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* TOSCA TC 2015 Regular Meeting (NEW) (Conference Call)
Name * TOSCA TC 2015 Regular Meeting (NEW) (Conference Call)
Time Thursday, 15 January 2015, 12:00pm to 01:30pm EST
(Thursday, 15 January 2015, 05:00pm to 06:30pm UTC)

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process section 2.4.4 for more details).


O T H E R   R E S O U R C E S 

TOSCA TC PAGE: http://www.oasis-open.org/apps/org/workgroup/tosca/index.php

TOSCA JIRA Project (all proposals and issues): http://tools.oasis-open.org/issues/browse/TOSCA

OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v

TC standing rules for JIRA mandate that all technical and deliverable proposals and issues be in the form of JIRA issues and will only be voted upon after 1 week. Issues can be discussed at any time. For details, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201112/msg00030.html


Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* December 4: https://www.oasis-open.org/committees/document.php?document_id=54720&wg_abbrev=tosca 
** Thanks to Jacques Durand for scribing 
* December 11: https://www.oasis-open.org/committees/document.php?document_id=54722&wg_abbrev=tosca
** Thanks to John Tyler for scribing 
* Informal co-chair remarks and notables 
** Also, please welcome new TC members:  Don Deel from NetApp, Mr. Dan Kilman from GigaSpaces Technologies, Mr. Vishal Loliyekar from Hewlett-Packard 
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC

Interoperability Subcommittee Report
Status and updates from co-chairs (Matt Rutkowski and Richard Probst) 
** 2015-01-12 Minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201501/msg00001.html

Technical Marketing & Education Ad Hoc (lead: Karsten Beins)
TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** INVITATION TO ALL TC MEMBERS: Submit organization/company videos by uploading them to the OASIS TOSCA TC Documents section (Working Drafts folder) 
** All TC approved videos at: OASIS TOSCA YouTube Playlist
** ALL TC MEMBERS: You are invited to submit a TOSCA-supportive video for consideration by the TC

Ad Hoc on Network Features (lead: Avi Vachnis)
TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti) 
* Quick update by Paul 
TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.

Ad Hoc on Monitoring (co-leaders: Chip Holden and Ifat Afek)
TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc. 

Ad Hoc on NFV
* Primary focus on post white paper based on v1.1 
* Self-nominations for co-leader? 


TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure)
NOTE: As always, only JIRA issues will be considered by the TC for v1.1 for validation and approval. Note that any TC member can create or comment on a JIRA issue, upload related documents to Kavi (the OASIS website), etc. Please contact the co-chairs if you have any questions. The below issues at the discretion of the co-chairs and time permitting. 
*** See catch-all issue for comments/suggestions: TOSCA-7 (Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
** See explanation of OASIS document types and typical cadence
** Current "base" for v1.1 XML Spec and Simple Profile is the v1.0 OASIS Standard documents (public)
** Note however that much work for v1.1 is being done first on the YAML rendering and Simple Profile Document (last TC approved CSD is CSD01 posted March 27, 2014). CSD02 is approved, but not yet posted.  
** TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability (use for all v1.1 documents)


Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties 
TOSCA-195 (Add new normative Runtime capability in the TOSCA spec)
TOSCA-196 (Enhance "capabilities" section in nested templates)
TOSCA-197 (Add "requirements" section in nested templates)
TOSCA-198 (CSD02 - simplify "schema" specification)
TOSCA-200 (Query based on capability)

REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue

Submitter Mr. Paul Lipton
GroupOASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
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