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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150528T031607Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20150528T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20150528T133000
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:20150528T031607Z
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* May 14: https://www.oasis-open.org/comm
ittees/document.php?document_id=55672&wg_abbrev=tosca\n** Th
anks to Damian Tamburri for scribing\n* Informal co-chair re
marks and notables \n** Also\, please welcome new TC members
: Pamela Dragosh from AT&T and Mr. Uri Cohen from GigaSpaces
Technologies\n*** New members: expect a delay\, but you wil
l be added to this list within a couple weeks of joining of
the TC\n\n \n\nInteroperability Subcommittee Report (co-lead
ers: Matt Rutkowski and Richard Probst) \n** Revised Draft o
f CSAR file posted on 13 May: https://www.oasis-open.org/com
mittees/document.php?document_id=55661&wg_abbrev=tosca\n** I
nterop Demo at http://www.oscon.com/open-source-2015 (Deadli
ne for confirming OSCON Demo participation first week of Jun
e! Please contact Karsten Beins\, Richard Probst\, or Paul L
ipton to confirm or for details!)\n\n \n\nTechnical Marketin
g & Education Ad Hoc (lead: Karsten Beins)\n* https://tools.
oasis-open.org/issues/browse/TOSCA-131 - This issue related
to all such activities\, questions and suggestions from TC m
embers\, etc.\n* INVITATION TO ALL TC MEMBERS: Submit organi
zation/company videos for OASIS YouTube Channel!\n** Upload
candidate videos for TC review to the OASIS TOSCA TC Documen
ts section (Working Drafts folder) \n** All current TC appro
ved videos at the https://www.youtube.com/playlist?list=PLaY
KtNo_BitZXdvyNDwBi290IHxdi459v\n \n\nAd Hoc on NFV - Network
Function Virtualization (lead: Shitao Li)\n* https://issues
.oasis-open.org/browse/TOSCA-221 - Questions or suggestions
for the group\, general discussion\, etc.\n* POSSIBLE MOTION
: The TC approves the TOSCA Simple Profile for Network Funct
ions Virtualization (NFV) Version 1.0 document found at http
s://www.oasis-open.org/committees/document.php?document_id=5
5662&wg_abbrev=tosca as a Committee Specification Draft 01 (
CSD01). The TC instructs the editors to accept all changes i
n that document and post a copy of that clean version\, as w
ell\, to the OASIS TOSCA website\, and to create a new Worki
ng Draft series from the clean version. \n\n \n\nAd Hoc on
Monitoring (co-leaders: Chip Holden and Ifat Afek)\n* https:
//issues.oasis-open.org/browse/TOSCA-216 - This issue relate
d to general group activities\, questions and suggestions fr
om TC members\, etc. \n\n \n\nTABLED: Ad Hoc on Network Feat
ures (lead: Avi Vachnis)\n* https://tools.oasis-open.org/iss
ues/browse/TOSCA-173 - This issue related to general group a
ctivities\, questions and suggestions from TC members\, etc.
\n\n\nAd Hoc on Container Support\, e.g.\, Docker (lead: Hem
al Surti) \n* https://tools.oasis-open.org/issues/browse/TOS
CA-174 - This issue related to group activities\, questions
and suggestions from TC members\, etc.\n\n \n\nTOSCA Simple
Profile in YAML v1.0 Ad Hoc Editorial Group \nThis group agg
ragrates and acts upon the technical outputs and recommendat
ions from the other ad hoc groups\, as well\nSee https://www
.oasis-open.org/apps/org/workgroup/tosca/email/archives/2014
07/msg00007.html\n* https://tools.oasis-open.org/issues/brow
se/TOSCA-7 (General suggestions/Questions -- Alternate encod
ings Service Templates\, e.g.\, YAML/JSON and Simple Profile
)\n* http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n* La
test TC-approved milestone (CSD03) published on 19 May 2015!
See message with links https://www.oasis-open.org/apps/org/
workgroup/tosca/messages.php. \n \n\nCross-cutting Concerns\
, Issues\, Suggestions\, Questions for ALL v1.1 Documents an
d Deliverables \nNOTE: All the below issues at the discretio
n of the co-chairs and time permitting. As always\, technica
l issues must be posted in JIRA issues at least 48 hours to
be considered by the TC. Naturally\, any TC member can creat
e or comment on a JIRA issue. Upload related documents to th
e OASIS website (please add links to the uploaded document i
n the JIRA issue). Please contact the co-chairs if you have
any questions or problems. \n* https://tools.oasis-open.org/
issues/browse/TOSCA-108: Catch-all for All Editorial Suggest
ions That Do NOT Change Semantics\, e.g.\, spelling\, gramma
r\, readability\n\n \n\nREMINDER: While a general approach c
an be decided by motion\, specific proposals and contributio
ns need to be JIRA issue\nGroup: OASIS Topology and Orchestr
ation Specification for Cloud Applications (TOSCA) TC\nCreat
or: 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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