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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150409T033312Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150409T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150409T133000
SEQUENCE:6
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:20150409T033312Z
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 26: https://www.oasis-open.or
g/committees/document.php?document_id=55362&wg_abbrev=tosca\
n** Thanks to Don Deel for scribing \n* Informal co-chair re
marks and notables \n** Also\, please welcome new TC members
: Dr. Dionysios Athanasopoulos from Politecnico di Milano-DE
IB\, Mr. Roger Dev from CA Technologies\, and Mrs. Amalia Av
raham from Alcatel-Lucent\n*** New members: expect a delay\,
but you will be added to this list within a couple weeks of
joining of the TC\n** IMPORTANT: Deadline for confirming OS
CON Demo participation coming soon! Please contact Karsten B
eins\, Richard Probst\, or Paul Lipton to confirm or for det
ails!\n \n\nInteroperability Subcommittee Report (co-leaders
: Matt Rutkowski and Richard Probst) \n** 2015-04-06 revised
minutes: https://www.oasis-open.org/committees/document.php
?document_id=55403&wg_abbrev=tosca-interop\n** First Draft o
f CSAR file posted: https://www.oasis-open.org/apps/org/work
group/tosca-interop/email/archives/201503/msg00003.html\n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-174 - This i
ssue related to group activities\, questions and suggestions
from TC members\, etc.\n* NOTE: An more detailed overview w
ill be presented either 9 or 16 April\n\nNOTE: based on TC m
ember availability and time\, the Preciding Co-Chair may cho
ose open the agenda section on TOSCA-7 at this point\n\nTech
nical Marketing & Education Ad Hoc (lead: Karsten Beins)\n*
https://tools.oasis-open.org/issues/browse/TOSCA-131 - This
issue related to all such activities\, questions and suggest
ions from TC members\, etc.\nINVITATION TO ALL TC MEMBERS: S
ubmit organization/company videos for OASIS YouTube Channel!
\n* Upload candidate videos for TC review to the OASIS TOSCA
TC Documents section (Working Drafts folder) \n* All curren
t TC approved videos at the https://www.youtube.com/playlist
?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nTABLED: Ad Hoc o
n Network Features (lead: Avi Vachnis)\n* https://tools.oasi
s-open.org/issues/browse/TOSCA-173 - This issue related to g
eneral group activities\, questions and suggestions from TC
members\, etc.\n\nAd Hoc on Monitoring (co-leaders: Chip Hol
den and Ifat Afek)\n* https://issues.oasis-open.org/browse/T
OSCA-216 - This issue related to general group activities\,
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 discussion\, etc.\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. Naturally\, 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 any questions or
problems. \nTOSCA Simple Profile and YAML Language Renderin
g (can optionally be conducted in conjunction with review of
candidate issues for closure or deferral) \nSee https://www
.oasis-open.org/apps/org/workgroup/tosca/email/archives/2014
07/msg00007.html\n* https://tools.oasis-open.org/issues/brow
se/TOSCA-7 (General suggestions/Questions -- Alternate encod
ings Service Templates\, e.g.\, YAML/JSON and Simple Profile
)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* La
test TC-approved milestone (CSD002) published on 20 January
2015! See http://www.oasis-open.org/apps/org/workgroup/tosca
/email/archives/201501/msg00022.html. \n\nNewly-Introduced I
ssues -- Brief Introduction by Issue Reporter\, Q&A\, and Id
entifying any Interested Parties To Help\, etc.\n* https://i
ssues.oasis-open.org/browse/TOSCA-200 (Query based on capabi
lity)\n* https://issues.oasis-open.org/browse/TOSCA-202 (Car
dinalities for capabilities and requirements)\n* https://iss
ues.oasis-open.org/browse/TOSCA-205 (Add interface type)\n*
https://issues.oasis-open.org/browse/TOSCA-208 (Add Conditio
nal Capabilities)\n* https://issues.oasis-open.org/browse/TO
SCA-219 (Workflow/Plan generation and components state depen
dency)\n\n* https://issues.oasis-open.org/browse/TOSCA-220 (
get_artifact function)\n* https://issues.oasis-open.org/brow
se/TOSCA-225 (Adding a (untyped) dependency relationship bet
ween Node Templates)\n* https://issues.oasis-open.org/browse
/TOSCA-226 (Proposal (incomplete) to change Requirement Def.
from Ordered List to a Map)\n* https://issues.oasis-open.or
g/browse/TOSCA-227 (Proposal (incomplete) to change Property
Filters Ordered List to a Map)\n* https://issues.oasis-open
.org/browse/TOSCA-228 (Discuss "\;Final"\; concept f
or Types\, Operation and properties)\n\n \n\nCross-cutting C
oncerns\, Issues\, Suggestions\, Questions for ALL v1.1 Docu
ments and Deliverables \n* https://tools.oasis-open.org/issu
es/browse/TOSCA-108: Catch-all for All Editorial Suggestions
That Do NOT Change Semantics\, e.g.\, spelling\, grammar\,
readability\n\nREMINDER: While a general approach can be dec
ided by motion\, specific proposals and contributions need t
o be JIRA issue\nGroup: OASIS Topology and Orchestration Spe
cification for Cloud Applications (TOSCA) TC\nCreator: Mr. P
aul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39343
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39343
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