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Subject: Modified: TOSCA TC Regular Meeting (2017)
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Event Title: TOSCA TC Regular Meeting (2017) Date: Thursday, 07 December 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): Mr. Haibin Chu (Ericsson), Mr. Arturo Martin de Nicolas from Ericsson (Member), Mrs. Cristina Badulescu from Ericsson (Observer), Dr. Stefan Wesner from Ulm University (Observer), Dr. Sarma Pisapati from DXC Technology (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 Re-Ordered During the Meeting by Co-Chairs. See explanation of OASIS document types and typical cadence CSD02 Candidate Walk-thru and possible motion: 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_43958.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:20171207T031410Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171207T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171207T133000 SEQUENCE:29 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:20171207T031410Z 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 16: pending \n** Thanks to Chris Lauwers 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): Mr. Haibin Chu (Ericsson)\, Mr. Arturo Martin de Nicolas from Ericsson (Member)\, Mrs. Cristina Badulescu from Ericsson (Observer) \, Dr. Stefan Wesner from Ulm University (Observer)\, Dr. Sa rma Pisapati from DXC Technology (Observer)\n\nCo-chair upd ates\, remarks\, notables\, possible motions\, etc.\nMay inc lude overviews and updates of a more general nature or affec ting the TC\, as a whole\, etc. \n\nIndustry Updates and TOS CA-related News from TC Members \nAn opportunity for other n ews from TC members (outside of other agenda items and repor ts) \n\nNOTE: The Below Reports May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\n\nSee https://www.oasis-o pen.org/apps/org/workgroup/tosca/email/archives/201407/msg00 007.html\n\nCSD02 Candidate Walk-thru and possible motion: Y AML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org/issues/browse/TO SCA-7 (general group activity\, and suggestions/questions/co ntributions from TC members)\n* 2017-12-05: https://www.oasi s-open.org/committees/document.php?document_id=62161&wg_abbr ev=tosca\n* 2017-08-31: https://www.oasis-open.org/committee s/document.php?document_id=61686&wg_abbrev=tosca\n* * 2017-1 2-05 meeting notes: https://www.oasis-open.org/committees/do cument.php?document_id=62158&wg_abbrev=tosca\n* 2017-08-13: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v 1.1/cs01/TOSCA-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deli verable (implementable))\n* Older http://docs.oasis-open.org /tosca/TOSCA/v1.0/os/\n\n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\nNOTE: Possible walk-thru of a prese ntation for ONAP conference on TOSCA. Possible motion to app rove material for that purpose. \n* https://issues.oasis-ope n.org/browse/TOSCA-221 (general group activity\, and suggest ions/questions/contributions from TC members)\n* Latest TC-a pproved milestone is CSD04 of 2017-05-19. See notice to TC w ith links https://www.oasis-open.org/apps/org/workgroup/tosc a/email/archives/201705/msg00053.html.\n* 2017-11-28: Latest Working Draft (wd05\, rev03) https://www.oasis-open.org/com mittees/document.php?document_id=62125&wg_abbrev=tosca\n* 20 17-11-29 meeting notes: https://www.oasis-open.org/committee s/document.php?document_id=62141&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\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \nPLE ASE NOTE: A motion to approve the CSD01 Candidate will likel y be entertained\n* http://tools.oasis-open.org/issues/brows e/TOSCA-275 (general group activity\, and suggestions/questi ons/contributions from TC members)\n* CSD01 Candidate (WD01 Rev. 6 (https://www.oasis-open.org/committees/document.php?d ocument_id=62040&wg_abbrev=tosca(11/14) and http://www.oasis -open.org/committees/document.php?document_id=61919&wg_abbre v=tosca (10/31))\n* 2017-09-11 meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=61556&wg_ab brev=tosca\nhttps://www.oasis-open.org/committees/document.p hp?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 I nstance Model https://www.oasis-open.org/committees/document .php?document_id=59833&wg_abbrev=tosca\n\n \n\nInteroperabil ity Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://www.oasis-open.org/committees/tc_ho me.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwards)\n* Find the l atest recognized work in progress\, OASIS TOSCA Test Asserti ons v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasi s-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test -Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Ass ertion Repo https://github.com/oasis-open/tosca-test-asserti ons\n* * You can send contributions for review to the Co-Cha irs or post to the JIRA issue\, but to to contribute directl y 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-2D open.org_resources_open-2Drepositories_faq-23individualCLA&d =DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUa otXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXL TdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2U Cs8N_RhzriA&e=)\n\nTechnical Marketing & Education Ad Hoc (c o-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OP PORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a . Remember to LIKE posts in the https://www.linkedin.com/gro ups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the https://wiki.o asis-open.org/tosca now!\n3. Interested in helping get the w ord out about TOSCA. Attend the next Technical Marketing & E ducation Ad Hoc Meeting (contact Jeremy Hess or Lowell Higle y (or Paul Lipton))\n** All current TC approved videos at th e https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDw Bi290IHxdi459v\n* https://tools.oasis-open.org/issues/browse /TOSCA-131 (general group activity\, and suggestions/questio ns/contributions from TC members)\n \n\nTOSCA and Edge/Fog/M ist Computing -- Option to Continue Open Discussion & Solici t Members\nAs some members have indicated interest in an IoT /Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity for di scussion/socialization of the idea may be made available. \n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questio ns for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permittin g. As always\, technical issues must be posted in JIRA issue s 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/TOSCA-108: Catch-all fo r All Editorial Suggestions That Do NOT Change Semantics\, e .g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposa ls and contributions need to be JIRA issue\nGroup: OASIS Top ology 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=43958 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43958 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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