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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 28 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): Dr. Nicolas Ferry from SINTEF (Member), 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 YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
TABLED: Report on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP
ITU-T JCA-IMT2020 Liason Statement* Discussion and possible actions
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
TABLED: Instance Model Ad Hoc Group (co-leader: 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_46466.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:20180628T025601Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180628T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180628T133000 SEQUENCE:17 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:20180628T025601Z 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* June 7: https://www.oasis-open.org/committees/document .php?document_id=63217&wg_abbrev=tosca\n** Thanks to Don Dee l for scribing\n\nWelcome to recently joined TC Members and Observers (those first announced in today'\;s TC meeting listed in italics): Dr. Nicolas Ferry from SINTEF (Member)\, Mr. Raghavendra Vidyashankar from Cisco Systems (Observer)\ , Dr. Calin Curescu from Ericsson (Member)\, Gá\;bor M á\;rton from Nokia (Member)\, and Mr. Johannes Rü\ ;schel from Deutsche Telekom AG (Observer)\n\nCo-chair updat es\, remarks\, notables\, possible motions\, etc.\nMay inclu de overviews and updates of a more general nature or affecti ng the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA -related News from TC Members \nAn opportunity for other new s from TC members (outside of other agenda items and reports ) \n\nNOTE: The Below Activities May be Tabled or Re-Ordere d During the Meeting by Co-Chairs.\nSee https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201407/msg000 07.html\n\nPublic Comment Resolution Activity for Simple Pro file in YAML v1.2 CSPRD01 \nIMPORTANT: Possible motion to ac cept the comments and initiate an electronic ballot to advan ce the CSPRD01 document to OASIS Committee Specification \n* See latest version 2018-06-27: https://www.oasis-open.org/c ommittees/document.php?document_id=63337&wg_abbrev=tosca\n\n YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* IMPORTANT: The TC will entertain a motio n to appoint a replacement for Luc Boutier\, who is stepping down\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contribu tions from TC members)\n* TOSCA https://www.oasis-open.org/c ommittees/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: http://docs.oasis-open.org/tosca/TOSCA-Simpl e-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos 01.pdf (approved as an OASIS Standard on January 31\, 2018)\ n* 2018-05-29 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=63195&wg_abbrev=tosca\n* Old er http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nT ABLED: Report on expert meetings on BBF OBI (StarFish)/Redfi sh/TOSCA/ONAP \n\n \n\nITU-T JCA-IMT2020 Liason Statement* D iscussion and possible actions\n\n \n\nNFV Ad Hoc Group (co- leaders: Shitao Li and Alex Vul)\nNote: This item may be tab led due to quiencense of activity\n* https://issues.oasis-op en.org/browse/TOSCA-221 (general group activity\, and sugges tions/questions/contributions from TC members)\n* Latest Lia ison Statement to ETSI NFV candidate (TC-approved): https:// www.oasis-open.org/committees/document.php?document_id=58759 &wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV ( informational\, not received through OASIS official channels ): look https://www.oasis-open.org/apps/org/workgroup/tosca/ email/archives/201611/msg00023.html (posted 2018-04-25)\n\n \n\nTABLED: Instance Model Ad Hoc Group (co-leader: Derek Pa lma) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (general group activity\, and suggestions/questions/contrib utions from TC members)\n* 2017-12-12 CSD01 Docment Instance s (HTML\, PDF\, DOCX) https://www.oasis-open.org/apps/org/wo rkgroup/tosca/email/archives/201712/msg00030.html\n* 2017-09 -11 meeting notes: https://www.oasis-open.org/committees/doc ument.php?document_id=61556&wg_abbrev=tosca\nhttps://www.oas is-open.org/committees/document.php?document_id=60561&wg_abb rev=tosca* NOTE: See 2017-01-17 Instance Model https://www.o asis-open.org/committees/document.php?document_id=59833&wg_a bbrev=tosca\n\n \n\nInteroperability Subcommittee Report (Ch air: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Adminis trator\n* JOIN https://www.oasis-open.org/committees/tc_home .php?wg_abbrev=tosca-interop(remember to remind your OASIS P rimary Representative to approve afterwards)\n* Find the lat est recognized work in progress\, OASIS TOSCA Test Assertion s v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis- open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-A ssertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Asser tion Repo https://github.com/oasis-open/tosca-test-assertion s\n* * You can send contributions for review to the Co-Chair s or post to the JIRA issue\, but to to contribute directly to the Repo\, you will need to sign an individual CLA (see F AQ for more on individual (and optional entity) CLAs https:/ /urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dop en.org_resources_open-2Drepositories_faq-23individualCLA&d=D QMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaot XGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTd loV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs 8N_RhzriA&e=)\n\n \n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussio n\, blogs\, articles\, resources in our LinkedIN group NOW.\ n1a. Remember to LIKE posts in the https://www.linkedin.com/ groups/8505536! Join and refer people now!\n2. Post your TOS CA articles\, blogs\, and implementations on the https://wik i.oasis-open.org/tosca now!\n3. Interested in helping get th e word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Hi gley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvy NDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/bro wse/TOSCA-131 (general group activity\, and suggestions/ques tions/contributions from TC members)\n\n \n\n \n\nCross-cutt ing Concerns\, Issues\, Suggestions\, Questions for ALL Docu ments and Deliverables \nNOTE: All the below issues at the d iscretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 h ours to be considered by the TC. Naturally\, any TC member c an create or comment on a JIRA issue. Upload related documen ts to the OASIS website (please add links to the uploaded do cument in the JIRA issue). Please contact the co-chairs if y ou have any questions or problems. \n* https://tools.oasis-o pen.org/issues/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\ , grammar\, readability\n\nREMINDER: While a general approac h can be decided by motion\, specific proposals and contribu tions need to be JIRA issue\nGroup: OASIS Topology and Orche stration Specification for Cloud Applications (TOSCA) TC\nCr eator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46466 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46466 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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