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Subject: Modified: TOSCA TC Meeting (2018 & 2019)
Event Title: TOSCA TC Meeting (2018 & 2019) Date: Thursday, 31 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) and Mr. Olli Pajari from Individual (Observer) 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)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
Discussion: Post v1.3 TOSCA Proposals and Strategy Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul) Marketing, TC Events, Conferences, etc. for 2019
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_47922.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:20190131T001031Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190131T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190131T133000 SEQUENCE:10 SUMMARY:TOSCA TC Meeting (2018 & 2019) LOCATION:See Meeting Descripton Below LAST-MODIFIED:20190131T001031Z 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* Jan 10: https://www.oasis-open.org/committees/document.ph p?document_id=64511&wg_abbrev=tosca\n** Thanks to TC Secreta ry Damian Tamburri for recording and providing the minutes\, as well as other services to the TC\n** A special thank you to Matej Artac for filling in for Damian at the TC meeting\ n\nWelcome to recently joined TC Members and Observers (thos e first announced in today'\;s TC meeting listed in itali cs): Mr. Denes Nemeth from Nokia (Observer) and Mr. Olli Paj ari from Individual (Observer)\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 New s from TC Members \nAn opportunity for other news from TC me mbers (outside of other agenda items and reports) \n\n \n\n NOTE: The Below Activities May be Tabled or Re-Ordered Durin g the Meeting by Co-Chairs.\n\nSee https://www.oasis-open.or g/apps/org/workgroup/tosca/email/archives/201407/msg00007.ht ml\n\n \n\nUPDATE: YAML Simple Profile Ad Hoc (co-leaders: C laude Noshpitz and Matt Rutkowski) \n* https://tools.oasis-o pen.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions from TC members)\n* 2019 -01-08 meeting notes: https://www.oasis-open.org/committees/ document.php?document_id=64513&wg_abbrev=tosca\n* 2018-12-04 meeting notes: https://www.oasis-open.org/committees/docume nt.php?document_id=64438&wg_abbrev=tosca\n* 2018-12-23: Late st posted working draft (work-in-progress): https://www.oasi s-open.org/committees/document.php?document_id=64476&wg_abbr ev=toscahttps://www.oasis-open.org/committees/document.php?d ocument_id=62799&wg_abbrev=tosca\n* 2019-01-18: https://docs .oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/os/ (ap proved as an OASIS Standard on January 18\, 2019)\n* 2018-01 -31: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-Y AML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (app roved as an OASIS Standard on January 31\, 2018)\n* Older ht tp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* PROPOSED MOTION to Close the Ad Hoc\n* https://issues.oasis-open.org/ browse/TOSCA-221 (general group activity\, and suggestions/q uestions/contributions from TC members)\n* Latest Liaison St atement to ETSI NFV candidate (TC-approved): https://www.oas is-open.org/committees/document.php?document_id=58759&wg_abb rev=tosca\n* Latest Liaison Statement from ETSI NFV (informa tional\, not received through OASIS official channels): look https://www.oasis-open.org/apps/org/workgroup/tosca/email/a rchives/201611/msg00023.html (posted 2018-04-25)\n\n \n\nDis cussion: Post v1.3 TOSCA Proposals and Strategy \n* See Prop osal Spreadsheet at: https://www.oasis-open.org/committees/d ocument.php?document_id=64633&wg_abbrev=tosca\n \n\nEdge Com puting Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vu l)\n* Note: Scope of the Ad Hoc adjusted and first deliverab les defined by the TC on 1/10/2019. See minutes for more det ails. \n** ACTION: Initial focus on a small number of initia l use cases\n** ACTION: Claude to post meeting date in Febru ary WITH logistics on OASIS site\n** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad -hoc (IIC or elsewhere)\n \n\nMarketing\, TC Events\, Confer ences\, etc. for 2019 \nACTION: Paul to inquire regarding OA SIS sponsored conferences\nALSO: PLEASE SUPPORT THE TC!\n1. Please share your TOSCA news\, discussion\, blogs\, articles \, resources in our LinkedIN group NOW.\n1a. Remember to LIK E posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\ , and implementations on the https://wiki.oasis-open.org/tos ca now!\n** All current TC approved videos at the https://ww w.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi45 9v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 ( general group activity\, and suggestions/questions/contribut ions from TC members)\n\n \n\nCross-cutting Concerns\, Issue s\, Suggestions\, Questions for ALL Documents and Deliverabl es \nNOTE: As always\, it is recommended that technical issu es be posted in JIRA. Naturally\, any TC member can create o r comment on a JIRA issue. Upload related documents to the O ASIS website (please add links to the uploaded document in t he JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/iss ues/browse/TOSCA-108: Catch-all for All Editorial Suggestion s That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\nGroup: OASIS Topology and Orchestration Specif ication for Cloud Applications (TOSCA) TC\nCreator: Paul Lip ton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47922 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47922 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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