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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
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

* February 22: https://www.oasis-open.org/committees/document.php?document_id=62584&wg_abbrev=tosca
** Thanks to Don Deel for scribing
 

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.
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

TOSCA and Edge/Fog/Mist Computing Ad Hoc 
IMPORTANT: The TC will entertain a motion to appoint Co-leaders. See the Invitation to Self-Nominate

YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) 
* IMPORTANT: The TC will entertain a motion to appoint a replacement for Luc Boutier, who is stepping down
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* TOSCA Simple Profile in YAML v1.3 (WD01, Rev02b)
* TOSCA Simple Profile in YAML v1.2 (CSD02 Public Review 1)
* 2018-01-31: TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* 2018-03-13 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62687&wg_abbrev=tosca
* 2018-03-06 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62663&wg_abbrev=tosca
* 2018-02-27 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62608&wg_abbrev=tosca
* Older v1.0 OASIS Standard documents


REPORT: 1st and 2nd expert meeting for TOSCA/ONAP/SWORDFISH (open source BBF), DMTF Redfish 
* Invitation to meeting #2 on 2/26 12:00pm ET / 9:00am PT: https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201802/msg00014.html

Public Comment Resolution Activity for Simple Profile in YAML v1.2 CSPRD01 
* See https://www.oasis-open.org/committees/document.php?document_id=62691&wg_abbrev=tosca

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)
 

 

NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
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


 

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
  • 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.

Attachment: ical_46451.ics
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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 &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* 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&#39\;s TC mee
 ting listed in italics): G&aacute\;bor M&aacute\;rton from N
 okia (Member)\, Mr. Johannes R&uuml\;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
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