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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 08 June 2017, 12:00pm to 01:30pm EDT Location: See private email to TC members. Please contact co-chairs using the email address you used to register with OASIS for meeting 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 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
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 TOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage OASIS Youtube TOSCA Playlist: https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v PROPOSALS AND ISSUES: 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): Jim Fowler from US Department of Defense (Observer), Mr. Xu Yang from Huawei Technologies Co., Ltd. (Member), Mr. Weitao Gao from Huawei Technologies Co., Ltd. (Member), Mr. Daigang Xu from ZTE (Member), Mr. Joe Zhang from ZTE (Member), Mr. Srinivasa Addepalli from Intel Corporation (Observer), Ms. Priya TG from NetCracker (Observer), Mr. Takayuki Kuroda from NEC Corporation has been added as Observer, Mr. Shin Kondo from NEC Corporation (Observer), Mr. Feng Yuanxing from ZTE (Member), and Dr. Hui Deng from Huawei Technologies Co., Ltd. (Member)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TOSCA and Edge/Fog/Mist Computing -- An Open Discussion NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, IMPLEMENTATION OVERVIEWS, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION 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_43932.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:20170608T042701Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170608T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170608T133000 SEQUENCE:14 SUMMARY:TOSCA TC Regular Meeting (2017) LOCATION:See private email to TC members. Please contact co-chairs us ing the email address you used to register with OASIS for me eting information\, if you do not have it. LAST-MODIFIED:20170608T042701Z 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 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\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d 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 aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive 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 at tended. (see the TC Process section 2.4.4 for more details). \n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n \nTOSCA JIRA Project (all proposals and issues): http://tool s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal Collaboration (NOT a substitute for the OASIS TOSCA site!): https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC standing rules for JIRA mandate that all technical and deliv erable proposals and issues be in the form of JIRA issues an d will only be voted upon after 1 week. Issues can be discus sed at any time. For details\, see the approved proposal at: http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch air appoints a scribe (continues to solicit volunteers for f uture meetings\, as needed)\nReview/approve draft proposed a genda\nReview/approve draft minutes\n* May 25: https://www.o asis-open.org/committees/document.php?document_id=60854&wg_a bbrev=tosca\n** Thanks to Matej Artac for scribing \n\nWelco me to recently joined TC Members and Observers (those first announced in today'\;s TC meeting listed in italics): Jim Fowler from US Department of Defense (Observer)\, Mr. Xu Ya ng from Huawei Technologies Co.\, Ltd. (Member)\, Mr. Weitao Gao from Huawei Technologies Co.\, Ltd. (Member)\, Mr. Daig ang Xu from ZTE (Member)\, Mr. Joe Zhang from ZTE (Member)\, Mr. Srinivasa Addepalli from Intel Corporation (Observer)\, Ms. Priya TG from NetCracker (Observer)\, Mr. Takayuki Kuro da from NEC Corporation has been added as Observer\, Mr. Shi n Kondo from NEC Corporation (Observer)\, Mr. Feng Yuanxing from ZTE (Member)\, and Dr. Hui Deng from Huawei Technologie s Co.\, Ltd. (Member)\n\n\nCo-chair remarks\, notables\, pos sible motions\, etc.\n* Also\, other News from TC members (o utside of Ad Hoc group reports)?\n\n\n\nNOTE: Exact Order of Reports to be Determined During Meeting by Co-Chairs\nSee h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201407/msg00007.html\n\nInteroperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://www.oasis-open.org/committees/tc_home.php?wg_abbrev= tosca-interop(remember to remind your OASIS Primary Represen tative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Assertions v1.0 Committe e Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/ TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0- cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https ://github.com/oasis-open/tosca-test-assertions\n* * You can send contributions for review to the Co-Chairs or post to th e JIRA issue\, but to to contribute directly to the Repo\, y ou will need to sign an individual CLA (see FAQ for more on individual (and optional entity) CLAs https://urldefense.pro ofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_resource s_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mq lUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_g YHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHU SsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n * 2017-05-17 meeting notes: pending\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http: //tools.oasis-open.org/issues/browse/TOSCA-275 (general grou p activity\, and suggestions/questions/contributions from TC members)\n* 2017-06-01 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=60901&wg_abbrev=to sca\n* Latest draft (WD01 Rev. 1): https://www.oasis-open.or g/committees/document.php?document_id=60299&wg_abbrev=tosca\ nhttps://www.oasis-open.org/committees/document.php?document _id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Mod el https://www.oasis-open.org/committees/document.php?docume nt_id=59833&wg_abbrev=tosca\n\nYAML Simple Profile Ad Hoc (c o-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools .oasis-open.org/issues/browse/TOSCA-7 (general group activit y\, and suggestions/questions/contributions from TC members) \n* 2017-06-06 meeting notes: https://www.oasis-open.org/com mittees/document.php?document_id=60929&wg_abbrev=tosca\n* 20 17-05-23: Latest v1.2 Working Draft (wd01\, rev 8\, "\;M att Interim Version 03"\;) can be found https://www.oasi s-open.org/committees/document.php?document_id=60792&wg_abbr ev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1. 0/os/\n\n \n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao L i and Fengkai Li)\n* NOTE: Latest TC-approved milestone is C SD04 of 2017-05-19! See office notice to TC with links https ://www.oasis-open.org/apps/org/workgroup/tosca/email/archive s/201705/msg00053.html.\n* https://www.oasis-open.org/commit tees/document.php?document_id=60800&wg_abbrev=toscato NFV Ad Hoc Group meeting June 6-7 @ Beijing (web conferencing and phone bridge will also be provided)\n* 2017-05-24 meeting no tes: https://www.oasis-open.org/committees/document.php?docu ment_id=60825&wg_abbrev=tosca\n* Detailed Report to TC on 20 17-05-11: https://www.oasis-open.org/committees/document.php ?document_id=60701&wg_abbrev=tosca\n* https://issues.oasis-o pen.org/browse/TOSCA-221 (general group activity\, and sugge stions/questions/contributions from TC members)\n* Latest Li aison Statement to ETSI NFV candidate (TC-approved): https:/ /www.oasis-open.org/committees/document.php?document_id=5875 9&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channel s): look https://www.oasis-open.org/apps/org/workgroup/tosca /email/archives/201611/msg00023.html\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higle y)\n* TM&E Approved Forward-looking Statement for TOSCA publ ic page to replace 2016 version: https://www.oasis-open.org/ committees/document.php?document_id=60455&wg_abbrev=tosca\nA LL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA new s\, discussion\, blogs\, articles\, resources in our LinkedI N group NOW.\n1a. Remember to LIKE posts in the https://www. linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on th e https://wiki.oasis-open.org/tosca now!\n3. Interested in h elping get the word out about TOSCA. Attend the next Technic al Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC appro ved videos at the https://www.youtube.com/playlist?list=PLaY KtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.o rg/issues/browse/TOSCA-131 (general group activity\, and sug gestions/questions/contributions from TC members)\n* 2017-03 -29 meeting notes: pending\n\n \n\nTOSCA and Edge/Fog/Mist C omputing -- An Open Discussion \nAs some members have indica ted interest in an IoT/Edge/Fog/Mist Computing Ad Hoc\, an o pportunity for discussion/socialization of the idea will be made available\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION\, IMPL EMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting Concern s\, Issues\, Suggestions\, Questions for ALL Documents and D eliverables \nNOTE: All the below issues at the discretion o f the co-chairs and time permitting. As always\, technical i ssues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create o r comment on a JIRA issue. Upload related documents to the O ASIS website (please add links to the uploaded document in t he JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/iss ues/browse/TOSCA-108: Catch-all for All Editorial Suggestion s That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be de cided by motion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Sp ecification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43932 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43932 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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