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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150326T021038Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150326T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150326T133000
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:20150326T021038Z
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 19: https://www.oasis-open.or
g/committees/document.php?document_id=55351&wg_abbrev=tosca\
n** Thanks to Richard Probst for scribing \n* Informal co-ch
air remarks and notables \n** TC-approved\, forward-looking
statement posted on https://www.oasis-open.org/apps/org/work
group/tosca/#2015\n** Also\, please welcome new TC members:
Dr. Dionysios Athanasopoulos from Politecnico di Milano-DEIB
\, Mr. Roger Dev from CA Technologies\, and Mrs. Amalia Avra
ham from Alcatel-Lucent\, Mr. Sai Penumuru from HP\n*** New
members: expect a delay\, but you will be added to this list
within a couple weeks of joining of the TC\n\nInteroperabil
ity Subcommittee Report (co-leaders: Matt Rutkowski and Rich
ard Probst) \n** 2015-03-16 minutes: https://www.oasis-open.
org/apps/org/workgroup/tosca-interop/email/archives/201503/m
sg00004.html\n** First Draft of CSAR file posted: https://ww
w.oasis-open.org/apps/org/workgroup/tosca-interop/email/arch
ives/201503/msg00003.html\n \n\nTechnical Marketing & Educat
ion Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open
.org/issues/browse/TOSCA-131 - This issue related to all suc
h activities\, questions and suggestions from TC members\, e
tc.\nINVITATION TO ALL TC MEMBERS: Submit organization/compa
ny videos for OASIS YouTube Channel!\n* Upload candidate vid
eos for TC review to the OASIS TOSCA TC Documents section (W
orking Drafts folder) \n* All current TC approved videos at
the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyN
DwBi290IHxdi459v\n\nTABLED: Ad Hoc on Network 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/browse/TOSCA-174 - Thi
s issue related to group activities\, questions and suggesti
ons from TC members\, etc.\n\nAd Hoc on Monitoring (co-leade
rs: Chip Holden and Ifat Afek)\n* https://issues.oasis-open.
org/browse/TOSCA-216 - This issue related to general group a
ctivities\, questions and suggestions from TC members\, etc.
\n\nAd Hoc on NFV - Network Function Virtualization (lead:
Shitao Li)\n* https://issues.oasis-open.org/browse/TOSCA-221
- Questions or suggestions for the group\, general discussi
on\, etc.\n\nNOTE: All the below issues at the discretion of
the co-chairs and time permitting. As always\, technical is
sues must be posted in JIRA issues at least 48 hours to be c
onsidered by the TC. Naturally\, any TC member can create or
comment on a JIRA issue. Upload related documents to the OA
SIS website (please add links to the uploaded document in th
e JIRA issue). Please contact the co-chairs if you have any
questions or problems. \nTOSCA Simple Profile and YAML Langu
age Rendering (can optionally be conducted in conjunction wi
th review of candidate issues for closure or deferral) \nSee
https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
rchives/201407/msg00007.html\n* https://tools.oasis-open.org
/issues/browse/TOSCA-7 (General suggestions/Questions -- Alt
ernate encodings Service Templates\, e.g.\, YAML/JSON and Si
mple Profile)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.
0/os/ \n* Latest TC-approved milestone (CSD002) published on
20 January 2015! See http://www.oasis-open.org/apps/org/wor
kgroup/tosca/email/archives/201501/msg00022.html. \n\nNewly-
Introduced Issues -- Brief Introduction by Issue Reporter\,
Q&A\, and Identifying any Interested Parties To Help\, etc.\
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\n* https://issues.oasis-open.org/browse/TOSCA-208 (A
dd Conditional Capabilities)\n* https://issues.oasis-open.or
g/browse/TOSCA-212 (Allow String concatenation for get_attri
butes/ properties to create aggregated props/outputs)\n* htt
ps://issues.oasis-open.org/browse/TOSCA-219 (Workflow/Plan g
eneration and components state dependency)\n\n* https://issu
es.oasis-open.org/browse/TOSCA-220 (get_artifact function)\n
* https://issues.oasis-open.org/browse/TOSCA-224 (Need a way
for resolving order for requirement processing)\n* https://
issues.oasis-open.org/browse/TOSCA-225 (Adding a (untyped) d
ependency relationship between Node Templates)\n* https://is
sues.oasis-open.org/browse/TOSCA-226 (Proposal (incomplete)
to change Requirement Def. from Ordered List to a Map)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-227 (Proposal (inco
mplete) to change Property Filters Ordered List to a Map)\n*
https://issues.oasis-open.org/browse/TOSCA-228 (Discuss &qu
ot\;Final"\; concept for Types\, Operation and propertie
s)\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Q
uestions 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 Semantics\, e.
g.\, spelling\, grammar\, readability\n\nREMINDER: While a g
eneral approach can be decided by motion\, specific proposal
s and contributions need to be JIRA issue\nGroup: OASIS Topo
logy and Orchestration Specification for Cloud Applications
(TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39341
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39341
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