tosca — archive

[Paul Lipton]

Submitter's message On July 25th, we will be using Simon's Bridge and phone (and the new Chatroom URL). Please see private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it. -- Mr. Paul Lipton Event Title : NEW! TOSCA TC Regular Meeting Date : Thursday, 25 July 2013, 12:00pm to 01:30pm EDT Location : On July 25th, we will be using Simon's Bridge and phone (and the new Chatroom URL). Please see private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it. Description 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 Please contact the co-chairs using your OASIS-registered email address to obtain this information, if you do not already have it (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html) *** This meeting (July 25th) will use Simon's phone bridge and web conferencing tool (also the new chatroom URL) *** 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 the Kavi calendar entry at  http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359 . This page also has phone bridge, agenda, links, and other vital information. 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. When your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing. Scribing is easy: 1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 2. Record motions/votes and some context in the chat room during the meeting (people will add details and help). You don't have to quote people. 3. Later, use this template document to produce draft minutes of the meeting as recorded in the chat room:  http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx  (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browsers). 4. Post draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here:  http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php 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 PROPOSALS AND ISSUES: 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 This meeting counts towards voter eligibility. Agenda P R O P O S E D   A G E N D A Welcome / Roll Co-chair appoints a scribe Review/approve draft proposed agenda Review/approve draft minutes * July 11:  https://www.oasis-open.org/committees/document.php?document_id=49935&wg_abbrev=tosca * Thanks to  Kevin Wilson   for scribing * Informal co-chair remarks Interoperability Subcommittee Report * Minutes of 7/15:  https://www.oasis-open.org/committees/document.php?document_id=49959&wg_abbrev=tosca-interop * Special Interop Demo Planning Meeting (one-off on 7/11):  https://www.oasis-open.org/committees/document.php?document_id=49925&wg_abbrev=tosca-interop *  TOSCA116  (Issue on a Normative Base Type Proposal) *  Recent Interoperability Work Documents **  TOSCA-117  and  Interop Doc WD06  (related preliminary proposal) **  https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop ** Solution for Sharing Existing Node Instance (Aaron Zhang):  https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop Open Discussion on Interoperability Findings To Date * Reference:  Interoperability WD01 Rev 05:  https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop * Model navigation (Dale) * Dependencies and sequencing of operations (Dale) * Archive metadata (Derek) TOSCA v1.1 NOTE: As always, only JIRA issues will be considered by the TC for v1.1 document changes (any TC member can create a JIRA issue. Please contact the co-chairs if you have technical issues or questions) *  Resources * Current "base" for proposed spec changes:  http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html *  TOSCA-108 : Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability, layout (use for all v1.1 documents) *  Editor's Report *  TOSCA-24  (Plan Portability API) * These to be further considered based on co-chair discretion **  TOSCA-77  (Documentation Attribute Doesn't Specify mime-type) **  TOSCA-75  (Allow any element to be reused and adapted) **  TOSCA-7  (Alternate encodings Service Templates) * Waiting for proposals **  TOSCA-117  (Use Case: Requirement and Capability Matching Using Capability Properties) **  TOSCA-12  (Set of Basic Node Types) **  TOSCA-11  (Set of Fundamental Lifecycle Operations) * Informational: JIRA issue lists (multiple views) **  Issues with status of "New" **  Recently updated issues **  Recently added issues * AOB * GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues Owner : Mr. Paul Lipton Group : OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing : This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20130724T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130725T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130725T133000 SEQUENCE:1 SUMMARY:NEW! TOSCA TC Regular Meeting LOCATION:On July 25th, we will be using Simon's Bridge and phone (and the new Chatroom URL). Please see private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it. DESCRIPTION: 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 Please contact the co-chairs using your OASIS-registered email address to obtain this information, if you do not already have it (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html ) *** This meeting (July 25th) will use Simon's phone bridge and web conferencing tool (also the new chatroom URL) *** 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 the Kavi calendar entry at http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359 . This page also has phone bridge, agenda, links, and other vital information. 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. When your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing. Scribing is easy: 1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 2. Record motions/votes and some context in the chat room during the meeting (people will add details and help). You don't have to quote people. 3. Later, use this template document to produce draft minutes of the meeting as recorded in the chat room: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browsers). 4. Post draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php 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 PROPOSALS AND ISSUES: 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 Agenda: P R O P O S E D A G E N D A Welcome / Roll Co-chair appoints a scribe Review/approve draft proposed agenda Review/approve draft minutes * July 11: https://www.oasis-open.org/committees/document.php?document_id=49935&wg_abbrev=tosca * Thanks to Kevin Wilson for scribing * Informal co-chair remarks Interoperability Subcommittee Report * Minutes of 7/15: https://www.oasis-open.org/committees/document.php?document_id=49959&wg_abbrev=tosca-interop * Special Interop Demo Planning Meeting (one-off on 7/11): https://www.oasis-open.org/committees/document.php?document_id=49925&wg_abbrev=tosca-interop * https://tools.oasis-open.org/issues/browse/TOSCA-116 (Issue on a Normative Base Type Proposal) * Recent Interoperability Work Documents ** https://tools.oasis-open.org/issues/browse/TOSCA-117 and https://www.oasis-open.org/committees/document.php?document_id=49945&wg_abbrev=tosca-interop (related preliminary proposal) ** https://www.oasis-open.org/committees/document.php?document_id=49468&wg_abbrev=tosca-interop ** Solution for Sharing Existing Node Instance (Aaron Zhang): https://www.oasis-open.org/committees/document.php?document_id=49196&wg_abbrev=tosca-interop Open Discussion on Interoperability Findings To Date * Reference: Interoperability WD01 Rev 05: https://www.oasis-open.org/committees/document.php?document_id=49247&wg_abbrev=tosca-interop * Model navigation (Dale) * Dependencies and sequencing of operations (Dale) * Archive metadata (Derek) TOSCA v1.1 NOTE: As always, only JIRA issues will be considered by the TC for v1.1 document changes (any TC member can create a JIRA issue. Please contact the co-chairs if you have technical issues or questions) * Resources * Current "base" for proposed spec changes: http://docs.oasis-open.org/tosca/TOSCA/v1.0/cs01/TOSCA-v1.0-cs01.html * https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability, layout (use for all v1.1 documents) * Editor's Report * https://tools.oasis-open.org/issues/browse/TOSCA-24 (Plan Portability API) * These to be further considered based on co-chair discretion ** https://tools.oasis-open.org/issues/browse/TOSCA-77 (Documentation Attribute Doesn't Specify mime-type) ** https://tools.oasis-open.org/issues/browse/TOSCA-75 (Allow any element to be reused and adapted) ** https://tools.oasis-open.org/issues/browse/TOSCA-7 (Alternate encodings Service Templates) * Waiting for proposals ** https://tools.oasis-open.org/issues/browse/TOSCA-117 (Use Case: Requirement and Capability Matching Using Capability Properties) ** https://tools.oasis-open.org/issues/browse/TOSCA-12 (Set of Basic Node Types) ** https://tools.oasis-open.org/issues/browse/TOSCA-11 (Set of Fundamental Lifecycle Operations) * Informational: JIRA issue lists (multiple views) ** https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10085&status=10000 ** https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10085&updated:previous=-1w&sorter/field=updated&sorter/order=DESC ** https://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&mode=hide&pid=10085&created:previous=-1w&sorter/field=created&sorter/order=DESC * AOB * GENERAL REMINDER: While a general approach can be decided by motion, specific concrete/material proposals and contributions need to be JIRA issues Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35818 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35818 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CATEGORIES:MEETING STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20130724T000000Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130801T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130801T133000 SEQUENCE:75 SUMMARY:NEW! TOSCA TC Regular Meeting LOCATION:See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for this information, if you do not have it. DESCRIPTION: 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, please contact the co-chairs using your OASIS-registered email address to obtain this information (reference: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201307/msg00013.html ) 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 the Kavi calendar entry at http://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=32359 . This page also has phone bridge, agenda, links, and other vital information. 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. When your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing. Scribing is easy: 1. Change your name using setting button in the chat room to "YOUR NAME (Scribe - CO). 2. Record motions/votes and some context in the chat room during the meeting (people will add details and help). You don't have to quote people. 3. Later, use this template document to produce draft minutes of the meeting as recorded in the chat room: http://www.oasis-open.org/apps/org/workgroup/tosca/download.php/45088/TOSCA%20Minutes%20Template.docx (Copy/append the raw chat room contents at the end of the doc (copy/paste works fine in most browsers). 4. Post draft file called "TOSCA TC Minutes 2012-MM-DD" to "Meeting Notes" folder here: http://www.oasis-open.org/apps/org/workgroup/tosca/documents.php 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 PROPOSALS AND ISSUES: 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 Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Creator: Mr. Paul Lipton URL: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35819 UID: https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=35819 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM RRULE:FREQ=WEEKLY;COUNT=74 END:VEVENT END:VCALENDAR