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Subject: Uncancelled: TOSCA TC Regular Meeting (2017)
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:20171215T014914Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171207T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171207T133000 SEQUENCE:32 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:20171215T014914Z 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: https:// www.oasis-open.org/committees/document.php?document_id=62168 &wg_abbrev=tosca \n** Thanks to Chris Lauwers for scribing\n \n\nWelcome to recently joined TC Members and Observers (th ose first announced in today'\;s TC meeting listed in ita lics): Mr. Haibin Chu (Ericsson)\, Mr. Arturo Martin de Nico las from Ericsson (Member)\, Mrs. Cristina Badulescu from Er icsson (Observer)\, Dr. Stefan Wesner from Ulm University (O bserver)\, Dr. Sarma Pisapati from DXC Technology (Observer )\n\nCo-chair updates\, remarks\, notables\, possible motion s\, etc.\nMay include overviews and updates of a more genera l nature or affecting the TC\, as a whole\, etc. \n\nIndustr y Updates and TOSCA-related News from TC Members \nAn opport unity for other news from TC members (outside of other agend a items and reports) \n\nNOTE: The Below Reports May be Tab led or Re-Ordered During the Meeting by Co-Chairs.\n\nSee ht tps://www.oasis-open.org/apps/org/workgroup/tosca/email/arch ives/201407/msg00007.html\n\nCSD02 Candidate Walk-thru and p ossible motion: YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https://tools.oasis-open.org /issues/browse/TOSCA-7 (general group activity\, and suggest ions/questions/contributions from TC members)\n* 2017-12-05: https://www.oasis-open.org/committees/document.php?document _id=62161&wg_abbrev=tosca\n* 2017-08-31: https://www.oasis-o pen.org/committees/document.php?document_id=61686&wg_abbrev= tosca\n* * 2017-12-05 meeting notes: https://www.oasis-open. org/committees/document.php?document_id=62158&wg_abbrev=tosc a\n* 2017-08-13: http://docs.oasis-open.org/tosca/TOSCA-Simp le-Profile-YAML/v1.1/cs01/TOSCA-Simple-Profile-YAML-v1.1-cs0 1.pdf (OASIS deliverable (implementable))\n* Older http://do cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nNFV Ad Hoc Gr oup (co-leaders: Shitao Li and Alex Vul)\nNOTE: Possible wal k-thru of a presentation for ONAP conference on TOSCA. Possi ble motion to approve material for that purpose. \n* https:/ /issues.oasis-open.org/browse/TOSCA-221 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n* Latest TC-approved milestone is CSD04 of 2017-05-19. S ee notice to TC with links https://www.oasis-open.org/apps/o rg/workgroup/tosca/email/archives/201705/msg00053.html.\n* 2 017-11-28: Latest Working Draft (wd05\, rev03) https://www.o asis-open.org/committees/document.php?document_id=62125&wg_a bbrev=tosca\n* 2017-11-29 meeting notes: https://www.oasis-o pen.org/committees/document.php?document_id=62141&wg_abbrev= tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC- approved): https://www.oasis-open.org/committees/document.ph p?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Statem ent from ETSI NFV (informational\, not received through OASI S official channels): look https://www.oasis-open.org/apps/o rg/workgroup/tosca/email/archives/201611/msg00023.html\n\n\n Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and D erek Palma) \nPLEASE NOTE: A motion to approve the CSD01 Can didate will likely be entertained\n* http://tools.oasis-open .org/issues/browse/TOSCA-275 (general group activity\, and s uggestions/questions/contributions from TC members)\n* CSD01 Candidate (WD01 Rev. 6 (https://www.oasis-open.org/committe es/document.php?document_id=62040&wg_abbrev=tosca(11/14) and http://www.oasis-open.org/committees/document.php?document_ id=61919&wg_abbrev=tosca (10/31))\n* 2017-09-11 meeting note s: https://www.oasis-open.org/committees/document.php?docume nt_id=61556&wg_abbrev=tosca\nhttps://www.oasis-open.org/comm ittees/document.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Model https://www.oasis-open.org/co mmittees/document.php?document_id=59833&wg_abbrev=tosca\n\n \n\nInteroperability Subcommittee Report (Co-Chairs: Luc Bou tier and Jacques Durand) \n* JOIN https://www.oasis-open.org /committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwar ds)\n* Find the latest recognized work in progress\, OASIS T OSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0 /cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OAS IS TOSCA Test Assertion Repo https://github.com/oasis-open/t osca-test-assertions\n* * You can send contributions for rev iew to the Co-Chairs or post to the JIRA issue\, but to to c ontribute directly to the Repo\, you will need to sign an in dividual CLA (see FAQ for more on individual (and optional e ntity) CLAs https://urldefense.proofpoint.com/v2/url?u=https -3A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq- 23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkk NxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=h kIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB8 7mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTechnical Marketing & Ed ucation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n ALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA ne ws\, discussion\, blogs\, articles\, resources in our Linked IN group NOW.\n1a. Remember to LIKE posts in the https://www .linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on t he https://wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Techni cal Marketing & Education Ad Hoc Meeting (contact Jeremy Hes s or Lowell Higley (or Paul Lipton))\n** All current TC appr oved videos at the https://www.youtube.com/playlist?list=PLa YKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open. org/issues/browse/TOSCA-131 (general group activity\, and su ggestions/questions/contributions from TC members)\n \n\nTOS CA and Edge/Fog/Mist Computing -- Option to Continue Open Di scussion & Solicit Members\nAs some members have indicated i nterest in an IoT/Edge/Fog/Mist Computing Ad Hoc\, a brief o pportunity for discussion/socialization of the idea may be m ade available. \n \n\nCross-cutting Concerns\, Issues\, Sugg estions\, Questions for ALL Documents and Deliverables \nNOT E: All the below issues at the discretion of the co-chairs a nd time permitting. As always\, technical issues must be pos ted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create or comment on a JI RA issue. Upload related documents to the OASIS website (ple ase add links to the uploaded document in the JIRA issue). P lease contact the co-chairs if you have any questions or pro blems. \n* https://tools.oasis-open.org/issues/browse/TOSCA- 108: Catch-all for All Editorial Suggestions That Do NOT Cha nge Semantics\, e.g.\, spelling\, grammar\, readability\n\nR EMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\ nGroup: OASIS Topology and Orchestration Specification for C loud 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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