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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 23 August 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 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 Discussion on AriaTOSCA recent developments ITU-T JCA-IMT2020 Liason Statement Possible introduction by YAML Ad Hoc Leader(s) of Technical Discussion Topic
Interoperability Subcommittee Report (Chair: Jacques Durand)
TABLED: Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
TABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
TABLED: Instance Model Ad Hoc Group (co-leader: Derek Palma) 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_46474.ics
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DTSTAMP:20180823T021037Z
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SEQUENCE:24
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:20180823T021037Z
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\nAgenda: Welcome
/ Roll\nCo-chair appoints a scribe (continues to solicit vo
lunteers for future meetings\, as needed)\nReview/approve dr
aft proposed agenda\nReview/approve draft minutes\n* July 26
: https://www.oasis-open.org/committees/document.php?documen
t_id=63501&wg_abbrev=tosca\n** Thanks to TC Secretary Damian
Tamburri for minutes\, etc. \n\nWelcome to recently joined
TC Members and Observers (those first announced in today'
\;s TC meeting listed in italics): Dr. Nicolas Ferry from SI
NTEF (Member)\, Mr. Raghavendra Vidyashankar from Cisco Syst
ems (Observer)\, and Dr. Calin Curescu from Ericsson (Member
)\n\nCo-chair updates\, remarks\, notables\, possible motion
s\, etc.\nMay include overviews and updates of a more genera
l nature or affecting the TC\, as a whole\, etc. \n\nIndustr
y Updates and TOSCA-related News from TC Members \nAn opport
unity for other news from TC members (outside of other agend
a items and reports) \n\nNOTE: The Below Activities May be
Tabled or Re-Ordered During the Meeting by Co-Chairs.\nSee h
ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc
hives/201407/msg00007.html\n\nElection of TC Secretary (self
-nominations until election\, announced several weeks ago)\n
\nReport on TM&E and suggested actions\n\nYAML Simple Profil
e Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n
* https://tools.oasis-open.org/issues/browse/TOSCA-7 (genera
l group activity\, and suggestions/questions/contributions f
rom TC members)\n* 2018-07-30: https://www.oasis-open.org/co
mmittees/document.php?document_id=62799&wg_abbrev=tosca\n* 2
018-07-19: http://docs.oasis-open.org/tosca/TOSCA-Simple-Pro
file-YAML/v1.2/cs01/TOSCA-Simple-Profile-YAML-v1.2-cs01.html
\n* 2018-01-31: http://docs.oasis-open.org/tosca/TOSCA-Simpl
e-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos
01.pdf (approved as an OASIS Standard on January 31\, 2018)\
n* 2018-08-31 meeting notes: https://www.oasis-open.org/comm
ittees/document.php?document_id=63700&wg_abbrev=tosca\n* 201
8-07-31 meeting notes: https://www.oasis-open.org/committees
/document.php?document_id=63686&wg_abbrev=tosca\n* 2018-07-2
4 meeting notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=63513&wg_abbrev=tosca\n* Older http://do
cs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nReport on IoT/Edge
/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Al
ex Vul)\n\nReport on expert meetings on BBF OBI (StarFish)/R
edfish/TOSCA/ONAP \n\nDiscussion on AriaTOSCA recent develop
ments\n\nITU-T JCA-IMT2020 Liason Statement\n\nPossible intr
oduction by YAML Ad Hoc Leader(s) of Technical Discussion To
pic\n\n \n\n \n\nInteroperability Subcommittee Report (Chair
: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to
self-nominate to serve as Co-chair and/or GitHub Administra
tor\n* JOIN https://www.oasis-open.org/committees/tc_home.ph
p?wg_abbrev=tosca-interop(remember to remind your OASIS Prim
ary Representative to approve afterwards)\n* Find the latest
recognized work in progress\, OASIS TOSCA Test Assertions v
1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-ope
n.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Asse
rtions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertio
n Repo https://github.com/oasis-open/tosca-test-assertions\n
* * You can send contributions for review to the Co-Chairs o
r 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 https://ur
ldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.
org_resources_open-2Drepositories_faq-23individualCLA&d=DQMG
aQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGp
qHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV
-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_
RhzriA&e=)\n\n \n\nTABLED: Technical Marketing & Education A
d Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPO
RTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, disc
ussion\, blogs\, articles\, resources 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 you
r TOSCA articles\, blogs\, and implementations on the https:
//wiki.oasis-open.org/tosca now!\n3. Interested in helping g
et the word out about TOSCA. Attend the next Technical Marke
ting & Education Ad Hoc Meeting (contact Jeremy Hess or Lowe
ll Higley (or Paul Lipton))\n** All current TC approved vide
os at the https://www.youtube.com/playlist?list=PLaYKtNo_Bit
ZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issue
s/browse/TOSCA-131 (general group activity\, and suggestions
/questions/contributions from TC members)\n\n \n\nTABLED: NF
V Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https
://issues.oasis-open.org/browse/TOSCA-221 (general group act
ivity\, and suggestions/questions/contributions from TC memb
ers)\n* Latest Liaison Statement to ETSI NFV candidate (TC-a
pproved): https://www.oasis-open.org/committees/document.php
?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Stateme
nt from ETSI NFV (informational\, not received through OASIS
official channels): look https://www.oasis-open.org/apps/or
g/workgroup/tosca/email/archives/201611/msg00023.html (poste
d 2018-04-25)\n\n \n\nTABLED: Instance Model Ad Hoc Group (c
o-leader: Derek Palma) \n* http://tools.oasis-open.org/issue
s/browse/TOSCA-275 (general group activity\, and suggestions
/questions/contributions from TC members)\n* 2017-12-12 CSD0
1 Docment Instances (HTML\, PDF\, DOCX) https://www.oasis-op
en.org/apps/org/workgroup/tosca/email/archives/201712/msg000
30.html\n* 2017-09-11 meeting notes: https://www.oasis-open.
org/committees/document.php?document_id=61556&wg_abbrev=tosc
a\nhttps://www.oasis-open.org/committees/document.php?docume
nt_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance M
odel https://www.oasis-open.org/committees/document.php?docu
ment_id=59833&wg_abbrev=tosca\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=46474
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46474
BEGIN:VALARM
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DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
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