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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 05 April 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): Dr. Calin Curescu from Ericsson (Member), Gábor Márton from Nokia (Member), and Mr. Johannes Rüschel from Deutsche Telekom AG (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.
TOSCA and Edge/Fog/Mist Computing Ad Hoc (co-leaders: Claude Noshpitz and Alex Vul)
YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Interoperability Subcommittee Report (Chair: Jacques Durand)
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_46454.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:20180405T041838Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180405T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180405T133000 SEQUENCE:9 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:20180405T041838Z 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: \n\nWelcome / Roll\nCo-chair appoints a scribe (continue s to solicit volunteers for future meetings\, as needed)\nRe view/approve draft proposed agenda\nReview/approve draft min utes\n* March 15: https://www.oasis-open.org/committees/docu ment.php?document_id=62774&wg_abbrev=tosca\n** Thanks to Cla ude Noshpitz for scribing\n* March 22: pending \n** Thanks t o Jacques Durand for scribing\n \n\nWelcome to recently join ed TC Members and Observers (those first announced in today& #39\;s TC meeting listed in italics): Dr. Calin Curescu from Ericsson (Member)\, Gá\;bor Má\;rton from Nokia (Member)\, and Mr. Johannes Rü\;schel from Deutsche Tel ekom AG (Observer)\n\nCo-chair updates\, remarks\, notables\ , possible motions\, etc.\nMay include overviews and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA-related News from TC Me mbers \nAn opportunity for other news from TC members (outsi de of other agenda items and reports) \n\nNOTE: The Below R eports May be Tabled or Re-Ordered During the Meeting by Co- Chairs.\nSee https://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201407/msg00007.html\n\n \n\nTOSCA and E dge/Fog/Mist Computing Ad Hoc (co-leaders: Claude Noshpitz a nd Alex Vul) \n* Note: a special thank you to Antonio Brogi who volunteered to be Editor\n\n \n\nYAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* IMP ORTANT: The TC will entertain a motion to appoint a replacem ent for Luc Boutier\, who is stepping down\n* https://tools. oasis-open.org/issues/browse/TOSCA-7 (general group activity \, and suggestions/questions/contributions from TC members)\ n* TOSCA https://www.oasis-open.org/committees/document.php? document_id=62799&wg_abbrev=tosca\n* TOSCA http://docs.oasis -open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/csprd01/TOSCA -Simple-Profile-YAML-v1.2-csprd01.pdf\n* 2018-01-31: http:// docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos 01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* 2018-03-27 meeting n otes: https://www.oasis-open.org/committees/document.php?doc ument_id=62773&wg_abbrev=tosca\n* 2018-03-20 meeting notes: https://www.oasis-open.org/committees/document.php?document_ id=62748&wg_abbrev=tosca\n* Older http://docs.oasis-open.org /tosca/TOSCA/v1.0/os/\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORT ANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discus sion\, blogs\, articles\, resources in our LinkedIN group NO W.\n1a. Remember to LIKE posts in the https://www.linkedin.c om/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the https:// wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketi ng & Education 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_BitZX dvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/ browse/TOSCA-131 (general group activity\, and suggestions/q uestions/contributions from TC members)\n\nPublic Comment Re solution Activity for Simple Profile in YAML v1.2 CSPRD01 \n * See https://www.oasis-open.org/committees/document.php?doc ument_id=62703&wg_abbrev=tosca\n\nInstance Model Ad Hoc Grou p (co-leaders: Frank Chauvel and Derek Palma) \n* http://too ls.oasis-open.org/issues/browse/TOSCA-275 (general group act ivity\, and suggestions/questions/contributions from TC memb ers)\n* 2017-12-12 CSD01 Docment Instances (HTML\, PDF\, DOC X) 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/committ ees/document.php?document_id=60561&wg_abbrev=tosca* NOTE: Se e 2017-01-17 Instance Model https://www.oasis-open.org/commi ttees/document.php?document_id=59833&wg_abbrev=tosca\n\nInte roperability Subcommittee Report (Chair: Jacques Durand) \nN OTE: Please contact the Co-chairs to self-nominate to serve as Co-chair\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\n \n\nNFV Ad Hoc Group (co-leaders : Shitao Li and Alex Vul)\n* https://issues.oasis-open.org/b rowse/TOSCA-221 (general group activity\, and suggestions/qu estions/contributions from TC members)\n* 2018-01-03 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=62272&wg_abbrev=tosca\n* Latest TC-approved miles tone is CSD04 of 2017-05-19. See notice to TC with links htt ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi ves/201705/msg00053.html.\n* 2017-11-28: Latest Working Draf t (wd05\, rev03) https://www.oasis-open.org/committees/docum ent.php?document_id=62125&wg_abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.o asis-open.org/committees/document.php?document_id=58759&wg_a bbrev=tosca\n* Latest Liaison Statement from ETSI NFV (infor mational\, not received through OASIS official channels): lo ok https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201611/msg00023.html\n\n\n \n\nCross-cutting Conce rns\, Issues\, Suggestions\, 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 b e 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 a ny questions or problems. \n* https://tools.oasis-open.org/i ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar \, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions nee d to be JIRA issue\nGroup: OASIS Topology 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=46454 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46454 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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