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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150514T124230Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150514T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150514T133000
SEQUENCE:8
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:20150514T124230Z
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 30: http://www.oasis-open.org
/committees/document.php?document_id=55568&wg_abbrev=tosca\n
** Thanks to Chip Holden for scribing \n* Informal co-chair
remarks and notables \n** Also\, please welcome new TC membe
rs: Mr. Uri Cohen from GigaSpaces Technologies\, and Dr. Dio
nysios Athanasopoulos from Politecnico di Milano-DEIB Techno
logies\n*** New members: expect a delay\, but you will be ad
ded to this list within a couple weeks of joining of the TC\
n \n\nTOSCA Simple Profile and YAML Language Rendering "
\;final"\; walkthrough of CSD03 Candiate \nIMPORTANT: Ex
pect a motion to accept candidate at next quorate TC meeting
along with motion(s) to close and possibly defer certain is
sues until the next version of TOSCA\nSee https://www.oasis-
open.org/apps/org/workgroup/tosca/email/archives/201407/msg0
0007.html\n* https://tools.oasis-open.org/issues/browse/TOSC
A-7 (General suggestions/Questions -- Alternate encodings Se
rvice Templates\, e.g.\, YAML/JSON and Simple Profile)\n* h
ttp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC
-approved milestone (CSD002) published on 20 January 2015! S
ee http://www.oasis-open.org/apps/org/workgroup/tosca/email/
archives/201501/msg00022.html. \nCross-cutting Concerns\, Is
sues\, Suggestions\, Questions for ALL v1.1 Documents and De
liverables \nNOTE: All the below issues at the discretion of
the co-chairs and time permitting. As always\, technical is
sues must be posted in JIRA issues at least 48 hours to be c
onsidered by the TC. Naturally\, any TC member can create or
comment on a JIRA issue. Upload related documents to the OA
SIS website (please add links to the uploaded document in th
e JIRA issue). Please contact the co-chairs if you have any
questions or problems. \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\n \n\nAd Hoc on NFV - Network Function Virtual
ization (lead: Shitao Li)\n* https://issues.oasis-open.org/b
rowse/TOSCA-221 - Questions or suggestions for the group\, g
eneral discussion\, etc.\n* NOTE: A more detailed overview a
nd status will be presented on May 14th (with overflow possi
bly scheduled for the next TC meeting) \n\n \n\nAd Hoc on Mo
nitoring (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 suggestions from
TC members\, etc. \n\n \n\nInteroperability Subcommittee Re
port (co-leaders: Matt Rutkowski and Richard Probst) \n** 20
15-04-20 revised minutes: https://www.oasis-open.org/apps/or
g/workgroup/tosca-interop/email/archives/201504/msg00003.htm
l\n** 2015-05-05 minutes: https://www.oasis-open.org/apps/or
g/workgroup/tosca-interop/email/archives/201505/msg00000.htm
l\n** Revised Draft of CSAR file posted on 13 May: https://w
ww.oasis-open.org/committees/document.php?document_id=55661&
wg_abbrev=tosca\n** Interop Demo at http://www.oscon.com/ope
n-source-2015 (Deadline for confirming OSCON Demo participat
ion first week of June! Please contact Karsten Beins\, Richa
rd Probst\, or Paul Lipton to confirm or for details!)\n\n \
n\nTechnical Marketing & Education Ad Hoc (lead: Karsten Bei
ns)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131
- This issue related to all such activities\, questions and
suggestions from TC members\, etc.\n* INVITATION TO ALL TC M
EMBERS: Submit organization/company videos for OASIS YouTube
Channel!\n** Upload candidate videos for TC review to the O
ASIS TOSCA TC Documents section (Working Drafts folder) \n**
All current TC approved videos at the https://www.youtube.c
om/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\n \n\n
TABLED: Ad Hoc on Network Features (lead: Avi Vachnis)\n* ht
tps://tools.oasis-open.org/issues/browse/TOSCA-173 - This is
sue related to general group activities\, questions and sugg
estions from TC members\, etc.\n\n \n\nTABLED? https://www.o
asis-open.org/apps/org/workgroup/tosca-interop/email/archive
s/201503/msg00003.html\n* https://tools.oasis-open.org/issue
s/browse/TOSCA-174 - This issue related to group activities\
, questions and suggestions from TC members\, etc.\n\n \n\nR
EMINDER: While a general approach can be decided by motion\,
specific proposals and contributions need to be JIRA issue\
n\n \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=39348
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39348
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