Modified: TOSCA TC 2015 Regular Meeting (NEW)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150205T044136Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150205T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150205T133000
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:20150205T044136Z
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* January 22: https://www.oasis-open.
 org/committees/document.php?document_id=54959&wg_abbrev=tosc
 a\n** Thanks to Karsten Beins for scribing \n* Informal co-c
 hair remarks and notables \n** Also\, please welcome new TC 
 members: Dr. Elisabetta Di Nitto from Politecnico di Milano-
 DEIB\, Mr. Richard Cagle from Mitre Corporation\, Mr. Dan Ki
 lman from GigaSpaces Technologies\, Mr. Vishal Loliyekar fro
 m Hewlett-Packard \n*** New members: expect a delay\, but yo
 u will be added to this list within a couple weeks of joinin
 g of the TC\n\nInteroperability Subcommittee Report (co-lead
 ers: Matt Rutkowski and Richard Probst) \n** 2015-02-02 Minu
 tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int
 erop/email/archives/201502/msg00000.html\n** 2015-01-26 Minu
 tes: https://www.oasis-open.org/apps/org/workgroup/tosca-int
 erop/email/archives/201501/msg00004.html\n\nTechnical Market
 ing & Education Ad Hoc (lead: Karsten Beins)\n* https://tool
 s.oasis-open.org/issues/browse/TOSCA-131 - This issue relate
 d to all such activities\, questions and suggestions from TC
  members\, etc.\nINVITATION TO ALL TC MEMBERS: Submit organi
 zation/company videos for OASIS YouTube Channel!\n* Upload c
 andidate videos for TC review to the OASIS TOSCA TC Document
 s section (Working Drafts folder) \n* All current TC approve
 d videos at the https://www.youtube.com/playlist?list=PLaYKt
 No_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Network Features (
 lead: Avi Vachnis)\n* https://tools.oasis-open.org/issues/br
 owse/TOSCA-173 - This issue related to general group activit
 ies\, questions and suggestions from TC members\, etc.\n\nAd
  Hoc on Container Support\, e.g.\, Docker (lead: Hemal Surti
 ) \n* Quick update by Paul \n* https://tools.oasis-open.org/
 issues/browse/TOSCA-174 - This issue related to group activi
 ties\, questions and suggestions from TC members\, etc.\n\nA
 d Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)\
 n* https://issues.oasis-open.org/browse/TOSCA-216 - This iss
 ue related to general group activities\, questions and sugge
 stions from TC members\, etc. \n\nAd Hoc on NFV (co-leaders:
  Shitao Li and ????)\nNOTE: Self-nominations for second co-l
 eader still open\n* https://issues.oasis-open.org/browse/TOS
 CA-221 - Questions or suggestions for the group\, general di
 scussion\, etc.\n* Primary focus is on white paper based on 
 TOSCA v1.1 \n\n \n\nNOTE: All the below issues at the discre
 tion of the co-chairs and time permitting. As always\, techn
 ical issues must be posted in JIRA issues at least 48 hours 
 to be considered by the TC. Note that any TC member can crea
 te or comment on a JIRA issue. Upload related documents to t
 he OASIS website (please add links to the uploaded document 
 in the JIRA issue). Please contact the co-chairs if you have
  any questions or problems. \n\nTOSCA v1.1 Simple Profile an
 d YAML Language Rendering (can optionally be conducted in co
 njunction with review of candidate issues for closure or def
 erral) \nSee https://www.oasis-open.org/apps/org/workgroup/t
 osca/email/archives/201407/msg00007.html\n* https://tools.oa
 sis-open.org/issues/browse/TOSCA-7 (General suggestions/Ques
 tions -- Alternate encodings Service Templates\, e.g.\, YAML
 /JSON and Simple Profile)\n*  http://docs.oasis-open.org/tos
 ca/TOSCA/v1.0/os/ \n* Latest v1.1 TC-approved milestone (CSD
 002) published on 20 January 2015! See http://www.oasis-open
 .org/apps/org/workgroup/tosca/email/archives/201501/msg00022
 .html. \n\nNewly-Introduced Issues -- Brief Introduction by 
 Issue Reporter\, Q&A\, and Identifying any Interested Partie
 s To Help\, etc.\n* https://issues.oasis-open.org/browse/TOS
 CA-195 (Add new normative Runtime capability in the TOSCA sp
 ec)\n* https://issues.oasis-open.org/browse/TOSCA-196 (Enhan
 ce &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-198 (CSD02 - simplify 
 &quot\;schema&quot\; specification) \n* https://issues.oasis
 -open.org/browse/TOSCA-200 (Query based on capability)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-202 (Cardinalities 
 for capabilities and requirements)\n* https://issues.oasis-o
 pen.org/browse/TOSCA-204 (Parameter definitions on operation
 s should be closer to property definitions)\n* https://issue
 s.oasis-open.org/browse/TOSCA-205 (Add interface type)\n* ht
 tps://issues.oasis-open.org/browse/TOSCA-206 (lifecycle.Simp
 le interface and plan/workflow management)\n* https://issues
 .oasis-open.org/browse/TOSCA-208 (Add Conditional Capabiliti
 es)\n\nCandidate for Closing?\n* https://issues.oasis-open.o
 rg/browse/TOSCA-207 (postconfigure operation on Standard ope
 ration should be renamed in poststart)\n\nCross-cutting Conc
 erns\, Issues\, Suggestions\, Questions for ALL v1.1 Documen
 ts and Deliverables \n* https://tools.oasis-open.org/issues/
 browse/TOSCA-108: Catch-all for All Editorial Suggestions Th
 at Do NOT Change Semantics\, e.g.\, spelling\, grammar\, rea
 dability\n\nREMINDER: While a general approach can be decide
 d by motion\, specific proposals and contributions need to b
 e JIRA issue\nGroup: OASIS Topology and Orchestration Specif
 ication for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul
  Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39334
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39334
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