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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160218T160937Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160218T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160218T133000
SEQUENCE:5
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:20160218T160937Z
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\nInformal co-chair remarks a
nd notables \n\nPlease welcome new TC members: Mr. Ganesh Ja
nakiraman from CA Technologies\, Mr. Fengkai Li from Huawei
Technologies Co.\, Ltd.\, Dr. Yinben Xia from Huawei Technol
ogies Co.\, Ltd.\, Ms. xuewei wang from Huawei Technologies
Co.\, Ltd.\, Ms. Ban Al-Bakri from Huawei Technologies Co.\,
Ltd.\, and 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* IMPORTANT!! JOINING TC
SUBGROUPS: Information can be found at: https://www.oasis-o
pen.org/apps/org/workgroup/tosca/email/archives/201601/msg00
030.html\n\nOther News (followed by open invitation to TC Me
mbers to share...) \n* OPENSTACK MEMBERS: Please support the
https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
rchives/201602/msg00033.html for next OpenStack Summit\n* Ot
her News from TC members?\n\n \n\nInteroperability Subcommit
tee Report (Chair: Luc Boutier) \n* JOIN https://www.oasis-o
pen.org/committees/tc_home.php?wg_abbrev=tosca-interop(remem
ber to remind your OASIS Primary Representative to approve a
fterwards)\n* IMPORTANT: TC Members are still invited to sel
f-nominate for the role of Co-Chair or Vice Chair\n* 2016-02
-03 (no meeting): https://www.oasis-open.org/committees/docu
ment.php?document_id=57465&wg_abbrev=tosca\n* 2016-01-27: ht
tps://www.oasis-open.org/apps/org/workgroup/tosca/download.p
hp/57411/TOSCA_Conformance_document_draft02.docx (draft 02)\
n* 2016-01-27 Minutes: https://www.oasis-open.org/committees
/document.php?document_id=57410&wg_abbrev=tosca\n \n\nAd Hoc
Reports (Exact Order to be Determined During Meeting by Co-
Chairs)\n\nTechnical Marketing & Education Ad Hoc (co-leader
s: Lowell Higley and Jeremy Hess)\n* https://tools.oasis-ope
n.org/issues/browse/TOSCA-131 - This issue related to all su
ch activities\, questions and suggestions from TC members\,
etc.\n** All current TC approved videos at the https://www.y
outube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\
n* Next planned TC opportunity: http://opennetsummit.org/\,
to be held on March 14-17 in Santa Clara\, CA (please promot
e our sessions!)\n* Minutes from 2016-02-16 meeting: https:/
/www.oasis-open.org/committees/document.php?document_id=5753
8&wg_abbrev=tosca\n \n\nInstance Model Ad Hoc Group (Co-lead
ers: 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 mem
bers\, etc.\n* Minutes from 2016-01-13 meeting: https://www.
oasis-open.org/committees/document.php?document_id=57383&wg_
abbrev=tosca\n\nAd Hoc on Monitoring (co-leaders: Luca Giopp
o and Saji Thoppil)\n* https://issues.oasis-open.org/browse/
TOSCA-216 - This issue related to general group activities\,
questions and suggestions from TC members\, etc. \n\nAd Hoc
on NFV - Network Function Virtualization (lead: Shitao Li)\
n* https://issues.oasis-open.org/browse/TOSCA-221 - Question
s or suggestions for the group\, general discussion\, etc.\n
* 2016-01-25 Notes: https://www.oasis-open.org/committees/do
cument.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/csd02/t
osca-nfv-v1.0-csd02.pdf. \n\nYAML Simple Profile v1.1 Ad Hoc
(leader: Matt Rutkowski) \nSee https://www.oasis-open.org/a
pps/org/workgroup/tosca/email/archives/201407/msg00007.html\
n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (Gener
al suggestions/Questions -- Alternate encodings Service Temp
lates\, e.g.\, YAML/JSON and Simple Profile)\n* Older http:/
/docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nAd Hoc on Conta
iner Support\, e.g.\, Docker (lead: Hemal Surti) \n* https:/
/tools.oasis-open.org/issues/browse/TOSCA-174 - This issue r
elated 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 - Th
is issue related to general group activities\, questions and
suggestions from TC members\, etc.\n\nNOTE: ADDITIONAL TIME
CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND C
OORDINATION\, TIME PERMITTING\n\nNewly-Introduced Issues --
Brief Introduction by Issue Reporter\, Q&A\, and Identifying
any Interested Parties To Help\, etc.\n* https://issues.oas
is-open.org/browse/TOSCA-200 (Query based on capability) - ?
?Sivan/Jeremy??\, can somebody from Gigaspaces speak to this
?\n* https://issues.oasis-open.org/browse/TOSCA-275 (Main In
stance Model Ad Hoc Issue (Use for Suggestions/Contributions
/etc)) - Luca (8 Sept)\n* https://issues.oasis-open.org/brow
se/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) - L
uca (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/brow
se/TOSCA-279 (Docker container + Docker image dynamically ge
nerated) - Luca (10 Sept)\n* https://issues.oasis-open.org/b
rowse/TOSCA-280 (Support for mapping a hierarchy of software
components to deployment artifacts) - Derek (12 Nov)\n\n \n
\nCross-cutting Concerns\, Issues\, Suggestions\, Questions
for ALL v1.1 Documents and Deliverables \nNOTE: All the belo
w issues at the discretion of the co-chairs and time permitt
ing. As always\, technical issues must be posted in JIRA iss
ues at least 48 hours to be considered by the TC. Naturally\
, any TC member can create or comment on a JIRA issue. Uploa
d related documents to the OASIS website (please add links t
o the uploaded document in the JIRA issue). Please contact t
he co-chairs if you have any questions or problems. \n* http
s://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all
for All Editorial Suggestions That Do NOT Change Semantics\,
e.g.\, spelling\, grammar\, readability\n\nREMINDER: While
a general approach can be decided by motion\, specific propo
sals and contributions need to be JIRA issue\nGroup: OASIS T
opology and Orchestration Specification for Cloud Applicatio
ns (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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