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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.
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:20180927T153756Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180927T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180927T133000 SEQUENCE:28 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:20180927T153756Z 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\nREPORT: Y 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* 2018-09-04 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=63962&wg_abbrev=tosca\n* 2018-08-28 meeting notes: http s://www.oasis-open.org/committees/document.php?document_id=6 3894&wg_abbrev=tosca\n* 2018-07-30: Latest posted working dr aft (work-in-progress): https://www.oasis-open.org/committee s/document.php?document_id=63796&wg_abbrev=toscahttps://www. oasis-open.org/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-YA ML-v1.2-cs01.html\n* 2018-01-31: http://docs.oasis-open.org/ tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Prof ile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard on Ja nuary 31\, 2018)\n* Older http://docs.oasis-open.org/tosca/T OSCA/v1.0/os/\n\nREPORT: IoT/Edge/Fog Ad Hoc Bootstraping (C o-leaders: Claude Noshpitz and Alex Vul)\n* Outstanding Acti ons\n** Alex or Claude to send out doodle poll for week of S ept. 17th\n** Claude to record 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 with IIT\n\nTechnical Discussion on s cope and next steps for IoT/Edge/Fog Ad Hoc\n\nPossible moti on to dissolve the Instance Model Ad hoc\n\nInteroperability Subcommittee Report (Chair: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-cha ir and/or GitHub Administrator\n* JOIN https://www.oasis-ope n.org/committees/tc_home.php?wg_abbrev=tosca-interop(remembe r to remind your OASIS Primary Representative to approve aft erwards)\n* Find the latest recognized work in progress\, OA SIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertions /v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find th e OASIS TOSCA Test Assertion Repo https://github.com/oasis-o pen/tosca-test-assertions\n* * You can send contributions fo r 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 individual (and optio nal entity) CLAs https://urldefense.proofpoint.com/v2/url?u= https-3A__www.oasis-2Dopen.org_resources_open-2Drepositories _faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6 pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzA k&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iY GMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTABLED: Technical M arketing & Education Ad Hoc (co-leaders: Jeremy Hess and Low ell 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 th e https://www.linkedin.com/groups/8505536! Join and refer pe ople now!\n2. Post your TOSCA articles\, blogs\, and impleme ntations on the https://wiki.oasis-open.org/tosca now!\n3. I nterested in helping get the word out about TOSCA. Attend th e next Technical Marketing & Education Ad Hoc Meeting (conta ct Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All cu rrent TC approved videos at the https://www.youtube.com/play list?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tool s.oasis-open.org/issues/browse/TOSCA-131 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n\n \n\nTABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https://issues.oasis-open.org/browse/TOSCA- 221 (general group activity\, and suggestions/questions/cont ributions from TC members)\n* Latest Liaison Statement to ET SI NFV candidate (TC-approved): https://www.oasis-open.org/c ommittees/document.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not received through OASIS official channels): look https://www. oasis-open.org/apps/org/workgroup/tosca/email/archives/20161 1/msg00023.html (posted 2018-04-25)\n\n \n\nCross-cutting Co ncerns\, Issues\, Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at the discret ion of the co-chairs and time permitting. As always\, techni cal issues must be posted in JIRA issues at least 48 hours t o be considered by the TC. Naturally\, any TC member can cre ate or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you hav e any questions or problems. \n* https://tools.oasis-open.or g/issues/browse/TOSCA-108: Catch-all for All Editorial Sugge stions That Do NOT Change Semantics\, e.g.\, spelling\, gram mar\, readability\n\nREMINDER: While a general approach can be decided by motion\, specific proposals and contributions need to be JIRA issue\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=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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