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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 01 February 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. Johannes Rüschel from Deutsche Telekom AG (Observer), Mr. Haibin Chu (Ericsson), and Mr. Arturo Martin de Nicolas from Ericsson (Member), Mrs. Cristina Badulescu from Ericsson (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) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) TOSCA and Edge/Fog/Mist Computing NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand)
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_46445.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:20180201T050723Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180201T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180201T133000 SEQUENCE:4 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:20180201T050723Z 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* January 11: https://www.oasis-open.org/committees/documen t.php?document_id=62315&wg_abbrev=tosca\n** Thanks to Claude Noshpitz for scribing\n \n\nWelcome to recently joined TC M embers and Observers (those first announced in today'\;s TC meeting listed in italics): Mr. Johannes Rü\;schel fr om Deutsche Telekom AG (Observer)\, Mr. Haibin Chu (Ericsson )\, and Mr. Arturo Martin de Nicolas from Ericsson (Member)\ , Mrs. Cristina Badulescu from Ericsson (Observer)\n\nCo-cha ir updates\, remarks\, notables\, possible motions\, etc.\nM ay include overviews and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nIndustry Updates a nd TOSCA-related News from TC Members \nAn opportunity for o ther news from TC members (outside of other agenda items and reports) \n\nNOTE: The Below Reports May be Tabled or Re-O rdered During the Meeting by Co-Chairs.\n\nSee https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201407 /msg00007.html\n\nYAML Simple Profile Ad Hoc (co-leaders: Lu c Boutier and Matt Rutkowski) \n* https://tools.oasis-open.o rg/issues/browse/TOSCA-7 (general group activity\, and sugge stions/questions/contributions from TC members)\n* 2018-01-3 1: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAM L/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (appro ved as an OASIS Standard on January 31\, 2018)\n* 2017-01-30 meeting notes: https://www.oasis-open.org/committees/docume nt.php?document_id=62417&wg_abbrev=tosca\n* 2018-01-23 meeti ng notes: https://www.oasis-open.org/committees/document.php ?document_id=62378&wg_abbrev=tosca\n* Older http://docs.oasi s-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Model Ad Hoc Gro up (co-leaders: Frank Chauvel and Derek Palma) \nPLEASE NOTE : A motion to approve the CSD01 Candidate will likely be ent ertained\n* http://tools.oasis-open.org/issues/browse/TOSCA- 275 (general group activity\, and suggestions/questions/cont ributions from TC members)\n* 2017-12-12 CSD01 Docment Insta nces (HTML\, PDF\, DOCX) https://www.oasis-open.org/apps/org /workgroup/tosca/email/archives/201712/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/document.php?document_id=60561&wg_ abbrev=tosca* NOTE: See 2017-01-17 Instance Model https://ww w.oasis-open.org/committees/document.php?document_id=59833&w g_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (co -leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OPP ORTUNITIES!\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/grou ps/8505536! Join and refer people now!\n2. Post your TOSCA a rticles\, blogs\, and implementations on the https://wiki.oa sis-open.org/tosca now!\n3. Interested in helping get the wo rd out about TOSCA. Attend the next Technical Marketing & Ed ucation Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwB i290IHxdi459v\n* https://tools.oasis-open.org/issues/browse/ TOSCA-131 (general group activity\, and suggestions/question s/contributions from TC members)\n \n\nTOSCA and Edge/Fog/Mi st Computing \nInterested in Co-Leading this group? See the https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201801/msg00007.html\nNOTE: Possible motion to form a d hoc this meeting or on February 15th \n\n \n\nNFV Ad Hoc G roup (co-leaders: Shitao Li and Alex Vul)\nNOTE: Possible re port on ONAP modeling conference as related to TOSCA and oth er developments.\n* https://issues.oasis-open.org/browse/TOS CA-221 (general group activity\, and suggestions/questions/c ontributions from TC members)\n* 2018-01-03 meeting notes: h ttps://www.oasis-open.org/committees/document.php?document_i d=62272&wg_abbrev=tosca\n* Latest TC-approved milestone is C SD04 of 2017-05-19. See notice to TC with links https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20170 5/msg00053.html.\n* 2017-11-28: Latest Working Draft (wd05\, rev03) https://www.oasis-open.org/committees/document.php?d ocument_id=62125&wg_abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open .org/committees/document.php?document_id=58759&wg_abbrev=tos ca\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 /201611/msg00023.html\n\n\n \n\nInteroperability Subcommitte e Report (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOI N https://www.oasis-open.org/committees/tc_home.php?wg_abbre v=tosca-interop(remember to remind your OASIS Primary Repres entative to approve afterwards)\n* Find the latest recognize d work in progress\, OASIS TOSCA Test Assertions v1.0 Commit tee Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosc a/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1. 0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo htt ps://github.com/oasis-open/tosca-test-assertions\n* * You ca n 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 o n individual (and optional entity) CLAs https://urldefense.p roofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_resour ces_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4 mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k _gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZH HUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=) \n\n \n\n \n\n \n\nCross-cutting Concerns\, Issues\, Suggest ions\, 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 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). Plea se contact the co-chairs if you have any questions or proble ms. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108 : Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMI NDER: While a general approach can be decided by motion\, sp ecific proposals and contributions need to be JIRA issue\nGr oup: OASIS Topology and Orchestration Specification for Clou d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46445 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46445 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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