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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150226T024931Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150226T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150226T133000
SEQUENCE:4
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:20150226T024931Z
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 "\;Record My Attendance"\;. 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 "\;cheatsheet"\; 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 12: https://www.oasis-open
.org/committees/document.php?document_id=55102&wg_abbrev=tos
ca\n** Thanks to Peter Gibbels for scribing \n* Informal co-
chair remarks and notables \n** Also\, please welcome new TC
members: Dr. Dionysios Athanasopoulos from Politecnico di M
ilano-DEIB\, Dr. Damian Tamburri from Politecnico di Milano-
DEIB\, Mr. Roger Dev from CA Technologies\, Mrs. Amalia Avra
ham from Alcatel-Lucent\, Mr. Sai Penumuru from HP\, Dr. Eli
sabetta Di Nitto from Politecnico di Milano-DEIB\, Mr. Dan K
ilman 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 Subcommittee
Report (co-leaders: Matt Rutkowski and Richard Probst) \n**
2015-02-23 Minutes: pending\n \n\nTechnical Marketing & Edu
cation Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-o
pen.org/issues/browse/TOSCA-131 - This issue related to all
such activities\, questions and suggestions from TC members\
, etc.\nINVITATION TO ALL TC MEMBERS: Submit organization/co
mpany videos for OASIS YouTube Channel!\n* Upload candidate
videos for TC review to the OASIS TOSCA TC Documents section
(Working Drafts folder) \n* All current TC approved videos
at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXd
vyNDwBi290IHxdi459v\n* Free registration passes for http://w
ww.cloudexpoeurope.com/ (March 11-12) available (see email h
ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc
hives/201502/msg00031.html) \n\n \n\nTABLED: Ad Hoc on Netwo
rk Features (lead: Avi Vachnis)\n* https://tools.oasis-open.
org/issues/browse/TOSCA-173 - This issue related to general
group activities\, questions and suggestions from TC members
\, etc.\n\nAd Hoc on Container Support\, e.g.\, Docker (lead
: Hemal Surti) \n* https://tools.oasis-open.org/issues/brows
e/TOSCA-174 - This issue related to group activities\, quest
ions and suggestions from TC members\, etc.\n\nAd Hoc on Mon
itoring (co-leaders: Chip Holden and Ifat Afek)\n* https://i
ssues.oasis-open.org/browse/TOSCA-216 - This issue related t
o general group activities\, questions and suggestions from
TC members\, etc. \n\nAd Hoc on NFV (co-leaders: Shitao Li a
nd ????)\nNOTE: Self-nominations for second co-leader are st
ill being accepted \n* https://issues.oasis-open.org/browse/
TOSCA-221 - Questions or suggestions for the group\, general
discussion\, etc.\n* Primary focus is on white paper based
on TOSCA v1.1\n\nNOTE: All the below issues at the discretio
n of the co-chairs and time permitting. As always\, technica
l issues must be posted 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 (please add links to the uploaded document in
the JIRA issue). Please contact the co-chairs if you have an
y questions or problems. \nTOSCA Simple Profile and YAML Lan
guage Rendering (can optionally be conducted in conjunction
with review of candidate issues for closure or deferral) \nS
ee https://www.oasis-open.org/apps/org/workgroup/tosca/email
/archives/201407/msg00007.html\n* https://tools.oasis-open.o
rg/issues/browse/TOSCA-7 (General suggestions/Questions -- A
lternate encodings Service Templates\, e.g.\, YAML/JSON and
Simple Profile)\n* http://docs.oasis-open.org/tosca/TOSCA/v
1.0/os/ \n* Latest TC-approved milestone (CSD002) published
on 20 January 2015! See http://www.oasis-open.org/apps/org/w
orkgroup/tosca/email/archives/201501/msg00022.html. \n\nNewl
y-Introduced Issues -- Brief Introduction by Issue Reporter\
, Q&A\, and Identifying any Interested Parties To Help\, etc
.\n* scheduled for 2/26: https://issues.oasis-open.org/brows
e/TOSCA-196 (Enhance "\;capabilities"\; section in n
ested templates) \n* scheduled for 2/26: https://issues.oasi
s-open.org/browse/TOSCA-197 (Add "\;requirements"\;
section in nested templates) \n* scheduled for 2/26: https:/
/issues.oasis-open.org/browse/TOSCA-198 (CSD02 - simplify &q
uot\;schema"\; specification) \n​\;* scheduled for
2/26 https://issues.oasis-open.org/browse/TOSCA-213 (Clarify
distinction between declaring properties and assigning prop
erty values)\n* https://issues.oasis-open.org/browse/TOSCA-1
95 (Add new normative Runtime capability in the TOSCA spec)\
n* https://issues.oasis-open.org/browse/TOSCA-200 (Query bas
ed on capability)\n* https://issues.oasis-open.org/browse/TO
SCA-202 (Cardinalities for capabilities and requirements)\n*
https://issues.oasis-open.org/browse/TOSCA-204 (Parameter d
efinitions on operations should be closer to property defini
tions)\n* https://issues.oasis-open.org/browse/TOSCA-205 (Ad
d interface type)\n* https://issues.oasis-open.org/browse/TO
SCA-206 (lifecycle.Simple interface and plan/workflow manage
ment)\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_attribu
tes/ properties to create aggregated props/outputs)\n* https
://issues.oasis-open.org/browse/TOSCA-214 (CSD03 - New funct
ions for accessing the instance model)\n* https://issues.oas
is-open.org/browse/TOSCA-215 (Ability to Manage node(s) by a
Manager node)\n\nCross-cutting Concerns\, Issues\, Suggesti
ons\, Questions for ALL v1.1 Documents and Deliverables \n*
https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-
all for All Editorial Suggestions That Do NOT Change Semanti
cs\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: Wh
ile a general approach can be decided by motion\, specific p
roposals and contributions need to be JIRA issue\nGroup: OAS
IS Topology and Orchestration Specification for Cloud Applic
ations (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39337
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39337
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