Modified NEW! TOSCA TC Regular Meeting

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141009T014408Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141009T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141009T133000
SEQUENCE:7884
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.
LAST-MODIFIED:20141009T014408Z
ORGANIZER:
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\nOASIS Youtube TOSCA 
 Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_Bit
 ZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing
  rules for JIRA mandate that all technical and deliverable p
 roposals and issues be in the form of JIRA issues and will o
 nly be voted upon after 1 week. Issues can be discussed at a
 ny time. For details\, see the approved proposal at: http://
 www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2
 01112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-chair appo
 ints a scribe\nReview/approve draft proposed agenda\nReview/
 approve draft minutes\n* October 2: https://www.oasis-open.o
 rg/committees/document.php?document_id=54242&wg_abbrev=tosca
 \n** Thanks to Moshe Elisha for scribing \n* Informal co-cha
 ir remarks\n** Also\, please welcome new TC members Nikunj N
 emani from VMware\, Wan Anfeng from Huawei\, Radek Pospisil 
 from Hewlett-Packard\, Chris Lauwers (Individual Member) and
  Idan Moyal from GigaSpaces Technologies \n*** New members: 
 expect a delay\, but you will be added to this list within a
  couple weeks of joining of the TC\n\nInteroperability Subco
 mmittee Report\n* Status and updates from co-chairs (Matt Ru
 tkowski and Richard Probst) \n** Minutes of 2014-10-06: shor
 t meeting. no minutes recorded. \n \n\nTechnical Marketing &
  Education Ad Hoc (lead: Karsten Beins)\n* https://tools.oas
 is-open.org/issues/browse/TOSCA-131 - This issue related to 
 all such activities \n* https://www.oasis-open.org/committee
 s/document.php?document_id=54092&wg_abbrev=tosca Video propo
 sed for OASIS TOSCA playlist (first submitted company/organi
 zation video for OASIS YouTube\, but others expected and req
 uested!)\n** NOTE: Submit organization/company videos by upl
 oading them to the OASIS TOSCA TC Documents section (Working
  Drafts folder) \n** All TC approved videos at: https://www.
 youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v
 \n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* https:
 //www.oasis-open.org/apps/org/workgroup/tosca/email/archives
 /201407/msg00000.html (open to all TC members\, of course) \
 n* https://tools.oasis-open.org/issues/browse/TOSCA-173 - Th
 is issue related to general group activities.  \n\nAd Hoc on
  Container Support\, e.g.\, Docker (lead: Hemal Surti) \n* h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-174 - This i
 ssue related to group activities\n\nTOSCA v1.1\nNOTE: As alw
 ays\, only JIRA issues will be considered by the TC for v1.1
  for validation and approval. Note that any TC member can cr
 eate or comment on a JIRA issue\, upload related documents t
 o Kavi (the OASIS website)\, etc. Please contact the co-chai
 rs if you have any questions. The below issues at the discre
 tion of the co-chairs and time permitting. \n*** See https:/
 /tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encod
 ings Service Templates\, e.g.\, YAML/JSON and Simple Profile
 )\n* Resources\n** See https://www.oasis-open.org/apps/org/w
 orkgroup/tosca/email/archives/201407/msg00007.html\n** Curre
 nt &quot\;base&quot\; for v1.1 XML Spec and Simple Profile i
 s the http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ (publi
 c)\n** Note however that much work for v1.1 is being done fi
 rst on the YAML rendering and Simple Profile Document (last 
 TC approved CSD is http://docs.oasis-open.org/tosca/TOSCA-Si
 mple-Profile-YAML/v1.0/posted March 27\, 2014) \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 (use for all v1.1 docum
 ents)\n\nNewly-Introduced Issues -- Brief Overview for TC an
 d Discussion\n* https://issues.oasis-open.org/browse/TOSCA-1
 86 (Model Composition) - Oct. 9th\n* https://issues.oasis-op
 en.org/browse/TOSCA-187 (Using TOSCA models to describe NFV 
 forward graph) - Oct. 9th\n* https://issues.oasis-open.org/b
 rowse/TOSCA-188 (Requirements section should be turned to a 
 map instead of list)\n* https://issues.oasis-open.org/browse
 /TOSCA-189 (Application Monitoring - Proposal)\n* https://is
 sues.oasis-open.org/browse/TOSCA-190 (Fix grammar for &quot\
 ;Constraints&quot\; on a Target node of a requirement)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-191 (&ldquo\;augmen
 tation&rdquo\; behavior after relationship is selected in a 
 requirement)\n* https://issues.oasis-open.org/browse/TOSCA-1
 92 (how to differentiate get_propertiy and get_attribute)\n\
 n \n\nCSD02-related issues (The below was previously introdu
 ced to the TC. Any questions\, suggestions\, or requests to 
 discuss further?)\nSuggested activity (time permitting): The
  TC (with input from the Simple Profile Ad Hoc members) is a
 sked to briefly consider scan the list to see if it is possi
 ble to close any of the below issues.  \n*** https://tools.o
 asis-open.org/issues/browse/TOSCA-132(Use &quot\;set_propert
 y&quot\; methods to &quot\;push&quot\; values from template 
 inputs to nodes) \n*** https://tools.oasis-open.org/issues/b
 rowse/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 langu
 age (or subset) we wish to support for constraints)\n*** htt
 ps://tools.oasis-open.org/issues/browse/TOSCA-136 (Rules to 
 Ensure Uniqueness of Requirement and Capability Names)  \n**
 * https://tools.oasis-open.org/issues/browse/TOSCA-137 (Need
  to address &quot\;optional&quot\; and &quot\;best can&quot\
 ; on node requirements)  \n*** https://tools.oasis-open.org/
 issues/browse/TOSCA-138 (Define a Network topology for L2 Ne
 tworks\, etc.)\n*** https://tools.oasis-open.org/issues/brow
 se/TOSCA-139 (Compute node scalability should be specified w
 ith 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.or
 g/issues/browse/TOSCA-141 (Specifying Environment Constraint
 s for Node Templates) \n*** https://tools.oasis-open.org/iss
 ues/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\, Exampl
 e 5\, &quot\;Template for deploying a two-tier application s
 ervers.on two&quot\;)\n*** https://tools.oasis-open.org/issu
 es/browse/TOSCA-145 (Update Ch 7\, Example 6\, &quot\;Templa
 te for deploying a two-tier application on two servers.&quot
 \;)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-14
 6 (Define a grammar for each property function and provide e
 xamples)\n*** https://tools.oasis-open.org/issues/browse/TOS
 CA-147 (Define grammar for and examples of using Relationshi
 p templates)\n*** https://tools.oasis-open.org/issues/browse
 /TOSCA-148 (Need a means to express cardinality on relations
 hips)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-
 149 (Create an independent section to describe a single requ
 irement definition&#39\;s grammar)\n*** https://tools.oasis-
 open.org/issues/browse/TOSCA-150 (Work towards a common synt
 ax for Requirement definitions)\n*** https://tools.oasis-ope
 n.org/issues/browse/TOSCA-151 (Resolve spec. behavior if nam
 e collisions occur on named Requirements )\n*** https://tool
 s.oasis-open.org/issues/browse/TOSCA-152 (Extend Requirement
  grammar to support &quot\;Optional/Best Can&quot\; Capabili
 ty Type matching)\n*** https://tools.oasis-open.org/issues/b
 rowse/TOSCA-153 (Define grammar and usage of Service Templat
 e keyname)\n*** https://tools.oasis-open.org/issues/browse/T
 OSCA-154(Decide how security/access control work with Nodes\
 , update grammar\, etc.)\n*** https://tools.oasis-open.org/i
 ssues/browse/TOSCA-155 (How do we provide constraints on pro
 perties declared as simple YAML lists)\n*** https://tools.oa
 sis-open.org/issues/browse/TOSCA-156 (Are there IPv6 conside
 rations (e.g.\, new properties) for tosca.capabilities.Endpo
 int)\n*** https://tools.oasis-open.org/issues/browse/TOSCA-1
 57 (Can/how do we make a property defn. &quot\;final&quot\; 
 or &quot\;read-only&quot\;)\n*** https://tools.oasis-open.or
 g/issues/browse/TOSCA-158 (Provide prose describging how Fea
 ture matching is done by orchestrators)\n*** https://tools.o
 asis-open.org/issues/browse/TOSCA-159 (Describe how not all 
 interfaces need to supply scripts (artifacts)\, it is a no-o
 p behavior)\n*** https://tools.oasis-open.org/issues/browse/
 TOSCA-160 (Need examples of using the &quot\;tosca.interface
 s.relationship.Configure&quot\; interface)\n*** https://tool
 s.oasis-open.org/issues/browse/TOSCA-161 (Need examples of u
 sing the built-in feature (Capability) and dependency (Requi
 rement) of tosca.nodes.Root - see TOSCA-181)\n*** https://to
 ols.oasis-open.org/issues/browse/TOSCA-162 (Provide recogniz
 ed values fo tosca.nodes.compute properties: os_arch)\n*** h
 ttps://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*** h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-165https://t
 ools.oasis-open.org/issues/browse/TOSCA-165 (New use case / 
 example: Selection/Replacement of web server type)\n*** http
 s://tools.oasis-open.org/issues/browse/TOSCA-166 (New use ca
 se / example: Web Server with (one or more) runtimes environ
 ments)\n*** https://tools.oasis-open.org/issues/browse/TOSCA
 -169 (Resolve text and grammar for the &quot\;get_ref_proper
 ty&quot\; function)\n*** https://tools.oasis-open.org/issues
 /browse/TOSCA-170 (Explicit textual mention\, and grammar su
 pport\, for adding (extending) node operations) \n*** https:
 //issues.oasis-open.org/browse/TOSCA-176 (Add connectivity a
 bility to Compute) \n*** https://issues.oasis-open.org/brows
 e/TOSCA-177 (Cardinality for node template) \n*** https://is
 sues.oasis-open.org/browse/TOSCA-178 (Define how an operatio
 n can expose outputs)\n*** https://issues.oasis-open.org/bro
 wse/TOSCA-179 (Add &quot\;timeout&quot\; and &quot\;retry&qu
 ot\; keynames to an operation)\n*** https://issues.oasis-ope
 n.org/browse/TOSCA-180 (Support of secured repositories for 
 artifacts)\n*** https://issues.oasis-open.org/browse/TOSCA-1
 81 (Dependency requirement type should match any target node
  - see TOSCA-161)\n\nCSD03-related issues (The below was pre
 viously introduced to the TC. Any questions\, suggestions\, 
 or requests to discuss further?)\nNot for discussion this TC
  meeting (these issues will be restored after CSD02 is appro
 ved.\n\n** Root issues for all Simple Profile work\, essenti
 ally: https://tools.oasis-open.org/issues/browse/TOSCA-12 (B
 asic Node Types) -- also related is https://tools.oasis-open
 .org/issues/browse/TOSCA-11 (Lifecycle Operations)  \n\nREMI
 NDER: While a general approach can be decided by motion\, sp
 ecific proposals and contributions need to be JIRA issue\nGr
 oup: OASIS Topology and Orchestration Specification for Clou
 d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35881
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35881
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