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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160204T054235Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160204T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160204T133000
SEQUENCE:4
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:20160204T054235Z
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. 28: https://www.oasis-
open.org/committees/document.php?document_id=57439&wg_abbrev
=tosca\n** Thanks to Saji Thoppil for scribing\n* Informal c
o-chair remarks and notables \n** Also\, please welcome new
TC members: Mr. Frederic de Vaulx from NIST\n*** New members
: expect a delay\, but you will be added to this list within
a couple weeks of joining of the TC\n* SPEAKING/OTHER OPPOR
TUNITY: http://opennetsummit.org/\, to be held on March 14-1
7 in Santa Clara\, CA (contact Paul if interested)\n* IMPORT
ANT!! JOINING TC SUBGROUPS: Information can be found at: htt
ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi
ves/201601/msg00030.html\n \n\nInteroperability Subcommittee
Report (Chair: Luc Boutier) \n* JOIN https://www.oasis-open
.org/committees/tc_home.php?wg_abbrev=tosca-interop(remember
to remind your OASIS Primary Representative to approve afte
rwards)\n* IMPORTANT: TC Members are still invited to self-n
ominate for the role of Co-Chair or Vice Chair\n* 2016-02-03
(no meeting): https://www.oasis-open.org/committees/documen
t.php?document_id=57465&wg_abbrev=tosca\n* 2016-01-27: https
://www.oasis-open.org/apps/org/workgroup/tosca/download.php/
57411/TOSCA_Conformance_document_draft02.docx (draft 02)\n*
2016-01-27 Minutes: https://www.oasis-open.org/committees/do
cument.php?document_id=57410&wg_abbrev=tosca\n \n\nAd Hoc Re
ports (Exact Order to be Determined During Meeting by Co-Cha
irs)\n\nInstance Model Ad Hoc Group (Co-leaders: Sivan Barzi
lay and Alessandro Rossini) \n* http://tools.oasis-open.org/
issues/browse/TOSCA-275 - This issue related to group activi
ties\, questions and suggestions from TC members\, etc.\n* M
inutes from 2016-01-13 meeting: https://www.oasis-open.org/c
ommittees/document.php?document_id=57383&wg_abbrev=tosca\n\n
Ad Hoc on NFV - Network Function Virtualization (lead: Shita
o Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 - Qu
estions or suggestions for the group\, general discussion\,
etc.\n* 2016-01-25 Notes: https://www.oasis-open.org/committ
ees/document.php?document_id=57402&wg_abbrev=tosca\n* NOTE:
Latest TC-approved milestone (CSD02) published on 1 Oct 2015
! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/c
sd02/tosca-nfv-v1.0-csd02.pdf. \n\n \n\n \n\n \n\nYAML Simpl
e Profile v1.1 Ad Hoc (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 e
ncodings Service Templates\, e.g.\, YAML/JSON and Simple Pro
file)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/o
s/\n \n\nAd Hoc on Monitoring (co-leaders: Luca Gioppo and S
aji Thoppil)\n* https://issues.oasis-open.org/browse/TOSCA-2
16 - This issue related to general group activities\, questi
ons 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.org/issues/browse/T
OSCA-131 - This issue related to all such activities\, quest
ions and suggestions from TC members\, etc.\n** All current
TC approved videos at the https://www.youtube.com/playlist?l
ist=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n\nAd Hoc on Containe
r Support\, e.g.\, Docker (lead: Hemal Surti) \n* https://to
ols.oasis-open.org/issues/browse/TOSCA-174 - This issue rela
ted to group activities\, questions and suggestions from TC
members\, etc.\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-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 Sept)\n* https://issues.oasis-open.org/browse/TO
SCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept)
\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Que
stions for ALL v1.1 Documents and Deliverables \nNOTE: All t
he below issues at the discretion of the co-chairs and time
permitting. As always\, technical issues must be posted in J
IRA issues at least 48 hours to be considered by the TC. Nat
urally\, any TC member can create or comment on a JIRA issue
. Upload related documents to the OASIS website (please add
links to the uploaded document in the JIRA issue). Please co
ntact the co-chairs if you have any questions or problems. \
n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Cat
ch-all for All Editorial Suggestions That Do NOT Change Sema
ntics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER:
While a general approach can be decided by motion\, specifi
c proposals and contributions need to be JIRA issue\nGroup:
OASIS Topology and Orchestration Specification for Cloud App
lications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41762
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41762
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