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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20140611T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140612T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140612T133000
SEQUENCE:7745
SUMMARY:NEW! TOSCA TC Regular Meeting
LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it.
DESCRIPTION:\n IMPORTANT: Please examine this entire event description
for a handy list of resources, responsibilities, and
more!\n\n \n \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\n \n Due to prankster calls,
please contact the co-chairs using your OASIS-registered
email address to obtain this information (reference:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\n \n
\n \n *** 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 ***\n \n \n \n
\n \n R E C O R D Y O U R O W N A T T E N D A N C
E\n \n 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.\n \n
\n \n \n \n Y O U R S C R I B E R E S P O N S I B I
L I T Y\n \n Every person in the TC is asked to take their
turn at scribing a meeting. When your name is called by the
co-chair, please take your turn. You will use the chat room
for the initial scribing.\n \n \n \n Scribing is
easy:\n \n 1. Change your name using setting button in the
chat room to "YOUR NAME (Scribe - CO). \n \n 2. Record
motions/votes and some context in the chat room during the
meeting (people will add details and help). You don't have
to quote people.\n \n 3. Later, use this template document
to produce draft minutes of the meeting as recorded in the
chat room:
http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx
(Copy/append the raw chat room contents at the end of the
doc (copy/paste works fine in most browsers).\n \n 4. Post
draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting
Notes" folder here:
http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n \n
\n \n \n \n T R A C K Y O U R V O T I N G R I G H
T S\n \n 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).\n \n \n \n \n \n O T H E R R E S O U R C E
S \n \n TOSCA TC
PAGE:\n \n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \n
\n \n TOSCA JIRA Project (all proposals and issues):
http://tools.oasis-open.org/issues/browse/TOSCA\n \n
\n \n PROPOSALS AND ISSUES:\n \n 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\n\n\n
\n\n \n \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\n \n Due to prankster calls, please
contact the co-chairs using your OASIS-registered email
address to obtain this information (reference:
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html)\n \n
\n \n *** 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 ***\n \n \n \n
\n \n R E C O R D Y O U R O W N A T T E N D A N C
E\n \n 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.\n \n
\n \n \n \n Y O U R S C R I B E R E S P O N S I B I
L I T Y\n \n Every person in the TC is asked to take their
turn at scribing a meeting. When your name is called by the
co-chair, please take your turn. You will use the chat room
for the initial scribing.\n \n \n \n Scribing is
easy:\n \n 1. Change your name using setting button in the
chat room to "YOUR NAME (Scribe - CO). \n \n 2. Record
motions/votes and some context in the chat room during the
meeting (people will add details and help). You don't have
to quote people.\n \n 3. Later, use this template document
to produce draft minutes of the meeting as recorded in the
chat room:
http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx
(Copy/append the raw chat room contents at the end of the
doc (copy/paste works fine in most browsers).\n \n 4. Post
draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting
Notes" folder here:
http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php\n \n
\n \n \n \n T R A C K Y O U R V O T I N G R I G H
T S\n \n 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).\n \n \n \n \n \n O T H E R R E S O U R C E
S \n \n TOSCA TC
PAGE:\n \n http://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \n
\n \n TOSCA JIRA Project (all proposals and issues):
http://tools.oasis-open.org/issues/browse/TOSCA\n \n
\n \n PROPOSALS AND ISSUES:\n \n 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\n\n\n
\n\nAgenda: \n Welcome / Roll\n Co-chair appoints a
scribe\n Review/approve draft proposed
agenda\n Review/approve draft minutes\n * June 5: \n **
Thanks to Jacques Durand for scribing\n * Informal co-chair
remarks\n ** Also, please welcome Kapil Thangavelu from
Canonical, Dr. Elisha Rosensweig from Alcatel-Lucent, and
Danilo Ardagna from Politecnico di Milano-DEIB (last
posting)\n *** This is a new feature. Please pardon gaps,
delays, etc.\n\n \n\n \n Interoperability Subcommittee
Report\n * Status and updates from co-chairs (Matt
Rutkowski and Richard Probst) \n ** See informal
minutes/chat:
https://www.oasis-open.org/committees/document.php?document_id=53226&wg_abbrev=tosca-interop\n \n
\n \n Ad Hoc to Develop an Executive-Focused Presentation
and White Paper (lead: Karsten Beins) \n *
https://tools.oasis-open.org/issues/browse/TOSCA-131 - This
issue related to all such activities \n \n \n \n Ad Hoc
to Specify Network Features (lead: ??)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-173 - This
issue related to group activities. Search in JIRA for other
"network" related issues. \n \n \n \n Ad Hoc on Container
Support, e.g., Docker, and TOSCA synergies \n *
https://tools.oasis-open.org/issues/browse/TOSCA-174 - This
issue related to group activities. \n \n \n \n TOSCA
v1.1\n NOTE: As always, only JIRA issues will be considered
by the TC for v1.1 document changes (any TC member can
create a JIRA issue. These issues at the discretion of the
co-chairs and time permitting. Please contact the co-chairs
if you have technical issues or questions)\n *
Resources\n * Current "base" for proposed spec changes, see
http://docs.oasis-open.org/tosca/TOSCA/v1.0/cos01/
(public)\n\n\n *
https://tools.oasis-open.org/issues/browse/TOSCA-108:
Catch-all for All Editorial Suggestions That Do NOT Change
Semantics, e.g., spelling, grammar, readability, layout (use
for all v1.1 documents)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-171
(Various v1.0 spec bugs)\n * Editor's Report\n *
https://tools.oasis-open.org/issues/browse/TOSCA-175
(Support navigation within the service template)\n *
https://tools.oasis-open.org/issues/browse/TOSCA-7
(Alternate encodings Service Templates, e.g., YAML/JSON\n\n
\n\n WD02-related issues (New or Ready to be Revisited --
Overview for TC and Discussion/Questions)\n \n
\n\n WD02-related issues (The below was previously
introduced to the TC. Any questions, suggestions, or
requests to discuss further?)\n Note: Review issues that are
receiving most attention in the YAML ad hoc. Any decisions
or challenges? \n ***
https://tools.oasis-open.org/issues/browse/TOSCA-132(Use
"set_property" methods to "push" values from template inputs
to nodes) \n ***
https://tools.oasis-open.org/issues/browse/TOSCA-133 (add
material for defining a nested template that implements a
node type)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-134 (Define
TOSCA version type based upon Apache Maven versioning)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-135
(Define/reference a Regex language (or subset) we wish to
support for constraints)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-138 (Define
a Network topology for L2 Networks, etc.)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-139
(Compute node scalability should be specified with a Compute
node capability)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-140
(Constraining the capabilities of multiple node
templates)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-141
(Specifying Environment Constraints for Node Templates)
\n *** https://tools.oasis-open.org/issues/browse/TOSCA-142
(Define normative Artifact Types \n ***
https://tools.oasis-open.org/issues/browse/TOSCA-143 (Define
normative tosca.nodes.Network Node Type)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-144(Update
Ch 6, Example 5, "Template for deploying a two-tier
application servers.on two")\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-145 (Update
Ch 7, Example 6, "Template for deploying a two-tier
application on two servers.")\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-146 (Define
a grammar for each property function and provide
examples)\n\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-147 (Define
grammar for and examples of using Relationship
templates)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-148 (Need a
means to express cardinality on relationships)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-149 (Create
an independent section to describe a single requirement
definition's grammar)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-150 (Work
towards a common syntax for Requirement definitions)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-151
(Resolve spec. behavior if name collisions occur on named
Requirements )\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-152 (Extend
Requirement grammar to support "Optional/Best Can"
Capability Type matching)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-153 (Define
grammar and usage of Service Template keyname)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-154(Decide
how security/access control work with Nodes, update grammar,
etc.)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-155 (How do
we provide constraints on properties declared as simple YAML
lists)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-156 (Are
there IPv6 considerations (e.g., new properties) for
tosca.capabilities.Endpoint)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-157
(Can/how do we make a property defn. "final" or
"read-only")\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-158
(Provide prose describging how Feature matching is done by
orchestrators)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-159
(Describe how not all interfaces need to supply scripts
(artifacts), it is a no-op behavior)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-160 (Need
examples of using the
"tosca.interfaces.relationship.Configure" interface)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-161 (Need
examples of using the built-in feature (Capability) and
dependency (Requirement) of tosca.nodes.Root)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-162
(Provide recognized values fo tosca.nodes.compute
properties: os_arch)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-163(Provide
recognized values fo tosca.nodes.BlockStorage:
store_fs_type)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-164 (Do we
need a restart lifecycle operation for nodes?)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-165https://tools.oasis-open.org/issues/browse/TOSCA-165
(New use case / example: Selection/Replacement of web server
type)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-166 (New
use case / example: Web Server with (one or more) runtimes
environments)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-169
(Resolve text and grammar for the "get_ref_property"
function)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-170
(Explicit textual mention, and grammar support, for adding
(extending) node operations) \n\n \n WD03-related issues
(New or Ready to be Revisited -- Overview for TC and
Discussion/Questions)\n \n \n \n WD03-related issues (The
below was previously introduced to the TC. Any questions,
suggestions, or requests to discuss further?)\n ***
https://tools.oasis-open.org/issues/browse/TOSCA-167 (New
use case / example: Show abstract substitution of Compute
node OS...) \n ***
https://tools.oasis-open.org/issues/browse/TOSCA-168 (New
use case / example: Show how substitution of IaaS can be
accomplished) \n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-126
(Specifying connectivity to endpoints hosted outside a
Service Template)\n **
https://tools.oasis-open.org/issues/browse/TOSCA-127
(Conventions for provisioning network connectivity for
Service Templates)\n **
https://tools.oasis-open.org/issues/browse/TOSCA-114(Composite
Capabilities and Requirements)\n \n **
https://tools.oasis-open.org/issues/browse/TOSCA-12 (Basic
Node Types) -- also related is
https://tools.oasis-open.org/issues/browse/TOSCA-11
(Lifecycle Operations) -- Simple Profile,
essentially\n\n\n * AOB\n\n REMINDER: While a general
approach can be decided by motion, specific proposals and
contributions need to be JIRA issue\nGroup: 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=35864
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35864
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END:VCALENDAR
