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Subject: Modified: * TOSCA TC Regular Meeting (2018)


Event Title: * TOSCA TC Regular Meeting (2018)

Date: Thursday, 11 January 2018, 12:00pm to 01:30pm EST
Location: Conference Call (logistics sent by separate email). Please contact the co-chairs using the email address you used to register with OASIS should you have questions or concerns.
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
Due to prankster calls, this meeting will use the phone bridge and web conferencing tool (also the new chatroom URL) specified by the co-chairs privately to all TC members. Please contact the co-chairs from your OASIS registered email address if you have a problem. 

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on this Kavi calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
Every person in the TC is asked to take their turn at scribing a meeting. You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process for more information). 


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll
Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)
Review/approve draft proposed agenda
Review/approve draft minutes

* December 7: https://www.oasis-open.org/committees/document.php?document_id=62194&wg_abbrev=tosca
** Thanks to Karsten Beins for scribing
 

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.
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc. 

Industry Updates and TOSCA-related News from TC Members 
An opportunity for other news from TC members (outside of other agenda items and reports)  

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

YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-12-05: approved v1.2 Candidate for CSD02 (clean)
* 2017-08-31: v1.2 TC Approved v.12 CSD01
* 2018-01-09 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62293&wg_abbrev=tosca
* 2017-12-12 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62219&wg_abbrev=tosca
* 2017-08-13: v1.1 OASIS Committee Spec (OASIS deliverable (implementable))
* Older v1.0 OASIS Standard documents

 

NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
NOTE: Possible report on ONAP modeling conference as related to TOSCA and other developments.

TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-01-03 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62272&wg_abbrev=tosca
* Latest TC-approved milestone is CSD04 of 2017-05-19. See notice to TC with links here.
* 2017-11-28: Latest Working Draft (wd05, rev03) here
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here


Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) 
PLEASE NOTE: A motion to approve the CSD01 Candidate will likely be entertained
TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-12-12 CSD01 Docment Instances (HTML, PDF, DOCX) here
* 2017-09-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61556&wg_abbrev=tosca
* NOTE: See 2017-01-17 Instance Model Overview Presentation

 

Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand) 
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
Find the latest recognized work in progress, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) here
*  Find the OASIS TOSCA Test Assertion Repo here
* * You can send contributions 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 individual (and optional entity) CLAs here)

 

Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
ALL! IMPORTANT OPPORTUNITIES!
1. Please share your TOSCA news, discussion, blogs, articles, resources in our LinkedIN group NOW.
1a. Remember to LIKE posts in the TOSCA LinkedIN Group! Join and refer people now!
2. Post your TOSCA articles, blogs, and implementations on the TOSCA Wiki now!
3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))

** All current TC approved videos at the OASIS TOSCA YouTube Playlist
TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
 

TOSCA and Edge/Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Members
As 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 available. 
 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables 
NOTE: 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 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. 
TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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
Recurrence
This event is part of a series with 49 more events. The next 4 events in this series:
Thursday, 18 January 2018, 12:00pm to 01:30pm EST
Thursday, 25 January 2018, 12:00pm to 01:30pm EST
Thursday, 01 February 2018, 12:00pm to 01:30pm EST
Thursday, 08 February 2018, 12:00pm to 01:30pm EST
  • Learn more about subscribing here.
  • View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

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SEQUENCE:1
SUMMARY:* TOSCA TC Regular Meeting (2018)
LOCATION:Conference Call (logistics sent by separate email). Please c
 ontact the co-chairs using the email address you used to reg
 ister with OASIS should you have questions or concerns.
LAST-MODIFIED:20180111T011755Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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 for more information). \n\nAgend
 a: Welcome / Roll\nCo-chair appoints a scribe (continues to 
 solicit volunteers for future meetings\, as needed)\nReview/
 approve draft proposed agenda\nReview/approve draft minutes\
 n* December 7: https://www.oasis-open.org/committees/documen
 t.php?document_id=62194&wg_abbrev=tosca\n** Thanks to Karste
 n Beins for scribing\n \n\nWelcome to recently joined TC Mem
 bers and Observers (those first announced in today&#39\;s TC
  meeting listed in italics): Mr. Haibin Chu (Ericsson)\, Mr.
  Arturo Martin de Nicolas from Ericsson (Member)\, Mrs. Cris
 tina Badulescu from Ericsson (Observer)\, Dr. Stefan Wesner 
 from Ulm University (Observer)\, Dr. Sarma Pisapati from DXC
  Technology  (Observer)\n\nCo-chair updates\, remarks\, nota
 bles\, possible motions\, etc.\nMay include overviews and up
 dates of a more general nature or affecting the TC\, as a wh
 ole\, etc. \n\nIndustry Updates and TOSCA-related News from 
 TC Members \nAn opportunity for other news from TC members (
 outside of other agenda items and reports)  \n\nNOTE: The Be
 low Reports May be Tabled or Re-Ordered During the Meeting b
 y Co-Chairs.\n\nSee https://www.oasis-open.org/apps/org/work
 group/tosca/email/archives/201407/msg00007.html\n\nYAML Simp
 le Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowsk
 i) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (g
 eneral group activity\, and suggestions/questions/contributi
 ons from TC members)\n* 2017-12-05: approved https://www.oas
 is-open.org/committees/document.php?document_id=62161&wg_abb
 rev=tosca\n* 2017-08-31: https://www.oasis-open.org/committe
 es/document.php?document_id=61686&wg_abbrev=tosca\n* 2018-01
 -09 meeting notes: https://www.oasis-open.org/committees/doc
 ument.php?document_id=62293&wg_abbrev=tosca\n* 2017-12-12 me
 eting notes: https://www.oasis-open.org/committees/document.
 php?document_id=62219&wg_abbrev=tosca\n* 2017-08-13: http://
 docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs0
 1/TOSCA-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable
  (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 report on ONAP modeling con
 ference as related to TOSCA and other developments.\n* https
 ://issues.oasis-open.org/browse/TOSCA-221 (general group act
 ivity\, and suggestions/questions/contributions from TC memb
 ers)\n* 2018-01-03 meeting notes: https://www.oasis-open.org
 /committees/document.php?document_id=62272&wg_abbrev=tosca\n
 * Latest TC-approved milestone is CSD04 of 2017-05-19. See n
 otice to TC with links https://www.oasis-open.org/apps/org/w
 orkgroup/tosca/email/archives/201705/msg00053.html.\n* 2017-
 11-28: Latest Working Draft (wd05\, rev03) https://www.oasis
 -open.org/committees/document.php?document_id=62125&wg_abbre
 v=tosca\n* Latest Liaison Statement to ETSI NFV candidate (T
 C-approved): https://www.oasis-open.org/committees/document.
 php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Stat
 ement from ETSI NFV (informational\, not received through OA
 SIS official channels): look https://www.oasis-open.org/apps
 /org/workgroup/tosca/email/archives/201611/msg00023.html\n\n
 \nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and
  Derek Palma) \nPLEASE NOTE: A motion to approve the CSD01 C
 andidate will likely be entertained\n* http://tools.oasis-op
 en.org/issues/browse/TOSCA-275 (general group activity\, and
  suggestions/questions/contributions from TC members)\n* 201
 7-12-12 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://
 www.oasis-open.org/apps/org/workgroup/tosca/email/archives/2
 01712/msg00030.html\n* 2017-09-11 meeting notes: https://www
 .oasis-open.org/committees/document.php?document_id=61556&wg
 _abbrev=tosca\nhttps://www.oasis-open.org/committees/documen
 t.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-1
 7 Instance Model https://www.oasis-open.org/committees/docum
 ent.php?document_id=59833&wg_abbrev=tosca\n\n \n\nInteropera
 bility Subcommittee Report (Co-Chairs: Luc Boutier and Jacqu
 es Durand) \n* JOIN https://www.oasis-open.org/committees/tc
 _home.php?wg_abbrev=tosca-interop(remember to remind your OA
 SIS Primary Representative to approve afterwards)\n* Find th
 e latest recognized work in progress\, OASIS TOSCA Test Asse
 rtions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.o
 asis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-T
 est-Assertions-v1.0-cnd01.pdf\n*  Find the OASIS TOSCA Test 
 Assertion Repo https://github.com/oasis-open/tosca-test-asse
 rtions\n* * You can send contributions for review to the Co-
 Chairs or post to the JIRA issue\, but to to contribute dire
 ctly to the Repo\, you will need to sign an individual CLA (
 see FAQ for more on individual (and optional entity) CLAs ht
 tps://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis
 -2Dopen.org_resources_open-2Drepositories_faq-23individualCL
 A&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3
 UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnS
 TXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gj
 V2UCs8N_RhzriA&e=)\n\n \n\nTechnical Marketing & Education A
 d Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPO
 RTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, disc
 ussion\, blogs\, articles\, resources in our LinkedIN group 
 NOW.\n1a. Remember to LIKE posts in the https://www.linkedin
 .com/groups/8505536! Join and refer people now!\n2. Post you
 r TOSCA articles\, blogs\, and implementations on the https:
 //wiki.oasis-open.org/tosca now!\n3. Interested in helping g
 et the word out about TOSCA. Attend the next Technical Marke
 ting & Education Ad Hoc Meeting (contact Jeremy Hess or Lowe
 ll Higley (or Paul Lipton))\n** All current TC approved vide
 os at the https://www.youtube.com/playlist?list=PLaYKtNo_Bit
 ZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issue
 s/browse/TOSCA-131 (general group activity\, and suggestions
 /questions/contributions from TC members)\n \n\nTOSCA and Ed
 ge/Fog/Mist Computing -- Option to Continue Open Discussion 
 & Solicit Members\nAs some members have indicated interest i
 n an IoT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunit
 y for discussion/socialization of the idea may be made avail
 able. \n \n\nCross-cutting Concerns\, Issues\, Suggestions\,
  Questions for ALL Documents and Deliverables \nNOTE: All th
 e below issues at the discretion of the co-chairs and time p
 ermitting. As always\, technical issues must be posted in JI
 RA issues at least 48 hours to be considered by the TC. Natu
 rally\, any TC member can create or comment on a JIRA issue.
  Upload related documents to the OASIS website (please add l
 inks to the uploaded document in the JIRA issue). Please con
 tact the co-chairs if you have any questions or problems. \n
 * https://tools.oasis-open.org/issues/browse/TOSCA-108: Catc
 h-all for All Editorial Suggestions That Do NOT Change Seman
 tics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: 
 While a general approach can be decided by motion\, specific
  proposals and contributions need to be JIRA issue\nGroup: O
 ASIS Topology and Orchestration Specification for Cloud Appl
 ications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46442
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