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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 31 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. Laurens Van Hoye from IDLab (Observer), Mr. Bruno Volckaert from IDLab (Observer), Mr. Gregory Vanseghbroeck from IDLab (Observer), Merlijn Sebrechts from IDLab (Observer), Pieter-Jan Maenhaut from IDLab (Observer), and Jim Fowler from US Department of Defense (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 CSD01 CANDIDATE WALKTHROUGH: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) TOSCA and Edge/Fog/Mist Computing -- Option to 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_43944.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:20170831T041837Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170831T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170831T133000 SEQUENCE:22 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:20170831T041837Z 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 17: https://ww w.oasis-open.org/committees/document.php?document_id=61420&w g_abbrev=tosca\n** Thanks to Matej Artac for scribing\n \n\n Welcome to recently joined TC Members and Observers (those f irst announced in today'\;s TC meeting listed in italics) : Mr. Laurens Van Hoye from IDLab (Observer)\, Mr. Bruno Vol ckaert from IDLab (Observer)\, Mr. Gregory Vanseghbroeck fro m IDLab (Observer)\, Merlijn Sebrechts from IDLab (Observer) \, Pieter-Jan Maenhaut from IDLab (Observer)\, and Jim Fowle r from US Department of Defense (Observer)\n\nCo-chair updat es\, remarks\, notables\, possible motions\, etc.\nMay inclu de overviews and updates of a more general nature or affecti ng the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA -related News from TC Members \nAn opportunity for other new s from TC members (outside of other agenda items and reports ) \n\nNOTE: The Below Reports May be Tabled or Order Determ ined During Meeting by Co-Chairs\nSee https://www.oasis-open .org/apps/org/workgroup/tosca/email/archives/201407/msg00007 .html\n\nCSD01 CANDIDATE WALKTHROUGH: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \nNOTE: Mo tions to begin advance v1.1 CS01 to full OASIS Standard & v1 .2 rev11 to CSD01 will likely be entertained\n* https://tool s.oasis-open.org/issues/browse/TOSCA-7 (general group activi ty\, and suggestions/questions/contributions from TC members )\n* 2017-08-30: CANDIDATE CSD01 and latest v1.2 Working Dra ft (wd01\, rev 11\, redline version) can be found https://ww w.oasis-open.org/committees/document.php?document_id=61478&w g_abbrev=tosca\n* 2017-08-29: meeting notes: https://www.oas is-open.org/committees/document.php?document_id=61476&wg_abb rev=tosca\n* 2017-08-15: meeting notes: https://www.oasis-op en.org/committees/document.php?document_id=61417&wg_abbrev=t osca\n* 2017-08-08: meeting notes: https://www.oasis-open.or g/committees/document.php?document_id=61425&wg_abbrev=tosca\ n* 2017-08-01 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=61424&wg_abbrev=tosca \n* Ol der http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInsta nce Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.org/issues/browse/TOSCA-2 75 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n* 2017-08-21 meeting notes: https ://www.oasis-open.org/committees/document.php?document_id=61 468&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 4): https://w ww.oasis-open.org/committees/document.php?document_id=61359& wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/docum ent.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01 -17 Instance Model https://www.oasis-open.org/committees/doc ument.php?document_id=59833&wg_abbrev=tosca\n\nNFV Ad Hoc Gr oup (co-leaders: Shitao Li and Alex Vul)\n* https://issues.o asis-open.org/browse/TOSCA-221 (general group activity\, and suggestions/questions/contributions from TC members)\n* Lat est TC-approved milestone is CSD04 of 2017-05-19. See notice to TC with links https://www.oasis-open.org/apps/org/workgr oup/tosca/email/archives/201705/msg00053.html.\n* 2017-08-17 : Progress of NFV Ad Hoc Report: https://www.oasis-open.org/ committees/document.php?document_id=61402&wg_abbrev=tosca\n* 2017-08-23 meeting notes: https://www.oasis-open.org/commit tees/document.php?document_id=61402&wg_abbrev=tosca\n* Progr ess Report Document for June 2017: https://www.oasis-open.or g/committees/document.php?document_id=61107&wg_abbrev=tosca\ n* Latest Liaison Statement to ETSI NFV candidate (TC-approv ed): https://www.oasis-open.org/committees/document.php?docu ment_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement fr om ETSI NFV (informational\, not received through OASIS offi cial channels): look https://www.oasis-open.org/apps/org/wor kgroup/tosca/email/archives/201611/msg00023.html\n\nTechnica l Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please sha re your TOSCA news\, discussion\, blogs\, articles\, resourc es 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 your TOSCA articles\, blogs\, and impl ementations 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 (co ntact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/p laylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://t ools.oasis-open.org/issues/browse/TOSCA-131 (general group a ctivity\, and suggestions/questions/contributions from TC me mbers)\n\nInteroperability Subcommittee Report (Co-Chairs: L uc Boutier and Jacques Durand) \n* JOIN https://www.oasis-op en.org/committees/tc_home.php?wg_abbrev=tosca-interop(rememb er to remind your OASIS Primary Representative to approve af terwards)\n* Find the latest recognized work in progress\, O ASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (201 6 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertion s/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find t he OASIS TOSCA Test Assertion Repo https://github.com/oasis- open/tosca-test-assertions\n* * You can send contributions f or review to the Co-Chairs or post to the JIRA issue\, but t o to contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and opti onal entity) CLAs https://urldefense.proofpoint.com/v2/url?u =https-3A__www.oasis-2Dopen.org_resources_open-2Drepositorie s_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I 6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nz Ak&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-i YGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTOSCA and Edge/Fog /Mist Computing -- Option to Continue Open Discussion & Soli cit Members\nAs some members have indicated interest in an I oT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity for discussion/socialization of the idea may be made available. \n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HO C WORKGROUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVE RVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO- CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues\, S uggestions\, Questions for ALL Documents and Deliverables \n NOTE: All the below issues at the discretion of the co-chair s and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours 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 document in the JIRA issue) . Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issues/browse/TOS CA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n \nREMINDER: While a general approach can be decided by motio n\, specific proposals and contributions need to be JIRA iss ue\nGroup: OASIS Topology and Orchestration Specification fo r Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43944 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43944 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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