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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150416T031741Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150416T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150416T133000
SEQUENCE:7
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:20150416T031741Z
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* April 9: https://www.oasis-open.org
/committees/document.php?document_id=55420&wg_abbrev=tosca\n
** Thanks to Steve Fanshier for scribing \n* Informal co-cha
ir remarks and notables \n** Also\, please welcome new TC me
mbers: Dr. Dionysios Athanasopoulos from Politecnico di Mila
no-DEIB\, and Mr. Roger Dev from CA Technologies\n*** New me
mbers: expect a delay\, but you will be added to this list w
ithin a couple weeks of joining of the TC\n** IMPORTANT: Dea
dline for confirming OSCON Demo participation coming soon! P
lease contact Karsten Beins\, Richard Probst\, or Paul Lipto
n to confirm or for details!\n \n\nInteroperability Subcommi
ttee 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/msg00
002.html\n** Revised Draft of CSAR file posted on 13 April:
https://www.oasis-open.org/committees/document.php?document_
id=55428&wg_abbrev=tosca\n\nhttps://www.oasis-open.org/apps/
org/workgroup/tosca-interop/email/archives/201503/msg00003.h
tml\n* https://tools.oasis-open.org/issues/browse/TOSCA-174
- This issue related to group activities\, questions and sug
gestions from TC members\, etc.\n\nTechnical Marketing & Edu
cation Ad Hoc (lead: Karsten Beins)\n* https://tools.oasis-o
pen.org/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/co
mpany videos for OASIS YouTube Channel!\n* Upload candidate
videos for TC review to the OASIS TOSCA TC Documents section
(Working Drafts folder) \n* All current TC approved videos
at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXd
vyNDwBi290IHxdi459v\n\nTABLED: Ad Hoc on Network Features (l
ead: Avi Vachnis)\n* https://tools.oasis-open.org/issues/bro
wse/TOSCA-173 - This issue related to general group activiti
es\, questions and suggestions from TC members\, etc.\n\nAd
Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)\n*
https://issues.oasis-open.org/browse/TOSCA-216 - This issue
related to general group activities\, questions and suggest
ions from TC members\, etc. \n\nAd Hoc on NFV - Network Func
tion Virtualization (lead: Shitao Li)\n* https://issues.oasi
s-open.org/browse/TOSCA-221 - Questions or suggestions for t
he group\, general discussion\, etc.\n\nNOTE: All the below
issues at the discretion of the co-chairs and time permittin
g. As always\, technical issues must be posted in JIRA issue
s 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 Si
mple Profile and YAML Language Rendering (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/201407/msg00007.html\n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-7 (General s
uggestions/Questions -- Alternate encodings Service Template
s\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs.oas
is-open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved mile
stone (CSD002) published on 20 January 2015! See http://www.
oasis-open.org/apps/org/workgroup/tosca/email/archives/20150
1/msg00022.html. \n\nNewly-Introduced Issues -- Brief Introd
uction by Issue Reporter\, Q&A\, and Identifying any Interes
ted Parties To Help\, etc.\n* https://issues.oasis-open.org/
browse/TOSCA-200 (Query based on capability)\n* https://issu
es.oasis-open.org/browse/TOSCA-202 (Cardinalities for capabi
lities and requirements)\n* https://issues.oasis-open.org/br
owse/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/Pla
n generation and components state dependency)\n\n* https://i
ssues.oasis-open.org/browse/TOSCA-220 (get_artifact function
)\n* https://issues.oasis-open.org/browse/TOSCA-225 (Adding
a (untyped) dependency relationship between 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.org/browse/TOSCA-227 (P
roposal (incomplete) to change Property Filters Ordered List
to a Map)\n* https://issues.oasis-open.org/browse/TOSCA-229
(Requirements / target filters and subsituable / selectable
are too confusing)\n\n* https://issues.oasis-open.org/brows
e/TOSCA-230 (TOSCA artifacts doesn'\;t resolve version de
pendency)\n* https://issues.oasis-open.org/browse/TOSCA-231
(Scalar units and get_property)\n\n \n\nCross-cutting Concer
ns\, Issues\, Suggestions\, Questions for ALL v1.1 Documents
and Deliverables \n* https://tools.oasis-open.org/issues/br
owse/TOSCA-108: Catch-all for All Editorial Suggestions That
Do NOT Change Semantics\, e.g.\, spelling\, grammar\, reada
bility\n\nREMINDER: While a general approach can be decided
by motion\, specific proposals and contributions need to be
JIRA issue\nGroup: OASIS Topology and Orchestration Specific
ation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul L
ipton
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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