[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, 02 November 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. Sarma Pisapati from DXC Technology (Observer), and Dr. Fabian Schneider from NEC Corporation (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 Re-Ordered During the Meeting by Co-Chairs.
NOTE: the Co-Chairs expect to adjourn the TC meeting early (estimated 1:00pm EDT), but will keep the phone bridge and web conference facility open in order to enable an informal presentation and discussion regarding the TOSCA Parser developed by ATT.
DETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
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:20171102T055252Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171102T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171102T133000 SEQUENCE:26 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:20171102T055252Z ORGANIZER:email@example.com ATTENDEE;CUTYPE=GROUP:MAILTO:firstname.lastname@example.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* October 5: https://ww w.oasis-open.org/committees/document.php?document_id=61881&w g_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\n \n\nWelcome to recently joined TC Members and Observers (tho se first announced in today'\;s TC meeting listed in ital ics): Dr. Sarma Pisapati from DXC Technology (Observer)\, an d Dr. Fabian Schneider from NEC Corporation (Member)\n\nCo-c hair updates\, remarks\, notables\, 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 from TC Members \nAn opportunity for other news from TC members (outside of other agenda items a nd reports) \n\nNOTE: The Below Reports May be Tabled or Re -Ordered During the Meeting by Co-Chairs.\n\nNOTE: the Co-Ch airs expect to adjourn the TC meeting early (estimated 1:00p m EDT)\, but will keep the phone bridge and web conference f acility open in order to enable an informal presentation and discussion regarding the TOSCA Parser developed by ATT. \nS ee https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201407/msg00007.html\n\n \n\nDETAILED REPORT: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rut kowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA -7 (general group activity\, and suggestions/questions/contr ibutions from TC members)\n* 2017-10-24: meeting notes: http s://www.oasis-open.org/committees/document.php?document_id=6 1872&wg_abbrev=tosca\n* 2017-09-19: http://www.oasis-open.or g/committees/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-Y AML/v1.1/cs01/TOSCA-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable (implementable))\n* Older http://docs.oasis-ope n.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketing & Educatio n Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! I MPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, d iscussion\, blogs\, articles\, resources in our LinkedIN gro up NOW.\n1a. Remember to LIKE posts in the https://www.linke din.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the htt ps://wiki.oasis-open.org/tosca now!\n3. Interested in helpin g get the word out about TOSCA. Attend the next Technical Ma rketing & Education Ad Hoc Meeting (contact Jeremy Hess or L owell Higley (or Paul Lipton))\n** All current TC approved v ideos at the https://www.youtube.com/playlist?list=PLaYKtNo_ BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/is sues/browse/TOSCA-131 (general group activity\, and suggesti ons/questions/contributions from TC members)\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* 2017-10-31 Latest draft (WD01 Rev. 6): https://www.oasis-open.org/committees/document.php?document _id=61919&wg_abbrev=tosca\n* 2017-09-11 meeting notes: https ://www.oasis-open.org/committees/document.php?document_id=61 556&wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/d ocument.php?document_id=60561&wg_abbrev=tosca* NOTE: See 201 7-01-17 Instance Model https://www.oasis-open.org/committees /document.php?document_id=59833&wg_abbrev=tosca\n\n \n\nInte roperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://www.oasis-open.org/committ ees/tc_home.php?wg_abbrev=tosca-interop(remember to remind y our OASIS Primary Representative to approve afterwards)\n* F ind the latest recognized work in progress\, OASIS TOSCA Tes t Assertions v1.0 Committee Note Draft 01 (2016 Dec) http:// docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/T OSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-open/tosca-tes t-assertions\n* * You can send contributions for review to t he Co-Chairs or post to the JIRA issue\, but to to contribut e directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optional entity) C LAs https://urldefense.proofpoint.com/v2/url?u=https-3A__www .oasis-2Dopen.org_resources_open-2Drepositories_faq-23indivi dualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p- Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREG p3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le- xAo1gjV2UCs8N_RhzriA&e=)\n\nNFV Ad Hoc Group (co-leaders: Sh itao Li and Alex Vul)\n* https://issues.oasis-open.org/brows e/TOSCA-221 (general group activity\, and suggestions/questi ons/contributions from TC members)\n* Latest TC-approved mil estone is CSD04 of 2017-05-19. See notice to TC with links h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/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* 2017-10-11 meeting notes: https://www.oasis-open.org/committees/docume nt.php?document_id=61792&wg_abbrev=tosca\n* Progress Report Document for June 2017: https://www.oasis-open.org/committee s/document.php?document_id=61107&wg_abbrev=tosca\n* Latest L iaison Statement to ETSI NFV candidate (TC-approved): https: //www.oasis-open.org/committees/document.php?document_id=587 59&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channe ls): look https://www.oasis-open.org/apps/org/workgroup/tosc a/email/archives/201611/msg00023.html\n\n \n\nTOSCA and Edge /Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Members\nAs 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 availab le. \n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-A D HOC WORKGROUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues \, Suggestions\, Questions for ALL Documents and Deliverable s \nNOTE: All the below issues at the discretion of the co-c hairs 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 websi te (please add links to the uploaded document in the JIRA is sue). 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 Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readabili ty\n\nREMINDER: While a general approach can be decided by m otion\, specific proposals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specificatio n for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipto n URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43953 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43953 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR