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Subject: Modified: TOSCA TC Meeting (2018 & 2019)
Event Title: TOSCA TC Meeting (2018 & 2019)
Date: Thursday, 13 December 2018, 12:00pm to 01:30pm EST
Location: See Meeting Descripton Below
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)
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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), and Mr. Anatoly Katzman (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.
UPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
Technical Overview of TosKer (Jacopo Soldani)
Discussion: Post v1.3 TOSCA
Marketing, TC Events, Conferences, etc. for 2019
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
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
This event is part of a series with 54 more events. The next 4 events in this series:
Thursday, 20 December 2018, 12:00pm to 01:30pm EST
Thursday, 27 December 2018, 12:00pm to 01:30pm EST
Thursday, 03 January 2019, 12:00pm to 01:30pm EST
Thursday, 10 January 2019, 12:00pm to 01:30pm EST
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:20181213T014612Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20181129T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20181129T133000 SEQUENCE:4 SUMMARY:TOSCA TC Meeting (2018 & 2019) LOCATION:See Meeting Descripton Below LAST-MODIFIED:20181213T014612Z ORGANIZER:firstname.lastname@example.org ATTENDEE;CUTYPE=GROUP:MAILTO:email@example.com 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 29: https://ww w.oasis-open.org/committees/document.php?document_id=64356&w g_abbrev=tosca\n** Thanks to TC Secretary Damian Tamburri fo r minutes\, etc. \n\nWelcome to recently joined TC Members a nd Observers (those first announced in today'\;s TC meeti ng listed in italics): Mr. Denes Nemeth from Nokia (Observer )\, Mr. Olli Pajari from Individual (Observer)\, and Mr. Ana toly Katzman (Member)\n\nCo-chair updates\, remarks\, notabl es\, possible motions\, etc.\nMay include overviews and upda tes of a more general nature or affecting the TC\, as a whol e\, etc. \n\nIndustry Updates and TOSCA-related News from TC Members \nAn opportunity for other news from TC members (ou tside of other agenda items and reports) \n\n \n\nNOTE: The Below Activities May be Tabled or Re-Ordered During the Mee ting by Co-Chairs.\n\nSee https://www.oasis-open.org/apps/or g/workgroup/tosca/email/archives/201407/msg00007.html\n\n \n \nUPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Nos hpitz and Matt Rutkowski) \n* https://tools.oasis-open.org/i ssues/browse/TOSCA-7 (general group activity\, and suggestio ns/questions/contributions from TC members)\n* 2018-11-13 me eting notes: https://www.oasis-open.org/committees/document. php?document_id=64351&wg_abbrev=tosca\n* 2018-10-30 meeting notes: https://www.oasis-open.org/committees/document.php?do cument_id=64197&wg_abbrev=tosca\n* 2018-12-10: Latest posted working draft (work-in-progress): https://www.oasis-open.or g/committees/document.php?document_id=64404&wg_abbrev=toscah ttps://www.oasis-open.org/committees/document.php?document_i d=62799&wg_abbrev=tosca\n* 2018-10-10: http://docs.oasis-ope n.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/cos01/TOSCA-Simpl e-Profile-YAML-v1.2-cos01.pdf (Candidate OASIS Standard 01) \n* 2018-01-31: http://docs.oasis-open.org/tosca/TOSCA-Simpl e-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos 01.pdf (approved as an OASIS Standard on January 31\, 2018)\ n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nTechnical Overview of TosKer (Jacopo Soldani)\n\n \n\nD iscussion: Post v1.3 TOSCA \n \n\nMarketing\, TC Events\, Co nferences\, etc. for 2019 \nACTION: Paul to inquire regardin g OASIS sponsored conferences\nALSO: PLEASE SUPPORT THE TC!\ n1. Please share your TOSCA news\, discussion\, blogs\, arti cles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, bl ogs\, and implementations on the https://wiki.oasis-open.org /tosca now!\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\nIoT/Edge/Fog Ad Hoc Bootst raping (Co-leaders: Claude Noshpitz and Alex Vul)\n** ACTION : Alex or Claude to send out doodle poll for regular meeting s\n** ACTION: Claude to record meetings WITH logistics on OA SIS site\n** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad-hoc\n** ACTION: Jacques explore interest in the IIC at their November meeting for T OSCA\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/con tributions from TC members)\n* Latest Liaison Statement to E TSI NFV candidate (TC-approved): https://www.oasis-open.org/ committees/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/2016 11/msg00023.html (posted 2018-04-25)\n\n \n\nCross-cutting C oncerns\, Issues\, Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: As always\, it is recommended that technical issues be posted in JIRA. Naturally\, any TC memb er can create or comment on a JIRA issue. Upload related doc uments to the OASIS website (please add links to the uploade d document in the JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oas is-open.org/issues/browse/TOSCA-108: Catch-all for All Edito rial Suggestions That Do NOT Change Semantics\, e.g.\, spell ing\, grammar\, readability\n\n \nGroup: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) T C\nCreator: Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47915 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47913 RRULE:FREQ=WEEKLY;COUNT=56 EXDATE;VALUE=DATE-TIME;TZID=America/New_York:20181206T120000 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR