[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 10 August 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): Mr. Bruno Volckaert from IDLab (Observer), Mr. Gregory Vanseghbroeck from IDLab (Observer), Merlijn Sebrechts from IDLab (Observer), Pieter-Jan Maenhaut from IDLab (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), and Mr. Srinivasa Addepalli from Intel Corporation (Observer) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members NOTE: The Below Reports May be Tabled or Order Determined During Meeting by Co-Chairs REPORT: Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) REPORT: Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) NFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li) 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_43941.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:20170810T043031Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170810T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170810T133000 SEQUENCE:20 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:20170810T043031Z 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: https://www. oasis-open.org/committees/document.php?document_id=61367&wg_ abbrev=tosca\n** Thanks to John Crandall for scribing \n* Ju ly 13: https://www.oasis-open.org/committees/document.php?do cument_id=61191&wg_abbrev=tosca\n** Thanks to Chris Lauwers for scribing\n \n\nWelcome to recently joined TC Members and Observers (those first announced in today'\;s TC meeting listed in italics): Mr. Bruno Volckaert from IDLab (Observe r)\, Mr. Gregory Vanseghbroeck from IDLab (Observer)\, Merli jn Sebrechts from IDLab (Observer)\, Pieter-Jan Maenhaut fro m IDLab (Observer)\, Jim Fowler from US Department of Defens e (Observer)\, Mr. Xu Yang from Huawei Technologies Co.\, Lt d. (Member)\, Mr. Weitao Gao from Huawei Technologies Co.\, Ltd. (Member)\, Mr. Daigang Xu from ZTE (Member)\, Mr. Joe Z hang from ZTE (Member)\, and Mr. Srinivasa Addepalli from In tel Corporation (Observer)\n\nCo-chair updates\, remarks\, n otables\, possible motions\, etc.\nMay include overviews and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA-related News fr om TC Members \nAn opportunity for other news from TC member s (outside of other agenda items and reports) \n\nNOTE: The Below Reports May be Tabled or Order Determined During Meet ing by Co-Chairs\nSee https://www.oasis-open.org/apps/org/wo rkgroup/tosca/email/archives/201407/msg00007.html\n\nREPORT: Interoperability Subcommittee Report (Co-Chairs: Luc Boutie r and Jacques Durand) \n* JOIN https://www.oasis-open.org/co mmittees/tc_home.php?wg_abbrev=tosca-interop(remember to rem ind your OASIS Primary Representative to approve afterwards) \n* Find the latest recognized work in progress\, OASIS TOSC A Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) ht tp://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cn d01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-open/tosc a-test-assertions\n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to to cont ribute directly to the Repo\, you will need to sign an indiv idual CLA (see FAQ for more on individual (and optional enti ty) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A __www.oasis-2Dopen.org_resources_open-2Drepositories_faq-23i ndividualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQ uL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIu JiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mi r5le-xAo1gjV2UCs8N_RhzriA&e=)\n \n\nREPORT: YAML Simple Prof ile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions fro m TC members)\n* 2017-07-25 meeting notes: https://www.oasis -open.org/committees/document.php?document_id=61283&wg_abbre v=tosca\n* 2017-07-18 meeting notes: https://www.oasis-open. org/committees/document.php?document_id=61209&wg_abbrev=tosc a\n* 2017-06-13: Latest v1.2 Working Draft (wd01\, rev 9) ca n be found https://www.oasis-open.org/committees/document.ph p?document_id=60981&wg_abbrev=tosca\n* Older http://docs.oas is-open.org/tosca/TOSCA/v1.0/os/\n\nREPORT: Instance Model A d Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (general group activity\, and suggestions/questions/contributions fr om TC members)\n* 2017-07-31 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=61359&wg_abbr ev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasis-op en.org/committees/document.php?document_id=61359&wg_abbrev=t osca\nhttps://www.oasis-open.org/committees/document.php?doc ument_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instanc e Model https://www.oasis-open.org/committees/document.php?d ocument_id=59833&wg_abbrev=tosca\n\nTechnical Marketing & Ed ucation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n * TM&E Approved Forward-looking Statement for TOSCA public p age to replace 2016 version: https://www.oasis-open.org/comm ittees/document.php?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN gr oup NOW.\n1a. Remember to LIKE posts in the https://www.link edin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the ht tps://wiki.oasis-open.org/tosca now!\n3. Interested in helpi ng get the word out about TOSCA. Attend the next Technical M arketing & Education Ad Hoc Meeting (contact Jeremy 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.oasis-open.org/i ssues/browse/TOSCA-131 (general group activity\, and suggest ions/questions/contributions from TC members)\n \n\nNFV and SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* h ttps://issues.oasis-open.org/browse/TOSCA-221 (general group activity\, and suggestions/questions/contributions from TC members)\n* NOTE: Latest TC-approved milestone is CSD04 of 2 017-05-19. See notice to TC with links https://www.oasis-ope n.org/apps/org/workgroup/tosca/email/archives/201705/msg0005 3.html.\n* 2017-08-02 meeting notes: pending\n* 2017-07-19 m eeting notes: https://www.oasis-open.org/committees/document .php?document_id=61258&wg_abbrev=tosca\n* Progress Report Do cument for June 2017: https://www.oasis-open.org/committees/ document.php?document_id=61107&wg_abbrev=tosca\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\n\nTOSCA and Edge/Fog/Mi st Computing -- Continue Open Discussion & Solicit Members\n As some members have indicated interest in an IoT/Edge/Fog/M ist Computing Ad Hoc\, a brief opportunity for discussion/so cialization of the idea may be made available. \n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP D ISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\, AND/ OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRE TION \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=43941 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43941 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]