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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 28 September 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), and Pieter-Jan Maenhaut from IDLab (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 Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 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 Ad Hoc Group (co-leaders: Shitao Li and Alex Vul) 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_43948.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:20170928T030353Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170928T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170928T133000 SEQUENCE:24 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:20170928T030353Z 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 31: https://ww w.oasis-open.org/committees/document.php?document_id=61493&w g_abbrev=tosca\n** Thanks to Franck Chauvel for scribing\n \ n\nWelcome to recently joined TC Members and Observers (thos e first announced in today'\;s TC meeting listed in itali cs): Mr. Laurens Van Hoye from IDLab (Observer)\, Mr. Bruno Volckaert from IDLab (Observer)\, Mr. Gregory Vanseghbroeck from IDLab (Observer)\, Merlijn Sebrechts from IDLab (Observ er)\, and Pieter-Jan Maenhaut from IDLab (Observer)\n\nCo-ch air updates\, remarks\, notables\, possible motions\, etc.\n May include overviews and updates of a more general nature o r affecting the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA-related News from TC Members \nAn opportunity for other news from TC members (outside of other agenda items an d reports) \n\nNOTE: The Below Reports May be Tabled or Ord er Determined During Meeting by Co-Chairs\nSee https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201407 /msg00007.html\n\nInteroperability Subcommittee Report (Co-C hairs: Luc Boutier and Jacques Durand) \n* JOIN https://www. oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-intero p(remember to remind your OASIS Primary Representative to ap prove afterwards)\n* Find the latest recognized work in prog ress\, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-A ssertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.co m/oasis-open/tosca-test-assertions\n* * You can send contrib utions for review to the Co-Chairs or post to the JIRA issue \, but to to contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual ( and optional entity) CLAs https://urldefense.proofpoint.com/ v2/url?u=https-3A__www.oasis-2Dopen.org_resources_open-2Drep ositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hk oDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36 FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=H NqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nYAML Simpl e Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski ) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\n* 2017-09-26: meeting notes: https://ww w.oasis-open.org/committees/document.php?document_id=61654&w g_abbrev=tosca\n* 2017-09-19: meeting notes: https://www.oas is-open.org/committees/document.php?document_id=61653&wg_abb rev=tosca\n* 2017-09-19: http://www.oasis-open.org/committee s/document.php?document_id=61592&wg_abbrev=tosca (wd02\, rev 01\, Abstract Prop) can be found here\n* 2017-08-13: http:/ /docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs 01/TOSCA-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverabl e (implementable))\n* Older http://docs.oasis-open.org/tosca /TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n* http://tools.oasis-open.o rg/issues/browse/TOSCA-275 (general group activity\, and sug gestions/questions/contributions from TC members)\n* 2017-09 -11 meeting notes: https://www.oasis-open.org/committees/doc ument.php?document_id=61556&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasis-open.org/committees/documen t.php?document_id=61359&wg_abbrev=tosca\nhttps://www.oasis-o pen.org/committees/document.php?document_id=60561&wg_abbrev= tosca* NOTE: See 2017-01-17 Instance Model https://www.oasis -open.org/committees/document.php?document_id=59833&wg_abbre v=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leader s: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNIT IES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Rememb er to LIKE posts in the https://www.linkedin.com/groups/8505 536! Join and refer people now!\n2. Post your TOSCA articles \, blogs\, and implementations on the https://wiki.oasis-ope n.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 Higley (or Pa ul Lipton))\n** All current TC approved videos at the https: //www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHx di459v\n* https://tools.oasis-open.org/issues/browse/TOSCA-1 31 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n\nNFV Ad Hoc Group (co-leaders: S hitao Li and Alex Vul)\n* https://issues.oasis-open.org/brow se/TOSCA-221 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* Latest TC-approved mi lestone is CSD04 of 2017-05-19. See notice to TC with links https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201705/msg00053.html. Last posted Working Draft (wd05 \, rev01) https://www.oasis-open.org/committees/document.php ?document_id=61497&wg_abbrev=tosca. \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* 2017-09-2 0 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=61608&wg_abbrev=tosca\n* 2017-08-30 meet ing notes: https://www.oasis-open.org/committees/document.ph p?document_id=61496&wg_abbrev=tosca\n* Progress Report Docum ent for June 2017: https://www.oasis-open.org/committees/doc ument.php?document_id=61107&wg_abbrev=tosca\n* Latest Liaiso n 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 (inf ormational\, not received through OASIS official channels): look https://www.oasis-open.org/apps/org/workgroup/tosca/ema il/archives/201611/msg00023.html\n\nTOSCA and Edge/Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Me mbers\nAs some members have indicated interest in an IoT/Edg e/Fog/Mist Computing Ad Hoc\, a brief opportunity for discus sion/socialization of the idea may be made available. \n \n\ nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORK GROUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS \, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggest ions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs 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). Plea se contact the co-chairs if you have any questions or proble ms. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108 : Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMI NDER: While a general approach can be decided by motion\, sp ecific proposals and contributions need to be JIRA issue\nGr oup: OASIS Topology and Orchestration Specification for Clou d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43948 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43948 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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