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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 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 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 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 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 |
Attachment:
ical_46442.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:20180111T011755Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180111T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180111T133000 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 "\;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 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'\;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 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46442 RRULE:FREQ=WEEKLY;COUNT=49 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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