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Subject: Modified: * TOSCA TC Regular Meeting (2018)
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 13 September 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 Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed) 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. * Update: Advancing v1.2 (What's next? Statements of Work, etc.) * Technical Planning Discussion: Cadence/delivery of YAML Simple Profiles v1.3 and vNEXT REPORT: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Status on IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul)
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_46477.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:20180913T030459Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180913T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180913T133000 SEQUENCE:26 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:20180913T030459Z 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\n\nCo-chair appoints a scribe (continues to solicit volunteers for future meetings\, as needed)\nReview/approve draft proposed agenda\nReview/approve draft minutes\n* Augus t 23: https://www.oasis-open.org/committees/document.php?doc ument_id=63828&wg_abbrev=tosca\n** Thanks to TC Secretary Da mian Tamburri for minutes\, etc. \n\nWelcome to recently joi ned TC Members and Observers (those first announced in today '\;s TC meeting listed in italics): Dr. Nicolas Ferry fro m SINTEF (Member)\, Mr. Raghavendra Vidyashankar from Cisco Systems (Observer)\, and Dr. Calin Curescu from Ericsson (Me mber)\n\nCo-chair updates\, remarks\, notables\, possible mo tions\, etc.\nMay include overviews and updates of a more ge neral nature or affecting the TC\, as a whole\, etc. \n\nInd ustry Updates and TOSCA-related News from TC Members \nAn op portunity for other news from TC members (outside of other a genda items and reports) \n\nNOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\nS ee https://www.oasis-open.org/apps/org/workgroup/tosca/email /archives/201407/msg00007.html\n\n* Update: Advancing v1.2 ( What'\;s next? Statements of Work\, etc.)\n \n\n* Technic al Planning Discussion: Cadence/delivery of YAML Simple Prof iles v1.3 and vNEXT\n \n\nREPORT: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* https: //tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions from TC m embers)\n* 2018-07-30: Latest posted working draft (work-in- progress): https://www.oasis-open.org/committees/document.ph p?document_id=63796&wg_abbrev=toscahttps://www.oasis-open.or g/committees/document.php?document_id=62799&wg_abbrev=tosca\ n* 2018-07-19: http://docs.oasis-open.org/tosca/TOSCA-Simple -Profile-YAML/v1.2/cs01/TOSCA-Simple-Profile-YAML-v1.2-cs01. html\n* 2018-01-31: http://docs.oasis-open.org/tosca/TOSCA-S imple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1 -cos01.pdf (approved as an OASIS Standard on January 31\, 20 18)\n* 2018-08-28 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=63894&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nSt atus on IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul)\n* Outstanding Actions\n** Alex or C laude to send out doodle poll for week of Sept. 17th\n** Cla ude to record event WITH logistics on OASIS site\n** Jacques to work out the possibility to get further use-cases for th e IoT ad-hoc\n** Jacques to set-up/improve our liaison activ ities with IIT\n\n \n\nInteroperability Subcommittee Report (Chair: Jacques Durand) \nNOTE: Please contact the TC Co-cha irs to self-nominate to serve as Co-chair and/or GitHub Admi nistrator\n* JOIN https://www.oasis-open.org/committees/tc_h ome.php?wg_abbrev=tosca-interop(remember to remind your OASI S Primary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Test Assert ions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oas is-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Tes t-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test As sertion Repo https://github.com/oasis-open/tosca-test-assert ions\n* * You can send contributions for review to the Co-Ch airs or post to the JIRA issue\, but to to contribute direct ly to the Repo\, you will need to sign an individual CLA (se e FAQ for more on individual (and optional entity) CLAs http s://urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2 Dopen.org_resources_open-2Drepositories_faq-23individualCLA& d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UU aotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTX LTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2 UCs8N_RhzriA&e=)\n\n \n\nTABLED: Technical Marketing & Educa tion Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL ! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\ , discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.li nkedin.com/groups/8505536! Join and refer people now!\n2. Po st your TOSCA articles\, blogs\, and implementations on the https://wiki.oasis-open.org/tosca now!\n3. Interested in hel ping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess o r Lowell Higley (or Paul Lipton))\n** All current TC approve d videos at the https://www.youtube.com/playlist?list=PLaYKt No_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org /issues/browse/TOSCA-131 (general group activity\, and sugge stions/questions/contributions from TC members)\n\n \n\nTABL ED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https://issues.oasis-open.org/browse/TOSCA-221 (general gro up activity\, and suggestions/questions/contributions from T C members)\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/docume nt.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison S tatement from ETSI NFV (informational\, not received through OASIS official channels): look https://www.oasis-open.org/a pps/org/workgroup/tosca/email/archives/201611/msg00023.html (posted 2018-04-25)\n\n \n\nTABLED: Instance Model Ad Hoc Gr oup (co-leader: Derek Palma) \n* http://tools.oasis-open.org /issues/browse/TOSCA-275 (general group activity\, and sugge stions/questions/contributions from TC members)\n* 2017-12-1 2 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://www.oa sis-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_abbre v=tosca\nhttps://www.oasis-open.org/committees/document.php? document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Inst ance Model https://www.oasis-open.org/committees/document.ph p?document_id=59833&wg_abbrev=tosca\n\nCross-cutting Concern s\, Issues\, Suggestions\, Questions for ALL Documents and D eliverables \nNOTE: All the below issues at the discretion o f the co-chairs and time permitting. As always\, technical i ssues must be posted in JIRA issues at least 48 hours to be considered by the TC. Naturally\, any TC member can create o r comment on a JIRA issue. Upload related documents to the O ASIS website (please add links to the uploaded document in t he JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/iss ues/browse/TOSCA-108: Catch-all for All Editorial Suggestion s That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a general approach can be de cided by motion\, specific proposals and contributions need to be JIRA issue\n\n \nGroup: OASIS Topology and Orchestrati on Specification for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46477 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46477 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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