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Subject: Modified: TOSCA TC Regular Meeting (2017)
Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 16 November 2017, 12:00pm to 01:30pm EST 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): 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. See explanation of OASIS document types and typical cadence DETAILED WALKTHROUGH AND REPORT: Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul) Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) TOSCA and Edge/Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Members 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_43955.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:20171116T055318Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171116T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171116T133000 SEQUENCE:27 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:20171116T055318Z 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* November 2: https://w ww.oasis-open.org/committees/document.php?document_id=61968& wg_abbrev=tosca\n** Thanks to Matej Artac for scribing\n \n\ nWelcome 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 D r. Fabian Schneider from NEC Corporation (Member)\n\nCo-chai r updates\, remarks\, notables\, possible motions\, etc.\nMa y include overviews and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nIndustry Updates an d TOSCA-related News from TC Members \nAn opportunity for ot her news from TC members (outside of other agenda items and reports) \n\nNOTE: The Below Reports May be Tabled or Re-Or dered During the Meeting by Co-Chairs.\n\nSee https://www.oa sis-open.org/apps/org/workgroup/tosca/email/archives/201407/ msg00007.html\n\nDETAILED WALKTHROUGH AND REPORT: Instance M odel Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma ) \nPLEASE NOTE: A motion to approve the CSD01 Candidate wil l likely be entertained\n* http://tools.oasis-open.org/issue s/browse/TOSCA-275 (general group activity\, and suggestions /questions/contributions from TC members)\n* CSD01 Candidate (WD01 Rev. 6 (https://www.oasis-open.org/committees/documen t.php?document_id=62040&wg_abbrev=tosca(11/14) and http://ww w.oasis-open.org/committees/document.php?document_id=61919&w g_abbrev=tosca (10/31))\n* 2017-09-11 meeting notes: https:/ /www.oasis-open.org/committees/document.php?document_id=6155 6&wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/doc ument.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017- 01-17 Instance Model https://www.oasis-open.org/committees/d ocument.php?document_id=59833&wg_abbrev=tosca\n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (gen eral group activity\, and suggestions/questions/contribution s from TC members)\n* 2017-11-07 meeting notes: https://www. oasis-open.org/committees/document.php?document_id=61973&wg_ abbrev=tosca\n* 2017-10-31 meeting notes: https://www.oasis- open.org/committees/document.php?document_id=61971&wg_abbrev =tosca\n* 2017-10-13: https://www.oasis-open.org/committees/ document.php?document_id=61932&wg_abbrev=tosca (wd02\, rev 0 4\, Prelim) can be found here\n* 2017-08-13: http://docs.oas is-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs01/TOSCA- Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable (implem entable))\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1 .0/os/\n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex V ul)\n* https://issues.oasis-open.org/browse/TOSCA-221 (gener al 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-o pen.org/apps/org/workgroup/tosca/email/archives/201705/msg00 053.html. Last posted Working Draft (wd05\, rev01) https://w ww.oasis-open.org/committees/document.php?document_id=61497& wg_abbrev=tosca. \n* 2017-08-17: Progress of NFV Ad Hoc Repo rt: https://www.oasis-open.org/committees/document.php?docum ent_id=61402&wg_abbrev=tosca\n* 2017-11-01 meeting notes: ht tps://www.oasis-open.org/committees/document.php?document_id =61939&wg_abbrev=tosca\n* Progress Report Document for June 2017: https://www.oasis-open.org/committees/document.php?doc ument_id=61107&wg_abbrev=tosca\n* Latest Liaison Statement t o ETSI NFV candidate (TC-approved): https://www.oasis-open.o rg/committees/document.php?document_id=58759&wg_abbrev=tosca \n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channels): look https:// www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2 01611/msg00023.html\n\nInteroperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https:/ /www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-i nterop(remember to remind your OASIS Primary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-T est-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.p df\n* Find the OASIS TOSCA Test Assertion Repo https://gith ub.com/oasis-open/tosca-test-assertions\n* * You can send co ntributions 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 individ ual (and optional entity) CLAs https://urldefense.proofpoint .com/v2/url?u=https-3A__www.oasis-2Dopen.org_resources_open- 2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpql yQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBF OTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdz Y&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTechn ical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess a nd Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, reso urces in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.linkedin.com/groups/8505536! Join and re fer people now!\n2. Post your TOSCA articles\, blogs\, and i mplementations on the https://wiki.oasis-open.org/tosca now! \n3. Interested in helping get the word out about TOSCA. Att end the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.co m/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https: //tools.oasis-open.org/issues/browse/TOSCA-131 (general grou p activity\, and suggestions/questions/contributions from TC members)\n \n\nTOSCA and Edge/Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Members\nAs some membe rs have indicated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity for discussion/socialization o f the idea may be made available. \n \n\nCross-cutting Conce rns\, Issues\, Suggestions\, 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 b e 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 a ny questions or problems. \n* https://tools.oasis-open.org/i ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar \, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions nee d to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr . Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43955 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43955 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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