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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150430T022136Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150430T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150430T133000
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:20150430T022136Z
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** CONFIRMED: May 7th TC meeting will
be an extended meeting to finalize/close issues for CSD03 (4
hours beginning 12:00pm ET (usual start time))\n** Also\, p
lease welcome new TC members: Mr. Uri Cohen from GigaSpaces
Technologies\, Dr. Dionysios Athanasopoulos from Politecnico
di Milano-DEIB\, and Mr. Roger Dev from CA Technologies\n**
* New members: expect a delay\, but you will be added to thi
s list within a couple weeks of joining of the TC\n\nInterop
erability Subcommittee Report (co-leaders: Matt Rutkowski an
d Richard Probst) \n** 2015-04-20 revised minutes: https://w
ww.oasis-open.org/apps/org/workgroup/tosca-interop/email/arc
hives/201504/msg00003.html\n** Revised Draft of CSAR file po
sted on 19 April: https://www.oasis-open.org/committees/docu
ment.php?document_id=55489&wg_abbrev=tosca\n** Interop Demo
at http://www.oscon.com/open-source-2015 (Deadline for confi
rming OSCON Demo participation coming soon! Please contact K
arsten Beins\, Richard Probst\, or Paul Lipton to confirm or
for details!)\n\nhttps://www.oasis-open.org/apps/org/workgr
oup/tosca-interop/email/archives/201503/msg00003.html\n* htt
ps://tools.oasis-open.org/issues/browse/TOSCA-174 - This iss
ue related to group activities\, questions and suggestions f
rom TC members\, etc.\n\nTechnical Marketing & Education Ad
Hoc (lead: Karsten Beins)\n* https://tools.oasis-open.org/is
sues/browse/TOSCA-131 - This issue related to all such activ
ities\, questions and suggestions from TC members\, etc.\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* INVITATION TO
ALL TC MEMBERS: Submit organization/company videos for OASIS
YouTube Channel!\n** Upload candidate videos for TC review
to the OASIS TOSCA TC Documents section (Working Drafts fold
er) \n** All current TC approved videos at the https://www.y
outube.com/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 related to general group activities\, questions and s
uggestions from TC members\, etc.\n\nAd Hoc on Monitoring (c
o-leaders: Chip Holden and Ifat Afek)\n* https://issues.oasi
s-open.org/browse/TOSCA-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/TO
SCA-221 - Questions or suggestions for the group\, general d
iscussion\, etc.\n* NOTE: A more detailed overview and statu
s will be presented on April 30th \n\nNOTE: All the below is
sues 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\, an
y TC member can create or comment on a JIRA issue. Upload re
lated documents to the OASIS website (please add links to th
e uploaded document in the JIRA issue). Please contact the c
o-chairs if you have any questions or problems. \nTOSCA Simp
le Profile and YAML Language Rendering (can optionally be co
nducted in conjunction with review of candidate issues for c
losure or deferral) \nSee https://www.oasis-open.org/apps/or
g/workgroup/tosca/email/archives/201407/msg00007.html\n* htt
ps://tools.oasis-open.org/issues/browse/TOSCA-7 (General sug
gestions/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 milest
one (CSD002) published on 20 January 2015! See http://www.oa
sis-open.org/apps/org/workgroup/tosca/email/archives/201501/
msg00022.html. \n\nNewly-Introduced Issues -- Brief Introduc
tion by Issue Reporter\, Q&A\, and Identifying any Intereste
d Parties To Help\, etc.\n* https://issues.oasis-open.org/br
owse/TOSCA-200 (Query based on capability) - Yaron \n* https
://issues.oasis-open.org/browse/TOSCA-202 (Cardinalities for
capabilities and requirements) - Luc (23 Apr)\n* https://is
sues.oasis-open.org/browse/TOSCA-205 (Add interface type) -
Luc (23 Apr)\n* https://issues.oasis-open.org/browse/TOSCA-2
08 (Add Conditional Capabilities) - Luc (23 Apr)\n* https://
issues.oasis-open.org/browse/TOSCA-219 (Workflow/Plan genera
tion and components state dependency) - Luc (23 Apr)\n\n* ht
tps://issues.oasis-open.org/browse/TOSCA-220 (get_artifact f
unction) - Luc (23 Apr)\n* https://issues.oasis-open.org/bro
wse/TOSCA-225 (Adding a (untyped) dependency relationship be
tween Node Templates) - Derek\n* https://issues.oasis-open.o
rg/browse/TOSCA-226 (Proposal (incomplete) to change Require
ment Def. from Ordered List to a Map) - Matt\n* https://issu
es.oasis-open.org/browse/TOSCA-227 (Proposal (incomplete) to
change Property Filters Ordered List to a Map) - Matt\n* ht
tps://issues.oasis-open.org/browse/TOSCA-229 (Requirements /
target filters and subsituable / selectable are too confusi
ng) - Luc (23 Apr)\n\n \n\nCross-cutting Concerns\, Issues\,
Suggestions\, Questions for ALL v1.1 Documents and Delivera
bles \n* https://tools.oasis-open.org/issues/browse/TOSCA-10
8: Catch-all for All Editorial Suggestions That Do NOT Chang
e Semantics\, e.g.\, spelling\, grammar\, readability\n\nREM
INDER: While a general approach can be decided by motion\, s
pecific proposals and contributions need to be JIRA issue\nG
roup: OASIS Topology and Orchestration Specification for Clo
ud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39346
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39346
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