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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150423T004224Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150423T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150423T133000
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:20150423T004224Z
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 16: https://www.oasis-open.or
g/committees/document.php?document_id=55473&wg_abbrev=tosca\
n** Thanks to Peter Gibbels for scribing \n* Informal co-cha
ir remarks and notables \n** Suggested motion: The TC approv
es a Leave of Absense for Karsten Beins on 22 April for May
4th through May 15th. \n** May 7th TC meeting may be an exte
nded meeting to finalize/close issues for CSD03. To be confi
rmed soon. \n** Also\, please welcome new TC members: Mr. U
ri Cohen from GigaSpaces Technologies\, Dr. Dionysios Athana
sopoulos from Politecnico di Milano-DEIB\, 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 joi
ning of the TC\n\nInteroperability Subcommittee Report (co-l
eaders: Matt Rutkowski and Richard Probst) \n** 2015-04-20 r
evised minutes: https://www.oasis-open.org/apps/org/workgrou
p/tosca-interop/email/archives/201504/msg00003.html\n** Revi
sed Draft of CSAR file posted on 19 April: https://www.oasis
-open.org/committees/document.php?document_id=55489&wg_abbre
v=tosca\n** Interop Demo at http://www.oscon.com/open-source
-2015\n\nhttps://www.oasis-open.org/apps/org/workgroup/tosca
-interop/email/archives/201503/msg00003.html\n* https://tool
s.oasis-open.org/issues/browse/TOSCA-174 - This issue relate
d to group activities\, questions and suggestions from TC me
mbers\, etc.\n\nTechnical Marketing & Education Ad Hoc (lead
: Karsten Beins)\n* https://tools.oasis-open.org/issues/brow
se/TOSCA-131 - This issue related to all such activities\, q
uestions and suggestions from TC members\, etc.\n* IMPORTANT
: Deadline for confirming OSCON Demo participation coming so
on! Please contact Karsten Beins\, Richard Probst\, or Paul
Lipton to confirm or for details!\n* INVITATION TO ALL TC ME
MBERS: Submit organization/company videos for OASIS YouTube
Channel!\n** Upload candidate videos for TC review to the OA
SIS TOSCA TC Documents section (Working Drafts folder) \n**
All current TC approved videos at the https://www.youtube.co
m/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nTABLED
: Ad Hoc on Network Features (lead: Avi Vachnis)\n* https://
tools.oasis-open.org/issues/browse/TOSCA-173 - This issue re
lated to general group activities\, questions and suggestion
s from TC members\, etc.\n\nAd Hoc on Monitoring (co-leaders
: Chip Holden and Ifat Afek)\n* https://issues.oasis-open.or
g/browse/TOSCA-216 - This issue related to general group act
ivities\, questions and suggestions from TC members\, etc. \
n\nAd Hoc on NFV - Network Function Virtualization (lead: Sh
itao Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 -
Questions or suggestions for the group\, general discussion
\, etc.\n* NOTE: A more detailed overview and status will be
presented on April 30th \n\nNOTE: All the below issues at t
he discretion of the co-chairs and time permitting. As alway
s\, technical issues must be posted in JIRA issues at least
48 hours to be considered by the TC. Naturally\, any TC memb
er can create or comment on a JIRA issue. Upload related doc
uments to the OASIS website (please add links to the uploade
d document in the JIRA issue). Please contact the co-chairs
if you have any questions or problems. \nTOSCA Simple Profil
e and YAML Language Rendering (can optionally be conducted i
n conjunction with review of candidate issues for closure or
deferral) \nSee https://www.oasis-open.org/apps/org/workgro
up/tosca/email/archives/201407/msg00007.html\n* https://tool
s.oasis-open.org/issues/browse/TOSCA-7 (General suggestions/
Questions -- Alternate encodings Service Templates\, e.g.\,
YAML/JSON and Simple Profile)\n* http://docs.oasis-open.org
/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved milestone (CSD0
02) published on 20 January 2015! See http://www.oasis-open.
org/apps/org/workgroup/tosca/email/archives/201501/msg00022.
html. \n\nNewly-Introduced Issues -- Brief Introduction by I
ssue Reporter\, Q&A\, and Identifying any Interested Parties
To Help\, etc.\n* https://issues.oasis-open.org/browse/TOSC
A-200 (Query based on capability) - Yaron \n* https://issues
.oasis-open.org/browse/TOSCA-202 (Cardinalities for capabili
ties and requirements) - Luc (23 Apr)\n* https://issues.oasi
s-open.org/browse/TOSCA-205 (Add interface type) - Luc (23 A
pr)\n* https://issues.oasis-open.org/browse/TOSCA-208 (Add C
onditional Capabilities) - Luc (23 Apr)\n* https://issues.oa
sis-open.org/browse/TOSCA-219 (Workflow/Plan generation and
components state dependency) - Luc (23 Apr)\n\n* https://iss
ues.oasis-open.org/browse/TOSCA-220 (get_artifact function)
- Luc (23 Apr)\n* https://issues.oasis-open.org/browse/TOSCA
-225 (Adding a (untyped) dependency relationship between Nod
e Templates) - Derek\n* https://issues.oasis-open.org/browse
/TOSCA-226 (Proposal (incomplete) to change Requirement Def.
from Ordered List to a Map) - Matt\n* https://issues.oasis-
open.org/browse/TOSCA-227 (Proposal (incomplete) to change P
roperty Filters Ordered List to a Map) - Matt\n* https://iss
ues.oasis-open.org/browse/TOSCA-229 (Requirements / target f
ilters and subsituable / selectable are too confusing) - Luc
(23 Apr)\n\n \n\n \n\nCross-cutting Concerns\, Issues\, Sug
gestions\, Questions for ALL v1.1 Documents and Deliverables
\n* https://tools.oasis-open.org/issues/browse/TOSCA-108: C
atch-all for All Editorial Suggestions That Do NOT Change Se
mantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDE
R: While a general approach can be decided by motion\, speci
fic proposals and contributions need to be JIRA issue\nGroup
: OASIS Topology and Orchestration Specification for Cloud A
pplications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39345
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39345
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