash\; Matt (9 Mar)\n* https://issues.oasis-open.org/browse/T OSCA-283 (Norm. Cap. Type "\;Endpoint.initiator"\; m issing required=false in schema defn.) &ndash\; Matt (9 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-284 (PortDef example not correct) - Matt (17 Mar) \n* https://issues.oasi s-open.org/browse/TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar) \n* https://issues.oasis-open.org/browse/TOSC A-286 (NetworkInfo example missing '\;properties'\; ke yname) - Matt (22 Mar) \n* https://issues.oasis-open.org/bro wse/TOSCA-287 (Substitution mappings need to allow for mappi ng inputs/outputs to/from props/attrs) - Matt (22 Mar) \n* h ttps://issues.oasis-open.org/browse/TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/bro wse/TOSCA-289 (Invalid definition for tosca.capabilities.Com pute.Container.Architecture) - Chris (28 Mar) \n\n \n\nCross -cutting Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents and Deliverables \nNOTE: All the below issue s 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 T C member can create or comment on a JIRA issue. Upload relat ed documents to the OASIS website (please add links to the u ploaded document in the JIRA issue). Please contact the co-c hairs if you have any questions or problems. \n* https://too ls.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 gener al approach can be decided by motion\, specific proposals an d contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOS CA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41772 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41772 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]