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Subject: Modified: * TOSCA TC Regular Meeting (2018)

Event Title: * TOSCA TC Regular Meeting (2018)
Date: Thursday, 01 November 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
Participants are responsible to log their attendance on today's TC calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
The 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 "backup scribe." You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive meetings loses his or her voting rights at the end of the second Meeting missed, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting attended. (see the TC Process for more information). 

CHAT, PHONE, WEB CONFERENCING: 
Chatroom URL: Always use http://webconf.soaphub.org/conf/room/TOSCA_main

Hi there,

Paul Lipton is inviting you to a scheduled Zoom meeting.

Topic: TOSCA TC Regular Meeting (2018)
    Weekly: https://ca.zoom.us/meeting/343862940/ics?icsToken=e48c1e03ad2ffe5a03677af313b9a566738581d87c61d57710ec8bdfe75e2b39

Join from PC, Mac, Linux, iOS or Android: https://ca.zoom.us/j/343862940

Or iPhone one-tap :
    US: +16465588656,,343862940#  or +16699006833,,343862940#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 558 8656  or +1 669 900 6833
        Germany: +49 (0) 30 3080 6188  or +49 (0) 30 5679 5800
        Italy: +39 069 480 6488
        Israel: +972 (0) 3 978 6688
        Japan: +81 (0) 3 4578 1488  or +81 524 564 439
        Netherlands: +31 (0) 20 241 0288
        Canada: +1 647 558 0588
        Czech Republic: +420 2 2888 2388
        Norway: +47 2396 0588
    Meeting ID: 343 862 940
    International numbers available: https://zoom.us/u/bOgD0OJXh

Or an H.323/SIP room system:
    H.323:
        162.255.37.11 (US West)
        162.255.36.11 (US East)
        221.122.88.195 (China)
        115.114.131.7 (India)
        213.19.144.110 (EMEA)
        202.177.207.158 (Australia)
        209.9.211.110 (Hong Kong)
        64.211.144.160 (Brazil)
        69.174.57.160 (Canada)
    Meeting ID: 343 862 940

    SIP: 343862940@zoomcrc.com

Or Skype for Business (Lync):
    https://ca.zoom.us/skype/343862940


This meeting counts towards voter eligibility.
Agenda

Welcome / Roll

Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)
Review/approve draft proposed agenda
Review/approve draft minutes
* September 13: https://www.oasis-open.org/committees/document.php?document_id=63927&wg_abbrev=tosca
** Thanks to TC Secretary Damian Tamburri for minutes, etc. 

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.
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc. 

Industry Updates and TOSCA-related News from TC Members 
An opportunity for other news from TC members (outside of other agenda items and reports)  

Action Status
* ACTION! IoT Ad Hoc Alex or Claude to send out doodle poll 
* ACTION! Claude to record event WITH logistics on OASIS site
* ACTION! Jacques to work out the possibility to get further use-cases for the IoT ad-hoc
* ACTION! Jacques to set-up/improve our liaison activities with IIT

NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.

See explanation of OASIS document types and typical cadence

 

REPORT: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) 
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-10-09 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64070&wg_abbrev=tosca
* 2018-10-02 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64035&wg_abbrev=tosca
* 2018-09-25 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=63993&wg_abbrev=tosca
* 2018-09-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64069&wg_abbrev=tosca
* 2018-08-23: Latest posted working draft (work-in-progress): TOSCA Simple Profile in YAML v1.3 (WD01, Rev06)
* 2018-10-10: TOSCA Simple Profile in YAML Version 1.2 (Candidate OASIS Standard 01) 
* 2018-01-31: TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* Older v1.0 OASIS Standard documents

REPORT: IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul)
* Outstanding Actions
** Alex or Claude to send out doodle poll for week of Sept. 17th
** Claude to record event WITH logistics on OASIS site
** Jacques to work out the possibility to get further use-cases for the IoT ad-hoc
** Jacques to set-up/improve our liaison activities with IIT

Technical Discussion (can be on any issue, but items prioritized by Ad Hocs go first) 

Interoperability Subcommittee Report (Chair: Jacques Durand) 
NOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Administrator
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* Find the latest recognized work in progress, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) here
*  Find the OASIS TOSCA Test Assertion Repo here
* * You can send 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 individual (and optional entity) CLAs here)

TABLED: Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
ALL! IMPORTANT OPPORTUNITIES!
1. Please share your TOSCA news, discussion, blogs, articles, resources in our LinkedIN group NOW.
1a. Remember to LIKE posts in the TOSCA LinkedIN Group! Join and refer people now!
2. Post your TOSCA articles, blogs, and implementations on the TOSCA Wiki now!
3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)

 

TABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
* TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here (posted 2018-04-25)

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables 
NOTE: 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). Please contact the co-chairs if you have any questions or problems. 
* TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability

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
  • Learn more about subscribing here.
  • View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

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SEQUENCE:31
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:20181101T001712Z
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&#39\;
 s TC calendar entry. When you join the meeting\, use this pa
 ge to record your attendance by clicking &quot\;Record My At
 tendance&quot\;. 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 &quot\;back
 up scribe.&quot\; You are encouraged to volunteer\, and the 
 co-chairs make this easy by providing a &quot\;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&#39\;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! IoT Ad Hoc Alex o
 r Claude to send out doodle poll \n* ACTION! Claude to recor
 d event WITH logistics on OASIS site\n* ACTION! Jacques to w
 ork out the possibility to get further use-cases for the IoT
  ad-hoc\n* ACTION! Jacques to set-up/improve our liaison act
 ivities with IIT\n\nNOTE: The Below Activities May be Tabled
  or Re-Ordered During the Meeting by Co-Chairs.\n\nSee https
 ://www.oasis-open.org/apps/org/workgroup/tosca/email/archive
 s/201407/msg00007.html\n\n \n\nREPORT: YAML Simple Profile A
 d Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* h
 ttps://tools.oasis-open.org/issues/browse/TOSCA-7 (general g
 roup activity\, and suggestions/questions/contributions from
  TC members)\n* 2018-10-09 meeting notes: https://www.oasis-
 open.org/committees/document.php?document_id=64070&wg_abbrev
 =tosca\n* 2018-10-02 meeting notes: https://www.oasis-open.o
 rg/committees/document.php?document_id=64035&wg_abbrev=tosca
 \n* 2018-09-25 meeting notes: https://www.oasis-open.org/com
 mittees/document.php?document_id=63993&wg_abbrev=tosca\n* 20
 18-09-11 meeting notes: https://www.oasis-open.org/committee
 s/document.php?document_id=64069&wg_abbrev=tosca\n* 2018-08-
 23: Latest posted working draft (work-in-progress): https://
 www.oasis-open.org/committees/document.php?document_id=63796
 &wg_abbrev=toscahttps://www.oasis-open.org/committees/docume
 nt.php?document_id=62799&wg_abbrev=tosca\n* 2018-10-10: http
 ://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/
 cos01/TOSCA-Simple-Profile-YAML-v1.2-cos01.pdf (Candidate OA
 SIS Standard 01) \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 (can
  be on any issue\, but items prioritized by Ad Hocs go first
 ) \n\nInteroperability Subcommittee Report (Chair: Jacques D
 urand) \nNOTE: Please contact the TC Co-chairs to self-nomin
 ate to serve as Co-chair and/or GitHub Administrator\n* JOIN
  https://www.oasis-open.org/committees/tc_home.php?wg_abbrev
 =tosca-interop(remember to remind your OASIS Primary Represe
 ntative to approve afterwards)\n* Find the latest recognized
  work in progress\, OASIS TOSCA Test Assertions v1.0 Committ
 ee 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 the OASIS TOSCA Test Assertion Repo http
 s://github.com/oasis-open/tosca-test-assertions\n* * You can
  send contributions for review to the Co-Chairs or post to t
 he 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://urldefense.pr
 oofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.org_resourc
 es_open-2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4m
 qlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_
 gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHH
 USsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\
 n\nTABLED: Technical Marketing & Education Ad Hoc (co-leader
 s: Jeremy Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNIT
 IES!\n1. Please share your TOSCA news\, discussion\, blogs\,
  articles\, resources in our LinkedIN group NOW.\n1a. Rememb
 er to LIKE posts in the https://www.linkedin.com/groups/8505
 536! Join and refer people now!\n2. Post your TOSCA articles
 \, blogs\, and implementations on the https://wiki.oasis-ope
 n.org/tosca now!\n3. Interested in helping get the word out 
 about TOSCA. Attend the next Technical Marketing & Education
  Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Pa
 ul Lipton))\n** All current TC approved videos at the https:
 //www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHx
 di459v\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 31 (general group activity\, and suggestions/questions/contr
 ibutions from TC members)\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 sugg
 estions/questions/contributions from TC members)\n* Latest L
 iaison Statement to ETSI NFV candidate (TC-approved): https:
 //www.oasis-open.org/committees/document.php?document_id=587
 59&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV
  (informational\, not received through OASIS official channe
 ls): look https://www.oasis-open.org/apps/org/workgroup/tosc
 a/email/archives/201611/msg00023.html (posted 2018-04-25)\n\
 n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questi
 ons for ALL Documents and Deliverables \nNOTE: All the below
  issues at the discretion of the co-chairs and time permitti
 ng. As always\, technical issues must be posted in JIRA issu
 es 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). Please contact th
 e co-chairs if you have any questions or problems. \n* https
 ://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-all f
 or All Editorial Suggestions That Do NOT Change Semantics\, 
 e.g.\, spelling\, grammar\, readability\n\nREMINDER: While a
  general approach can be decided by motion\, specific propos
 als and contributions need to be JIRA issue\nGroup: OASIS To
 pology and Orchestration Specification for Cloud Application
 s (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46484
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46484
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