Modified: TOSCA TC Regular Meeting (2016)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160107T014351Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160107T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160107T133000
SEQUENCE:1
SUMMARY:TOSCA TC Regular Meeting (2016)
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:20160107T014351Z
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\nTOSCA Wiki: Informal
  Collaboration (NOT a substitute for the OASIS TOSCA site!):
  https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub
 e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY
 KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC 
 standing rules for JIRA mandate that all technical and deliv
 erable proposals and issues be in the form of JIRA issues an
 d will only be voted upon after 1 week. Issues can be discus
 sed at any time. For details\, see the approved proposal at:
  http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
 chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch
 air appoints a scribe\nReview/approve draft proposed agenda\
 nReview/approve draft minutes\n* Dec. 17: https://www.oasis-
 open.org/committees/document.php?document_id=57162&wg_abbrev
 =tosca\n** Thanks to Karsten Beins for scribing\n* Informal 
 co-chair remarks and notables \n** Also\, please welcome new
  TC members: Mr. Frederic de Vaulx from NIST\, Mr. Preetdeep
  Kumar from CA Technologies\,  Dr. Antonio Brogi from SeaClo
 uds\, Dr. Michele Guerriero from Politecnico di Milano-DEIB\
 , Jacopo Soldani from SeaClouds\, Francesco D&#39\;Andria fr
 om SeaClouds\, and Mr. Uri Elzur from INTEL Corporation\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 \nAd Ho
 c on NFV - Network Function Virtualization (lead: Shitao Li)
 IMPORTANT: The Ad Hoc will present the (near)-final candidat
 e draft presentation for review/feedback/approval\n* https:/
 /issues.oasis-open.org/browse/TOSCA-221 - Questions or sugge
 stions for the group\, general discussion\, etc.\n* NOTE: La
 test TC-approved milestone (CSD02) published on 1 Oct 2015! 
 See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd
 02/tosca-nfv-v1.0-csd02.pdf. \n\n\n \nTOSCA Simple Profile i
 n YAML v1.0 Public Review 01 Comment Resolution \n* See late
 st iteration of the TC&#39\;s Official https://www.oasis-ope
 n.org/committees/document.php?document_id=57156&wg_abbrev=to
 sca\n* See latest copy from the Editor incorporating TC comm
 ent decisions https://www.oasis-open.org/committees/document
 .php?document_id=57220&wg_abbrev=tosca\n* Note: 30 Day Publi
 c Review ended Oct. 20 (announcment https://www.oasis-open.o
 rg/news/announcements/30-day-public-review-for-tosca-simple-
 profile-in-yaml-v1-0-ends-october-20th). \n\n\nTOSCA Ad Hoc 
 on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski) \nSee 
 https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
 chives/201407/msg00007.html\n* https://tools.oasis-open.org/
 issues/browse/TOSCA-7 (General suggestions/Questions -- Alte
 rnate encodings Service Templates\, e.g.\, YAML/JSON and Sim
 ple Profile)\n* Older http://docs.oasis-open.org/tosca/TOSCA
 /v1.0/os/ \n\nInstance Model Ad Hoc Group (Co-leaders: Sivan
  Barzilay and Alessandro Rossini) \n* http://tools.oasis-ope
 n.org/issues/browse/TOSCA-275 - This issue related to group 
 activities\, questions and suggestions from TC members\, etc
 .\n* Minutes from 2015-11-18 meeting: https://www.oasis-open
 .org/committees/document.php?document_id=57024&wg_abbrev=tos
 ca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Lo
 well Higley and Jeremy Hess)\n* https://tools.oasis-open.org
 /issues/browse/TOSCA-131 - This issue related to all such ac
 tivities\, questions and suggestions from TC members\, etc.\
 n** All current TC approved videos at the https://www.youtub
 e.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd
  Hoc on Container 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 sugg
 estions from TC members\, etc.\n\nInteroperability Subcommit
 tee Report (Chair: Luc Boutier) \n* IMPORTANT: TC Members ar
 e still invited to self-nominate for the role of Co-Chair or
  Vice Chair \n* In response to growing TOSCA traction and ma
 turity\, this SC will reboot in January 2016 with a shift in
  focus from public demonstration to conformance/testing and 
 a different day/time\n\nAd Hoc on Monitoring (co-leaders: Lu
 ca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.org
 /browse/TOSCA-216 - This issue related to general group acti
 vities\, questions and suggestions from TC members\, etc. \n
 * Minutes from 2015-11-16 Meeting: https://www.oasis-open.or
 g/committees/document.php?document_id=56968&wg_abbrev=tosca\
 n\nON HOLD: Ad Hoc on Network Features ()\n* https://tools.o
 asis-open.org/issues/browse/TOSCA-173 - This issue related t
 o general group activities\, questions and suggestions from 
 TC members\, etc.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED 
 TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIME
  PERMITTING\n\nNewly-Introduced Issues -- Brief Introduction
  by Issue Reporter\, Q&A\, and Identifying any Interested Pa
 rties To Help\, etc.\n* https://issues.oasis-open.org/browse
 /TOSCA-200 (Query based on capability) - Sivan (can somebody
  from Gigaspaces speak to this?) \n* https://issues.oasis-op
 en.org/browse/TOSCA-272 (Need to define &quot\;Relationship 
 States&quot\; relative to Relationship lifecycle) - Matt (20
  Aug) \n* https://issues.oasis-open.org/browse/TOSCA-273 (D.
 3 Non-normative Node Types lack property descriptions) - Mat
 t (20 Aug)\n* https://issues.oasis-open.org/browse/TOSCA-274
  (get_property syntax is not valid) - Luc (27 Aug)\n* https:
 //issues.oasis-open.org/browse/TOSCA-275 (Main Instance Mode
 l Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Lu
 ca (8 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-27
 6 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Po
 rt) - Luca (8 Sept)\n* https://issues.oasis-open.org/browse/
 TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept
 ) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Q
 uestions for ALL v1.1 Documents and Deliverables \nNOTE: All
  the below issues at the discretion of the co-chairs and tim
 e permitting. As always\, technical issues must be posted in
  JIRA issues at least 48 hours to be considered by the TC. N
 aturally\, any TC member can create or comment on a JIRA iss
 ue. Upload related documents to the OASIS website (please ad
 d links to the uploaded document in 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: C
 atch-all for All Editorial Suggestions That Do NOT Change Se
 mantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDE
 R: While a general approach can be decided by motion\, speci
 fic proposals and contributions need to be JIRA issue\nGroup
 : OASIS Topology and Orchestration Specification for Cloud A
 pplications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41758
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41758
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