[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, 19 May 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) YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) 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) Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil) Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti) TABLED: Ad Hoc on Network Features ()
NOTE: THE FOLLOWING MAY BE TABLED AT THE CO-CHAIR'S DISCRETION NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
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_41777.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:20160519T024443Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160519T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160519T133000 SEQUENCE:9 SUMMARY:TOSCA TC Regular Meeting (2016) LOCATION:See private email to TC members. Please contact co-chairs us ing the email address you used to register with OASIS for me eting information\, if you do not have it. LAST-MODIFIED:20160519T024443Z 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* April 21: https://www.oasis-open.org/committe es/document.php?document_id=58008&wg_abbrev=tosca\n ** Thank s to Karsten Beins for scribing\n* May 5: https://www.oasis- open.org/committees/document.php?document_id=58106&wg_abbrev =tosca\n ** Thanks to Damian A. Tamburri for scribing\n\n* I MPORTANT!! JOINING TC SUBGROUPS: Information can be found at : https://www.oasis-open.org/apps/org/workgroup/tosca/email/ archives/201601/msg00030.html\n\n* Informal co-chair remarks and notables \n* Other News from TC members (outside of Ad Hoc group reports)?\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* 2016-04-27: h ttps://www.oasis-open.org/committees/document.php?document_i d=58078&wg_abbrev=tosca \n\nNOTE: Ad Hoc Reports (Exact Orde r to be Determined During Meeting by Co-Chairs)\n\nYAML Simp le Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rut kowski) \nSee https://www.oasis-open.org/apps/org/workgroup/ tosca/email/archives/201407/msg00007.html\n* https://tools.o asis-open.org/issues/browse/TOSCA-7 (general group activity\ , and suggestions/questions/contributions from TC members)\n * Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nT echnical Marketing & Education Ad Hoc (co-leaders: Jeremy He ss and Lowell Higley)\n* https://tools.oasis-open.org/issues /browse/TOSCA-131 (general group activity\, and suggestions/ questions/contributions from TC members)\n** All current TC approved videos at the https://www.youtube.com/playlist?list =PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-05-17 pending\n* 2016-05-03 meeting: canceled due to member conflicts \n* M inutes 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 Group (Co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 (gene ral group activity\, and suggestions/questions/contributions from TC members)\n* 2016-05-16 Meeting Notes: https://www. oasis-open.org/committees/document.php?document_id=58155&wg_ abbrev=tosca\n* IMPORTANT RELATED EVENTS: ETSI NFV Multi-SDO event on July 29th and ETSI SOL#2 meeting on June 2nd \n* N OTE: Latest TC-approved milestone is CSD03 of 2016-03-17)! S ee spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd0 3/tosca-nfv-v1.0-csd03.pdf. \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http ://tools.oasis-open.org/issues/browse/TOSCA-275 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* Minutes from 2016-05-11 meeting: https://www.o asis-open.org/committees/document.php?document_id=58113&wg_a bbrev=tosca\n* Minutes from 2016-04-27 meeting: https://www. oasis-open.org/committees/document.php?document_id=58107&wg_ abbrev=tosca\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gi oppo and Saji Thoppil)\n* https://issues.oasis-open.org/brow se/TOSCA-216 (general group activity\, and suggestions/quest ions/contributions from TC members)\n\nAd Hoc on Containers and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n* https ://tools.oasis-open.org/issues/browse/TOSCA-174 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* TC briefing slides from 2016-04-21: https://ww w.oasis-open.org/committees/document.php?document_id=57998&w g_abbrev=tosca\n\nTABLED: Ad Hoc on Network Features ()\n* h ttps://tools.oasis-open.org/issues/browse/TOSCA-173 (general group activity\, and suggestions/questions/contributions fr om TC members)\n\n \n\nNOTE: THE FOLLOWING MAY BE TABLED AT THE CO-CHAIR'\;S DISCRETION \nTOSCA Simple Profile for YA ML v1.0 Comment Resolution for http://docs.oasis-open.org/to sca/TOSCA-Simple-Profile-YAML/v1.0/csprd02/TOSCA-Simple-Prof ile-YAML-v1.0-csprd02.pdf\nComment Resolution Log: https://w ww.oasis-open.org/committees/document.php?document_id=58079& wg_abbrev=tosca\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIM E PERMITTING\nNewly-Introduced Issues -- Brief Introduction by Issue Reporter\, Q&A\, and Identifying any Interested Par ties To Help\, etc.\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 (Comple x Compute + Docker + Network + Apache + MySQL Use case) - Lu ca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-27 9 (Docker 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 de ployment artifacts) &ndash\; Matt (9 Mar)\n* https://issues. oasis-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endp oint.protocol"\; missing required=true in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/brows e/TOSCA-283 (Norm. Cap. Type "\;Endpoint.initiator"\ ; missing required=false in schema defn.) &ndash\; Matt (9 M ar)\n* https://issues.oasis-open.org/browse/TOSCA-284 (PortD ef example not correct) - Matt (17 Mar) \n* https://issues.o asis-open.org/browse/TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar) \n* https://issues.oasis-open.org/browse/T OSCA-286 (NetworkInfo example missing '\;properties'\; keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/ browse/TOSCA-287 (Substitution mappings need to allow for ma pping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n * https://issues.oasis-open.org/browse/TOSCA-288 (Specificat ion must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/ browse/TOSCA-289 (Invalid definition for tosca.capabilities. Compute.Container.Architecture) - Chris (28 Mar) \n* https:/ /issues.oasis-open.org/browse/TOSCA-290 (Error in type of po rt in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/ browse/TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.E Line) - Chris (01 Apr) \n* https://issues.oasis-open.org/bro wse/TOSCA-292 (Normative tosca.interfaces.relationship.Confi gure doesn'\;t work for HostedOn relationship) - Chris (0 5 Apr) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestion s\, Questions for ALL v1.1 Documents and Deliverables \nNOTE : All the below issues at the discretion of the co-chairs an d time permitting. As always\, technical issues must be post ed in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JIR A issue. Upload related documents to the OASIS website (plea se add links to the uploaded document in the JIRA issue). Pl ease contact the co-chairs if you have any questions or prob lems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-1 08: Catch-all for All Editorial Suggestions That Do NOT Chan ge Semantics\, e.g.\, spelling\, grammar\, readability\n\nRE MINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\n \n \nGroup: OASIS Topology and Orchestration Specification f or Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41777 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41777 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]