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Subject: Modified: * TOSCA TC Regular Meeting (2018)
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 15 March 2018, 12:00pm to 01:30pm EDT 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): Gábor Márton from Nokia (Member), 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 TOSCA and Edge/Fog/Mist Computing Ad Hoc YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
Public Comment Resolution Activity for Simple Profile in YAML v1.2 CSPRD01 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_46451.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:20180315T050237Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180315T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180315T133000 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:20180315T050237Z 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 22: https://www.oasis-open.org/committees/docume nt.php?document_id=62584&wg_abbrev=tosca\n** Thanks to Don D eel for scribing\n \n\nWelcome to recently joined TC Members and Observers (those first announced in today'\;s TC mee ting listed in italics): Gá\;bor Má\;rton from N okia (Member)\, Mr. Johannes Rü\;schel from Deutsche Tel ekom AG (Observer)\, Mr. Haibin Chu (Ericsson)\, and Mr. Art uro Martin de Nicolas from Ericsson (Member)\, Mrs. Cristina Badulescu from Ericsson (Observer)\n\nCo-chair updates\, re marks\, notables\, possible motions\, etc.\nMay include over views and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA-relate d News from TC Members \nAn opportunity for other news from TC members (outside of other agenda items and reports) \n\n NOTE: The Below Reports May be Tabled or Re-Ordered During t he Meeting by Co-Chairs.\n\nSee https://www.oasis-open.org/a pps/org/workgroup/tosca/email/archives/201407/msg00007.html\ n\nTOSCA and Edge/Fog/Mist Computing Ad Hoc \nIMPORTANT: The TC will entertain a motion to appoint Co-leaders. See the h ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc hives/201801/msg00007.html\n\nYAML Simple Profile Ad Hoc (co -leaders: Claude Noshpitz and Matt Rutkowski) \n* IMPORTANT: The TC will entertain a motion to appoint a replacement for Luc Boutier\, who is stepping down\n* https://tools.oasis-o pen.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions from TC members)\n* TOSC A https://www.oasis-open.org/committees/document.php?documen t_id=62662&wg_abbrev=tosca\n* TOSCA http://docs.oasis-open.o rg/tosca/TOSCA-Simple-Profile-YAML/v1.2/csprd01/TOSCA-Simple -Profile-YAML-v1.2-csprd01.pdf\n* 2018-01-31: http://docs.oa sis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSC A-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an OASIS S tandard on January 31\, 2018)\n* 2018-03-13 meeting notes: h ttps://www.oasis-open.org/committees/document.php?document_i d=62687&wg_abbrev=tosca\n* 2018-03-06 meeting notes: https:/ /www.oasis-open.org/committees/document.php?document_id=6266 3&wg_abbrev=tosca\n* 2018-02-27 meeting notes: https://www.o asis-open.org/committees/document.php?document_id=62608&wg_a bbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/ v1.0/os/\n\n\nREPORT: 1st and 2nd expert meeting for TOSCA/O NAP/SWORDFISH (open source BBF)\, DMTF Redfish \n* Invitatio n to meeting #2 on 2/26 12:00pm ET / 9:00am PT: https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20180 2/msg00014.html\n\nPublic Comment Resolution Activity for Si mple Profile in YAML v1.2 CSPRD01 \n* See https://www.oasis- open.org/committees/document.php?document_id=62691&wg_abbrev =tosca\n\nInstance Model Ad Hoc Group (co-leaders: Frank Cha uvel and Derek Palma) \nPLEASE NOTE: A motion to approve the CSD01 Candidate will likely be entertained\n* http://tools. oasis-open.org/issues/browse/TOSCA-275 (general group activi ty\, and suggestions/questions/contributions from TC members )\n* 2017-12-12 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar chives/201712/msg00030.html\n* 2017-09-11 meeting notes: htt ps://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 2 017-01-17 Instance Model https://www.oasis-open.org/committe es/document.php?document_id=59833&wg_abbrev=tosca\n\nInterop erability Subcommittee Report (Co-Chairs: Luc Boutier and Ja cques 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 afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test A ssertions v1.0 Committee Note Draft 01 (2016 Dec) http://doc s.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSC A-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Te st Assertion Repo https://github.com/oasis-open/tosca-test-a ssertions\n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to to contribute d irectly to the Repo\, you will need to sign an individual CL A (see FAQ for more on individual (and optional entity) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A__www.oa sis-2Dopen.org_resources_open-2Drepositories_faq-23individua lCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0& r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3j TnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo 1gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Marketing & Educatio n Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! I MPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, d iscussion\, blogs\, articles\, resources in our LinkedIN gro up NOW.\n1a. Remember to LIKE posts in the https://www.linke din.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the htt ps://wiki.oasis-open.org/tosca now!\n3. Interested in helpin g get the word out about TOSCA. Attend the next Technical Ma rketing & Education Ad Hoc Meeting (contact Jeremy Hess or L owell Higley (or Paul Lipton))\n** All current TC approved v ideos at the https://www.youtube.com/playlist?list=PLaYKtNo_ BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/is sues/browse/TOSCA-131 (general group activity\, and suggesti ons/questions/contributions from TC members)\n \n\n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https:/ /issues.oasis-open.org/browse/TOSCA-221 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n* 2018-01-03 meeting notes: https://www.oasis-open.org/c ommittees/document.php?document_id=62272&wg_abbrev=tosca\n* Latest TC-approved milestone is CSD04 of 2017-05-19. See not ice to TC with links https://www.oasis-open.org/apps/org/wor kgroup/tosca/email/archives/201705/msg00053.html.\n* 2017-11 -28: Latest Working Draft (wd05\, rev03) https://www.oasis-o pen.org/committees/document.php?document_id=62125&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 \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questio ns for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permittin g. As always\, technical issues must be posted in JIRA issue s 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. \n* https: //tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all fo r All Editorial Suggestions That Do NOT Change Semantics\, e .g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposa ls and contributions need to be JIRA issue\nGroup: OASIS Top ology and Orchestration Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46451 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46451 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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