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Subject: Modified: * TOSCA TC Regular Meeting (2018)
Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 27 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): Mr. Anatoly Katzman (Member) and Dr. Nicolas Ferry from SINTEF (Member) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members * MOTION to advance Simple Profile v1.2 as a candidate OASIS Standard (see below Statements of Use) NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.
* 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) REPORT: IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul) Technical Discussion on scope and next steps for IoT/Edge/Fog Ad Hoc Possible motion to dissolve the Instance Model Ad hoc 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)
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_46479.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:20180927T023502Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180927T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180927T133000 SEQUENCE:27 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:20180927T023502Z 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* Septe mber 13: https://www.oasis-open.org/committees/document.php? document_id=63927&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 to day'\;s TC meeting listed in italics): Mr. Anatoly Katzma n (Member) and Dr. Nicolas Ferry from SINTEF (Member)\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 Update s and TOSCA-related News from TC Members \nAn opportunity fo r other news from TC members (outside of other agenda items and reports) \n\nAction Status\n* ACTION! Alex or Claude to send out doodle poll for week of Sept. 17th\n* ACTION! Clau de to record event WITH logistics on OASIS site\n* ACTION! J acques to work out the possibility to get further use-cases for the IoT ad-hoc\n* ACTION! Jacques to set-up/improve our liaison activities with IIT\n\n* MOTION to advance Simple Pr ofile v1.2 as a candidate OASIS Standard (see below Statemen ts of Use) \nhttps://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201809/msg00014.html\nhttps://www.oasis- open.org/apps/org/workgroup/tosca/email/archives/201808/msg0 0010.html\nhttps://www.oasis-open.org/apps/org/workgroup/tos ca/email/archives/201808/msg00005.html\n\nNOTE: The Below Ac tivities May be Tabled or Re-Ordered During the Meeting by C o-Chairs.\nSee https://www.oasis-open.org/apps/org/workgroup /tosca/email/archives/201407/msg00007.html\n\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* 2018-09-04 meeting notes: https://www.oasis-open. org/committees/document.php?document_id=63962&wg_abbrev=tosc a\n* 2018-08-28 meeting notes: https://www.oasis-open.org/co mmittees/document.php?document_id=63894&wg_abbrev=tosca\n* 2 018-07-30: Latest posted working draft (work-in-progress): h ttps://www.oasis-open.org/committees/document.php?document_i d=63796&wg_abbrev=toscahttps://www.oasis-open.org/committees /document.php?document_id=62799&wg_abbrev=tosca\n* 2018-07-1 9: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAM L/v1.2/cs01/TOSCA-Simple-Profile-YAML-v1.2-cs01.html\n* 2018 -01-31: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profil e-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf ( approved as an OASIS Standard on January 31\, 2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nREPORT: IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpit z and Alex Vul)\n* Outstanding Actions\n** Alex or Claude to send out doodle poll for week of Sept. 17th\n** Claude to r ecord event WITH logistics on OASIS site\n** Jacques to work out the possibility to get further use-cases for the IoT ad -hoc\n** Jacques to set-up/improve our liaison activities wi th IIT\n\nTechnical Discussion on scope and next steps for I oT/Edge/Fog Ad Hoc\n\nPossible motion to dissolve the Instan ce Model Ad hoc\n\nInteroperability Subcommittee Report (Cha ir: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Administ rator\n* JOIN https://www.oasis-open.org/committees/tc_home. php?wg_abbrev=tosca-interop(remember to remind your OASIS Pr imary Representative to approve afterwards)\n* Find the late st recognized work in progress\, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-o pen.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-As sertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assert ion Repo https://github.com/oasis-open/tosca-test-assertions \n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to to contribute directly t o the Repo\, you will need to sign an individual CLA (see FA Q for more on individual (and optional entity) CLAs https:// urldefense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dope n.org_resources_open-2Drepositories_faq-23individualCLA&d=DQ MGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotX GpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdl oV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8 N_RhzriA&e=)\n\nTABLED: Technical Marketing & Education Ad H oc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IMPORTA NT OPPORTUNITIES!\n1. Please share your TOSCA news\, discuss ion\, blogs\, articles\, resources in our LinkedIN group NOW .\n1a. Remember to LIKE posts in the https://www.linkedin.co m/groups/8505536! Join and refer people now!\n2. Post your T OSCA articles\, blogs\, and implementations on the https://w iki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketin g & 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_BitZXd vyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/b rowse/TOSCA-131 (general group activity\, and suggestions/qu estions/contributions from TC members)\n\n \n\nTABLED: NFV A d Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https:// issues.oasis-open.org/browse/TOSCA-221 (general group activi ty\, and suggestions/questions/contributions from TC members )\n* Latest Liaison Statement to ETSI NFV candidate (TC-appr oved): https://www.oasis-open.org/committees/document.php?do cument_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS of ficial channels): look https://www.oasis-open.org/apps/org/w orkgroup/tosca/email/archives/201611/msg00023.html (posted 2 018-04-25)\n\n \n\nCross-cutting Concerns\, Issues\, Suggest ions\, 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 be 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). Plea se contact the co-chairs if you have any questions or proble ms. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108 : Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMI NDER: While a general approach can be decided by motion\, sp ecific proposals and contributions need to be JIRA issue\nGr oup: OASIS Topology and Orchestration Specification for Clou d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46479 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46479 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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