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Subject: Modified: * TOSCA TC Regular Meeting (2018)
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 23 August 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: Hi there, Paul Lipton is inviting you to a scheduled Zoom meeting. Topic: TOSCA TC Regular Meeting (2018) Join from PC, Mac, Linux, iOS or Android: https://ca.zoom.us/j/343862940 Or iPhone one-tap : Or an H.323/SIP room system: SIP: 343862940@zoomcrc.com Or Skype for Business (Lync): 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), and Dr. Calin Curescu from Ericsson (Member) 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. Election of TC Secretary (self-nominations until election, announced several weeks ago) Report on TM&E and suggested actions YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Report on IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul) Report on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP Discussion on AriaTOSCA recent developments ITU-T JCA-IMT2020 Liason Statement Possible introduction by YAML Ad Hoc Leader(s) of Technical Discussion Topic
Interoperability Subcommittee Report (Chair: Jacques Durand)
TABLED: Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
TABLED: Instance Model Ad Hoc Group (co-leader: Derek Palma) 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_46474.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:20180823T021037Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180823T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180823T133000 SEQUENCE:24 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:20180823T021037Z 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 today'\; s TC calendar entry. When you join the meeting\, use this pa ge to record your attendance by clicking "\;Record My At tendance"\;. If you are not on the internet\, you can re quest 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\nThe TC Secretary typically records and maintains minutes for every TC meeting. In the advent that the Secretary cannot attend\ , we ask that every TC member take their turn as "\;back up scribe."\; You are encouraged to volunteer\, and the co-chairs make this easy by providing a "\;cheatsheet&qu ot\; to make the task easy. Otherwise\, when your name is ca lled by the co-chair\, please take your turn. You will use t he 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 end eavor to update the roster at http://www.oasis-open.org/apps /org/workgroup/tosca/members/roster.php before meetings. Exc ept for leaves of absence\, the general rule is that a Votin g Member who is absent from two consecutive meetings loses h is or her voting rights at the end of the second Meeting mis sed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings afte r the end of the second Meeting attended. (see the TC Proces s for more information). \n\nCHAT\, PHONE\, WEB CONFERENCING : \nChatroom URL: Always use http://webconf.soaphub.org/conf /room/TOSCA_main\n\nHi there\,\n\nPaul Lipton is inviting yo u to a scheduled Zoom meeting.\n\nTopic: TOSCA TC Regular Me eting (2018)\n Weekly: https://ca.zoom.us/meeting/3438629 40/ics?icsToken=e48c1e03ad2ffe5a03677af313b9a566738581d87c61 d57710ec8bdfe75e2b39\n\nJoin from PC\, Mac\, Linux\, iOS or Android: https://ca.zoom.us/j/343862940\n\nOr iPhone one-tap :\n US: +16465588656\,\,343862940# or +16699006833\,\,3 43862940#\nOr Telephone:\n Dial(for higher quality\, dial a number based on your current location):\n US: +1 6 46 558 8656 or +1 669 900 6833\n Germany: +49 (0) 30 3080 6188 or +49 (0) 30 5679 5800\n Italy: +39 069 480 6488\n Israel: +972 (0) 3 978 6688\n Japan : +81 (0) 3 4578 1488 or +81 524 564 439\n Netherlan ds: +31 (0) 20 241 0288\n Canada: +1 647 558 0588\n Czech Republic: +420 2 2888 2388\n Norway: +47 2396 0588\n Meeting ID: 343 862 940\n International nu mbers available: https://zoom.us/u/bOgD0OJXh\n\nOr an H.323/ SIP room system:\n H.323:\n 162.255.37.11 (US West )\n 162.255.36.11 (US East)\n 221.122.88.195 ( China)\n 115.114.131.7 (India)\n 213.19.144.11 0 (EMEA)\n 202.177.207.158 (Australia)\n 209.9 .211.110 (Hong Kong)\n 64.211.144.160 (Brazil)\n 69.174.57.160 (Canada)\n Meeting ID: 343 862 940\n\n SIP: 343862940@zoomcrc.com\n\nOr Skype for Business (Lync) :\n https://ca.zoom.us/skype/343862940\n\nAgenda: Welcome / Roll\nCo-chair appoints a scribe (continues to solicit vo lunteers for future meetings\, as needed)\nReview/approve dr aft proposed agenda\nReview/approve draft minutes\n* July 26 : https://www.oasis-open.org/committees/document.php?documen t_id=63501&wg_abbrev=tosca\n** Thanks to TC Secretary Damian Tamburri for minutes\, etc. \n\nWelcome to recently joined TC Members and Observers (those first announced in today' \;s TC meeting listed in italics): Dr. Nicolas Ferry from SI NTEF (Member)\, Mr. Raghavendra Vidyashankar from Cisco Syst ems (Observer)\, and Dr. Calin Curescu from Ericsson (Member )\n\nCo-chair updates\, remarks\, notables\, possible motion s\, etc.\nMay include overviews and updates of a more genera l nature or affecting the TC\, as a whole\, etc. \n\nIndustr y Updates and TOSCA-related News from TC Members \nAn opport unity for other news from TC members (outside of other agend a items and reports) \n\nNOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\nSee h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201407/msg00007.html\n\nElection of TC Secretary (self -nominations until election\, announced several weeks ago)\n \nReport on TM&E and suggested actions\n\nYAML Simple Profil e Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n * https://tools.oasis-open.org/issues/browse/TOSCA-7 (genera l group activity\, and suggestions/questions/contributions f rom TC members)\n* 2018-07-30: https://www.oasis-open.org/co mmittees/document.php?document_id=62799&wg_abbrev=tosca\n* 2 018-07-19: http://docs.oasis-open.org/tosca/TOSCA-Simple-Pro file-YAML/v1.2/cs01/TOSCA-Simple-Profile-YAML-v1.2-cs01.html \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* 2018-08-31 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=63700&wg_abbrev=tosca\n* 201 8-07-31 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=63686&wg_abbrev=tosca\n* 2018-07-2 4 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=63513&wg_abbrev=tosca\n* Older http://do cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nReport on IoT/Edge /Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Al ex Vul)\n\nReport on expert meetings on BBF OBI (StarFish)/R edfish/TOSCA/ONAP \n\nDiscussion on AriaTOSCA recent develop ments\n\nITU-T JCA-IMT2020 Liason Statement\n\nPossible intr oduction by YAML Ad Hoc Leader(s) of Technical Discussion To pic\n\n \n\n \n\nInteroperability Subcommittee Report (Chair : Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Administra tor\n* JOIN https://www.oasis-open.org/committees/tc_home.ph p?wg_abbrev=tosca-interop(remember to remind your OASIS Prim ary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Assertions v 1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-ope n.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Asse rtions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertio n Repo https://github.com/oasis-open/tosca-test-assertions\n * * You can send contributions for review to the Co-Chairs o r post to the JIRA issue\, but to to contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CLAs https://ur ldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen. org_resources_open-2Drepositories_faq-23individualCLA&d=DQMG aQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGp qHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV -AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_ RhzriA&e=)\n\n \n\nTABLED: Technical Marketing & Education A d Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPO RTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, disc ussion\, 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 you r TOSCA articles\, blogs\, and implementations on the https: //wiki.oasis-open.org/tosca now!\n3. Interested in helping g et the word out about TOSCA. Attend the next Technical Marke ting & Education Ad Hoc Meeting (contact Jeremy Hess or Lowe ll Higley (or Paul Lipton))\n** All current TC approved vide os at the https://www.youtube.com/playlist?list=PLaYKtNo_Bit ZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issue s/browse/TOSCA-131 (general group activity\, and suggestions /questions/contributions from TC members)\n\n \n\nTABLED: NF V Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https ://issues.oasis-open.org/browse/TOSCA-221 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n* Latest Liaison Statement to ETSI NFV candidate (TC-a pproved): https://www.oasis-open.org/committees/document.php ?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Stateme nt from ETSI NFV (informational\, not received through OASIS official channels): look https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201611/msg00023.html (poste d 2018-04-25)\n\n \n\nTABLED: Instance Model Ad Hoc Group (c o-leader: Derek Palma) \n* http://tools.oasis-open.org/issue s/browse/TOSCA-275 (general group activity\, and suggestions /questions/contributions from TC members)\n* 2017-12-12 CSD0 1 Docment Instances (HTML\, PDF\, DOCX) https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201712/msg000 30.html\n* 2017-09-11 meeting notes: https://www.oasis-open. org/committees/document.php?document_id=61556&wg_abbrev=tosc a\nhttps://www.oasis-open.org/committees/document.php?docume nt_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance M odel https://www.oasis-open.org/committees/document.php?docu ment_id=59833&wg_abbrev=tosca\n\nCross-cutting Concerns\, Is sues\, Suggestions\, Questions for ALL Documents and Deliver ables \nNOTE: 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 consid ered by the TC. Naturally\, any TC member can create or comm ent on a JIRA issue. Upload related documents to the OASIS w ebsite (please add links to the uploaded document in the JIR A issue). Please contact the co-chairs if you have any quest ions or problems. \n* https://tools.oasis-open.org/issues/br owse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, reada bility\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specific ation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul L ipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46474 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46474 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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