OASIS Open

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

PROPOSALS AND ISSUES:
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
* February 05: https://www.oasis-open.org/committees/document.php?document_id=55059&wg_abbrev=tosca
** Thanks to Luc Boutier for scribing 
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Mrs. Amalia Avraham from Alcatel-Lucent, Mr. Sai Penumuru from HP, Dr. Elisabetta Di Nitto from Politecnico di Milano-DEIB, Mr. Richard Cagle from Mitre Corporation, Mr. Dan Kilman from GigaSpaces Technologies
*** 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 (co-leaders: Matt Rutkowski and Richard Probst) 
** 2015-02-09 Minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201502/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 for OASIS YouTube Channel!
* Upload candidate videos for TC review to the OASIS TOSCA TC Documents section (Working Drafts folder) 
* All current TC approved videos at the OASIS TOSCA YouTube Playlist

TABLED: 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) 
* 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 (co-leaders: Shitao Li and ????)
NOTE: Self-nominations for second co-leader still open
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* Primary focus is on white paper based on TOSCA v1.1
* Suggested motion: The TC approves the the NFV Ad Hoc group to focus on developing a "Simple Profile for TOSCA in NFV" for consideration and potential approval by the TC. Furthermore, the TC instructs the TC-approved leader(s) to ensure that regular reports are provided to the TC on progress, and to provide periodic walkthroughs of significant changes in the document.  

NOTE: 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. Note that 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 any questions or problems. 

TOSCA v1.1 Simple Profile and YAML Language Rendering (can optionally be conducted in conjunction with review of candidate issues for closure or deferral) 
See explanation of OASIS document types and typical cadence
* TOSCA-7 (General suggestions/Questions -- Alternate encodings Service Templates, e.g., YAML/JSON and Simple Profile)
*  v1.0 OASIS Standard documents 
* Latest v1.1 TC-approved milestone (CSD002) published on 20 January 2015! See here. 

Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
* TOSCA-195 (Add new normative Runtime capability in the TOSCA spec)
* tabled til 2/19: TOSCA-196 (Enhance "capabilities" section in nested templates) 
* tabled til 2/19: TOSCA-197 (Add "requirements" section in nested templates) 
* tabled til 2/19: TOSCA-198 (CSD02 - simplify "schema" specification) 
* TOSCA-200 (Query based on capability)
* TOSCA-202 (Cardinalities for capabilities and requirements)
* TOSCA-204 (Parameter definitions on operations should be closer to property definitions)
* TOSCA-205 (Add interface type)
* TOSCA-206 (lifecycle.Simple interface and plan/workflow management)
* TOSCA-208 (Add Conditional Capabilities)
* TOSCA-212 (Allow String concatenation for get_attributes/ properties to create aggregated props/outputs)
* tabled til 2/19 TOSCA-213 (Clarify distinction between declaring properties and assigning property values)
* TOSCA-214 (CSD03 - New functions for accessing the instance model)
* TOSCA-215 (Ability to Manage node(s) by a Manager node)

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
* TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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

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