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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150319T022608Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150319T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150319T133000
SEQUENCE:5
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:20150319T022608Z
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* March 5: https://www.oasis-open.org
/committees/document.php?document_id=55219&wg_abbrev=tosca\n
** Thanks to Rick Cagle for scribing \n* Informal co-chair r
emarks and notables \n** TC-approved\, forward-looking state
ment posted on https://www.oasis-open.org/apps/org/workgroup
/tosca/#2015\n** Also\, please welcome new TC members: Dr. S
mrati Gupta from CA Technologies\, Dr. Dionysios Athanasopou
los from Politecnico di Milano-DEIB\, Dr. Damian Tamburri fr
om Politecnico di Milano-DEIB\, Mr. Roger Dev from CA Techno
logies\, and Mrs. Amalia Avraham from Alcatel-Lucent\, Mr. S
ai Penumuru from HP\n*** New members: expect a delay\, but y
ou will be added to this list within a couple weeks of joini
ng of the TC\n\nInteroperability Subcommittee Report (co-lea
ders: Matt Rutkowski and Richard Probst) \n** 2015-03-16 min
utes: https://www.oasis-open.org/apps/org/workgroup/tosca-in
terop/email/archives/201503/msg00004.html\n \n\nTechnical Ma
rketing & Education Ad Hoc (lead: Karsten Beins)\n* https://
tools.oasis-open.org/issues/browse/TOSCA-131 - This issue re
lated to all such activities\, questions and suggestions fro
m TC members\, etc.\nINVITATION TO ALL TC MEMBERS: Submit or
ganization/company videos for OASIS YouTube Channel!\n* Uplo
ad candidate videos for TC review to the OASIS TOSCA TC Docu
ments section (Working Drafts folder) \n* All current TC app
roved videos at the https://www.youtube.com/playlist?list=PL
aYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nTABLED: Ad Hoc on Networ
k Features (lead: Avi Vachnis)\n* https://tools.oasis-open.o
rg/issues/browse/TOSCA-173 - This issue related to general g
roup 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/browse
/TOSCA-174 - This issue related to group activities\, questi
ons and suggestions from TC members\, etc.\n\nAd Hoc on Moni
toring (co-leaders: Chip Holden and Ifat Afek)\n* https://is
sues.oasis-open.org/browse/TOSCA-216 - This issue related to
general group activities\, questions and suggestions from T
C members\, etc. \n\nAd Hoc on NFV - Network Function Virtua
lization (lead: Shitao Li)\n* https://issues.oasis-open.org/
browse/TOSCA-221 - Questions or suggestions for the group\,
general discussion\, etc.\n\nNOTE: All the below issues at t
he discretion of the co-chairs and time permitting. As alway
s\, technical issues must be posted in JIRA issues at least
48 hours to be considered by the TC. Naturally\, any TC memb
er can create or comment on a JIRA issue. Upload related doc
uments to the OASIS website (please add links to the uploade
d document in the JIRA issue). Please contact the co-chairs
if you have any questions or problems. \nTOSCA Simple Profil
e and YAML Language Rendering (can optionally be conducted i
n conjunction with review of candidate issues for closure or
deferral) \nSee https://www.oasis-open.org/apps/org/workgro
up/tosca/email/archives/201407/msg00007.html\n* https://tool
s.oasis-open.org/issues/browse/TOSCA-7 (General suggestions/
Questions -- Alternate encodings Service Templates\, e.g.\,
YAML/JSON and Simple Profile)\n* http://docs.oasis-open.org
/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved milestone (CSD0
02) 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 I
ssue Reporter\, Q&A\, and Identifying any Interested Parties
To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSC
A-200 (Query based on capability)\n* https://issues.oasis-op
en.org/browse/TOSCA-202 (Cardinalities for capabilities and
requirements)\n* https://issues.oasis-open.org/browse/TOSCA-
204 (Parameter definitions on operations should be closer to
property definitions)\n* https://issues.oasis-open.org/brow
se/TOSCA-205 (Add interface type)\n* https://issues.oasis-op
en.org/browse/TOSCA-206 (lifecycle.Simple interface and plan
/workflow management)\n\n* https://issues.oasis-open.org/bro
wse/TOSCA-208 (Add Conditional Capabilities)\n* https://issu
es.oasis-open.org/browse/TOSCA-212 (Allow String concatenati
on for get_attributes/ properties to create aggregated props
/outputs)\n* https://issues.oasis-open.org/browse/TOSCA-214
(CSD03 - New functions for accessing the instance model)\n*
https://issues.oasis-open.org/browse/TOSCA-217 (Add new simp
lified\, single-line list notation / grammar for Requirement
Def) \n* https://issues.oasis-open.org/browse/TOSCA-219 (Wo
rkflow/Plan generation and components state dependency)\n\n*
https://issues.oasis-open.org/browse/TOSCA-220 (get_artifac
t function)\n* https://issues.oasis-open.org/browse/TOSCA-22
2 (CSD03 - Proposal - Remove "\;store_"\; prefix fro
m ObjectStorage Node type)\n* https://issues.oasis-open.org/
browse/TOSCA-224 (Need a way for resolving order for require
ment processing)\n* https://issues.oasis-open.org/browse/TOS
CA-225 (Adding a (untyped) dependency relationship between N
ode Templates)\n\n \n\nCross-cutting Concerns\, Issues\, Sug
gestions\, Questions for ALL v1.1 Documents and Deliverables
\n* https://tools.oasis-open.org/issues/browse/TOSCA-108: C
atch-all for All Editorial Suggestions That Do NOT Change Se
mantics\, e.g.\, spelling\, grammar\, readability\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=39340
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39340
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