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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160121T035415Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160121T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160121T133000
SEQUENCE:3
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:20160121T035415Z
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\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=57250&wg_abbrev
=tosca\n** Thanks to Sivan Barzilay for scribing\n* Informal
co-chair remarks and notables \n** Also\, please welcome ne
w TC members: Mr. Frederic de Vaulx from NIST\, Mr. Preetdee
p Kumar from CA Technologies\, Dr. Antonio Brogi from SeaCl
ouds\, Dr. Michele Guerriero from Politecnico di Milano-DEIB
\, Jacopo Soldani from SeaClouds\, Francesco D'\;Andria f
rom SeaClouds\, and Mr. Uri Elzur from INTEL Corporation\n**
* New members: expect a delay\, but you will be added to thi
s list within a couple weeks of joining of the TC\n\n \n\nAd
Hoc on NFV - Network Function Virtualization (lead: Shitao
Li)\nThe Ad Hoc will provide a detailed update on the NFV In
formation Model Conference. The TC will also hear a summary
of final presentation changes and may consider approval of t
he final presentation document.\n* https://issues.oasis-open
.org/browse/TOSCA-221 - Questions or suggestions for the gro
up\, general discussion\, etc.\n* NOTE: Latest TC-approved m
ilestone (CSD02) published on 1 Oct 2015! See spec http://do
cs.oasis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0-
csd02.pdf. \n\n \n\nTOSCA Simple Profile in YAML v1.0 Public
Review 01 Comment Resolution \n* See latest iteration of th
e TC'\;s Official https://www.oasis-open.org/committees/d
ocument.php?document_id=57156&wg_abbrev=tosca\n* See latest
copy from the Editor incorporating TC comment decisions http
s://www.oasis-open.org/committees/document.php?document_id=5
7342&wg_abbrev=tosca\n* Note: 30 Day Public Review ended Oct
. 20 (announcment https://www.oasis-open.org/news/announceme
nts/30-day-public-review-for-tosca-simple-profile-in-yaml-v1
-0-ends-october-20th). \n\n \n\nAd Hoc Reports (Exact Order
to be Determined During Meeting by Co-Chairs)\n\nAd Hoc on M
onitoring (co-leaders: Luca Gioppo and Saji Thoppil)\n* http
s://issues.oasis-open.org/browse/TOSCA-216 - This issue rela
ted to general group activities\, questions and suggestions
from TC members\, etc. \n* Minutes from 2015-11-16 Meeting:
https://www.oasis-open.org/committees/document.php?document_
id=56968&wg_abbrev=tosca\n \n\nInstance Model Ad Hoc Group (
Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http:
//tools.oasis-open.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=57
024&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Ho
c (co-leaders: Lowell Higley and Jeremy Hess)\n* https://too
ls.oasis-open.org/issues/browse/TOSCA-131 - This issue relat
ed to all such activities\, questions and suggestions from T
C members\, etc.\n** All current TC approved videos at the h
ttps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi2
90IHxdi459v\n\nAd Hoc on Container Support\, e.g.\, Docker (
lead: Hemal Surti) \n* https://tools.oasis-open.org/issues/b
rowse/TOSCA-174 - This issue related to group activities\, q
uestions and suggestions from TC members\, etc.\n\nInteroper
ability Subcommittee Report (Chair: Luc Boutier) \n* IMPORTA
NT: TC Members are still invited to self-nominate for the ro
le of Co-Chair or Vice Chair \n* In response to growing TOSC
A traction and maturity\, this SC will reboot in January 201
6 with a shift in focus from public demonstration to conform
ance/testing and a different day/time\n\nTOSCA Ad Hoc on TOS
CA Simple Profile v1.1 (leader: Matt Rutkowski) \nSee https:
//www.oasis-open.org/apps/org/workgroup/tosca/email/archives
/201407/msg00007.html\n* https://tools.oasis-open.org/issues
/browse/TOSCA-7 (General suggestions/Questions -- Alternate
encodings Service Templates\, e.g.\, YAML/JSON and Simple Pr
ofile)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/
os/ \n\n \n \n\n\nON HOLD: Ad Hoc on Network Features ()\n*
https://tools.oasis-open.org/issues/browse/TOSCA-173 - This
issue related to general group activities\, questions and su
ggestions from TC members\, etc.\n\nNOTE: ADDITIONAL TIME CA
N BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COOR
DINATION\, TIME PERMITTING\n\nNewly-Introduced Issues -- Bri
ef Introduction by Issue Reporter\, Q&A\, and Identifying an
y Interested Parties To Help\, etc.\n* https://issues.oasis-
open.org/browse/TOSCA-200 (Query based on capability) - Siva
n (can somebody from Gigaspaces speak to this?) \n* https://
issues.oasis-open.org/browse/TOSCA-272 (Need to define "
\;Relationship States"\; relative to Relationship lifecy
cle) - Matt (20 Aug) \n* https://issues.oasis-open.org/brows
e/TOSCA-273 (D.3 Non-normative Node Types lack property desc
riptions) - Matt (20 Aug)\n* https://issues.oasis-open.org/b
rowse/TOSCA-274 (get_property syntax is not valid) - Luc (27
Aug)\n* https://issues.oasis-open.org/browse/TOSCA-275 (Mai
n Instance Model Ad Hoc Issue (Use for Suggestions/Contribut
ions/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/
browse/TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC an
d we call it Port) - Luca (8 Sept)\n* https://issues.oasis-o
pen.org/browse/TOSCA-277 (How to Map Acquired IP from Cloud)
- Luca (8 Sept) \n\n \n\nCross-cutting Concerns\, Issues\,
Suggestions\, Questions for ALL v1.1 Documents and Deliverab
les \nNOTE: All the below issues at the discretion of the co
-chairs and time permitting. As always\, technical issues mu
st be posted in JIRA issues at least 48 hours to be consider
ed by the TC. Naturally\, any TC member can create or commen
t on a JIRA issue. Upload related documents to the OASIS web
site (please add links to the uploaded document in the JIRA
issue). Please contact the co-chairs if you have any questio
ns or problems. \n* https://tools.oasis-open.org/issues/brow
se/TOSCA-108: Catch-all for All Editorial Suggestions That D
o NOT Change Semantics\, e.g.\, spelling\, grammar\, readabi
lity\n\nREMINDER: While a general approach can be decided by
motion\, specific proposals and contributions need to be JI
RA issue\nGroup: OASIS Topology and Orchestration Specificat
ion for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lip
ton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41760
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41760
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