Modified: TOSCA TC Regular Meeting (2016)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160505T043303Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160505T120000
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SEQUENCE:8
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:20160505T043303Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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\n* IMPORTANT!! JOINING TC 
 SUBGROUPS: Information can be found at: https://www.oasis-op
 en.org/apps/org/workgroup/tosca/email/archives/201601/msg000
 30.html\n\n* Informal co-chair remarks and notables \n* Othe
 r News from TC members (outside of Ad Hoc group reports)?\n\
 n \n\nInteroperability Subcommittee Report (Chair: Luc Bouti
 er) \n* JOIN https://www.oasis-open.org/committees/tc_home.p
 hp?wg_abbrev=tosca-interop(remember to remind your OASIS Pri
 mary Representative to approve afterwards)\n* IMPORTANT: TC 
 Members are still invited to self-nominate for the role of C
 o-Chair or Vice Chair\n* 2016-04-13: https://www.oasis-open.
 org/committees/document.php?document_id=57995&wg_abbrev=tosc
 a \n\nNOTE: Ad Hoc Reports (Exact Order to be Determined Dur
 ing Meeting by Co-Chairs)\n\n \n\nYAML Simple Profile v1.1 A
 d Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \nSee htt
 ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi
 ves/201407/msg00007.html\n* https://tools.oasis-open.org/iss
 ues/browse/TOSCA-7 (general group activity\, and suggestions
 /questions/contributions from TC members)\n* Older http://do
 cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketin
 g & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Hig
 ley)\n\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 31 (general group activity\, and suggestions/questions/contr
 ibutions from TC members)\n** All current TC approved videos
  at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZX
 dvyNDwBi290IHxdi459v\n* 2016-05-03 meeting: canceled due to 
 member conflicts  \n* Minutes form 2016-04-12 meeting: pendi
 ng \n* Minutes from 2016-03-29 meeting:  https://www.oasis-o
 pen.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-2
 21 (general group activity\, and suggestions/questions/contr
 ibutions from TC members)\n* 2016-04-18 Meeting Notes:  http
 s://www.oasis-open.org/committees/document.php?document_id=5
 7814&wg_abbrev=tosca\n* IMPORTANT: Upcoming ETSI NFV Multi-S
 DO event on July 29th\n* NOTE: Latest TC-approved milestone 
 is CSD03 of 2016-03-17)! See spec http://docs.oasis-open.org
 /tosca/tosca-nfv/v1.0/csd03/tosca-nfv-v1.0-csd03.pdf. \n\nDE
 TAILED REPORT: Ad Hoc on Containers and Clustering\, e.g.\, 
 Docker (lead: Hemal Surti) \n* https://tools.oasis-open.org/
 issues/browse/TOSCA-174 (general group activity\, and sugges
 tions/questions/contributions from TC members)\n\nInstance M
 odel Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro
  Rossini) \n\n* http://tools.oasis-open.org/issues/browse/TO
 SCA-275 (general group activity\, and suggestions/questions/
 contributions from TC members)\n* Minutes from 2016-04-20 me
 eting:  https://www.oasis-open.org/committees/document.php?d
 ocument_id=58003&wg_abbrev=tosca\n\nMonitoring Ad Hoc Group 
 (co-leaders: Luca Gioppo and Saji Thoppil)\n* https://issues
 .oasis-open.org/browse/TOSCA-216 (general group activity\, a
 nd suggestions/questions/contributions from TC members)\n\nT
 ABLED: Ad Hoc on Network Features ()\n* https://tools.oasis-
 open.org/issues/browse/TOSCA-173 (general group activity\, a
 nd suggestions/questions/contributions from TC members)\n\n 
 \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC W
 ORKGROUP DISCUSSION AND COORDINATION\, TIME PERMITTING\n\nNe
 wly-Introduced Issues -- Brief Introduction by Issue Reporte
 r\, Q&A\, and Identifying any Interested Parties To Help\, e
 tc.\n* https://issues.oasis-open.org/browse/TOSCA-277 (How t
 o Map Acquired IP from Cloud) - Luca (8 Sept) \n* https://is
 sues.oasis-open.org/browse/TOSCA-278 (Complex Compute + Dock
 er + Network + Apache + MySQL Use case) - Luca (9 Sept)\n* h
 ttps://issues.oasis-open.org/browse/TOSCA-279 (Docker contai
 ner + Docker image dynamically generated) - Luca (10 Sept)\n
 * https://issues.oasis-open.org/browse/TOSCA-281 (Support fo
 r mapping a hierarchy of SW components to deployment artifac
 ts) &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/b
 rowse/TOSCA-282 (Norm. Cap. Type &quot\;Endpoint.protocol&qu
 ot\; missing required=true in schema defn.) &ndash\; Matt (9
  Mar)\n* https://issues.oasis-open.org/browse/TOSCA-283 (Nor
 m. Cap. Type &quot\;Endpoint.initiator&quot\; missing requir
 ed=false in schema defn.) &ndash\; Matt (9 Mar)\n* https://i
 ssues.oasis-open.org/browse/TOSCA-284 (PortDef example not c
 orrect) - Matt (17 Mar) \n* https://issues.oasis-open.org/br
 owse/TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar
 ) \n* https://issues.oasis-open.org/browse/TOSCA-286 (Networ
 kInfo example missing &#39\;properties&#39\; keyname) - Matt
  (22 Mar) \n* https://issues.oasis-open.org/browse/TOSCA-287
  (Substitution mappings need to allow for mapping inputs/out
 puts to/from props/attrs) - Matt (22 Mar) \n* https://issues
 .oasis-open.org/browse/TOSCA-288 (Specification must state w
 hether 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.Containe
 r.Architecture) - Chris (28 Mar) \n\n \n\nCross-cutting Conc
 erns\, Issues\, Suggestions\, Questions for ALL v1.1 Documen
 ts and Deliverables \nNOTE: All the below issues at the disc
 retion of the co-chairs and time permitting. As always\, tec
 hnical issues must be posted in JIRA issues at least 48 hour
 s to be considered by the TC. Naturally\, any TC member can 
 create or comment on a JIRA issue. Upload related documents 
 to the OASIS website (please add links to the uploaded docum
 ent in the JIRA issue). Please contact the co-chairs if you 
 have any questions or problems. \n* https://tools.oasis-open
 .org/issues/browse/TOSCA-108: Catch-all for All Editorial Su
 ggestions That Do NOT Change Semantics\, e.g.\, spelling\, g
 rammar\, readability\n\nREMINDER: While a general approach c
 an be decided by motion\, specific proposals and contributio
 ns need to be JIRA issue\n\nNFV and SDN Ad Hoc Group (Co-lea
 ders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open
 .org/browse/TOSCA-221 - Questions or suggestions for the gro
 up\, general discussion\, etc.\n* 2016-03-28 Meeting Notes: 
  https://www.oasis-open.org/committees/document.php?document
 _id=57814&wg_abbrev=tosca\n* Upcoming ETSI NFV Multi-SDO eve
 nt on July 29th\n* NOTE: Latest TC-approved milestone (appro
 ved a WD as CSD03 on 2016-03-17)! See spec https://www.oasis
 -open.org/committees/document.php?document_id=57671&wg_abbre
 v=tosca. \n\n \nGroup: OASIS Topology and Orchestration Spec
 ification for Cloud Applications (TOSCA) TC\nCreator: Mr. Pa
 ul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41775
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41775
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