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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160128T051137Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160128T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160128T133000
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:20160128T051137Z
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* Jan. 7: https://www.oasis-o
pen.org/committees/document.php?document_id=57250&wg_abbrev=
tosca\n** Thanks to Sivan Barzilay for scribing\n** NOTE: Mo
tion again to approve due to agenda error on 1/21\n* Jan. 21
: https://www.oasis-open.org/committees/document.php?documen
t_id=57365&wg_abbrev=tosca\n** Thanks to Chris Lauwers for s
cribing\n* Informal co-chair remarks and notables \n** Also\
, please welcome new TC members: Mr. John Crandall from Broc
ade Communications Systems\, Mr. Frederic de Vaulx from NIST
\, Mr. Preetdeep Kumar from CA Technologies\, Dr. Antonio B
rogi from SeaClouds\n*** New members: expect a delay\, but y
ou will be added to this list within a couple weeks of joini
ng of the TC\n* JOINING TC SUBGROUPS: Information can be fou
nd at: https://www.oasis-open.org/apps/org/workgroup/tosca/e
mail/archives/201601/msg00030.html\n\n \n\nInteroperability
Subcommittee Report (Chair: Luc Boutier) \n* IMPORTANT: TC M
embers are still invited to self-nominate for the role of Co
-Chair or Vice Chair \n* 2016-01-27: https://www.oasis-open.
org/apps/org/workgroup/tosca/download.php/57411/TOSCA_Confor
mance_document_draft02.docx (draft 02)\n* 2016-01-27 Minutes
: https://www.oasis-open.org/committees/document.php?documen
t_id=57410&wg_abbrev=tosca\n* 2016-01-20 Minutes: https://ww
w.oasis-open.org/committees/document.php?document_id=57350&w
g_abbrev=tosca\n\nAd Hoc Reports (Exact Order to be Determin
ed During Meeting by Co-Chairs)\n\nInstance Model Ad Hoc Gro
up (Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* h
ttp://tools.oasis-open.org/issues/browse/TOSCA-275 - This is
sue related to group activities\, questions and suggestions
from TC members\, etc.\n* Minutes from 2016-01-13 meeting: h
ttps://www.oasis-open.org/committees/document.php?document_i
d=57383&wg_abbrev=tosca\n\nAd Hoc on Monitoring (co-leaders:
Luca Gioppo and Saji Thoppil)\n* https://issues.oasis-open.
org/browse/TOSCA-216 - This issue related to general group a
ctivities\, questions and suggestions from TC members\, etc.
\n \n\nTechnical Marketing & Education Ad Hoc (co-leaders:
Lowell Higley and Jeremy Hess)\n* https://tools.oasis-open.o
rg/issues/browse/TOSCA-131 - This issue related to all such
activities\, questions and suggestions from TC members\, etc
.\n** All current TC approved videos at the https://www.yout
ube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\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* 2016-01-25 Notes
: https://www.oasis-open.org/committees/document.php?documen
t_id=57402&wg_abbrev=tosca\n* NOTE: Latest TC-approved miles
tone (CSD02) published on 1 Oct 2015! See spec http://docs.o
asis-open.org/tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0-csd0
2.pdf. \n\n \n \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/archives/201407/msg00007.htm
l\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (Gen
eral suggestions/Questions -- Alternate encodings Service Te
mplates\, e.g.\, YAML/JSON and Simple Profile)\n* Older http
://docs.oasis-open.org/tosca/TOSCA/v1.0/os/ \n\nON HOLD: Ad
Hoc on Network Features ()\n* https://tools.oasis-open.org/i
ssues/browse/TOSCA-173 - This issue related to general group
activities\, questions and suggestions from TC members\, et
c.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC
WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\n
Newly-Introduced Issues -- Brief Introduction by Issue Repor
ter\, Q&A\, and Identifying any Interested Parties To Help\,
etc.\n* https://issues.oasis-open.org/browse/TOSCA-200 (Que
ry based on capability) - Sivan (can somebody from Gigaspace
s speak to this?) \n* https://issues.oasis-open.org/browse/T
OSCA-272 (Need to define "\;Relationship States"\; r
elative to Relationship lifecycle) - Matt (20 Aug) \n* https
://issues.oasis-open.org/browse/TOSCA-273 (D.3 Non-normative
Node Types lack property descriptions) - Matt (20 Aug)\n* h
ttps://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 Model Ad Hoc Issue
(Use for Suggestions/Contributions/etc)) - Luca (8 Sept)\n*
https://issues.oasis-open.org/browse/TOSCA-276 (F.5.2 tosca.
nodes.network.Port is a NIC and we call it Port) - Luca (8 S
ept)\n* https://issues.oasis-open.org/browse/TOSCA-277 (How
to Map Acquired IP from Cloud) - Luca (8 Sept) \n\n \n\nCros
s-cutting Concerns\, Issues\, Suggestions\, Questions for AL
L v1.1 Documents and Deliverables \nNOTE: All the below issu
es at the discretion of the co-chairs and time permitting. A
s always\, technical issues must be posted in JIRA issues at
least 48 hours to be considered by the TC. Naturally\, any
TC member can create or comment on a JIRA issue. Upload rela
ted documents to the OASIS website (please add links to the
uploaded document in the JIRA issue). Please contact the co-
chairs if you have any questions or problems. \n* https://to
ols.oasis-open.org/issues/browse/TOSCA-108: Catch-all for Al
l Editorial Suggestions That Do NOT Change Semantics\, e.g.\
, spelling\, grammar\, readability\n\nREMINDER: While a gene
ral approach can be decided by motion\, specific proposals a
nd contributions need to be JIRA issue\nGroup: OASIS Topolog
y and Orchestration Specification for Cloud Applications (TO
SCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41761
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41761
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