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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 07 June 2018, 12:00pm to 01:30pm EDT Location: Conference Call (logistics sent by separate email). Please contact the co-chairs using the email address you used to register with OASIS should you have questions or concerns. Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S CHAT, PHONE, WEB CONFERENCING:
Phone bridge and web conference information for Paul Until further notice, ALL future OASIS TOSCA TC calendar event notifications/invitations will not indicate specific information so PLEASE retain this information.
Please contact Chris Lauwers and me (privately/directly) if you have any problems using your OASIS-registered email.
* Toll Free Dial-In Number (US & Canada): (866) 376-6162 International US Toll Number (NEW): +1 816-788-9003 Conference code: 971 824 6305 Please note: Updates to the below list may happen from time to time.
*WebEx Conference Topic: New! TOSCA TC (Paul)* Date: Every Thursday, from Thursday, July 25, 2013 to no end date Time: 12:00 pm, Eastern Meeting Number: 741 704 159 Meeting Password: (This meeting does not require a password.)
Webex link (UPDATED): https://catechnologies.webex.com/catechnologies/j.php?MTID=mb73ba48cf8f18c4a63ac0435d17eacfe
2. If requested, enter your name and email address.
To view in other time zones or languages, please click the link: https://www.tcconline.com/listNumbersByCode.action?confCode=9718246305
For assistance 1. Go to https://catechnologies.webex.com/catechnologies/mc 2. On the left navigation bar, click "Support".
This meeting counts towards voter eligibility. Agenda Welcome / Roll Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Raghavendra Vidyashankar from Cisco Systems (Observer), Dr. Calin Curescu from Ericsson (Member), Gábor Márton from Nokia (Member), and Mr. Johannes Rüschel from Deutsche Telekom AG (Observer) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs. Public Comment Resolution Activity for Simple Profile in YAML v1.2 CSPRD01
Discussion of (informal) liaison statement from ETSI NFV Report on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP
YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul) ITU-T JCA-IMT2020 Liason Statement* Discussion and possible actions
TABLED: Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma)
Interoperability Subcommittee Report (Chair: Jacques Durand)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue 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 |
Attachment:
ical_46463.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST 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 STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20180607T013443Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180607T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180607T133000 SEQUENCE:15 SUMMARY:* TOSCA TC Regular Meeting (2018) LOCATION:Conference Call (logistics sent by separate email). Please c ontact the co-chairs using the email address you used to reg ister with OASIS should you have questions or concerns. LAST-MODIFIED:20180607T013443Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n R E C O R D Y O U R O W N A T T E N D A N C E\nPartici pants are responsible to log their attendance on this Kavi c alendar entry. When you join the meeting\, use this page to record your attendance by clicking "\;Record My Attendan ce"\;. If you are not on the internet\, you can request the chair to record your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is asked to take their turn at scribing a meeting . You are encouraged to volunteer\, and the co-chairs make t his easy by providing a "\;cheatsheet"\; to make the task easy. Otherwise\, when your name is called by the co-c hair\, please take your turn. You will use the chat room for the initial scribing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nParticipants 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/t osca/members/roster.php before meetings. Except for leaves o f 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 M ember who has lost his or her voting rights shall regain the m by attending two consecutive meetings after the end of the second Meeting attended. (see the TC Process for more infor mation). \n\nCHAT\, PHONE\, WEB CONFERENCING: \nChatroom URL : Always use http://webconf.soaphub.org/conf/room/TOSCA_main \n\n \n\nPhone bridge and web conference information for Pau l \n\nUntil further notice\, ALL future OASIS TOSCA TC calen dar event notifications/invitations will not indicate specif ic information so PLEASE retain this information.\n\n \n\nPl ease contact Chris Lauwers and me (privately/directly) if yo u have any problems using your OASIS-registered email.\n\n \ n\n* Toll Free Dial-In Number (US & Canada): (866) 376-6162 International US Toll Number (NEW): +1 816-788-9003 Conferen ce code: 971 824 6305 \n\nPlease note: Updates to the below list may happen from time to time.\n\n \n\n*WebEx Conference Topic: New! TOSCA TC (Paul)*\n\nDate: Every Thursday\, f rom Thursday\, July 25\, 2013 to no end date\n\nTime: 12: 00 pm\, Eastern\n\nMeeting Number: 741 704 159\n\nM eeting Password: (This meeting does not require a pas sword.)\n\n \n\nWebex link (UPDATED): https://catechnologies .webex.com/catechnologies/j.php?MTID=mb73ba48cf8f18c4a63ac04 35d17eacfe\n\n\n Or try going to http://catechnologies.webex .com and specifying the meeting number (741 704 159)\n\n\n2. If requested\, enter your name and email address.\n\n \n\nT o view in other time zones or languages\, please click the l ink: \n\nhttps://www.tcconline.com/listNumbersByCode.action? confCode=9718246305\n\n \n\nFor assistance\n\n1. Go to https ://catechnologies.webex.com/catechnologies/mc\n\n2. On the l eft navigation bar\, click "\;Support"\;.\n\n \n\nAg enda: Welcome / Roll\nCo-chair appoints a scribe (continues to solicit volunteers for future meetings\, as needed)\nRevi ew/approve draft proposed agenda\nReview/approve draft minut es\n* May 17: https://www.oasis-open.org/committees/document .php?document_id=63151&wg_abbrev=tosca\n** Thanks to Matej A rtac for scribing\n\nWelcome to recently joined TC Members a nd Observers (those first announced in today'\;s TC meeti ng listed in italics): Mr. Raghavendra Vidyashankar from Cis co Systems (Observer)\, Dr. Calin Curescu from Ericsson (Mem ber)\, Gá\;bor Má\;rton from Nokia (Member)\, an d Mr. Johannes Rü\;schel from Deutsche Telekom AG (Obser ver)\n\nCo-chair updates\, remarks\, notables\, possible mot ions\, etc.\nMay include overviews and updates of a more gen eral nature or affecting the TC\, as a whole\, etc. \n\nIndu stry Updates and TOSCA-related News from TC Members \nAn opp ortunity for other news from TC members (outside of other ag enda items and reports) \n\nNOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\nSe e https://www.oasis-open.org/apps/org/workgroup/tosca/email/ archives/201407/msg00007.html\n\nPublic Comment Resolution A ctivity for Simple Profile in YAML v1.2 CSPRD01 \nNOTE: This activity will terminate no later than 20 minutes before the meeting adjourns to leave time for the next agenda item\n* See latest version 2018-05-24: https://www.oasis-open.org/co mmittees/document.php?document_id=63212&wg_abbrev=tosca\n\n \n\nDiscussion of (informal) liaison statement from ETSI NFV \n* Latest Liaison Statement from ETSI NFV (informal\, as no t received through OASIS official channels): posted https:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01611/msg00023.html (2018-04-25)\n** Note: An inquiry to OAS IS staff has been made\n\nReport on expert meetings on BBF O BI (StarFish)/Redfish/TOSCA/ONAP \n\n \n\nYAML Simple Profil e Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n * IMPORTANT: The TC will entertain a motion to appoint a rep lacement for Luc Boutier\, who is stepping down\n* https://t ools.oasis-open.org/issues/browse/TOSCA-7 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n* TOSCA https://www.oasis-open.org/committees/document .php?document_id=62799&wg_abbrev=tosca\n* TOSCA http://docs. oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/csprd01/ TOSCA-Simple-Profile-YAML-v1.2-csprd01.pdf\n* 2018-01-31: ht tp://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1. 1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved a s an OASIS Standard on January 31\, 2018)\n* 2018-05-29 meet ing notes: https://www.oasis-open.org/committees/document.ph p?document_id=63195&wg_abbrev=tosca\n* 2018-05-22 meeting no tes: https://www.oasis-open.org/committees/document.php?docu ment_id=63163&wg_abbrev=tosca\n* 2018-05-15 meeting notes: h ttps://www.oasis-open.org/committees/document.php?document_i d=63096&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/ tosca/TOSCA/v1.0/os/\n\n \n\nNFV Ad Hoc Group (co-leaders: S hitao Li and Alex Vul)\n* https://issues.oasis-open.org/brow se/TOSCA-221 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* Latest Liaison Statem ent to ETSI NFV candidate (TC-approved): https://www.oasis-o pen.org/committees/document.php?document_id=58759&wg_abbrev= tosca\n* Latest Liaison Statement from ETSI NFV (information al\, not received through OASIS official channels): look htt ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi ves/201611/msg00023.html (posted 2018-04-25)\n\nITU-T JCA-IM T2020 Liason Statement* Discussion and possible actions\n \n \n \n\nTABLED: Instance Model Ad Hoc Group (co-leaders: Fran k Chauvel and Derek Palma) \n* http://tools.oasis-open.org/i ssues/browse/TOSCA-275 (general group activity\, and suggest ions/questions/contributions from TC members)\n* 2017-12-12 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://www.oasi s-open.org/apps/org/workgroup/tosca/email/archives/201712/ms g00030.html\n* 2017-09-11 meeting notes: https://www.oasis-o pen.org/committees/document.php?document_id=61556&wg_abbrev= tosca\nhttps://www.oasis-open.org/committees/document.php?do cument_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instan ce Model https://www.oasis-open.org/committees/document.php? document_id=59833&wg_abbrev=tosca\n\n \n\nInteroperability S ubcommittee Report (Chair: Jacques Durand) \nNOTE: Please co ntact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Administrator\n* JOIN https://www.oasis-open. org/committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve after wards)\n* Find the latest recognized work in progress\, OASI S TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 D ec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v 1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-ope n/tosca-test-assertions\n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to t o contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optiona l entity) CLAs https://urldefense.proofpoint.com/v2/url?u=ht tps-3A__www.oasis-2Dopen.org_resources_open-2Drepositories_f aq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6px fkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk& m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGM RB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Market ing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell H igley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in ou r LinkedIN group NOW.\n1a. Remember to LIKE posts in the htt ps://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementati ons on the https://wiki.oasis-open.org/tosca now!\n3. Intere sted in helping get the word out about TOSCA. Attend the nex t Technical Marketing & Education Ad Hoc Meeting (contact Je remy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/playlist? list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oas is-open.org/issues/browse/TOSCA-131 (general group activity\ , and suggestions/questions/contributions from TC members)\n \n \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time pe rmitting. As always\, technical issues must be posted in JIR A issues at least 48 hours to be considered by the TC. Natur ally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add li nks to the uploaded document in the JIRA issue). Please cont act the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch -all for All Editorial Suggestions That Do NOT Change Semant ics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: W hile a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OA SIS Topology and Orchestration Specification for Cloud Appli cations (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46463 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46463 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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