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Subject: Modified: TOSCA TC Meeting (2018 & 2019)
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Event Title: TOSCA TC Meeting (2018 & 2019) Date: Thursday, 29 November 2018, 12:00pm to 01:30pm EST Location: See Meeting Descripton Below 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: Paul Lipton is inviting you to a scheduled Zoom meeting. Topic: TOSCA TC 2018 & 2019 (updated 11/18) Join Zoom Meeting One tap mobile Dial by your location
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
UPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
Discussion: TC Events, Conferences, etc. for 2019
Overview of TosKer (Jacopo Soldani)
IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul)
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: 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 Recurrence This event is part of a series with 56 more events. The next 4 events in this series: Thursday, 06 December 2018, 12:00pm to 01:30pm EST Thursday, 13 December 2018, 12:00pm to 01:30pm EST Thursday, 20 December 2018, 12:00pm to 01:30pm EST Thursday, 27 December 2018, 12:00pm to 01:30pm EST |
Attachment:
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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20181128T043920Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20181129T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20181129T133000
SEQUENCE:1
SUMMARY:TOSCA TC Meeting (2018 & 2019)
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20181128T043920Z
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\nPaul Lipton is inviting you to a schedul
ed Zoom meeting.\n\nTopic: TOSCA TC 2018 & 2019 (updated 11/
18)\nTime: Nov 29\, 2018 12:00 PM Eastern Time (US and Canad
a)\n Every week on Thu\, until Nov 07\, 2019\, 50 occ
urrence(s)\n Nov 29\, 2018 12:00 PM\n Dec 6\,
2018 12:00 PM\n Dec 13\, 2018 12:00 PM\n Dec 2
0\, 2018 12:00 PM\n Dec 27\, 2018 12:00 PM\n J
an 3\, 2019 12:00 PM\n Jan 10\, 2019 12:00 PM\n
Jan 17\, 2019 12:00 PM\n Jan 24\, 2019 12:00 PM\n
Jan 31\, 2019 12:00 PM\n Feb 7\, 2019 12:00 PM\
n Feb 14\, 2019 12:00 PM\n Feb 21\, 2019 12:00
PM\n Feb 28\, 2019 12:00 PM\n Mar 7\, 2019 12
:00 PM\n Mar 14\, 2019 12:00 PM\n Mar 21\, 201
9 12:00 PM\n Mar 28\, 2019 12:00 PM\n Apr 4\,
2019 12:00 PM\n Apr 11\, 2019 12:00 PM\n Apr 1
8\, 2019 12:00 PM\n Apr 25\, 2019 12:00 PM\n M
ay 2\, 2019 12:00 PM\n May 9\, 2019 12:00 PM\n
May 16\, 2019 12:00 PM\n May 23\, 2019 12:00 PM\n
May 30\, 2019 12:00 PM\n Jun 6\, 2019 12:00 PM\n
Jun 13\, 2019 12:00 PM\n Jun 20\, 2019 12:00
PM\n Jun 27\, 2019 12:00 PM\n Jul 4\, 2019 12:
00 PM\n Jul 11\, 2019 12:00 PM\n Jul 18\, 2019
12:00 PM\n Jul 25\, 2019 12:00 PM\n Aug 1\, 2
019 12:00 PM\n Aug 8\, 2019 12:00 PM\n Aug 15\
, 2019 12:00 PM\n Aug 22\, 2019 12:00 PM\n Aug
29\, 2019 12:00 PM\n Sep 5\, 2019 12:00 PM\n
Sep 12\, 2019 12:00 PM\n Sep 19\, 2019 12:00 PM\n
Sep 26\, 2019 12:00 PM\n Oct 3\, 2019 12:00 PM\n
Oct 10\, 2019 12:00 PM\n Oct 17\, 2019 12:00 P
M\n Oct 24\, 2019 12:00 PM\n Oct 31\, 2019 12:
00 PM\n Nov 7\, 2019 12:00 PM\nPlease download and im
port the following iCalendar (.ics) files to your calendar s
ystem.\nWeekly: https://zoom.us/meeting/265255914/ics?icsTok
en=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44c
c229e60\n\nJoin Zoom Meeting\nhttps://zoom.us/j/265255914\n\
nOne tap mobile\n+14086380986\,\,265255914# US (San Jose)\n+
19292056099\,\,265255914# US\n\nDial by your location\n
+1 408 638 0986 US (San Jose)\n +1 929 205 6099 US
\n +1 647 558 0588 Canada\n +420 2 2888 2388 C
zech Republic\n +420 5 3889 0161 Czech Republic\n
+372 660 1699 Estonia\n +372 880 1188 Estonia\n
+33 (0) 1 8288 0188 France\n +33 (0) 7 5678 404
8 France\n +49 (0) 30 3080 6188 Germany\n +49
(0) 30 5679 5800 Germany\n +49 (0) 69 8088 3899 Germa
ny\n +852 5808 6088 Hong Kong\, China\n +972 (
0) 3 978 6688 Israel\n +972 (0) 55 330 1762 Israel\n
+39 069 480 6488 Italy\n +39 069 926 8001 Ital
y\n +81 (0) 3 4578 1488 Japan\n +81 (0) 524 56
4 439 Japan\n +31 (0) 20 241 0288 Netherlands\n
+31 (0) 70 808 1008 Netherlands\n +386 1600 3102 Sl
ovenia\n +386 1888 8788 Slovenia\n +82 (0) 2 6
022 2322 South Korea\n +82 (0) 2 6105 4111 South Kore
a\n +46 (0) 7 6692 0434 Sweden\n +46 (0) 8 446
8 2488 Sweden\n +34 84 368 5025 Spain\n +34 91
198 0188 Spain\n +41 (0) 22 518 9006 Switzerland\n
+41 (0) 31 528 0988 Switzerland\n +44 203 051 2
874 United Kingdom\n +44 203 695 0088 United Kingdom\
nMeeting ID: 265 255 914\nFind your local number: https://zo
om.us/u/aedVJyzvQT\n\n \n\nAgenda: Welcome / Roll\n\nCo-chai
r appoints a scribe (continues to solicit volunteers for fut
ure meetings\, as needed)\nReview/approve draft proposed age
nda\nReview/approve draft minutes\n* November 1: https://www
.oasis-open.org/committees/document.php?document_id=64206&wg
_abbrev=tosca\n** Thanks to TC Secretary Damian Tamburri for
minutes\, etc. \n\nWelcome to recently joined TC Members an
d Observers (those first announced in today'\;s TC meetin
g 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)\
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
Updates and TOSCA-related News from TC Members \nAn opportun
ity for other news from TC members (outside of other agenda
items and reports) \n\n \n\nNOTE: The Below Activities May
be Tabled or Re-Ordered During the Meeting by Co-Chairs.\n\n
See https://www.oasis-open.org/apps/org/workgroup/tosca/emai
l/archives/201407/msg00007.html\n\n \n\nUPDATE: YAML Simple
Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkows
ki) \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (
general group activity\, and suggestions/questions/contribut
ions from TC members)\n* 2018-10-30 meeting notes: https://w
ww.oasis-open.org/committees/document.php?document_id=64197&
wg_abbrev=tosca\n* 2018-10-23 meeting notes: https://www.oas
is-open.org/committees/document.php?document_id=64196&wg_abb
rev=tosca\n* 2018-08-23: Latest posted working draft (work-i
n-progress): https://www.oasis-open.org/committees/document.
php?document_id=64327&wg_abbrev=toscahttps://www.oasis-open.
org/committees/document.php?document_id=62799&wg_abbrev=tosc
a\n* 2018-10-10: http://docs.oasis-open.org/tosca/TOSCA-Simp
le-Profile-YAML/v1.2/cos01/TOSCA-Simple-Profile-YAML-v1.2-co
s01.pdf (Candidate OASIS Standard 01) \n* 2018-01-31: http:/
/docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/co
s01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an
OASIS Standard on January 31\, 2018)\n* Older http://docs.o
asis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nDiscussion: TC Ev
ents\, Conferences\, etc. for 2019\nALSO\, PLEASE SUPPORT TH
E TC!\n1. Please share your TOSCA news\, discussion\, blogs\
, articles\, resources in our LinkedIN group NOW.\n1a. Remem
ber to LIKE posts in the https://www.linkedin.com/groups/850
5536! Join and refer people now!\n2. Post your TOSCA article
s\, blogs\, and implementations on the https://wiki.oasis-op
en.org/tosca now!\n3. Interested in helping get the word out
about TOSCA. Attend the next Technical Marketing & Educatio
n Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or P
aul Lipton))\n** All current TC approved videos at the https
://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IH
xdi459v\n* https://tools.oasis-open.org/issues/browse/TOSCA-
131 (general group activity\, and suggestions/questions/cont
ributions from TC members)\n\n \n\nOverview of TosKer (Jacop
o Soldani)\n\n \n\nIoT/Edge/Fog Ad Hoc Bootstraping (Co-lead
ers: Claude Noshpitz and Alex Vul)\n* Outstanding Actions\n*
* Alex or Claude to send out doodle poll for regular meeting
s\n** Claude to record meetings WITH logistics on OASIS site
\n** Jacques to work out the possibility to get further use-
cases for the IoT ad-hoc\n** Jacques explore interest in the
IIC at their November meeting for TOSCA\n\n \n\n \n\nTABLED
: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* h
ttps://issues.oasis-open.org/browse/TOSCA-221 (general group
activity\, and suggestions/questions/contributions from TC
members)\n* Latest Liaison Statement to ETSI NFV candidate (
TC-approved): https://www.oasis-open.org/committees/document
.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Sta
tement from ETSI NFV (informational\, not received through O
ASIS official channels): look https://www.oasis-open.org/app
s/org/workgroup/tosca/email/archives/201611/msg00023.html (p
osted 2018-04-25)\n\n \n\nCross-cutting Concerns\, Issues\,
Suggestions\, Questions for ALL Documents and Deliverables \
nNOTE: All the below issues at the discretion of the co-chai
rs 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. \n* https://tools.oasis-open.org/issues/browse/TO
SCA-108: Catch-all for All Editorial Suggestions That Do NOT
Change Semantics\, e.g.\, spelling\, grammar\, readability\
n\nREMINDER: While a general approach can be decided by moti
on\, specific proposals and contributions need to be JIRA is
sue\nGroup: OASIS Topology and Orchestration Specification f
or Cloud Applications (TOSCA) TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47913
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47913
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BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
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