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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 17 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), and Mr. Xu Yang from Huawei Technologies Co., Ltd. (Member) 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 Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) DETAILED REPORT: NFV Ad Hoc Group (co-leader: Shitao Li)
YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) * TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) TOSCA and Edge/Fog/Mist Computing -- Continue Open Discussion & Solicit Members As some members have indicated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc, a brief opportunity for discussion/socialization of the idea may be made available. 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_43942.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:20170817T033119Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170817T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170817T133000 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:20170817T033119Z 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* August 10: https://ww w.oasis-open.org/committees/document.php?document_id=61377&w g_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 italic s): 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)\, an d Mr. Xu Yang from Huawei Technologies Co.\, Ltd. (Member)\n \nCo-chair updates\, remarks\, notables\, possible motions\, etc.\nMay include overviews and updates of a more general n ature or affecting the TC\, as a whole\, etc. \n\nIndustry U pdates and TOSCA-related News from TC Members \nAn opportuni ty for other news from TC members (outside of other agenda i tems and reports) \n\nNOTE: The Below Reports May be Tabled or Order Determined During Meeting by Co-Chairs\nSee https: //www.oasis-open.org/apps/org/workgroup/tosca/email/archives /201407/msg00007.html\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* TM&E Appr oved Forward-looking Statement for TOSCA public page to repl ace 2016 version: https://www.oasis-open.org/committees/docu ment.php?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT O PPORTUNITIES!\n1. Please share your TOSCA news\, discussion\ , blogs\, articles\, resources in our LinkedIN group NOW.\n1 a. Remember to LIKE posts in the https://www.linkedin.com/gr oups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the https://wiki. oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higl ey (or Paul Lipton))\n** All current TC approved videos at t he https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyND wBi290IHxdi459v\n* https://tools.oasis-open.org/issues/brows e/TOSCA-131 (general group activity\, and suggestions/questi ons/contributions from TC members)\n \n\nDETAILED REPORT: NF V Ad Hoc Group (co-leader: Shitao Li)\nImportant: The TC wil l also vote to elect a new Co-Leader\n* https://issues.oasis -open.org/browse/TOSCA-221 (general group activity\, and sug gestions/questions/contributions from TC members)\n* NOTE: L atest TC-approved milestone is CSD04 of 2017-05-19. See noti ce to TC with links https://www.oasis-open.org/apps/org/work group/tosca/email/archives/201705/msg00053.html.\n* 2017-08- 09 meeting notes: https://www.oasis-open.org/committees/docu ment.php?document_id=61387&wg_abbrev=tosca\n* Progress Repor t Document for June 2017: https://www.oasis-open.org/committ ees/document.php?document_id=61107&wg_abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): http s://www.oasis-open.org/committees/document.php?document_id=5 8759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI N FV (informational\, not received through OASIS official chan nels): look https://www.oasis-open.org/apps/org/workgroup/to sca/email/archives/201611/msg00023.html\n\n \n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n* 2017-07-25 meeting notes: https://www .oasis-open.org/committees/document.php?document_id=61283&wg _abbrev=tosca\n* 2017-06-13: Latest v1.2 Working Draft (wd01 \, rev 9) can be found https://www.oasis-open.org/committees /document.php?document_id=60981&wg_abbrev=tosca\n* Older htt p://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Mod el Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gen eral group activity\, and suggestions/questions/contribution s from TC members)\n* 2017-07-31 meeting notes: https://www. oasis-open.org/committees/document.php?document_id=61359&wg_ abbrev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasi s-open.org/committees/document.php?document_id=61359&wg_abbr ev=tosca\nhttps://www.oasis-open.org/committees/document.php ?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Ins tance Model https://www.oasis-open.org/committees/document.p hp?document_id=59833&wg_abbrev=tosca\n\nInteroperability Sub committee 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 Primar y Representative to approve afterwards)\n* Find the latest r ecognized work in progress\, OASIS TOSCA Test Assertions v1. 0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open. org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assert ions-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 the JIRA issue\, but to to contribute directly to th e Repo\, you will need to sign an individual CLA (see FAQ fo r more on individual (and optional entity) CLAs https://urld efense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.or g_resources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ &c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqH idtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-A YZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rh zriA&e=)\n\nTOSCA and Edge/Fog/Mist Computing -- Continue Op en Discussion & Solicit Members\n\nAs some members have indi cated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity for discussion/socialization of the idea m ay be made available. \n \n\nNOTE: ADDITIONAL TIME CAN BE AL LOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATIO N\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PER MITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questions for ALL Documen ts and Deliverables \nNOTE: All the below issues at the disc retion of the co-chairs and time permitting. As always\, tec hnical issues must be posted in JIRA issues at least 48 hour s to be considered by the TC. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded docum ent in the JIRA issue). Please contact 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 Su ggestions That Do NOT Change Semantics\, e.g.\, spelling\, g rammar\, readability\n\nREMINDER: While a general approach c an be decided by motion\, specific proposals and contributio ns need to be JIRA issue\nGroup: OASIS Topology and Orchestr ation Specification for Cloud Applications (TOSCA) TC\nCreat or: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43942 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43942 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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