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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150305T000110Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150305T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150305T133000
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:20150305T000110Z
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 26: https://www.oasis-open
.org/committees/document.php?document_id=55167&wg_abbrev=tos
ca\n** Thanks to Ifat Afek for scribing \n* Informal co-chai
r remarks and notables \n** Also\, please welcome new TC mem
bers: Dr. Dionysios Athanasopoulos from Politecnico di Milan
o-DEIB\, Dr. Damian Tamburri 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** 2015-03-02 minutes: https://www.oasis-open.
org/apps/org/workgroup/tosca-interop/email/archives/201503/m
sg00001.html\n** 2015-02-16 minutes: https://www.oasis-open.
org/apps/org/workgroup/tosca-interop/email/archives/201503/m
sg00000.html\n \n\nTechnical Marketing & Education Ad Hoc (l
ead: Karsten Beins)\n* https://tools.oasis-open.org/issues/b
rowse/TOSCA-131 - This issue related to all such activities\
, questions and suggestions from TC members\, etc.\nINVITATI
ON TO ALL TC MEMBERS: Submit organization/company videos for
OASIS YouTube Channel!\n* Upload candidate videos for TC re
view to the OASIS TOSCA TC Documents section (Working Drafts
folder) \n* All current TC approved videos at the https://w
ww.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi4
59v\n* Free registration passes for http://www.cloudexpoeuro
pe.com/ (March 11-12) available (see email https://www.oasis
-open.org/apps/org/workgroup/tosca/email/archives/201502/msg
00031.html) \n* Suggested motion: The TC approves the forwar
d-looking statement in https://www.oasis-open.org/apps/org/w
orkgroup/tosca/download.php/55149/OASIS-TOSCA-Public-Page-dr
aft-20150224.docx and instructs the TC co-chairs to post tha
t material as an addition to the existing information on the
TC public page. \n\nTABLED: Ad Hoc on Network Features (lea
d: Avi Vachnis)\n* https://tools.oasis-open.org/issues/brows
e/TOSCA-173 - This issue related to general group activities
\, questions and suggestions from TC members\, etc.\n\nAd Ho
c on Container Support\, e.g.\, Docker (lead: Hemal Surti) \
n* https://tools.oasis-open.org/issues/browse/TOSCA-174 - Th
is issue related to group activities\, questions and suggest
ions from TC members\, etc.\n\nAd Hoc on Monitoring (co-lead
ers: Chip Holden and Ifat 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 second co-leader are still being accept
ed \n* https://issues.oasis-open.org/browse/TOSCA-221 - Ques
tions or suggestions for the group\, general discussion\, et
c.\n* Primary focus is on white paper based on TOSCA v1.1\n\
nNOTE: All the below issues at the discretion of the co-chai
rs and time permitting. As always\, technical 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 (p
lease add links to the uploaded document in the JIRA issue).
Please contact the co-chairs if you have any questions or p
roblems. \nTOSCA Simple Profile and YAML Language Rendering
(can optionally be conducted in conjunction with review of c
andidate issues for closure or deferral) \nSee https://www.o
asis-open.org/apps/org/workgroup/tosca/email/archives/201407
/msg00007.html\n* https://tools.oasis-open.org/issues/browse
/TOSCA-7 (General suggestions/Questions -- Alternate encodin
gs Service Templates\, e.g.\, YAML/JSON and Simple Profile)\
n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* Late
st TC-approved milestone (CSD002) published on 20 January 20
15! See http://www.oasis-open.org/apps/org/workgroup/tosca/e
mail/archives/201501/msg00022.html. \n\nNewly-Introduced Iss
ues -- Brief Introduction by Issue Reporter\, Q&A\, and Iden
tifying any Interested Parties To Help\, etc.\n* https://iss
ues.oasis-open.org/browse/TOSCA-197 (Add "\;requirements
"\; section in nested templates) \n* https://issues.oasi
s-open.org/browse/TOSCA-198 (CSD02 - simplify "\;schema&
quot\; specification) \n* https://issues.oasis-open.org/brow
se/TOSCA-213 (Clarify distinction between declaring properti
es and assigning property values)\n* https://issues.oasis-op
en.org/browse/TOSCA-195 (Add new normative Runtime capabilit
y in the TOSCA spec)\n* https://issues.oasis-open.org/browse
/TOSCA-215 (Ability to Manage node(s) by a Manager node)\n\n
* https://issues.oasis-open.org/browse/TOSCA-200 (Query base
d on capability)\n* https://issues.oasis-open.org/browse/TOS
CA-202 (Cardinalities for capabilities and requirements)\n*
https://issues.oasis-open.org/browse/TOSCA-204 (Parameter de
finitions on operations should be closer to property definit
ions)\n* https://issues.oasis-open.org/browse/TOSCA-205 (Add
interface type)\n* https://issues.oasis-open.org/browse/TOS
CA-206 (lifecycle.Simple interface and plan/workflow managem
ent)\n\n* https://issues.oasis-open.org/browse/TOSCA-208 (Ad
d Conditional Capabilities)\n* https://issues.oasis-open.org
/browse/TOSCA-212 (Allow String concatenation for get_attrib
utes/ properties to create aggregated props/outputs)\n* http
s://issues.oasis-open.org/browse/TOSCA-214 (CSD03 - New func
tions for accessing the instance model)\n\n \n\nCross-cuttin
g Concerns\, Issues\, Suggestions\, Questions for ALL v1.1 D
ocuments and Deliverables \n* https://tools.oasis-open.org/i
ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti
ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar
\, readability\n\nREMINDER: While a general approach can be
decided by motion\, specific proposals and contributions nee
d to be JIRA issue\nGroup: OASIS Topology 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=39338
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39338
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