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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017)
Date: Thursday, 12 October 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.
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.
Welcome / Roll
Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Dr. Fabian Schneider from NEC Corporation (Member), 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.
NOTE: the Co-Chairs expect to adjourn the TC meeting early (estimated 12:45pm EDT), but will keep the phone bridge and web conference facility open in order to enable an informal presentation and discussion with Nigel Davis the general topic of TOSCA encodings of the ONF Core Information Model, as requested by some TC members.
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)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand)
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
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:20171012T032559Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171012T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171012T133000 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:20171012T032559Z ORGANIZER:firstname.lastname@example.org ATTENDEE;CUTYPE=GROUP:MAILTO:email@example.com 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* October 5: pending \n ** Thanks to Damian Tamburri for scribing\n \n\nWelcome to r ecently joined TC Members and Observers (those first announc ed in today'\;s TC meeting listed in italics): Dr. Fabian Schneider from NEC Corporation (Member)\, Mr. Laurens Van H oye from IDLab (Observer)\, Mr. Bruno Volckaert from IDLab ( Observer)\, Mr. Gregory Vanseghbroeck from IDLab (Observer)\ , Merlijn Sebrechts from IDLab (Observer)\, and Pieter-Jan M aenhaut from IDLab (Observer)\n\nCo-chair updates\, remarks\ , notables\, possible motions\, etc.\nMay include overviews and updates of a more general nature or affecting the TC\, a s a whole\, etc. \n\nIndustry Updates and TOSCA-related News from TC Members \nAn opportunity for other news from TC mem bers (outside of other agenda items and reports) \n\nNOTE: The Below Reports May be Tabled or Order Determined During M eeting by Co-Chairs.\n\nNOTE: the Co-Chairs expect to adjour n the TC meeting early (estimated 12:45pm EDT)\, but will ke ep the phone bridge and web conference facility open in orde r to enable an informal presentation and discussion with Nig el Davis the general topic of TOSCA encodings of the ONF Cor e Information Model\, as requested by some TC members. \nSee https://www.oasis-open.org/apps/org/workgroup/tosca/email/a rchives/201407/msg00007.html\n\n \n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https:/ /tools.oasis-open.org/issues/browse/TOSCA-7 (general group a ctivity\, and suggestions/questions/contributions from TC me mbers)\n* 2017-09-26: meeting notes: https://www.oasis-open. org/committees/document.php?document_id=61654&wg_abbrev=tosc a\n* 2017-09-19: http://www.oasis-open.org/committees/docume nt.php?document_id=61592&wg_abbrev=tosca (wd02\, rev 01\, Ab stract Prop) can be found here\n* 2017-08-13: http://docs.oa sis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs01/TOSCA -Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable (imple mentable))\n* Older http://docs.oasis-open.org/tosca/TOSCA/v 1.0/os/\n\nInstance Model Ad Hoc Group (co-leaders: Frank Ch auvel and Derek Palma) \n* http://tools.oasis-open.org/issue s/browse/TOSCA-275 (general group activity\, and suggestions /questions/contributions from TC members)\n* 2017-09-11 meet ing notes: https://www.oasis-open.org/committees/document.ph p?document_id=61556&wg_abbrev=tosca\n* Latest draft (WD01 Re v. 4): https://www.oasis-open.org/committees/document.php?do cument_id=61359&wg_abbrev=tosca\nhttps://www.oasis-open.org/ committees/document.php?document_id=60561&wg_abbrev=tosca* N OTE: See 2017-01-17 Instance Model https://www.oasis-open.or g/committees/document.php?document_id=59833&wg_abbrev=tosca\ n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jerem y Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, article s\, resources in our LinkedIN group NOW.\n1a. Remember to LI KE posts in the https://www.linkedin.com/groups/8505536! Joi n and refer people now!\n2. Post your TOSCA articles\, blogs \, and implementations on the https://wiki.oasis-open.org/to sca now!\n3. Interested in helping get the word out about TO SCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipto n))\n** All current TC approved videos at the https://www.yo utube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n * https://tools.oasis-open.org/issues/browse/TOSCA-131 (gene ral group activity\, and suggestions/questions/contributions from TC members)\n\nInteroperability Subcommittee Report (C o-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://w ww.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-int erop(remember to remind your OASIS Primary Representative to approve afterwards)\n* Find the latest recognized work in p rogress\, OASIS TOSCA Test Assertions v1.0 Committee Note Dr aft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Tes t-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf \n* Find the OASIS TOSCA Test Assertion Repo https://github .com/oasis-open/tosca-test-assertions\n* * You can send cont ributions for review to the Co-Chairs or post to the JIRA is sue\, but to to contribute directly to the Repo\, you will n eed to sign an individual CLA (see FAQ for more on individua l (and optional entity) CLAs https://urldefense.proofpoint.c om/v2/url?u=https-3A__www.oasis-2Dopen.org_resources_open-2D repositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ 5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOT S36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY& s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https://is sues.oasis-open.org/browse/TOSCA-221 (general group activity \, and suggestions/questions/contributions from TC members)\ n* Latest TC-approved milestone is CSD04 of 2017-05-19. See notice to TC with links https://www.oasis-open.org/apps/org/ workgroup/tosca/email/archives/201705/msg00053.html. Last po sted 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.o asis-open.org/committees/document.php?document_id=61402&wg_a bbrev=tosca\n* 2017-09-20 meeting notes: https://www.oasis-o pen.org/committees/document.php?document_id=61608&wg_abbrev= tosca\n* Progress Report Document for June 2017: https://www .oasis-open.org/committees/document.php?document_id=61107&wg _abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candid ate (TC-approved): https://www.oasis-open.org/committees/doc ument.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaiso n Statement from ETSI NFV (informational\, not received thro ugh OASIS official channels): look https://www.oasis-open.or g/apps/org/workgroup/tosca/email/archives/201611/msg00023.ht ml\n\n \n\nTOSCA and Edge/Fog/Mist Computing -- Option to Co ntinue Open Discussion & Solicit Members\nAs some members ha ve indicated interest in an IoT/Edge/Fog/Mist Computing Ad H oc\, a brief opportunity for discussion/socialization of the idea may be made available. \n \n\nNOTE: ADDITIONAL TIME CA N BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COOR DINATION\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS T IME PERMITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross- cutting Concerns\, Issues\, Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at t he discretion of the co-chairs and time permitting. As alway s\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC memb er can create or comment on a JIRA issue. Upload related doc uments to the OASIS website (please add links to the uploade d document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oas is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito rial Suggestions That Do NOT Change Semantics\, e.g.\, spell ing\, grammar\, readability\n\nREMINDER: While a general app roach can be decided by motion\, specific proposals and cont ributions need to be JIRA issue\nGroup: OASIS Topology and O rchestration Specification for Cloud Applications (TOSCA) TC \nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43950 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43950 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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