Welcome / Roll
Co-chair appoints a scribe
Review/approve draft proposed agenda
Review/approve draft minutes
* Jan. 7: https://www.oasis-open.org/committees/document.php?document_id=57250&wg_abbrev=tosca
** Thanks to Sivan Barzilay for scribing
** NOTE: Motion again to approve due to agenda error on 1/21
* Jan. 21: https://www.oasis-open.org/committees/document.php?document_id=57365&wg_abbrev=tosca
** Thanks to Chris Lauwers for scribing
* Informal co-chair remarks and notables
** Also, please welcome new TC members: Mr. John Crandall from Brocade Communications Systems, Mr. Frederic de Vaulx from NIST, Mr. Preetdeep Kumar from CA Technologies, Dr. Antonio Brogi from SeaClouds
*** New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
* JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html
Interoperability Subcommittee Report (Chair: Luc Boutier)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-01-27: Conformance doc (draft 02)
* 2016-01-27 Minutes: https://www.oasis-open.org/committees/document.php?document_id=57410&wg_abbrev=tosca
* 2016-01-20 Minutes: https://www.oasis-open.org/committees/document.php?document_id=57350&wg_abbrev=tosca
Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
* TOSCA-275 - This issue related to group activities, questions and suggestions from TC members, etc.
* Minutes from 2016-01-13 meeting: https://www.oasis-open.org/committees/document.php?document_id=57383&wg_abbrev=tosca
Ad Hoc on Monitoring (co-leaders: Luca Gioppo and Saji Thoppil)
* TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc.
Technical Marketing & Education Ad Hoc (co-leaders: Lowell Higley and Jeremy Hess)
* TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc.
** 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.
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-01-25 Notes: https://www.oasis-open.org/committees/document.php?document_id=57402&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec here.
TOSCA Ad Hoc on TOSCA Simple Profile v1.1 (leader: Matt Rutkowski)
* As discussed in TC meeting of 2016-01-21, see proposed motion:
** Suggested Motion: The TC approves the TOSCA Simple Profile in YAML Version 1.0 document found at https://www.oasis-open.org/committees/document.php?document_id=57364&wg_abbrev=tosca as Committee Specification Draft 05 (CSD05). The TC instructs the editors to accept all changes in that document, remove all comments, to post a copy of that clean version to the TOSCA OASIS site, as well, and to create a new WD series for future work from the clean version.
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)
* Older v1.0 OASIS Standard documents
ON HOLD: Ad Hoc on Network Features ()
* TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, TIME PERMITTING
Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc.
* TOSCA-200 (Query based on capability) - Sivan (can somebody from Gigaspaces speak to this?)
* TOSCA-272 (Need to define "Relationship States" relative to Relationship lifecycle) - Matt (20 Aug)
* TOSCA-273 (D.3 Non-normative Node Types lack property descriptions) - Matt (20 Aug)
* TOSCA-274 (get_property syntax is not valid) - Luc (27 Aug)
* TOSCA-275 (Main Instance Model Ad Hoc Issue (Use for Suggestions/Contributions/etc)) - Luca (8 Sept)
* TOSCA-276 (F.5.2 tosca.nodes.network.Port is a NIC and we call it Port) - Luca (8 Sept)
* TOSCA-277 (How to Map Acquired IP from Cloud) - Luca (8 Sept)
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 |