Welcome / Roll
Co-chair appoints a scribe (solicits volunteers for future meetings)
Review/approve draft proposed agenda
Review/approve draft minutes
* April 21: https://www.oasis-open.org/committees/document.php?document_id=58008&wg_abbrev=tosca
** Thanks to Karsten Beins for scribing
* May 5: https://www.oasis-open.org/committees/document.php?document_id=58106&wg_abbrev=tosca
** Thanks to Damian A. Tamburri for scribing
* 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 (outside of Ad Hoc group reports)?
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
* 2016-04-27: https://www.oasis-open.org/committees/document.php?document_id=58078&wg_abbrev=tosca
NOTE: Ad Hoc Reports (Exact Order to be Determined During Meeting by Co-Chairs)
YAML Simple Profile v1.1 Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
See explanation of OASIS document types and typical cadence
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* Older v1.0 OASIS Standard documents
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
* TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* 2016-05-17 pending
* 2016-05-03 meeting: canceled due to member conflicts
* 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 (general group activity, and suggestions/questions/contributions from TC members)
* 2016-05-16 Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=58155&wg_abbrev=tosca
* IMPORTANT RELATED EVENTS: ETSI NFV Multi-SDO event on July 29th and ETSI SOL#2 meeting on June 2nd
* NOTE: Latest TC-approved milestone is CSD03 of 2016-03-17)! See spec here.
Instance Model Ad Hoc Group (Co-leaders: Sivan Barzilay and Alessandro Rossini)
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* Minutes from 2016-05-11 meeting: https://www.oasis-open.org/committees/document.php?document_id=58113&wg_abbrev=tosca
* Minutes from 2016-04-27 meeting: https://www.oasis-open.org/committees/document.php?document_id=58107&wg_abbrev=tosca
Monitoring Ad Hoc Group (co-leaders: Luca Gioppo and Saji Thoppil)
* TOSCA-216 (general group activity, and suggestions/questions/contributions from TC members)
Ad Hoc on Containers and Clustering, e.g., Docker (lead: Hemal Surti)
* TOSCA-174 (general group activity, and suggestions/questions/contributions from TC members)
* TC briefing slides from 2016-04-21: https://www.oasis-open.org/committees/document.php?document_id=57998&wg_abbrev=tosca
TABLED: Ad Hoc on Network Features ()
* TOSCA-173 (general group activity, and suggestions/questions/contributions from TC members)
NOTE: THE FOLLOWING MAY BE TABLED AT THE CO-CHAIR'S DISCRETION
TOSCA Simple Profile for YAML v1.0 Comment Resolution for Committee Spec Public Review Document 02
Comment Resolution Log: https://www.oasis-open.org/committees/document.php?document_id=58079&wg_abbrev=tosca
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-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)
* TOSCA-290 (Error in type of port in doc) - Luca (31 Mar)
* TOSCA-291 (Invalid definition of tosca.nodes.nfv.VL.ELine) - Chris (01 Apr)
* TOSCA-292 (Normative tosca.interfaces.relationship.Configure doesn't work for HostedOn relationship) - Chris (05 Apr)
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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