Modified: TOSCA TC 2015 Regular Meeting (NEW)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20151109T130248Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20151112T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20151112T133000
SEQUENCE:16
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:20151109T130248Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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* Oct.29: pending\n** Thanks to Hemal
  Surti for scribing\n* Informal co-chair remarks and notable
 s \n** Also\, please welcome new TC members: Mr. Xavier Dege
 nne of Fastconnect SAS\, Sridhar Ramaswamy from Brocade Comm
 unications Systems\, Bruno Volckaert from iMinds-IBCN\, and 
 Mr. Sandeep Lugani from WIPRO Limited\n*** New members: expe
 ct a delay\, but you will be added to this list within a cou
 ple weeks of joining of the TC\n\nInteroperability Subcommit
 tee Report (Chair: Luc Boutier) \n* TC Members are still inv
 ited to self-nominate for the role of Co-Chair or Vice Chair
  \n* In response to growing TOSCA traction and maturity\, th
 is SC will reboot in November with a shift in focus from pub
 lic demonstration to conformance/testing and a different day
 /time\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barz
 ilay and Alessandro Rossini) \n* http://tools.oasis-open.org
 /issues/browse/TOSCA-275 - This issue related to group activ
 ities\, questions and suggestions from TC members\, etc.\n\n
 Ad Hoc on Container Support\, e.g.\, Docker (lead: Hemal Sur
 ti) \n* https://tools.oasis-open.org/issues/browse/TOSCA-174
  - This issue related to group activities\, questions and su
 ggestions from TC members\, etc.\n\nAd Hoc on NFV - Network 
 Function Virtualization (lead: Shitao Li)\n* https://issues.
 oasis-open.org/browse/TOSCA-221 - Questions or suggestions f
 or the group\, general discussion\, etc.\n* NOTE: Latest TC-
 approved milestone (CSD02) published on 1 Oct 2015! See spec
  http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca
 -nfv-v1.0-csd02.pdf. \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**
  All current TC approved videos at the https://www.youtube.c
 om/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Ho
 c on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n
 * https://issues.oasis-open.org/browse/TOSCA-216 - This issu
 e related to general group activities\, questions and sugges
 tions from TC members\, etc. \n\nON HOLD: Ad Hoc on Network 
 Features ()\n* https://tools.oasis-open.org/issues/browse/TO
 SCA-173 - This issue related to general group activities\, q
 uestions and suggestions from TC members\, etc.\n\nTOSCA Ad 
 Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski) \n
 This group aggragrates and acts upon the technical outputs a
 nd recommendations from the other ad hoc groups\, as well\nS
 ee https://www.oasis-open.org/apps/org/workgroup/tosca/email
 /archives/201407/msg00007.html\n* https://tools.oasis-open.o
 rg/issues/browse/TOSCA-7 (General suggestions/Questions -- A
 lternate encodings Service Templates\, e.g.\, YAML/JSON and 
 Simple Profile)\n*  http://docs.oasis-open.org/tosca/TOSCA/v
 1.0/os/ \n\n \n\nTOSCA Simple Profile in YAML v1.0 Public Re
 view 01 Comment Resolution \n* See latest iteration of the h
 ttps://www.oasis-open.org/committees/document.php?document_i
 d=56810&wg_abbrev=tosca\n* Note: 30 Day Public Review ended 
 Oct. 20 (announcment https://www.oasis-open.org/news/announc
 ements/30-day-public-review-for-tosca-simple-profile-in-yaml
 -v1-0-ends-october-20th). \n\n \n\nNewly-Introduced Issues -
 - Brief Introduction by Issue Reporter\, Q&A\, and Identifyi
 ng any Interested Parties To Help\, etc.\n* https://issues.o
 asis-open.org/browse/TOSCA-200 (Query based on capability) -
  Sivan (can somebody from Gigaspaces speak to this?) \n* htt
 ps://issues.oasis-open.org/browse/TOSCA-271 (Change &quot\;d
 escription&quot\; from a defintion to a TOSCA type to be con
 sistent) - Matt (7 Jul) \n* https://issues.oasis-open.org/br
 owse/TOSCA-272 (Need to define &quot\;Relationship States&qu
 ot\; relative to Relationship lifecycle) - Matt (20 Aug) \n*
  https://issues.oasis-open.org/browse/TOSCA-273 (D.3 Non-nor
 mative Node Types lack property descriptions) - Matt (20 Aug
 )\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Qu
 estions for ALL v1.1 Documents and Deliverables \nNOTE: All 
 the below issues 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. Na
 turally\, any TC member can create or comment on a JIRA issu
 e. Upload related documents to the OASIS website (please add
  links to the uploaded document in the JIRA issue). Please c
 ontact the co-chairs if you have any questions or problems. 
 \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca
 tch-all for All Editorial Suggestions That Do NOT Change Sem
 antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER
 : While a general approach can be decided by motion\, specif
 ic proposals and contributions need to be JIRA issue\nGroup:
  OASIS Topology and Orchestration Specification for Cloud Ap
 plications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39374
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=39374
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