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
* July 16: https://www.oasis-open.org/committees/document.php?document_id=56169&wg_abbrev=tosca
** Thanks to Luca Gioppo for scribing
* July 9: https://www.oasis-open.org/committees/document.php?document_id=56104&wg_abbrev=tosca
** Thanks to Ifat Afek for scribing
* Informal co-chair remarks and notables 
** Also, please welcome new TC members: Saji Thoppil from WIPRO Limited, Ms. Sivan Barzily from GigaSpaces Technologies and Mr. Jeremy Hess 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
** Last day to support TOSCA session led by Matt at OpenStack Summit: https://www.openstack.org/summit/tokyo-2015/vote-for-speakers/Presentation/5503 (please do it NOW!)

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) 
* July 20 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201507/msg00006.html
* July 13 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca-interop/email/archives/201507/msg00004.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.
** TOSCA OSCON Activities Press Release: https://www.oasis-open.org/news/pr/companies-demonstrate-interoperability-of-oasis-tosca-standard-for-cloud-portability-and-lif
** All current TC approved videos at the OASIS TOSCA YouTube Playlist

 

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.
* NOTE: suggest ad hoc member provide brief update. A more detailed report is scheduled for July 16.

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* NOTE: Latest TC-approved milestone (CSD01) published on 19 June 2015! See message with links here. 
 

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

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.

TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group 
This group aggragrates and acts upon the technical outputs and recommendations from the other ad hoc groups, as well
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 
* NOTE: Latest TC-approved milestone (CSD03) published on 19 May 2015! See message with links 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 
NOTE: TOSCA-239 through TOSCA-251 introduced in TC meeting of May 7th (see minutes) 
* TOSCA-255 (Refactor NIC concept in Compute) - Luca (11 Jun)
* TOSCA-256 (Add root user property in Compute) - Luca (11 Jun)
* TOSCA-257 (Create operation default to shell script) - Luca (11 Jun)
* TOSCA-258 (Define an C.8.5.4 tosca.artifacts.Implementation.generator) - Luca (11 Jun)
* TOSCA-259 (Port get_input and other function to XML standard) - Luca (11 Jun) 
* TOSCA-260 (A.8.1.2 node_templates needs to be refined) - Luca (11 Jun)
* TOSCA-261 (Adding virtualhost node type) - Luca (11 Jun)
NOTE: TOSCA-262 through TOSCA-270 to be added shortly
* TOSCA-271 (Change "description" from a defintion to a TOSCA type to be consistent) - Matt (7 Jul) 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL v1.1 Documents and Deliverables 
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-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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