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.
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/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 |