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Subject: Modified: TOSCA TC Meeting (2018 & 2019)
Event Title: TOSCA TC Meeting (2018 & 2019) Date: Thursday, 10 January 2019, 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 Review/approve draft proposed agenda 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. See explanation of OASIS document types and typical cadence
UPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
Discussion: Post v1.3 TOSCA (continued) Marketing, TC Events, Conferences, etc. for 2019
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 |
Attachment:
ical_47919.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:20190110T024607Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190110T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190110T133000 SEQUENCE:8 SUMMARY:TOSCA TC Meeting (2018 & 2019) LOCATION:See Meeting Descripton Below LAST-MODIFIED:20190110T024607Z 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\nReview/ approve draft proposed agenda\nReview/approve draft minutes\ n* Dec. 13: https://www.oasis-open.org/committees/document.p hp?document_id=64446&wg_abbrev=tosca\n** Thanks to TC Secret ary Damian Tamburri for recording and providing the minutes\ , as well as other services to the TC\n\nWelcome to recently joined TC Members and Observers (those first announced in t oday'\;s TC meeting listed in italics): Mr. Denes Nemeth from Nokia (Observer)\, Mr. Olli Pajari from Individual (Obs erver)\, and Mr. Anatoly Katzman (Member)\n\nCo-chair update s\, remarks\, notables\, possible motions\, etc.\nMay includ e overviews and updates of a more general nature or affectin g the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA- related News from TC Members \nAn opportunity 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-Or dered During the Meeting by Co-Chairs.\n\nSee https://www.oa sis-open.org/apps/org/workgroup/tosca/email/archives/201407/ msg00007.html\n\n \n\nUPDATE: YAML Simple Profile Ad Hoc (co -leaders: Claude Noshpitz and Matt Rutkowski) \n* https://to ols.oasis-open.org/issues/browse/TOSCA-7 (general group acti vity\, and suggestions/questions/contributions from TC membe rs)\n* 2018-12-04 meeting notes: https://www.oasis-open.org/ committees/document.php?document_id=64438&wg_abbrev=tosca\n* 2018-11-13 meeting notes: https://www.oasis-open.org/commit tees/document.php?document_id=64351&wg_abbrev=tosca\n* 2018- 12-10: Latest posted working draft (work-in-progress): https ://www.oasis-open.org/committees/document.php?document_id=64 476&wg_abbrev=toscahttps://www.oasis-open.org/committees/doc ument.php?document_id=62799&wg_abbrev=tosca\n* 2018-10-10: h ttp://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: http://docs.oasis-open.o rg/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-P rofile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* Older http://docs.oasis-open.org/tosc a/TOSCA/v1.0/os/\n\n \n\nDiscussion: Post v1.3 TOSCA (contin ued)\n \n\nMarketing\, TC Events\, Conferences\, etc. for 20 19 \nACTION: Paul to inquire regarding OASIS sponsored confe rences\nALSO: PLEASE SUPPORT THE TC!\n1. Please share your T OSCA news\, discussion\, blogs\, articles\, resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the http s://www.linkedin.com/groups/8505536! Join and refer people n ow!\n2. Post your TOSCA articles\, blogs\, and implementatio ns on the https://wiki.oasis-open.org/tosca now!\n** All cur rent TC approved videos at the https://www.youtube.com/playl ist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools .oasis-open.org/issues/browse/TOSCA-131 (general group activ ity\, and suggestions/questions/contributions from TC member s)\n\n \n\n \n\n \n\nTABLED: NFV Ad Hoc Group (co-leaders: S hitao Li and Alex Vul)\n* https://issues.oasis-open.org/brow se/TOSCA-221 (general group activity\, and suggestions/quest ions/contributions from TC members)\n* Latest Liaison Statem ent to ETSI NFV candidate (TC-approved): https://www.oasis-o pen.org/committees/document.php?document_id=58759&wg_abbrev= tosca\n* Latest Liaison Statement from ETSI NFV (information al\, not received through OASIS official channels): look htt ps://www.oasis-open.org/apps/org/workgroup/tosca/email/archi ves/201611/msg00023.html (posted 2018-04-25)\n\n \n\nCross-c utting Concerns\, Issues\, Suggestions\, Questions for ALL D ocuments and Deliverables \nNOTE: As always\, it is recommen ded that technical issues be posted in JIRA. Naturally\, any TC member can create or comment on a JIRA issue. Upload rel ated 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://t ools.oasis-open.org/issues/browse/TOSCA-108: Catch-all for A ll Editorial Suggestions That Do NOT Change Semantics\, e.g. \, spelling\, grammar\, readability\nGroup: OASIS Topology a nd Orchestration Specification for Cloud Applications (TOSCA ) TC\nCreator: Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47919 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47919 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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