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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 26 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.
YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
TOSCA and Edge/Fog/Mist Computing Ad Hoc (co-leaders: Claude Noshpitz and Alex Vul)
Interoperability Subcommittee Report (Chair: Jacques Durand)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul) Report on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP Public Comment Resolution Activity for Simple Profile in YAML v1.2 CSPRD01 Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley) 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_46457.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:20180426T014313Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180426T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180426T133000 SEQUENCE:11 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:20180426T014313Z 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* March 22: https://www.oasis-open.org/committees/document. php?document_id=62903&wg_abbrev=tosca\n** Thanks to Jacques Durand for scribing\n* April 5: https://www.oasis-open.org/c ommittees/document.php?document_id=62931&wg_abbrev=tosca \n* * Thanks to Fabian Schneider for scribing\n \n\nWelcome to r ecently joined TC Members and Observers (those first announc ed in today'\;s TC meeting listed in italics): Dr. Calin Curescu from Ericsson (Member)\, Gá\;bor Má\;rto n from Nokia (Member)\, and Mr. Johannes Rü\;schel from Deutsche Telekom 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 New s from TC Members \nAn opportunity for other news from TC me mbers (outside of other agenda items and reports) \n\nNOTE: The Below Reports May be Tabled or Re-Ordered During the Me eting by Co-Chairs.\nSee https://www.oasis-open.org/apps/org /workgroup/tosca/email/archives/201407/msg00007.html\n\n \n\ n \n\nYAML Simple Profile Ad Hoc (co-leaders: Claude Noshpit z and Matt Rutkowski) \n* IMPORTANT: The TC will entertain a motion to appoint a replacement for Luc Boutier\, who is st epping down\n* https://tools.oasis-open.org/issues/browse/TO SCA-7 (general group activity\, and suggestions/questions/co ntributions from TC members)\n* TOSCA https://www.oasis-open .org/committees/document.php?document_id=62799&wg_abbrev=tos ca\n* TOSCA http://docs.oasis-open.org/tosca/TOSCA-Simple-Pr ofile-YAML/v1.2/csprd01/TOSCA-Simple-Profile-YAML-v1.2-csprd 01.pdf\n* 2018-01-31: http://docs.oasis-open.org/tosca/TOSCA -Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1 .1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* 2018-04-24 meeting notes: https://www.oasis-open.or g/committees/document.php?document_id=62969&wg_abbrev=tosca\ n* 2018-04-17 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=62911&wg_abbrev=tosca\n* 201 8-04-03 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=62827&wg_abbrev=tosca\n* Older htt p://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nTOSCA a nd Edge/Fog/Mist Computing Ad Hoc (co-leaders: Claude Noshpi tz and Alex Vul) \n* Note: a special thank you to Antonio Br ogi who volunteered to be Editor\n* Please keep a look-out f or meeting announcements (feel free to contact co-leaders fo r inquiries)\n\n\nInstance Model Ad Hoc Group (co-leaders: F rank Chauvel and Derek Palma) \n* http://tools.oasis-open.or g/issues/browse/TOSCA-275 (general group activity\, and sugg estions/questions/contributions from TC members)\n* 2017-12- 12 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://www.o asis-open.org/apps/org/workgroup/tosca/email/archives/201712 /msg00030.html\n* 2017-09-11 meeting notes: https://www.oasi s-open.org/committees/document.php?document_id=61556&wg_abbr ev=tosca\nhttps://www.oasis-open.org/committees/document.php ?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Ins tance Model https://www.oasis-open.org/committees/document.p hp?document_id=59833&wg_abbrev=tosca\n\n \n\nInteroperabilit y Subcommittee Report (Chair: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-ch air and/or GitHub Administrator\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\nNFV Ad Hoc Gr oup (co-leaders: Shitao Li and Alex Vul)\n* https://issues.o asis-open.org/browse/TOSCA-221 (general group activity\, and suggestions/questions/contributions from TC members)\n* 201 8-01-03 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=62272&wg_abbrev=tosca\n* Latest TC -approved milestone is CSD04 of 2017-05-19. See notice to TC with links https://www.oasis-open.org/apps/org/workgroup/to sca/email/archives/201705/msg00053.html.\n* 2017-11-28: Late st Working Draft (wd05\, rev03) https://www.oasis-open.org/c ommittees/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.php?documen t_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS officia l channels): look https://www.oasis-open.org/apps/org/workgr oup/tosca/email/archives/201611/msg00023.html\n\nReport on e xpert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP \n\n Public Comment Resolution Activity for Simple Profile in YAM L v1.2 CSPRD01 \n* See https://www.oasis-open.org/committees /document.php?document_id=62703&wg_abbrev=tosca\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and L owell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please shar e your TOSCA news\, discussion\, blogs\, articles\, resource s in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and imple mentations on the https://wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (con tact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/pl aylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://to ols.oasis-open.org/issues/browse/TOSCA-131 (general group ac tivity\, and suggestions/questions/contributions from TC mem bers)\n\nCross-cutting Concerns\, Issues\, Suggestions\, Que stions for ALL Documents and Deliverables \nNOTE: All the be low issues at the discretion of the co-chairs and time permi tting. As always\, technical issues must be posted in JIRA i ssues at least 48 hours to be considered by the TC. Naturall y\, any TC member can create or comment on a JIRA issue. Upl oad 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* ht tps://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-al l for All Editorial Suggestions That Do NOT Change Semantics \, e.g.\, spelling\, grammar\, readability\n\nREMINDER: Whil e a general approach can be decided by motion\, specific pro posals and contributions need to be JIRA issue\nGroup: OASIS Topology and Orchestration Specification for Cloud Applicat ions (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46457 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46457 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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