Draft Minutes of OASIS TOSCA TC Meeting

Draft Minutes of OASIS TOSCA TC Meeting URL OF CALENDAR EVENT (this also has meeting attendance): https://www.oasis- open.org/apps/org/workgroup/tosca/event.php?event_id=39359 DATE: 30/07/2015 TIME: 11:00AM CST (GMT -0600) Scribe: Luca Gioppo

Meeting was quarate: YES

Observers: N/A

Roster [The co-chairs maintain the roster based on the TC Process rules. Since rights are gained/lost at the end of a meeting and the co-chairs update between meetings, the roster should be accurate at the start of each meeting. You can view it at: http://www.oasis- open.org/apps/org/workgroup/tosca/members/roster.php]

Approval of Minutes The chair motioned for the below draft minutes to be approved. Seconded by Peter Gibbels. Date of meeting: July 16th, 2015. Motion PASSES by unanimous consent The chair motioned for the below draft minutes to be approved. Seconded by Luca Gioppo. Date of meeting: June 9th, 2015. Motion PASSES by unanimous consent

Approved Agenda: Based on review and discussion of the proposed agenda, the chair motioned for the below agenda to be approved. Seconded by Luca Gioppo. Motion PASSES by unanimous consent.

Other Motions and Results (broken out from below):

Motion to Adjourn: MOTION to adjourn by Simon Moser. Seconded by Luca Gioppo. Motion PASSES by unanimous consent. Meeting adjourned at 1:28 PM ET.

Raw Chat Log:

Peter morphed into Peter Gibbels HP (SCRIBE) Paul Lipton (co-chair) private: Hello and welcome to today's meeting of the TOSCA TC! Please note that we use a new phone bridge, web conferencing, and chatroom. This information was privately communicated to all members. If you do not have this information, please send an email to the co-chairs using the email address that you are registered with at OASIS requesting the information.

ATTENDANCE RECORDING: Participants are responsible to log their attendance on the Kavi calendar event at https://www.oasis- open.org/apps/org/workgroup/tosca/event.php?event_id=39359. 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 co-chair to record your attendance on your behalf.

LEAVES OF ABSENCE (for the minutes as per OASIS process (and to be helpful for planning)): Juergen Meynert (from June 29th until July 24th, 2015) - approved

THANKS AGAIN TO ALL OUR SCRIBES (LAST SIX VOLUNTEERS BELOW)! * Luca Gioppo - 16 July * Ifat Afek - 9 July * Jacques Durand - 25 June * Karsten Beins - 18 June * Luc Boutier - 11 June * Chris Lauwers - 28 May

SCRIBE QUEUE (please volunteer for a future meeting in the chat room or speak up now!) * 23 July (CANCELED) * Luca Gioppo - 30 July (with a better connection) * ??? - 6 Aug * Karsten Beins - 13 Aug * Hemal Surti - 20 Aug * ??? - 27 Aug

!!! Today's meeting: Please Use Simon's phone and bridge !!! D O N O T P O S T BRIDGE/PHONE INFORMATION TO CHAT OR MAILING LIST. !!! Co-chairs will respond to reminder requests from your OASIS-REGISTERED email only.

PLEASE CHECK YOUR CALENDARS AND VOLUNTEER FOR SCRIBING! Paul Lipton (co-chair) private: ==== Simon is running today's meeting. My apologies, but I will only be able to monitor very intermittently through the chatroom. ==== Peter Gibbels HP (SCRIBE): hi Simon, thought I need to scribe today, but now that Luca will do it , is that right ? Peter Gibbels HP (SCRIBE): If this is the case I can take the SCRIBE slot for next week as I see nobody is assigned Peter Gibbels HP (SCRIBE) morphed into Peter Gibbels HP Simon Moser (co-chair): Hi Peter - great. Lets see if this works out once we join the call Simon Moser (co-chair): and if it does, you already solved one of my issues for today anonymous morphed into Richard Probst (SAP) Ifat Afek (Alcatel-Lucent - Scribe) morphed into Ifat Afek (Alcatel-Lucent) Simon Moser (co-chair): Peter Gibbels will scribe on Aug 6 Simon Moser (co-chair): Welcome / Roll Co-chair appoints a scribe Review/approve draft proposed agenda Review/approve draft minutes * July 16: https://www.oasis-open.org/committees/document.php? document_id=56169&wg_abbrev=tosca ** Thanks to Luca Gioppo for scribing * July 9: https://www.oasis-open.org/committees/document.php? document_id=56104&wg_abbrev=tosca ** Thanks to Ifat Afek for scribing * Informal co-chair remarks and notables ** Also, please welcome new TC members: Saji Thoppil from WIPRO Limited, Ms. Sivan Barzily from GigaSpaces Technologies and Mr. Jeremy Hess 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 ** Last day to support TOSCA session led by Matt at OpenStack Summit: https://www.openstack.org/summit/tokyo-2015/vote-for- speakers/Presentation/5503 (please do it NOW!)

Interoperability Subcommittee Report (co-leaders: Matt Rutkowski and Richard Probst) * July 20 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca- interop/email/archives/201507/msg00006.html * July 13 minutes: https://www.oasis-open.org/apps/org/workgroup/tosca- interop/email/archives/201507/msg00004.html

Technical Marketing & Education Ad Hoc (lead: Karsten Beins) * TOSCA-131 - This issue related to all such activities, questions and suggestions from TC members, etc. ** TOSCA OSCON Activities Press Release: https://www.oasis- open.org/news/pr/companies-demonstrate-interoperability-of-oasis-tosca- standard-for-cloud-portability-and-lif ** All current TC approved videos at the OASIS TOSCA YouTube Playlist

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. * NOTE: suggest ad hoc member provide brief update. A more detailed report is scheduled for July 16.

Ad Hoc on NFV - Network Function Virtualization (lead: Shitao Li) * TOSCA-221 - Questions or suggestions for the group, general discussion, etc. * NOTE: Latest TC-approved milestone (CSD01) published on 19 June 2015! See message with links here.

Ad Hoc on Monitoring (co-leaders: Roger Dev and Ifat Afek) * TOSCA-216 - This issue related to general group activities, questions and suggestions from TC members, etc.

TABLED: Ad Hoc on Network Features (lead: Avi Vachnis) * TOSCA-173 - This issue related to general group activities, questions and suggestions from TC members, etc.

TOSCA Simple Profile in YAML v1.0 Ad Hoc Editorial Group This group aggragrates and acts upon the technical outputs and recommendations from the other ad hoc groups, as well 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) * v1.0 OASIS Standard documents * NOTE: Latest TC-approved milestone (CSD03) published on 19 May 2015! See message with links here.

Newly-Introduced Issues -- Brief Introduction by Issue Reporter, Q&A, and Identifying any Interested Parties To Help, etc. * TOSCA-200 (Query based on capability) - Yaron NOTE: TOSCA-239 through TOSCA-251 introduced in TC meeting of May 7th (see minutes) * TOSCA-255 (Refactor NIC concept in Compute) - Luca (11 Jun) * TOSCA-256 (Add root user property in Compute) - Luca (11 Jun) * TOSCA-257 (Create operation default to shell script) - Luca (11 Jun) * TOSCA-258 (Define an C.8.5.4 tosca.artifacts.Implementation.generator) - Luca (11 Jun) * TOSCA-259 (Port get_input and other function to XML standard) - Luca (11 Jun) * TOSCA-260 (A.8.1.2 node_templates needs to be refined) - Luca (11 Jun) * TOSCA-261 (Adding virtualhost node type) - Luca (11 Jun) NOTE: TOSCA-262 through TOSCA-270 to be added shortly * TOSCA-271 (Change "description" from a defintion to a TOSCA type to be consistent) - Matt (7 Jul)

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 Luca Gioppo (SCRIBE)1: Simon proposes to vote the today agenda Luca Gioppo (SCRIBE)1: Luca Gioppo seconds it Luca Gioppo (SCRIBE)1: not having heard any objection the agenda is passed Luca Gioppo (SCRIBE)1: since the last meeting was not quorate we have to approve 2 minutes Luca Gioppo (SCRIBE)1: simon propose to approve minutes from 16 july Luca Gioppo (SCRIBE)1: Peter seconded Luca Gioppo (SCRIBE)1: having heard no discussion or objection the minutes are approved Luca Gioppo (SCRIBE)1: for the minutes on july 9 Simon proposes to accept it Luca Gioppo (SCRIBE)1: Luca Gioppo seconds it Luca Gioppo (SCRIBE)1: heard no discussion or objection the motion s passed Luca Gioppo (SCRIBE)1: Simon introduce new members Simon Moser (co-chair): Saji Thoppil Luca Gioppo (SCRIBE)1: Saji introduces himself Luca Gioppo (SCRIBE)1: there are 2 new members from Gigaspace but are not present in the call Luca Gioppo (SCRIBE)1: Simon introduce the speech of Matt at the Open Stack conference Luca Gioppo (SCRIBE)1: Voting is closed now Luca Gioppo (SCRIBE)1: Voting for the speech is closed now Luca Gioppo (SCRIBE)1: OSSCon recap Luca Gioppo (SCRIBE)1: positive interest on tosca at the booth anonymous morphed into Juergen Meynert Luca Gioppo (SCRIBE)1: the negative aspect was that there was a small booth with a not so optimal management of the screens also position of the location was not so strategically placed Simon Moser (co-chair): BOFs were schedule to early (on Mon), where participation was low Luca Gioppo (SCRIBE)1: there has been a small audience for TOSCA also due to the way the conference is managed and to little time developers had Luca Gioppo (SCRIBE)1: raised awareness but OSSCon could not be the right target for a tosca dissemination Luca Gioppo (SCRIBE)1: RedHat is workin on a tool for Atomic host using tosca Luca Gioppo (SCRIBE)1: no specific question on OSSCon Matt Rutkowski (IBM): and Nulecule Luca Gioppo (SCRIBE)1: TC pass to the TM$E Luca Gioppo (SCRIBE)1: TM&E Luca Gioppo (SCRIBE)1: As a consequence of the OSSConf TM&E is making some adjustament to the presentations and producing some content more useful in similar situations Luca Gioppo (SCRIBE)1: Youtube is a channel to be enhanced Luca Gioppo (SCRIBE)1: No one from the Container group Luca Gioppo (SCRIBE)1: the NFV did not meet this past week Luca Gioppo (SCRIBE)1: evolutions expected for next week Luca Gioppo (SCRIBE)1: Afek does not have update sinc ewe did not had a meeting this week Luca Gioppo (SCRIBE)1: Also network feature group is not present today Luca Gioppo (SCRIBE)1: Also network feature group is not present today Luca Gioppo (SCRIBE)1: there has been some spec changes in the YAML profile Luca Gioppo (SCRIBE)1: Matt explains them Luca Gioppo (SCRIBE)1: No questions on the changes Luca Gioppo (SCRIBE)1: TC move the next agenda item that are the issues. Simon Moser (co-chair): discussing TOSCA 255 - Luca is talking (therefore I help to scribe) Luca Gioppo (SCRIBE)1: problem is to understand the NIC mapping Simon Moser (co-chair): discussing TOSCA 256 - Luca is talking (therefore I help to scribe) Simon Moser (co-chair): discussing TOSCA 257 - Luca is talking (therefore I help to scribe) Simon Moser (co-chair): discussing TOSCA 258 - Luca is talking (therefore I help to scribe) Simon Moser (co-chair): Luca will use 257 and 258 to provide concrete use case Simon Moser (co-chair): discussing TOSCA 259 - Luca is talking (therefore I help to scribe) Simon Moser (co-chair): discussing TOSCA 260 - Luca is talking (therefore I help to scribe) Simon Moser (co-chair): discussing TOSCA 261 - Luca is talking (therefore I help to scribe) Luca Gioppo (SCRIBE)1: not hearing any objection Simon proposes to end the meeting and Luca seconds it Luca Gioppo (SCRIBE)1: hearing no objection the meeting closes