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* TOSCA TC Regular Meeting (2016) (Conference Call)
Name * TOSCA TC Regular Meeting (2016) (Conference Call)
Time Thursday, 18 February 2016, 12:00pm to 01:30pm EST
(Thursday, 18 February 2016, 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

TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage

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 (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes

* Feb. 4: https://www.oasis-open.org/committees/document.php?document_id=57518&wg_abbrev=tosca
** Thanks to Jacques Durand for scribing

Informal co-chair remarks and notables 

Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Mr. Fengkai Li from Huawei Technologies Co., Ltd., Dr. Yinben Xia from Huawei Technologies Co., Ltd., Ms. xuewei wang from Huawei Technologies Co., Ltd., Ms. Ban Al-Bakri from Huawei Technologies Co., Ltd., and Mr. Frederic de Vaulx from NIST
* New members: expect a delay, but you will be added to this list within a couple weeks of joining of the TC
* IMPORTANT!! JOINING TC SUBGROUPS: Information can be found at: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201601/msg00030.html

Other News (followed by open invitation to TC Members to share...)
* OPENSTACK MEMBERS: Please support the CERN-TOSCA Case Study for next OpenStack Summit
* Other News from TC members?


Interoperability Subcommittee Report (Chair: Luc Boutier) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* IMPORTANT: TC Members are still invited to self-nominate for the role of Co-Chair or Vice Chair
* 2016-02-03 (no meeting): https://www.oasis-open.org/committees/document.php?document_id=57465&wg_abbrev=tosca
* 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


Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)

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
* Next planned TC opportunity: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA (please promote our sessions!)
* Minutes from 2016-02-16 meeting: https://www.oasis-open.org/committees/document.php?document_id=57538&wg_abbrev=tosca

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. 

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

YAML Simple Profile v1.1 Ad Hoc (leader: Matt Rutkowski)
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

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.

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


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/Jeremy??, can somebody from Gigaspaces speak to this?
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) 
* TOSCA-278 (Complex Compute + Docker + Network + Apache + MySQL Use case) - Luca (9 Sept)
* TOSCA-279 (Docker container + Docker image dynamically generated) - Luca (10 Sept)
* TOSCA-280 (Support for mapping a hierarchy of software components to deployment artifacts) - Derek (12 Nov)


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

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