Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* Mar. 3: https://www.oasis-open.org/committees/document.php?document_id=57697&wg_abbrev=tosca
** Thanks to Peter Gibbels for scribing
Please welcome new TC members: Mr. Ganesh Janakiraman from CA Technologies, Dr. Yinben Xia from Huawei Technologies Co., Ltd., and Ms. xuewei wang from Huawei Technologies Co., Ltd.
* 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
* Informal co-chair remarks and notables
* 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
* 2016-03-02: Minutes https://www.oasis-open.org/committees/document.php?document_id=57667&wg_abbrev=tosca
* 2016-03-02: Slides used during meeting https://www.oasis-open.org/committees/document.php?document_id=57668&wg_abbrev=tosca
* 2016-03-02: Conformance doc (draft 02)
NOTE: 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
* REPORT: Open Networking Summit, to be held on March 14-17 in Santa Clara, CA
** Proposed conference abstracts and TC conference speakers (Sivan Barzily, Chris Lauwers, and Derek Palma)
* Minutes from 2016-03-1 meeting: https://www.oasis-open.org/committees/document.php?document_id=57670&wg_abbrev=tosca
DETAILED UPDATE: 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.
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
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 2016-03-09 meeting: https://www.oasis-open.org/committees/document.php?document_id=57714&wg_abbrev=tosca
UPDATE TO PRESENTATION: Carrier SDN Service Orchestration/Composition requirements (Mr. Fengkai Li)
* See UPDATED presentation posted at: https://www.oasis-open.org/committees/document.php?document_id=57738&wg_abbrev=tosca
Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-02-29 Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=57662&wg_abbrev=tosca
* NOTE: Latest TC-approved milestone (CSD02) published on 1 Oct 2015! See spec here.
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-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-281 (Support for mapping a hierarchy of SW components to deployment artifacts) – Matt (9 Mar)
* TOSCA-282 (Norm. Cap. Type "Endpoint.protocol" missing required=true in schema defn.) – Matt (9 Mar)
* TOSCA-283 (Norm. Cap. Type "Endpoint.initiator" missing required=false in schema defn.) – Matt (9 Mar)
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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