Modified: NEW! TOSCA TC Regular Meeting

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141204T050807Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141204T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141204T133000
SEQUENCE:7891
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:20141204T050807Z
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* November 20: https://www.oasis-open
 .org/committees/document.php?document_id=54595&wg_abbrev=tos
 ca\n** Thanks to Thomas Spatzier for scribing \n* Informal c
 o-chair remarks and notables \n** Also\, please welcome new 
 TC members Mr. Ran Ziv from GigaSpaces Technologies\, Mr. Li
  Xu of Neusoft\, Mr. Nati Shalom from GigaSpaces Technologie
 s\, Ms. chunxiu jia from Huawei\, and Nikunj Nemani from VMw
 are\n*** New members: expect a delay\, but you will be added
  to this list within a couple weeks of joining of the TC\n\n
 Interoperability Subcommittee Report\n* Status and updates f
 rom co-chairs (Matt Rutkowski and Richard Probst) \n** No me
 eting last week\n\nTechnical Marketing & Education Ad Hoc (l
 ead: Karsten Beins)\n* https://tools.oasis-open.org/issues/b
 rowse/TOSCA-131 - This issue related to all such activities\
 , questions and suggestions from TC members\, etc.\n** INVIT
 ATION TO ALL TC MEMBERS: Submit organization/company videos 
 by uploading them to the OASIS TOSCA TC Documents section (W
 orking Drafts folder) \n** All TC approved videos at: https:
 //www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHx
 di459v\n\nAd Hoc on Network Features (lead: Avi Vachnis)\n* 
 https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
 chives/201407/msg00000.html (open to all TC members\, of cou
 rse) \n* https://tools.oasis-open.org/issues/browse/TOSCA-17
 3 - This issue related to general group activities\, questio
 ns and suggestions from TC members\, etc.\n\nAd Hoc on Conta
 iner Support\, e.g.\, Docker (lead: Hemal Surti) \n* Hemal i
 s leading work on container white paper \n* https://tools.oa
 sis-open.org/issues/browse/TOSCA-174 - This issue related to
  group activities\, questions and suggestions from TC member
 s\, etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Holden an
 d Ifat Afek)\n* https://issues.oasis-open.org/browse/TOSCA-2
 16 - This issue related to general group activities\, questi
 ons and suggestions from TC members\, etc. \n \n\nTOSCA v1.1
  Simple Profile and YAML Language Rendering (can optionally 
 be conducted in conjunction with review of candidate issues 
 for closure)\nNOTE: As always\, only JIRA issues will be con
 sidered by the TC for v1.1 for validation and approval. Note
  that any TC member can create or comment on a JIRA issue\, 
 upload related documents to Kavi (the OASIS website)\, etc. 
 Please contact the co-chairs if you have any questions. The 
 below issues at the discretion of the co-chairs and time per
 mitting. \n*** See https://tools.oasis-open.org/issues/brows
 e/TOSCA-7 (Alternate encodings Service Templates\, e.g.\, YA
 ML/JSON and Simple Profile)\n* Resources\n** See https://www
 .oasis-open.org/apps/org/workgroup/tosca/email/archives/2014
 07/msg00007.html\n** Current &quot\;base&quot\; for v1.1 XML
  Spec and Simple Profile is the http://docs.oasis-open.org/t
 osca/TOSCA/v1.0/os/ (public)\n** Note however that much work
  for v1.1 is being done first on the YAML rendering and Simp
 le Profile Document (last TC approved CSD is http://docs.oas
 is-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.0/posted Marc
 h 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\, readabili
 ty (use for all v1.1 documents)\n\nCandidate Issues for Clos
 ure\n* https://issues.oasis-open.org/browse/TOSCA-146 (WD02 
 - Define a grammar for each property function and provide ex
 amples)\nPossible motion: The TC approves the closing of iss
 ue 146. It also authorizes the editors to change the status 
 of these issues in JIRA to closed.\n \n\nInitial Discussion 
 of Possible NFV Ad Hoc (no motions please)\n* Possible prima
 ry focus on on post white paper based on v1.1 \n* Any self-n
 ominations for co-lead? Self-nominations would be open until
  January 8th TC meeting.\n\nNewly-Introduced Issues -- Brief
  Overview for TC Discussion\, Q&A\, Assignment\, Which Can b
 e Caretaker (not resolution)\n* https://issues.oasis-open.or
 g/browse/TOSCA-194 (Nested Service Templates should be able 
 to define additional operations)\n* https://issues.oasis-ope
 n.org/browse/TOSCA-195 (Add new normative Runtime capability
  in the TOSCA spec)\n* https://issues.oasis-open.org/browse/
 TOSCA-196 (Enhance &quot\;capabilities&quot\; section in nes
 ted templates)\n* https://issues.oasis-open.org/browse/TOSCA
 -197 (Add &quot\;requirements&quot\; section in nested templ
 ates)\n* https://issues.oasis-open.org/browse/TOSCA-198 (CSD
 02 - simplify &quot\;schema&quot\; specification)\n\nREMINDE
 R: While a general approach can be decided by motion\, speci
 fic proposals and contributions need to be JIRA issue\nGroup
 : OASIS Topology and Orchestration Specification for Cloud A
 pplications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35889
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35889
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