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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150416T030247Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150416T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150416T133000
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:20150416T030247Z
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\, and Mr. Roger Dev from CA Technologies\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 OSCON Demo participation coming soon! Please
contact Karsten Beins\, Richard Probst\, or Paul Lipton to
confirm or for details!\n \n\nInteroperability Subcommittee
Report (co-leaders: Matt Rutkowski and Richard Probst) \n**
2015-04-13 revised minutes: https://www.oasis-open.org/apps/
org/workgroup/tosca-interop/email/archives/201504/msg00002.h
tml\n** Revised Draft of CSAR file posted on 13 April: https
://www.oasis-open.org/committees/document.php?document_id=55
428&wg_abbrev=tosca\n\nhttps://www.oasis-open.org/apps/org/w
orkgroup/tosca-interop/email/archives/201503/msg00003.html\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\nTechnical Marketing & Educatio
n Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.o
rg/issues/browse/TOSCA-131 - This issue related to all such
activities\, questions and suggestions from TC members\, etc
.\nINVITATION TO ALL TC MEMBERS: Submit organization/company
videos for OASIS YouTube Channel!\n* Upload candidate video
s for TC review to the OASIS TOSCA TC Documents section (Wor
king Drafts folder) \n* All current TC approved videos at th
e https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDw
Bi290IHxdi459v\n\nTABLED: Ad Hoc on Network Features (lead:
Avi Vachnis)\n* https://tools.oasis-open.org/issues/browse/T
OSCA-173 - This issue related to general group activities\,
questions and suggestions from TC members\, etc.\n\nAd Hoc o
n Monitoring (co-leaders: Chip Holden and Ifat Afek)\n* http
s://issues.oasis-open.org/browse/TOSCA-216 - This issue rela
ted 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-ope
n.org/browse/TOSCA-221 - Questions or suggestions for the gr
oup\, general discussion\, etc.\n\nNOTE: All the below issue
s at the discretion of the co-chairs 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 T
C member can create or comment on a JIRA issue. Upload relat
ed documents to the OASIS website (please add links to the u
ploaded document in the JIRA issue). Please contact the co-c
hairs if you have any questions or problems. \nTOSCA Simple
Profile and YAML Language Rendering (can optionally be condu
cted in conjunction with review of candidate issues for clos
ure or deferral) \nSee https://www.oasis-open.org/apps/org/w
orkgroup/tosca/email/archives/201407/msg00007.html\n* https:
//tools.oasis-open.org/issues/browse/TOSCA-7 (General sugges
tions/Questions -- Alternate encodings Service Templates\, e
.g.\, YAML/JSON and Simple Profile)\n* http://docs.oasis-op
en.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/workgroup/tosca/email/archives/201501/msg
00022.html. \n\nNewly-Introduced Issues -- Brief Introductio
n by Issue Reporter\, Q&A\, and Identifying any Interested P
arties To Help\, etc.\n* https://issues.oasis-open.org/brows
e/TOSCA-200 (Query based on capability)\n* https://issues.oa
sis-open.org/browse/TOSCA-202 (Cardinalities for capabilitie
s and requirements)\n* https://issues.oasis-open.org/browse/
TOSCA-205 (Add interface type)\n* https://issues.oasis-open.
org/browse/TOSCA-208 (Add Conditional Capabilities)\n* https
://issues.oasis-open.org/browse/TOSCA-219 (Workflow/Plan gen
eration and components state dependency)\n\n* https://issues
.oasis-open.org/browse/TOSCA-220 (get_artifact function)\n*
https://issues.oasis-open.org/browse/TOSCA-225 (Adding a (un
typed) dependency relationship between Node Templates)\n* ht
tps://issues.oasis-open.org/browse/TOSCA-226 (Proposal (inco
mplete) to change Requirement Def. from Ordered List to a Ma
p)\n* https://issues.oasis-open.org/browse/TOSCA-227 (Propos
al (incomplete) to change Property Filters Ordered List to a
Map)\n* https://issues.oasis-open.org/browse/TOSCA-229 (Req
uirements / target filters and subsituable / selectable are
too confusing)\n\n* https://issues.oasis-open.org/browse/TOS
CA-230 (TOSCA artifacts doesn'\;t resolve version depende
ncy)\n* https://issues.oasis-open.org/browse/TOSCA-231 (Scal
ar units and get_property)\n\n \n\nCross-cutting Concerns\,
Issues\, Suggestions\, Questions 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 N
OT Change Semantics\, e.g.\, spelling\, grammar\, readabilit
y\n\nREMINDER: While a general approach can be decided by mo
tion\, specific proposals and contributions need 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=39344
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39344
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