Modified: TOSCA TC Regular Meeting (2016)

BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:REQUEST
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20160602T041706Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20160602T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20160602T133000
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:20160602T041706Z
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* May 26: pending \n ** Thanks to Chris Lauwers
  for scribing\n* IMPORTANT!! JOINING TC SUBGROUPS: Informati
 on can be found at: https://www.oasis-open.org/apps/org/work
 group/tosca/email/archives/201601/msg00030.html\n\n* New TC 
 Members and Observers: Pasi Vaananen from Red Hat (observer)
 \, Vinayak Mohite from AT&T (observer)\, and r. Denys Olasiu
 k from NetCracker (member)\n* Informal co-chair remarks and 
 notables \n* Other News from TC members (outside of Ad Hoc g
 roup reports)?\n\n \n\nInteroperability Subcommittee Report 
 (Chair: Luc Boutier) \n* JOIN https://www.oasis-open.org/com
 mittees/tc_home.php?wg_abbrev=tosca-interop(remember to remi
 nd your OASIS Primary Representative to approve afterwards)\
 n* IMPORTANT: TC Members are still invited to self-nominate 
 for the role of Co-Chair or Vice Chair\n* 2016-04-27: https:
 //www.oasis-open.org/committees/document.php?document_id=580
 78&wg_abbrev=tosca \n\nNOTE: Ad Hoc Reports (Exact Order to 
 be Determined During Meeting by Co-Chairs)\n\nDETAILED REPOR
 T: Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay a
 nd Alessandro Rossini) \n* http://tools.oasis-open.org/issue
 s/browse/TOSCA-275 (general group activity\, and suggestions
 /questions/contributions from TC members)\n* 2016-05-18 meet
 ing: https://www.oasis-open.org/committees/document.php?docu
 ment_id=58191&wg_abbrev=tosca\n\nTechnical Marketing & Educa
 tion Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-131 (general
  group activity\, and suggestions/questions/contributions fr
 om TC members)\n** All current TC approved videos at the htt
 ps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290
 IHxdi459v\n* 2016-05-24 meeting notes: https://www.oasis-ope
 n.org/committees/document.php?document_id=58204&wg_abbrev=to
 sca\n\nYAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Bout
 ier and Matt Rutkowski) \nSee https://www.oasis-open.org/app
 s/org/workgroup/tosca/email/archives/201407/msg00007.html\n*
  https://tools.oasis-open.org/issues/browse/TOSCA-7 (general
  group activity\, and suggestions/questions/contributions fr
 om TC members)\n* Older http://docs.oasis-open.org/tosca/TOS
 CA/v1.0/os/\n\nNFV and SDN Ad Hoc Group (Co-leaders: Shitao 
 Li and Fengkai Li)\nMay 19th version of briefing presentatio
 n can be found https://www.oasis-open.org/committees/documen
 t.php?document_id=58163&wg_abbrev=tosca\n* https://issues.oa
 sis-open.org/browse/TOSCA-221 (general group activity\, and 
 suggestions/questions/contributions from TC members)\n* 2016
 -05-16 meeting minutes:  https://www.oasis-open.org/committe
 es/document.php?document_id=58155&wg_abbrev=tosca\n* IMPORTA
 NT RELATED EVENTS: ETSI NFV Multi-SDO event (may have been c
 anceled or on July 29th) and ETSI SOL#2 meeting on June 2nd 
 \n* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-1
 7! See spec http://docs.oasis-open.org/tosca/tosca-nfv/v1.0/
 csd03/tosca-nfv-v1.0-csd03.pdf. \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\nA
 d Hoc on Containers and Clustering\, e.g.\, Docker (lead: He
 mal Surti) \n* https://tools.oasis-open.org/issues/browse/TO
 SCA-174 (general group activity\, and suggestions/questions/
 contributions from TC members)\n* TC briefing slides from 20
 16-04-21: https://www.oasis-open.org/committees/document.php
 ?document_id=57998&wg_abbrev=tosca\n\nTABLED: Ad Hoc on Netw
 ork Features ()\n* https://tools.oasis-open.org/issues/brows
 e/TOSCA-173 (general group activity\, and suggestions/questi
 ons/contributions from TC members)\n \n\nNOTE: ADDITIONAL TI
 ME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND
  COORDINATION\, TIME PERMITTING\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-277 (How to Map Acquired IP from Cl
 oud) - Luca (8 Sept) \n* https://issues.oasis-open.org/brows
 e/TOSCA-278 (Complex Compute + Docker + Network + Apache + M
 ySQL Use case) - Luca (9 Sept)\n* https://issues.oasis-open.
 org/browse/TOSCA-279 (Docker container + Docker image dynami
 cally generated) - Luca (10 Sept)\n* https://issues.oasis-op
 en.org/browse/TOSCA-281 (Support for mapping a hierarchy of 
 SW components to deployment artifacts) &ndash\; Matt (9 Mar)
 \n* https://issues.oasis-open.org/browse/TOSCA-282 (Norm. Ca
 p. Type &quot\;Endpoint.protocol&quot\; missing required=tru
 e in schema defn.) &ndash\; Matt (9 Mar)\n* https://issues.o
 asis-open.org/browse/TOSCA-283 (Norm. Cap. Type &quot\;Endpo
 int.initiator&quot\; missing required=false in schema defn.)
  &ndash\; Matt (9 Mar)\n* https://issues.oasis-open.org/brow
 se/TOSCA-284 (PortDef example not correct) - Matt (17 Mar) \
 n* https://issues.oasis-open.org/browse/TOSCA-285 (Import gr
 ammar is incorrect) - Chris (18 Mar) \n* https://issues.oasi
 s-open.org/browse/TOSCA-286 (NetworkInfo example missing &#3
 9\;properties&#39\; keyname) - Matt (22 Mar) \n* https://iss
 ues.oasis-open.org/browse/TOSCA-287 (Substitution mappings n
 eed to allow for mapping inputs/outputs to/from props/attrs)
  - Matt (22 Mar) \n* https://issues.oasis-open.org/browse/TO
 SCA-288 (Specification must state whether TOSCA string names
  are case sensitive or not) - Chris (23 Mar) \n* https://iss
 ues.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 port in doc) - Luca (31 Mar)\n* https://iss
 ues.oasis-open.org/browse/TOSCA-291 (Invalid definition of t
 osca.nodes.nfv.VL.ELine) - Chris (01 Apr) \n* https://issues
 .oasis-open.org/browse/TOSCA-292 (Normative tosca.interfaces
 .relationship.Configure doesn&#39\;t work for HostedOn relat
 ionship) - Chris (05 Apr) \n\n \n\nCross-cutting Concerns\, 
 Issues\, Suggestions\, Questions for ALL v1.1 Documents and 
 Deliverables \nNOTE: All the below issues at the discretion 
 of the co-chairs and time permitting. As always\, technical 
 issues must be posted in JIRA issues at least 48 hours 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 document in 
 the JIRA issue). Please contact the co-chairs if you have an
 y questions or problems. \n* https://tools.oasis-open.org/is
 sues/browse/TOSCA-108: Catch-all for All Editorial Suggestio
 ns That Do NOT Change Semantics\, e.g.\, spelling\, grammar\
 , readability\n\nREMINDER: While a general approach can be d
 ecided by motion\, specific proposals and contributions need
  to be JIRA issue\nGroup: OASIS Topology and Orchestration S
 pecification for Cloud Applications (TOSCA) TC\nCreator: Mr.
  Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41779
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=41779
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR