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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150528T024417Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150528T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150528T133000
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:20150528T024417Z
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* May 7 (part 1): https://www.oasis-o
pen.org/committees/document.php?document_id=55619&wg_abbrev=
tosca\n** Thanks to Juergen Meynert for scribing \n* May 7 (
part 2): https://www.oasis-open.org/committees/document.php?
document_id=55620&wg_abbrev=tosca\n** Thanks to Thomas Spatz
ier for scribing \n* Informal co-chair remarks and notables
\n** Also\, please welcome new TC members: Pamela Dragosh fr
om AT&T and Mr. Uri Cohen from GigaSpaces 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\n \n\nInte
roperability Subcommittee Report (co-leaders: Matt Rutkowski
and Richard Probst) \n** Revised Draft of CSAR file posted
on 13 May: https://www.oasis-open.org/committees/document.ph
p?document_id=55661&wg_abbrev=tosca\n** Interop Demo at http
://www.oscon.com/open-source-2015 (Deadline for confirming O
SCON Demo participation first week of June! Please contact K
arsten Beins\, Richard Probst\, or Paul Lipton to confirm or
for details!)\n\n \n\nTechnical Marketing & Education Ad Ho
c (lead: Karsten Beins)\n* https://tools.oasis-open.org/issu
es/browse/TOSCA-131 - This issue related to all such activit
ies\, questions and suggestions from TC members\, etc.\n* IN
VITATION TO ALL TC MEMBERS: Submit organization/company vide
os for OASIS YouTube Channel!\n** Upload candidate videos fo
r TC review to the OASIS TOSCA TC Documents section (Working
Drafts folder) \n** All current TC approved videos at the h
ttps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi2
90IHxdi459v\n \n\nAd Hoc on NFV - Network Function Virtualiz
ation (lead: Shitao Li)\n* https://issues.oasis-open.org/bro
wse/TOSCA-221 - Questions or suggestions for the group\, gen
eral discussion\, etc.\n* POSSIBLE MOTION: The TC approves t
he TOSCA Simple Profile for Network Functions Virtualization
(NFV) Version 1.0 document found at https://www.oasis-open.
org/committees/document.php?document_id=55662&wg_abbrev=tosc
a as a Committee Specification Draft 01 (CSD01). The TC inst
ructs the editors to accept all changes in that document and
post a copy of that clean version\, as well\, to the OASIS
TOSCA website\, and to create a new Working Draft series fro
m the clean version. \n\n \n\nAd Hoc on Monitoring (co-lead
ers: 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\nTABLED: Ad Hoc on Network Features (lead: Avi Vac
hnis)\n* https://tools.oasis-open.org/issues/browse/TOSCA-17
3 - This issue related to general group activities\, questio
ns and suggestions from TC members\, etc.\n\n\nAd Hoc on Con
tainer Support\, e.g.\, Docker (lead: Hemal Surti) \n* https
://tools.oasis-open.org/issues/browse/TOSCA-174 - This issue
related to group activities\, questions and suggestions fro
m TC members\, etc.\n\n \n\nTOSCA Simple Profile in YAML v1.
0 Ad Hoc Editorial Group \nThis group aggragrates and acts u
pon the technical outputs and recommendations from the other
ad hoc groups\, as well\nSee https://www.oasis-open.org/app
s/org/workgroup/tosca/email/archives/201407/msg00007.html\n*
https://tools.oasis-open.org/issues/browse/TOSCA-7 (General
suggestions/Questions -- Alternate encodings Service Templa
tes\, e.g.\, YAML/JSON and Simple Profile)\n* http://docs.o
asis-open.org/tosca/TOSCA/v1.0/os/ \n* Latest TC-approved mi
lestone (CSD03) published on 19 May 2015! See message with l
inks https://www.oasis-open.org/apps/org/workgroup/tosca/mes
sages.php. \n \n\nCross-cutting Concerns\, Issues\, Suggesti
ons\, Questions for ALL v1.1 Documents and Deliverables \nNO
TE: All the below issues at the discretion of the co-chairs
and time permitting. As always\, technical issues must be po
sted in JIRA issues at least 48 hours to be considered by th
e TC. Naturally\, any TC member can create or comment on a J
IRA issue. Upload related documents to the OASIS website (pl
ease add links to the uploaded document in the JIRA issue).
Please contact the co-chairs if you have any questions or pr
oblems. \n* https://tools.oasis-open.org/issues/browse/TOSCA
-108: Catch-all for All Editorial Suggestions That Do NOT Ch
ange Semantics\, e.g.\, spelling\, grammar\, readability\n\n
\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=39350
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39350
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