Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* Mar. 24: https://www.oasis-open.org/committees/document.php?document_id=57848&wg_abbrev=tosca
** Thanks to John Crandall for scribing
* Mar. 31: https://www.oasis-open.org/committees/document.php?document_id=57864&wg_abbrev=tosca
** Thanks to Jeremy Hess for scribing
Welcome/introduct new TC members: Vishnu Mavuram from JPMorgan Chase Bank, N.A. and Ms. Noa Kuperberg 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
* 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
* 2016-04-12: Minutes pending
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
* Suggested Motion: Similar to the forward looking statement created in 2015, the TC approves the forward looking statement found at https://www.oasis-open.org/committees/document.php?document_id=57918&wg_abbrev=tosca and recommended by the TM&E for publication on the TC public page.
* Minutes form 2016-04-12 meeting: pending
* Minutes from 2016-03-29 meeting: https://www.oasis-open.org/committees/document.php?document_id=57826&wg_abbrev=tosca
NFV and SDN Ad Hoc Group (Co-leaders: Shitao Li and Fengkai Li)
* TOSCA-221 - Questions or suggestions for the group, general discussion, etc.
* 2016-03-28 Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=57814&wg_abbrev=tosca
* Suggested motion: The TOSCA TC approves the NFV Ad Hoc's plan to update the TOSCA Simple Profile for NFV to align with the latest ETSI Group Specifications of NFV descriptors, ETSI GS NFV IFA 011 and ETSI GS NFV IFA 014.
* Upcoming ETSI NFV Multi-SDO event in June
* NOTE: Latest TC-approved milestone (approved a WD as CSD03 on 2016-03-17)! See spec here.
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 2016-04-06 meeting: https://www.oasis-open.org/committees/document.php?document_id=57888&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
Ad Hoc on Container Support, e.g., Docker (lead: Hemal Surti)
Note: full report to TC on April 21st
* TOSCA-174 - This issue related to group activities, questions and suggestions from TC members, etc.
TABLED: 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)
* TOSCA-284 (PortDef example not correct) - Matt (17 Mar)
* TOSCA-285 (Import grammar is incorrect) - Chris (18 Mar)
* TOSCA-286 (NetworkInfo example missing 'properties' keyname) - Matt (22 Mar)
* TOSCA-287 (Substitution mappings need to allow for mapping inputs/outputs to/from props/attrs) - Matt (22 Mar)
* TOSCA-288 (Specification must state whether TOSCA string names are case sensitive or not) - Chris (23 Mar)
* TOSCA-289 (Invalid definition for tosca.capabilities.Compute.Container.Architecture) - Chris (28 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 |