Modified: TOSCA TC 2015 Regular Meeting (NEW)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150212T035844Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150212T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150212T133000
SEQUENCE:3
SUMMARY:TOSCA TC 2015 Regular Meeting (NEW)
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.
LAST-MODIFIED:20150212T035844Z
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* February 05: https://www.oasis-open
 .org/committees/document.php?document_id=55059&wg_abbrev=tos
 ca\n** Thanks to Luc Boutier for scribing \n* Informal co-ch
 air remarks and notables \n** Also\, please welcome new TC m
 embers: Mrs. Amalia Avraham from Alcatel-Lucent\, Mr. Sai Pe
 numuru from HP\, Dr. Elisabetta Di Nitto from Politecnico di
  Milano-DEIB\, Mr. Richard Cagle from Mitre Corporation\, Mr
 . Dan Kilman 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 (co-leaders: Matt Rutkowski and Richard Probs
 t) \n** 2015-02-09 Minutes: https://www.oasis-open.org/apps/
 org/workgroup/tosca-interop/email/archives/201502/msg00001.h
 tml\n \n\nTechnical Marketing & Education Ad Hoc (lead: Kars
 ten Beins)\n* https://tools.oasis-open.org/issues/browse/TOS
 CA-131 - This issue related to all such activities\, questio
 ns and suggestions from TC members\, etc.\nINVITATION TO ALL
  TC MEMBERS: Submit organization/company videos for OASIS Yo
 uTube Channel!\n* Upload candidate videos for TC review to t
 he OASIS TOSCA TC Documents section (Working Drafts folder) 
 \n* All current TC approved videos at the https://www.youtub
 e.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nTA
 BLED: Ad Hoc on Network Features (lead: Avi Vachnis)\n* http
 s://tools.oasis-open.org/issues/browse/TOSCA-173 - This issu
 e related to general group activities\, questions and sugges
 tions from TC members\, etc.\n\nAd Hoc on Container Support\
 , e.g.\, Docker (lead: Hemal Surti) \n* https://tools.oasis-
 open.org/issues/browse/TOSCA-174 - This issue related to gro
 up activities\, questions and suggestions from TC members\, 
 etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Holden and If
 at Afek)\n* https://issues.oasis-open.org/browse/TOSCA-216 -
  This issue related to general group activities\, questions 
 and suggestions from TC members\, etc. \n\nAd Hoc on NFV (co
 -leaders: Shitao Li and ????)\nNOTE: Self-nominations for se
 cond co-leader still open\n* https://issues.oasis-open.org/b
 rowse/TOSCA-221 - Questions or suggestions for the group\, g
 eneral discussion\, etc.\n* Primary focus is on white paper 
 based on TOSCA v1.1\n* Suggested motion: The TC approves the
  the NFV Ad Hoc group to focus on developing a &quot\;Simple
  Profile for TOSCA in NFV&quot\; for consideration and poten
 tial approval by the TC. Furthermore\, the TC instructs the 
 TC-approved leader(s) to ensure that regular reports are pro
 vided to the TC on progress\, and to provide periodic walkth
 roughs of significant changes in the document.  \n\n \n\nNOT
 E: All the below issues at the discretion of the co-chairs a
 nd time permitting. As always\, technical issues must be pos
 ted in JIRA issues at least 48 hours to be considered by the
  TC. Note that any TC member can create or comment on a JIRA
  issue. Upload related documents to the OASIS website (pleas
 e add links to the uploaded document in the JIRA issue). Ple
 ase contact the co-chairs if you have any questions or probl
 ems. \n\nTOSCA v1.1 Simple Profile and YAML Language Renderi
 ng (can optionally be conducted in conjunction with review o
 f candidate issues for closure or deferral) \nSee https://ww
 w.oasis-open.org/apps/org/workgroup/tosca/email/archives/201
 407/msg00007.html\n* https://tools.oasis-open.org/issues/bro
 wse/TOSCA-7 (General suggestions/Questions -- Alternate enco
 dings Service Templates\, e.g.\, YAML/JSON and Simple Profil
 e)\n*  http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* L
 atest v1.1 TC-approved milestone (CSD002) published on 20 Ja
 nuary 2015! See http://www.oasis-open.org/apps/org/workgroup
 /tosca/email/archives/201501/msg00022.html. \n\nNewly-Introd
 uced Issues -- Brief Introduction by Issue Reporter\, Q&A\, 
 and Identifying any Interested Parties To Help\, etc.\n* htt
 ps://issues.oasis-open.org/browse/TOSCA-195 (Add new normati
 ve Runtime capability in the TOSCA spec)\n* tabled til 2/19:
  https://issues.oasis-open.org/browse/TOSCA-196 (Enhance &qu
 ot\;capabilities&quot\; section in nested templates) \n* tab
 led til 2/19: https://issues.oasis-open.org/browse/TOSCA-197
  (Add &quot\;requirements&quot\; section in nested templates
 ) \n* tabled til 2/19: https://issues.oasis-open.org/browse/
 TOSCA-198 (CSD02 - simplify &quot\;schema&quot\; specificati
 on) \n* https://issues.oasis-open.org/browse/TOSCA-200 (Quer
 y based on capability)\n* https://issues.oasis-open.org/brow
 se/TOSCA-202 (Cardinalities for capabilities and requirement
 s)\n* https://issues.oasis-open.org/browse/TOSCA-204 (Parame
 ter definitions on operations should be closer to property d
 efinitions)\n* https://issues.oasis-open.org/browse/TOSCA-20
 5 (Add interface type)\n* https://issues.oasis-open.org/brow
 se/TOSCA-206 (lifecycle.Simple interface and plan/workflow m
 anagement)\n* https://issues.oasis-open.org/browse/TOSCA-208
  (Add Conditional Capabilities)\n* https://issues.oasis-open
 .org/browse/TOSCA-212 (Allow String concatenation for get_at
 tributes/ properties to create aggregated props/outputs)\n* 
 tabled til 2/19 https://issues.oasis-open.org/browse/TOSCA-2
 13 (Clarify distinction between declaring properties and ass
 igning property values)\n* https://issues.oasis-open.org/bro
 wse/TOSCA-214 (CSD03 - New functions for accessing the insta
 nce model)\n* https://issues.oasis-open.org/browse/TOSCA-215
  (Ability to Manage node(s) by a Manager node)\n\nCross-cutt
 ing Concerns\, Issues\, Suggestions\, Questions for ALL v1.1
  Documents and Deliverables \n* https://tools.oasis-open.org
 /issues/browse/TOSCA-108: Catch-all for All Editorial Sugges
 tions That Do NOT Change Semantics\, e.g.\, spelling\, gramm
 ar\, readability\n\nREMINDER: While a general approach can b
 e decided by motion\, specific proposals and contributions n
 eed to be JIRA issue\nGroup: OASIS Topology and Orchestratio
 n Specification for Cloud Applications (TOSCA) TC\nCreator: 
 Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39335
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39335
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