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Subject: Uncancelled: * TOSCA TC Regular Meeting (2018)
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 22 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) TOSCA and Edge/Fog/Mist Computing Ad Hoc REPORT: 1st Expert meeting for TOSCA/ONAP/SWORDFISH (open source BBF), DMTF Redfish
Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
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_46448.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:20180228T180541Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180222T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180222T133000 SEQUENCE:8 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:20180228T180541Z 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* February 1: https://www.oasis-open.org/committees/documen t.php?document_id=62442&wg_abbrev=tosca\n** Thanks to Matej Artac for scribing\n \n\nWelcome to recently joined TC Membe rs and Observers (those first announced in today'\;s TC m eeting listed in italics): Mr. Johannes Rü\;schel from D eutsche Telekom AG (Observer)\, Mr. Haibin Chu (Ericsson)\, and Mr. Arturo Martin de Nicolas from Ericsson (Member)\, Mr s. Cristina Badulescu from Ericsson (Observer)\n\nCo-chair u pdates\, remarks\, notables\, possible motions\, etc.\nMay i nclude overviews and updates of a more general nature or aff ecting the TC\, as a whole\, etc. \n\nIndustry Updates and T OSCA-related News from TC Members \nAn opportunity for other news from TC members (outside of other agenda items and rep orts) \n\nNOTE: The Below Reports May be Tabled or Re-Order ed During the Meeting by Co-Chairs.\n\nSee https://www.oasis -open.org/apps/org/workgroup/tosca/email/archives/201407/msg 00007.html\n\nYAML Simple Profile Ad Hoc (co-leaders: Luc Bo utier and Matt Rutkowski) \n* IMPORTANT: The TC will enterta in a motion to appoint a replacement for Luc Boutier\, who i s stepping down\n* https://tools.oasis-open.org/issues/brows e/TOSCA-7 (general group activity\, and suggestions/question s/contributions from TC members)\n* TOSCA https://www.oasis- open.org/committees/document.php?document_id=62559&wg_abbrev =tosca\n* TOSCA http://docs.oasis-open.org/tosca/TOSCA-Simpl e-Profile-YAML/v1.2/csprd01/TOSCA-Simple-Profile-YAML-v1.2-c sprd01.pdf\n* 2018-01-31: http://docs.oasis-open.org/tosca/T OSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAM L-v1.1-cos01.pdf (approved as an OASIS Standard on January 3 1\, 2018)\n* 2018-01-20 meeting notes: https://www.oasis-ope n.org/committees/document.php?document_id=62556&wg_abbrev=to sca\n* 2018-02-13 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=62506&wg_abbrev=tosca\n* 2018-02-06 meeting notes: https://www.oasis-open.org/commit tees/document.php?document_id=62457&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n \n\nTOSCA and Edge/Fog/Mist Computing Ad Hoc \nIMPORTANT: The TC will entertain a motion to appoint Co-leaders. See the https://w ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20 1801/msg00007.html\n \n\nREPORT: 1st Expert meeting for TOSC A/ONAP/SWORDFISH (open source BBF)\, DMTF Redfish \n* Invita tion to meeting #2 on 2/26 12:00pm ET / 9:00am PT: https://w ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20 1802/msg00014.html\n\n \n\nInstance Model Ad Hoc Group (co-l eaders: Frank Chauvel and Derek Palma) \nPLEASE NOTE: A moti on to approve the CSD01 Candidate will likely be entertained \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gen eral group activity\, and suggestions/questions/contribution s from TC members)\n* 2017-12-12 CSD01 Docment Instances (HT ML\, PDF\, DOCX) https://www.oasis-open.org/apps/org/workgro up/tosca/email/archives/201712/msg00030.html\n* 2017-09-11 m eeting notes: https://www.oasis-open.org/committees/document .php?document_id=61556&wg_abbrev=tosca\nhttps://www.oasis-op en.org/committees/document.php?document_id=60561&wg_abbrev=t osca* NOTE: See 2017-01-17 Instance Model https://www.oasis- open.org/committees/document.php?document_id=59833&wg_abbrev =tosca\n\nInteroperability Subcommittee Report (Co-Chairs: L uc Boutier and Jacques Durand) \n* JOIN https://www.oasis-op en.org/committees/tc_home.php?wg_abbrev=tosca-interop(rememb er to remind your OASIS Primary Representative to approve af terwards)\n* Find the latest recognized work in progress\, O ASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (201 6 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertion s/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find t he OASIS TOSCA Test Assertion Repo https://github.com/oasis- open/tosca-test-assertions\n* * You can send contributions f or review to the Co-Chairs or post to the JIRA issue\, but t o to contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and opti onal entity) CLAs https://urldefense.proofpoint.com/v2/url?u =https-3A__www.oasis-2Dopen.org_resources_open-2Drepositorie s_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I 6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nz Ak&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-i YGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Mar keting & Education Ad Hoc (co-leaders: Jeremy Hess and Lowel l Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share yo ur TOSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.linkedin.com/groups/8505536! Join and refer peop le now!\n2. Post your TOSCA articles\, blogs\, and implement ations on the https://wiki.oasis-open.org/tosca now!\n3. Int erested 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))\n** All curr ent TC approved videos at the https://www.youtube.com/playli st?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools. oasis-open.org/issues/browse/TOSCA-131 (general group activi ty\, and suggestions/questions/contributions from TC members )\n \n\n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Ale x Vul)\n* https://issues.oasis-open.org/browse/TOSCA-221 (ge neral group activity\, and suggestions/questions/contributio ns from TC members)\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 20 17-05-19. See notice to TC with links https://www.oasis-open .org/apps/org/workgroup/tosca/email/archives/201705/msg00053 .html.\n* 2017-11-28: Latest Working Draft (wd05\, rev03) ht tps://www.oasis-open.org/committees/document.php?document_id =62125&wg_abbrev=tosca\n* Latest Liaison Statement to ETSI N FV candidate (TC-approved): https://www.oasis-open.org/commi ttees/document.php?document_id=58759&wg_abbrev=tosca\n* Late st Liaison Statement from ETSI NFV (informational\, not rece ived through OASIS official channels): look https://www.oasi s-open.org/apps/org/workgroup/tosca/email/archives/201611/ms g00023.html\n\n\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=46448 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46448 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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