Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* April 16: https://www.oasis-open.org/committees/document.php?document_id=55473&wg_abbrev=tosca
** Thanks to Peter Gibbels for scribing
* Informal co-chair remarks and notables
** Suggested motion: The TC approves a Leave of Absense for Karsten Beins on 22 April for May 4th through May 15th.
** May 7th TC meeting may be an extended meeting to finalize/close issues for CSD03. To be confirmed soon.
** Also, please welcome new TC members: Mr. Uri Cohen from GigaSpaces Technologies, Dr. Dionysios Athanasopoulos from Politecnico di Milano-DEIB, and Mr. Roger Dev from CA 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)
** 2015-04-20 revised minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201504/msg00003.html
** Revised Draft of CSAR file posted on 19 April: https://www.oasis-open.org/committees/document.php?document_id=55489&wg_abbrev=tosca
** Interop Demo at OSCON 2015 (Deadline for confirming OSCON Demo participation coming soon! Please contact Karsten Beins, Richard Probst, or Paul Lipton to confirm or for details!)
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.
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 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 - Network Function Virtualization (lead: Shitao Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* NOTE: A more detailed overview and status will be presented on April 30th
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. 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 any questions or problems.
TOSCA 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 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-200 (Query based on capability) - Yaron
* TOSCA-202 (Cardinalities for capabilities and requirements) - Luc (23 Apr)
* TOSCA-205 (Add interface type) - Luc (23 Apr)
* TOSCA-208 (Add Conditional Capabilities) - Luc (23 Apr)
* TOSCA-219 (Workflow/Plan generation and components state dependency) - Luc (23 Apr)
* TOSCA-220 (get_artifact function) - Luc (23 Apr)
* TOSCA-225 (Adding a (untyped) dependency relationship between Node Templates) - Derek
* TOSCA-226 (Proposal (incomplete) to change Requirement Def. from Ordered List to a Map) - Matt
* TOSCA-227 (Proposal (incomplete) to change Property Filters Ordered List to a Map) - Matt
* TOSCA-229 (Requirements / target filters and subsituable / selectable are too confusing) - Luc (23 Apr)
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 |