Modified: NEW! TOSCA TC Regular Meeting

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20141211T044230Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20141211T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20141211T133000
SEQUENCE:7890
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:20141211T044230Z
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* December 4: minutes not yet posted 
 \n** Thanks to Jacques Durand for scribing \n* Informal co-c
 hair remarks and notables \n** Also\, please welcome new TC 
 members Mr. Ran Ziv from GigaSpaces Technologies\, Mr. Li Xu
  of Neusoft\n*** New members: expect a delay\, but you will 
 be added to this list within a couple weeks of joining of th
 e TC\n\nInteroperability Subcommittee Report\n* Status and u
 pdates from co-chairs (Matt Rutkowski and Richard Probst) \n
 ** No meeting last week\n\nTechnical Marketing & Education A
 d Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/
 issues/browse/TOSCA-131 - This issue related to all such act
 ivities\, questions and suggestions from TC members\, etc.\n
 ** INVITATION TO ALL TC MEMBERS: Submit organization/company
  videos by uploading them to the OASIS TOSCA TC Documents se
 ction (Working Drafts folder) \n** All TC approved videos at
 : https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDw
 Bi290IHxdi459v\n** NEW! TC approved http://Direct posted to 
 OASIS TOSCA YouTube Playlist \n\nAd Hoc on Network Features 
 (lead: Avi Vachnis)\n* https://www.oasis-open.org/apps/org/w
 orkgroup/tosca/email/archives/201407/msg00000.html (open to 
 all TC members\, of course) \n* https://tools.oasis-open.org
 /issues/browse/TOSCA-173 - This issue related to general gro
 up activities\, questions and suggestions from TC members\, 
 etc.\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: H
 emal Surti) \n* Hemal is leading work on container white pap
 er \n* https://tools.oasis-open.org/issues/browse/TOSCA-174 
 - This issue related to group activities\, questions and sug
 gestions from TC members\, etc.\n\nAd Hoc on Monitoring (co-
 leaders: Chip Holden and Ifat Afek)\n* https://issues.oasis-
 open.org/browse/TOSCA-216 - This issue related to general gr
 oup activities\, questions and suggestions from TC members\,
  etc. \n \n\nTOSCA v1.1 Simple Profile and YAML Language Ren
 dering (can optionally be conducted in conjunction with revi
 ew of candidate issues for closure)\nNOTE: As always\, only 
 JIRA issues will be considered by the TC for v1.1 for valida
 tion and approval. Note that any TC member can create or com
 ment on a JIRA issue\, upload related documents to Kavi (the
  OASIS website)\, etc. Please contact the co-chairs if you h
 ave any questions. The below issues at the discretion of the
  co-chairs and time permitting. \n*** See https://tools.oasi
 s-open.org/issues/browse/TOSCA-7 (Alternate encodings Servic
 e Templates\, e.g.\, YAML/JSON and Simple Profile)\n* Resour
 ces\n** See https://www.oasis-open.org/apps/org/workgroup/to
 sca/email/archives/201407/msg00007.html\n** Current &quot\;b
 ase&quot\; for v1.1 XML Spec and Simple Profile is the http:
 //docs.oasis-open.org/tosca/TOSCA/v1.0/os/ (public)\n** Note
  however that much work for v1.1 is being done first on the 
 YAML rendering and Simple Profile Document (last TC approved
  CSD is http://docs.oasis-open.org/tosca/TOSCA-Simple-Profil
 e-YAML/v1.0/posted March 27\, 2014) \n** https://tools.oasis
 -open.org/issues/browse/TOSCA-108: Catch-all for All Editori
 al Suggestions That Do NOT Change Semantics\, e.g.\, spellin
 g\, grammar\, readability (use for all v1.1 documents)\n\nCa
 ndidate Issues for Closure\n* https://issues.oasis-open.org/
 browse/TOSCA-146 (WD02 - Define a grammar for each property 
 function and provide examples)\nPossible motion: The TC appr
 oves the closing of issue 146. It also authorizes the editor
 s to change the status of these issues in JIRA to closed.\n 
 \n\nSpecial Request to Present on TOSCA-199 by JiaChunxiu \n
 * https://issues.oasis-open.org/browse/TOSCA-199 (Describing
  ServiceChain With TOSCA)\n\n(Optional) Continued Discussion
  of Possible NFV Ad Hoc (no motions please)\n* Possible prim
 ary focus on on post white paper based on v1.1 \n* Any self-
 nominations for co-lead? Self-nominations will be open until
  January 8th TC meeting motion on this item\n\nNewly-Introdu
 ced Issues -- Brief Introduction by Issue Reporter\, Q&A\, a
 nd Identifying any Interested Parties \n* https://issues.oas
 is-open.org/browse/TOSCA-195 (Add new normative Runtime capa
 bility in the TOSCA spec)\n* https://issues.oasis-open.org/b
 rowse/TOSCA-196 (Enhance &quot\;capabilities&quot\; section 
 in nested templates)\n* https://issues.oasis-open.org/browse
 /TOSCA-197 (Add &quot\;requirements&quot\; section in nested
  templates)\n* https://issues.oasis-open.org/browse/TOSCA-19
 8 (CSD02 - simplify &quot\;schema&quot\; specification)\n* h
 ttps://issues.oasis-open.org/browse/TOSCA-200 (Query based o
 n capability)\n\nREMINDER: While a general approach can be d
 ecided by motion\, specific proposals and contributions need
  to be JIRA issue\nGroup: OASIS Topology and Orchestration S
 pecification for Cloud Applications (TOSCA) TC\nCreator: Mr.
  Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35890
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35890
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