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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 13 July 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): Amir Levy from GigaSpaces Technologies (Observer), 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), and Ms. Priya TG from NetCracker (Observer) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members Continuation of Technical Discussion from Joint Meetings of YAML and NFV Ad Hoc Groups This Week NOTE: The Below Reports May be Tabled or Order Determined During Meeting by Co-Chairs YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TOSCA and Edge/Fog/Mist Computing -- Continue Open Discussion & Solicit Members 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_43937.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:20170713T145856Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170713T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170713T133000 SEQUENCE:18 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:20170713T145856Z 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* June 29: pending \n** Thanks to John Crandall for scribing \n\nWelcome to recentl y joined TC Members and Observers (those first announced in today'\;s TC meeting listed in italics): Amir Levy from G igaSpaces Technologies (Observer)\, Jim Fowler from US Depar tment of Defense (Observer)\, Mr. Xu Yang from Huawei Techno logies Co.\, Ltd. (Member)\, Mr. Weitao Gao from Huawei Tech nologies Co.\, Ltd. (Member)\, Mr. Daigang Xu from ZTE (Memb er)\, Mr. Joe Zhang from ZTE (Member)\, Mr. Srinivasa Addepa lli from Intel Corporation (Observer)\, and Ms. Priya TG fro m NetCracker (Observer)\n\nCo-chair updates\, remarks\, nota bles\, possible motions\, etc.\nMay include overviews and up dates of a more general nature or affecting the TC\, as a wh ole\, etc. \n\nIndustry Updates and TOSCA-related News from TC Members \nAn opportunity for other news from TC members ( outside of other agenda items and reports) \n\nContinuation of Technical Discussion from Joint Meetings of YAML and NFV Ad Hoc Groups This Week\nImportant: Exercise to attempt bet ter alignment with YAML Simple Profile normative types will be limited and driven by rows listed in https://www.oasis-op en.org/committees/document.php?document_id=61182&wg_abbrev=t osca \n\nNOTE: The Below Reports May be Tabled or Order Dete rmined During Meeting by Co-Chairs\nSee https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201407/msg000 07.html\n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Bouti er and Matt Rutkowski) \n* https://tools.oasis-open.org/issu es/browse/TOSCA-7 (general group activity\, and suggestions/ questions/contributions from TC members)\n* 2017-07-12 meeti ng notes: https://www.oasis-open.org/committees/document.php ?document_id=61179&wg_abbrev=tosca\n* 2017-06-27 meeting not es: https://www.oasis-open.org/committees/document.php?docum ent_id=61099&wg_abbrev=tosca\n* 2017-06-13: Latest v1.2 Work ing Draft (wd01\, rev 9) can be found https://www.oasis-open .org/committees/document.php?document_id=60981&wg_abbrev=tos ca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\ n\nInteroperability Subcommittee Report (Co-Chairs: Luc Bout ier and Jacques Durand) \n* JOIN https://www.oasis-open.org/ committees/tc_home.php?wg_abbrev=tosca-interop(remember to r emind your OASIS Primary Representative to approve afterward s)\n* Find the latest recognized work in progress\, OASIS TO SCA Test Assertions v1.0 Committee 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 OASI S TOSCA Test Assertion Repo https://github.com/oasis-open/to sca-test-assertions\n* * You can send contributions for revi ew to the Co-Chairs or post to the JIRA issue\, but to to co ntribute directly to the Repo\, you will need to sign an ind ividual CLA (see FAQ for more on individual (and optional en tity) CLAs https://urldefense.proofpoint.com/v2/url?u=https- 3A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq-2 3individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkN xQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hk IuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87 mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n* 2017-05-17 meeting notes: pending\n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* https://issues.oasis-open.org/browse/TOSC A-221 (general group activity\, and suggestions/questions/co ntributions from TC members)\n* NOTE: Latest TC-approved mil estone is CSD04 of 2017-05-19. See notice to TC with links h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201705/msg00053.html.\n* 2017-06-21 meeting notes: pen ding\n* Progress Report Document for June 2017: https://www. oasis-open.org/committees/document.php?document_id=61107&wg_ abbrev=tosca\n* NFV Ad Hoc Group meeting June 6-7 @ Beijing meeting notes: https://www.oasis-open.org/committees/documen t.php?document_id=60948&wg_abbrev=tosca\n* Latest Liaison St atement to ETSI NFV candidate (TC-approved): https://www.oas is-open.org/committees/document.php?document_id=58759&wg_abb rev=tosca\n* Latest Liaison Statement from ETSI NFV (informa tional\, not received through OASIS official channels): look https://www.oasis-open.org/apps/org/workgroup/tosca/email/a rchives/201611/msg00023.html\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools .oasis-open.org/issues/browse/TOSCA-275 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n* 2017-06-01 meeting notes: https://www.oasis-open.org/c ommittees/document.php?document_id=60901&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 1): https://www.oasis-open.org/commi ttees/document.php?document_id=60299&wg_abbrev=tosca\nhttps: //www.oasis-open.org/committees/document.php?document_id=605 61&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Model http s://www.oasis-open.org/committees/document.php?document_id=5 9833&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad H oc (co-leaders: Jeremy Hess and Lowell Higley)\n* TM&E Appro ved Forward-looking Statement for TOSCA public page to repla ce 2016 version: https://www.oasis-open.org/committees/docum ent.php?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT OP PORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a . Remember to LIKE posts in the https://www.linkedin.com/gro ups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the https://wiki.o asis-open.org/tosca now!\n3. Interested in helping get the w ord out about TOSCA. Attend the next Technical Marketing & E ducation Ad Hoc Meeting (contact Jeremy Hess or Lowell Higle y (or Paul Lipton))\n** All current TC approved videos at th e https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDw Bi290IHxdi459v\n* https://tools.oasis-open.org/issues/browse /TOSCA-131 (general group activity\, and suggestions/questio ns/contributions from TC members)\n* 2017-03-29 meeting note s: pending\n\n \n\nTOSCA and Edge/Fog/Mist Computing -- Cont inue Open Discussion & Solicit Members\nAs some members have indicated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc \, an opportunity for discussion/socialization of the idea w ill be made available\n \n\nNOTE: ADDITIONAL TIME CAN BE ALL OCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION \, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PERM ITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL Document s and Deliverables \nNOTE: All the below issues at the discr etion of the co-chairs and time permitting. As always\, tech nical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can c reate or comment on a JIRA issue. Upload related documents t o the OASIS website (please add links to the uploaded docume nt in the JIRA issue). Please contact the co-chairs if you h ave any questions or problems. \n* https://tools.oasis-open. org/issues/browse/TOSCA-108: Catch-all for All Editorial Sug gestions That Do NOT Change Semantics\, e.g.\, spelling\, gr ammar\, readability\n\nREMINDER: While a general approach ca n be decided by motion\, specific proposals and contribution s need to be JIRA issue\nGroup: OASIS Topology and Orchestra tion Specification for Cloud Applications (TOSCA) TC\nCreato r: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43937 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43937 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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