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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 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. Denes Nemeth from Nokia (Observer), Mr. Olli Pajari from Individual (Observer), 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 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) REPORT: IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul) Technical Discussion (can be on any issue, but items prioritized by Ad Hocs go first) 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_46484.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:20181101T002123Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20181101T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20181101T133000 SEQUENCE:32 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:20181101T002123Z 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 27: https://www.oasis-open.org/committees/document.php? document_id=63986&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. Denes Nemeth f rom Nokia (Observer)\, Mr. Olli Pajari from Individual (Obse rver)\, Mr. Anatoly Katzman (Member) and Dr. Nicolas Ferry f rom SINTEF (Member)\n\nCo-chair updates\, remarks\, notables \, possible motions\, etc.\nMay include overviews and update s of a more general nature or affecting the TC\, as a whole\ , etc. \n\nIndustry Updates and TOSCA-related News from TC M embers \nAn opportunity for other news from TC members (outs ide of other agenda items and reports) \n\nAction Status\n* ACTION! IoT Ad Hoc Alex or Claude to send out doodle poll \ n* ACTION! Claude to record event WITH logistics on OASIS si te\n* ACTION! Jacques to work out the possibility to get fur ther use-cases for the IoT ad-hoc\n* ACTION! Jacques to set- up/improve our liaison activities with IIT\n\nNOTE: The Belo w Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\n\nSee https://www.oasis-open.org/apps/org/wor kgroup/tosca/email/archives/201407/msg00007.html\n\n \n\nREP ORT: 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/qu estions/contributions from TC members)\n* 2018-10-09 meeting notes: https://www.oasis-open.org/committees/document.php?d ocument_id=64070&wg_abbrev=tosca\n* 2018-10-02 meeting notes : https://www.oasis-open.org/committees/document.php?documen t_id=64035&wg_abbrev=tosca\n* 2018-09-25 meeting notes: http s://www.oasis-open.org/committees/document.php?document_id=6 3993&wg_abbrev=tosca\n* 2018-09-11 meeting notes: https://ww w.oasis-open.org/committees/document.php?document_id=64069&w g_abbrev=tosca\n* 2018-08-23: Latest posted working draft (w ork-in-progress): https://www.oasis-open.org/committees/docu ment.php?document_id=63796&wg_abbrev=toscahttps://www.oasis- open.org/committees/document.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 OASIS Standard 01) \n* 2018-01-31: h ttp://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1 .1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* Older http://d ocs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nREPORT: IoT/Edge/ Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Ale x Vul)\n* Outstanding Actions\n** Alex or Claude to send out doodle poll for week of Sept. 17th\n** Claude to record eve nt 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 prior itized by Ad Hocs go first) \n\nInteroperability Subcommitte e Report (Chair: Jacques Durand) \nNOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or Gi tHub Administrator\n* JOIN https://www.oasis-open.org/commit tees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve afterwards)\n* Find the latest recognized work in progress\, OASIS TOSCA Te st 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 the OASIS TOSC A Test Assertion Repo https://github.com/oasis-open/tosca-te st-assertions\n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to to contribu te directly to the Repo\, you will need to sign an individua l CLA (see FAQ for more on individual (and optional entity) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A__ww w.oasis-2Dopen.org_resources_open-2Drepositories_faq-23indiv idualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p -Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiRE Gp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le -xAo1gjV2UCs8N_RhzriA&e=)\n\nTABLED: Technical Marketing & E ducation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\ nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA n ews\, discussion\, blogs\, articles\, resources in our Linke dIN group NOW.\n1a. Remember to LIKE posts in the https://ww w.linkedin.com/groups/8505536! Join and refer people now!\n2 . Post your TOSCA articles\, blogs\, and implementations on the https://wiki.oasis-open.org/tosca now!\n3. Interested in helping get the word out about TOSCA. Attend the next Techn ical Marketing & Education Ad Hoc Meeting (contact Jeremy He ss or Lowell Higley (or Paul Lipton))\n** All current TC app roved videos at the https://www.youtube.com/playlist?list=PL aYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open .org/issues/browse/TOSCA-131 (general group activity\, and s uggestions/questions/contributions from TC members)\n\n \n\n TABLED: 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/contributions fr om TC members)\n* Latest Liaison Statement to ETSI NFV candi date (TC-approved): https://www.oasis-open.org/committees/do cument.php?document_id=58759&wg_abbrev=tosca\n* Latest Liais on Statement from ETSI NFV (informational\, not received thr ough OASIS official channels): look https://www.oasis-open.o rg/apps/org/workgroup/tosca/email/archives/201611/msg00023.h tml (posted 2018-04-25)\n\n \n\nCross-cutting Concerns\, Iss ues\, Suggestions\, Questions for ALL Documents and Delivera bles \nNOTE: All the below issues at the discretion of the c o-chairs and time permitting. As always\, technical issues m ust be posted in JIRA issues at least 48 hours to be conside red by the TC. Naturally\, any TC member can create or comme nt on a JIRA issue. Upload related documents to the OASIS we bsite (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any questi ons or problems. \n* https://tools.oasis-open.org/issues/bro wse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readab ility\n\nREMINDER: While a general approach can be decided b y motion\, specific proposals and contributions need to be J IRA issue\nGroup: OASIS Topology and Orchestration Specifica tion for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Li pton 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 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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