[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Modified: * TOSCA TC Regular Meeting (2018)
|
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 26 July 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! 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 CHAT, PHONE, WEB CONFERENCING: Hi there, Paul Lipton is inviting you to a scheduled Zoom meeting. Topic: TOSCA TC Regular Meeting (2018) Join from PC, Mac, Linux, iOS or Android: https://ca.zoom.us/j/343862940 Or iPhone one-tap : Or an H.323/SIP room system: SIP: 343862940@zoomcrc.com Or Skype for Business (Lync):
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. Nicolas Ferry from SINTEF (Member), Mr. Raghavendra Vidyashankar from Cisco Systems (Observer), and Dr. Calin Curescu from Ericsson (Member) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs. Election of TC Secretary (self-nominations until election, announced several weeks ago) Report on TM&E and suggested actions Advancing Simple Profile in YAML v1.2 Committee Specification to full OASIS Standard YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Report on IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul) Report on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP Brief update on Liaison Statement for ETSI NFV MAY BE TABLED: Discussion on AriaTOSCA recent developments ITU-T JCA-IMT2020 Liason Statement
TABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
TABLED: Instance Model Ad Hoc Group (co-leader: Derek Palma)
Interoperability Subcommittee Report (Chair: Jacques Durand)
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_46470.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:20180726T021546Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180726T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180726T133000
SEQUENCE:20
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:20180726T021546Z
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
R E C O R D Y O U R O W N A T T E N D A N C E\nPartici
pants are responsible to log their attendance on today'\;
s TC calendar entry. When you join the meeting\, use this pa
ge to record your attendance by clicking "\;Record My At
tendance"\;. If you are not on the internet\, you can re
quest the chair to record 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\nThe TC
Secretary typically records and maintains minutes for every
TC meeting. In the advent that the Secretary cannot attend\
, we ask that every TC member take their turn as "\;back
up scribe."\; You are encouraged to volunteer\, and the
co-chairs make this easy by providing a "\;cheatsheet&qu
ot\; to make the task easy. Otherwise\, when your name is ca
lled by the co-chair\, please take your turn. You will use t
he chat room for the initial scribing.\n\nT R A C K Y O U
R V O T I N G R I G H T S\nParticipants are responsible
for the state of their voting rights. The co-chairs will end
eavor to update the roster at http://www.oasis-open.org/apps
/org/workgroup/tosca/members/roster.php before meetings. Exc
ept for leaves of absence\, the general rule is that a Votin
g Member who is absent from two consecutive meetings loses h
is or her voting rights at the end of the second Meeting mis
sed\, and a TC Member who has lost his or her voting rights
shall regain them by attending two consecutive meetings afte
r the end of the second Meeting attended. (see the TC Proces
s for more information). \n\nCHAT\, PHONE\, WEB CONFERENCING
: \nChatroom URL: Always use http://webconf.soaphub.org/conf
/room/TOSCA_main\n\nHi there\,\n\nPaul Lipton is inviting yo
u to a scheduled Zoom meeting.\n\nTopic: TOSCA TC Regular Me
eting (2018)\n Weekly: https://ca.zoom.us/meeting/3438629
40/ics?icsToken=e48c1e03ad2ffe5a03677af313b9a566738581d87c61
d57710ec8bdfe75e2b39\n\nJoin from PC\, Mac\, Linux\, iOS or
Android: https://ca.zoom.us/j/343862940\n\nOr iPhone one-tap
:\n US: +16465588656\,\,343862940# or +16699006833\,\,3
43862940#\nOr Telephone:\n Dial(for higher quality\, dial
a number based on your current location):\n US: +1 6
46 558 8656 or +1 669 900 6833\n Germany: +49 (0) 30
3080 6188 or +49 (0) 30 5679 5800\n Italy: +39 069
480 6488\n Israel: +972 (0) 3 978 6688\n Japan
: +81 (0) 3 4578 1488 or +81 524 564 439\n Netherlan
ds: +31 (0) 20 241 0288\n Canada: +1 647 558 0588\n
Czech Republic: +420 2 2888 2388\n Norway: +47
2396 0588\n Meeting ID: 343 862 940\n International nu
mbers available: https://zoom.us/u/bOgD0OJXh\n\nOr an H.323/
SIP room system:\n H.323:\n 162.255.37.11 (US West
)\n 162.255.36.11 (US East)\n 221.122.88.195 (
China)\n 115.114.131.7 (India)\n 213.19.144.11
0 (EMEA)\n 202.177.207.158 (Australia)\n 209.9
.211.110 (Hong Kong)\n 64.211.144.160 (Brazil)\n
69.174.57.160 (Canada)\n Meeting ID: 343 862 940\n\n
SIP: 343862940@zoomcrc.com\n\nOr Skype for Business (Lync)
:\n https://ca.zoom.us/skype/343862940\n\n \n\nAgenda: We
lcome / Roll\nCo-chair appoints a scribe (continues to solic
it volunteers for future meetings\, as needed)\nReview/appro
ve draft proposed agenda\nReview/approve draft minutes\n* Ju
ne 28: https://www.oasis-open.org/committees/document.php?do
cument_id=63385&wg_abbrev=tosca\n** Thanks to Damian Tamburr
i for scribing\n\nWelcome to recently joined TC Members and
Observers (those first announced in today'\;s TC meeting
listed in italics): Dr. Nicolas Ferry from SINTEF (Member)\,
Mr. Raghavendra Vidyashankar from Cisco Systems (Observer)\
, and Dr. Calin Curescu from Ericsson (Member)\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 Activities May be Tabled or Re-Or
dered During the Meeting by Co-Chairs.\nSee https://www.oasi
s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms
g00007.html\n\nElection of TC Secretary (self-nominations un
til election\, announced several weeks ago)\n\nReport on TM&
E and suggested actions\n\nAdvancing Simple Profile in YAML
v1.2 Committee Specification to full OASIS Standard \n \n\nY
AML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and M
att Rutkowski) \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=62799&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* 2018-07-17 meeting notes: https://www.oasis-ope
n.org/committees/document.php?document_id=63447&wg_abbrev=to
sca\n* 2018-07-10 meeting notes: https://www.oasis-open.org/
committees/document.php?document_id=63444&wg_abbrev=tosca\n*
Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nRe
port on IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude
Noshpitz and Alex Vul)\n\nReport on expert meetings on BBF
OBI (StarFish)/Redfish/TOSCA/ONAP \n\nBrief update on Liaiso
n Statement for ETSI NFV \n\nMAY BE TABLED: Discussion on Ar
iaTOSCA recent developments \n\nITU-T JCA-IMT2020 Liason Sta
tement\n\n \n\nTABLED: NFV Ad Hoc Group (co-leaders: Shitao
Li and Alex Vul)\n* https://issues.oasis-open.org/browse/TOS
CA-221 (general group activity\, and suggestions/questions/c
ontributions from TC members)\n* Latest Liaison Statement to
ETSI NFV candidate (TC-approved): https://www.oasis-open.or
g/committees/document.php?document_id=58759&wg_abbrev=tosca\
n* Latest Liaison Statement from ETSI NFV (informational\, n
ot received through OASIS official channels): look https://w
ww.oasis-open.org/apps/org/workgroup/tosca/email/archives/20
1611/msg00023.html (posted 2018-04-25)\n\n \n\nTABLED: Insta
nce Model Ad Hoc Group (co-leader: Derek Palma) \n* http://t
ools.oasis-open.org/issues/browse/TOSCA-275 (general group a
ctivity\, and suggestions/questions/contributions from TC me
mbers)\n* 2017-12-12 CSD01 Docment Instances (HTML\, PDF\, D
OCX) https://www.oasis-open.org/apps/org/workgroup/tosca/ema
il/archives/201712/msg00030.html\n* 2017-09-11 meeting notes
: https://www.oasis-open.org/committees/document.php?documen
t_id=61556&wg_abbrev=tosca\nhttps://www.oasis-open.org/commi
ttees/document.php?document_id=60561&wg_abbrev=tosca* NOTE:
See 2017-01-17 Instance Model https://www.oasis-open.org/com
mittees/document.php?document_id=59833&wg_abbrev=tosca\n\n \
n\nInteroperability Subcommittee Report (Chair: Jacques Dura
nd) \nNOTE: Please contact the TC Co-chairs to self-nominate
to serve as Co-chair and/or GitHub Administrator\n* JOIN ht
tps://www.oasis-open.org/committees/tc_home.php?wg_abbrev=to
sca-interop(remember to remind your OASIS Primary Representa
tive to approve afterwards)\n* Find the latest recognized wo
rk in progress\, OASIS TOSCA Test Assertions v1.0 Committee
Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TO
SCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cn
d01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https:/
/github.com/oasis-open/tosca-test-assertions\n* * You can se
nd 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 in
dividual (and optional entity) CLAs https://urldefense.proof
point.com/v2/url?u=https-3A__www.oasis-2Dopen.org_resources_
open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlU
mqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYH
XTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSs
UdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\n
\n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jer
emy Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n
1. Please share your TOSCA news\, discussion\, blogs\, artic
les\, resources in our LinkedIN group NOW.\n1a. Remember to
LIKE posts in the https://www.linkedin.com/groups/8505536! J
oin and refer people now!\n2. Post your TOSCA articles\, blo
gs\, 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 Marketing & Education Ad Ho
c Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lip
ton))\n** All current TC approved videos at the https://www.
youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v
\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (ge
neral group activity\, and suggestions/questions/contributio
ns from TC members)\n\n \n\n \n\nCross-cutting Concerns\, Is
sues\, Suggestions\, Questions for ALL Documents and Deliver
ables \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 be consid
ered by the TC. Naturally\, any TC member can create or comm
ent on a JIRA issue. Upload related documents to the OASIS w
ebsite (please add links to the uploaded document in the JIR
A issue). Please contact the co-chairs if you have any quest
ions or problems. \n* https://tools.oasis-open.org/issues/br
owse/TOSCA-108: Catch-all for All Editorial Suggestions That
Do NOT Change Semantics\, e.g.\, spelling\, grammar\, reada
bility\n\nREMINDER: While a general approach can be decided
by motion\, specific proposals and contributions need to be
JIRA issue\nGroup: OASIS Topology and Orchestration Specific
ation for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul L
ipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46470
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46470
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]