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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160519T024443Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160519T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160519T133000
SEQUENCE:9
SUMMARY:TOSCA TC Regular Meeting (2016)
LOCATION:See private email to TC members. Please contact co-chairs us
ing the email address you used to register with OASIS for me
eting information\, if you do not have it.
LAST-MODIFIED:20160519T024443Z
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* April 21: https://www.oasis-open.org/committe
es/document.php?document_id=58008&wg_abbrev=tosca\n ** Thank
s to Karsten Beins for scribing\n* May 5: https://www.oasis-
open.org/committees/document.php?document_id=58106&wg_abbrev
=tosca\n ** Thanks to Damian A. Tamburri for scribing\n\n* I
MPORTANT!! JOINING TC SUBGROUPS: Information can be found at
: https://www.oasis-open.org/apps/org/workgroup/tosca/email/
archives/201601/msg00030.html\n\n* Informal co-chair remarks
and notables \n* Other News from TC members (outside of Ad
Hoc group reports)?\n\n \n\nInteroperability Subcommittee Re
port (Chair: Luc Boutier) \n* JOIN https://www.oasis-open.or
g/committees/tc_home.php?wg_abbrev=tosca-interop(remember to
remind your OASIS Primary Representative to approve afterwa
rds)\n* IMPORTANT: TC Members are still invited to self-nomi
nate for the role of Co-Chair or Vice Chair\n* 2016-04-27: h
ttps://www.oasis-open.org/committees/document.php?document_i
d=58078&wg_abbrev=tosca \n\nNOTE: Ad Hoc Reports (Exact Orde
r to be Determined During Meeting by Co-Chairs)\n\nYAML Simp
le Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rut
kowski) \nSee https://www.oasis-open.org/apps/org/workgroup/
tosca/email/archives/201407/msg00007.html\n* https://tools.o
asis-open.org/issues/browse/TOSCA-7 (general group activity\
, and suggestions/questions/contributions from TC members)\n
* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nT
echnical Marketing & Education Ad Hoc (co-leaders: Jeremy He
ss and Lowell Higley)\n* https://tools.oasis-open.org/issues
/browse/TOSCA-131 (general group activity\, and suggestions/
questions/contributions from TC members)\n** All current TC
approved videos at the https://www.youtube.com/playlist?list
=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* 2016-05-17 pending\n*
2016-05-03 meeting: canceled due to member conflicts \n* M
inutes from 2016-03-29 meeting: https://www.oasis-open.org/
committees/document.php?document_id=57826&wg_abbrev=tosca\n\
nNFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai
Li)\n* https://issues.oasis-open.org/browse/TOSCA-221 (gene
ral group activity\, and suggestions/questions/contributions
from TC members)\n* 2016-05-16 Meeting Notes: https://www.
oasis-open.org/committees/document.php?document_id=58155&wg_
abbrev=tosca\n* IMPORTANT RELATED EVENTS: ETSI NFV Multi-SDO
event on July 29th and ETSI SOL#2 meeting on June 2nd \n* N
OTE: Latest TC-approved milestone is CSD03 of 2016-03-17)! S
ee spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/csd0
3/tosca-nfv-v1.0-csd03.pdf. \n\nInstance Model Ad Hoc Group
(Co-leaders: Sivan Barzilay and Alessandro Rossini) \n* http
://tools.oasis-open.org/issues/browse/TOSCA-275 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n* Minutes from 2016-05-11 meeting: https://www.o
asis-open.org/committees/document.php?document_id=58113&wg_a
bbrev=tosca\n* Minutes from 2016-04-27 meeting: https://www.
oasis-open.org/committees/document.php?document_id=58107&wg_
abbrev=tosca\n\nMonitoring Ad Hoc Group (co-leaders: Luca Gi
oppo and Saji Thoppil)\n* https://issues.oasis-open.org/brow
se/TOSCA-216 (general group activity\, and suggestions/quest
ions/contributions from TC members)\n\nAd Hoc on Containers
and Clustering\, e.g.\, Docker (lead: Hemal Surti) \n* https
://tools.oasis-open.org/issues/browse/TOSCA-174 (general gro
up activity\, and suggestions/questions/contributions from T
C members)\n* TC briefing slides from 2016-04-21: https://ww
w.oasis-open.org/committees/document.php?document_id=57998&w
g_abbrev=tosca\n\nTABLED: Ad Hoc on Network Features ()\n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-173 (general
group activity\, and suggestions/questions/contributions fr
om TC members)\n\n \n\nNOTE: THE FOLLOWING MAY BE TABLED AT
THE CO-CHAIR'\;S DISCRETION \nTOSCA Simple Profile for YA
ML v1.0 Comment Resolution for http://docs.oasis-open.org/to
sca/TOSCA-Simple-Profile-YAML/v1.0/csprd02/TOSCA-Simple-Prof
ile-YAML-v1.0-csprd02.pdf\nComment Resolution Log: https://w
ww.oasis-open.org/committees/document.php?document_id=58079&
wg_abbrev=tosca\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED
TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, TIM
E PERMITTING\nNewly-Introduced Issues -- Brief Introduction
by Issue Reporter\, Q&A\, and Identifying any Interested Par
ties To Help\, etc.\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 (Comple
x Compute + Docker + Network + Apache + MySQL Use case) - Lu
ca (9 Sept)\n* https://issues.oasis-open.org/browse/TOSCA-27
9 (Docker container + Docker image dynamically generated) -
Luca (10 Sept)\n* https://issues.oasis-open.org/browse/TOSCA
-281 (Support for mapping a hierarchy of SW components to de
ployment artifacts) &ndash\; Matt (9 Mar)\n* https://issues.
oasis-open.org/browse/TOSCA-282 (Norm. Cap. Type "\;Endp
oint.protocol"\; missing required=true in schema defn.)
&ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/brows
e/TOSCA-283 (Norm. Cap. Type "\;Endpoint.initiator"\
; missing required=false in schema defn.) &ndash\; Matt (9 M
ar)\n* https://issues.oasis-open.org/browse/TOSCA-284 (PortD
ef example not correct) - Matt (17 Mar) \n* https://issues.o
asis-open.org/browse/TOSCA-285 (Import grammar is incorrect)
- Chris (18 Mar) \n* https://issues.oasis-open.org/browse/T
OSCA-286 (NetworkInfo example missing '\;properties'\;
keyname) - Matt (22 Mar) \n* https://issues.oasis-open.org/
browse/TOSCA-287 (Substitution mappings need to allow for ma
pping inputs/outputs to/from props/attrs) - Matt (22 Mar) \n
* https://issues.oasis-open.org/browse/TOSCA-288 (Specificat
ion must state whether TOSCA string names are case sensitive
or not) - Chris (23 Mar) \n* https://issues.oasis-open.org/
browse/TOSCA-289 (Invalid definition for tosca.capabilities.
Compute.Container.Architecture) - Chris (28 Mar) \n* https:/
/issues.oasis-open.org/browse/TOSCA-290 (Error in type of po
rt in doc) - Luca (31 Mar)\n* https://issues.oasis-open.org/
browse/TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.E
Line) - Chris (01 Apr) \n* https://issues.oasis-open.org/bro
wse/TOSCA-292 (Normative tosca.interfaces.relationship.Confi
gure doesn'\;t work for HostedOn relationship) - Chris (0
5 Apr) \n\n \n\nCross-cutting Concerns\, Issues\, Suggestion
s\, Questions for ALL v1.1 Documents and Deliverables \nNOTE
: All the below issues at the discretion of the co-chairs an
d time permitting. As always\, technical issues must be post
ed in JIRA issues at least 48 hours to be considered by the
TC. Naturally\, any TC member can create or comment on a JIR
A issue. Upload related documents to the OASIS website (plea
se add links to the uploaded document in the JIRA issue). Pl
ease contact the co-chairs if you have any questions or prob
lems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-1
08: Catch-all for All Editorial Suggestions That Do NOT Chan
ge Semantics\, e.g.\, spelling\, grammar\, readability\n\nRE
MINDER: While a general approach can be decided by motion\,
specific proposals and contributions need to be JIRA issue\n
\n \nGroup: OASIS Topology and Orchestration Specification f
or Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41777
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41777
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