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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160218T035526Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160218T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160218T133000
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:20160218T035526Z
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 (solicits volunteers for future meetin
gs)\nReview/approve draft proposed agenda\nReview/approve dr
aft minutes\n* Feb. 4: https://www.oasis-open.org/committees
/document.php?document_id=57518&wg_abbrev=tosca\n** Thanks t
o Jacques Durand for scribing\n* Informal co-chair remarks a
nd notables \n** Also\, please welcome new TC members: Mr. G
anesh Janakiraman from CA Technologies\, Mr. Fengkai Li from
Huawei Technologies Co.\, Ltd.\, Dr. Yinben Xia from Huawei
Technologies Co.\, Ltd.\, Ms. xuewei wang from Huawei Techn
ologies Co.\, Ltd.\, Ms. Ban Al-Bakri from Huawei Technologi
es Co.\, Ltd.\, and Mr. Frederic de Vaulx from NIST\n*** New
members: expect a delay\, but you will be added to this lis
t within a couple weeks of joining of the TC\n* IMPORTANT!!
JOINING TC SUBGROUPS: Information can be found at: https://w
ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20
1601/msg00030.html\n* OPENSTACK MEMBERS: Please support the
https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
chives/201602/msg00033.html for next OpenStack Summit\n\n \n
\nInteroperability Subcommittee Report (Chair: Luc Boutier)
\n* JOIN https://www.oasis-open.org/committees/tc_home.php?w
g_abbrev=tosca-interop(remember to remind your OASIS Primary
Representative to approve afterwards)\n* IMPORTANT: TC Memb
ers are still invited to self-nominate for the role of Co-Ch
air or Vice Chair\n* 2016-02-03 (no meeting): https://www.oa
sis-open.org/committees/document.php?document_id=57465&wg_ab
brev=tosca\n* 2016-01-27: https://www.oasis-open.org/apps/or
g/workgroup/tosca/download.php/57411/TOSCA_Conformance_docum
ent_draft02.docx (draft 02)\n* 2016-01-27 Minutes: https://w
ww.oasis-open.org/committees/document.php?document_id=57410&
wg_abbrev=tosca\n \n\nAd Hoc Reports (Exact Order to be Dete
rmined During Meeting by Co-Chairs)\n\nTechnical Marketing &
Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess
)\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 -
This issue related to all such activities\, questions and su
ggestions from TC members\, etc.\n** All current TC approved
videos at the https://www.youtube.com/playlist?list=PLaYKtN
o_BitZXdvyNDwBi290IHxdi459v\n* Next planned TC opportunity:
http://opennetsummit.org/\, to be held on March 14-17 in San
ta Clara\, CA (please promote our sessions!)\n* Minutes from
2016-02-16 meeting: https://www.oasis-open.org/committees/d
ocument.php?document_id=57538&wg_abbrev=tosca\n \n\nInstance
Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessand
ro Rossini) \n* http://tools.oasis-open.org/issues/browse/TO
SCA-275 - This issue related to group activities\, questions
and suggestions from TC members\, etc.\n* Minutes from 2016
-01-13 meeting: https://www.oasis-open.org/committees/docume
nt.php?document_id=57383&wg_abbrev=tosca\n\nAd Hoc on Monito
ring (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://i
ssues.oasis-open.org/browse/TOSCA-216 - This issue related t
o general group activities\, questions and suggestions from
TC members\, etc. \n\nAd Hoc on NFV - Network Function Virtu
alization (lead: Shitao Li)\n* https://issues.oasis-open.org
/browse/TOSCA-221 - Questions or suggestions for the group\,
general discussion\, etc.\n* 2016-01-25 Notes: https://www.
oasis-open.org/committees/document.php?document_id=57402&wg_
abbrev=tosca\n* NOTE: Latest TC-approved milestone (CSD02) p
ublished on 1 Oct 2015! See spec http://docs.oasis-open.org/
tosca/tosca-nfv/v1.0/csd02/tosca-nfv-v1.0-csd02.pdf. \n\nYAM
L Simple Profile v1.1 Ad Hoc (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\nAd Hoc on Container Support\, e.g.\, Docker (le
ad: Hemal Surti) \n* https://tools.oasis-open.org/issues/bro
wse/TOSCA-174 - This issue related to group activities\, que
stions 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 grou
p activities\, questions and suggestions from TC members\, e
tc.\n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HO
C WORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\
nNewly-Introduced Issues -- Brief Introduction by Issue Repo
rter\, Q&A\, and Identifying any Interested Parties To Help\
, etc.\n* https://issues.oasis-open.org/browse/TOSCA-200 (Qu
ery based on capability) - ??Sivan/Jeremy??\, can somebody f
rom Gigaspaces speak to this?\n* https://issues.oasis-open.o
rg/browse/TOSCA-275 (Main Instance Model Ad Hoc Issue (Use f
or 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/TOSCA-277 (How to Map
Acquired IP from Cloud) - Luca (8 Sept) \n* https://issues.
oasis-open.org/browse/TOSCA-278 (Complex Compute + Docker +
Network + Apache + MySQL Use case) - Luca (9 Sept)\n* https:
//issues.oasis-open.org/browse/TOSCA-279 (Docker container +
Docker image dynamically generated) - Luca (10 Sept)\n* htt
ps://issues.oasis-open.org/browse/TOSCA-280 (Support for map
ping a hierarchy of software components to deployment artifa
cts) - Derek (12 Nov)\n\n \n\nCross-cutting Concerns\, Issue
s\, Suggestions\, Questions for ALL v1.1 Documents and Deliv
erables \nNOTE: All the below issues at the discretion of th
e co-chairs and time permitting. As always\, technical issue
s must be posted in JIRA issues at least 48 hours to be cons
idered by the TC. Naturally\, any TC member can create or co
mment on a JIRA issue. Upload related documents to the OASIS
website (please add links to the uploaded document in the J
IRA issue). Please contact the co-chairs if you have any que
stions or problems. \n* https://tools.oasis-open.org/issues/
browse/TOSCA-108: Catch-all for All Editorial Suggestions Th
at Do NOT Change Semantics\, e.g.\, spelling\, grammar\, rea
dability\n\nREMINDER: While a general approach can be decide
d by motion\, specific proposals and contributions need to b
e JIRA issue\nGroup: OASIS Topology and Orchestration Specif
ication for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul
Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41764
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41764
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