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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20171005T181355Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171005T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171005T133000
SEQUENCE:25
SUMMARY:TOSCA TC Regular Meeting (2017)
LOCATION:See private email to TC members. Please contact co-chairs us
ing the email address you used to register with OASIS for me
eting information\, if you do not have it.
LAST-MODIFIED:20171005T181355Z
ORGANIZER:
ATTENDEE;CUTYPE=GROUP:MAILTO:
DESCRIPTION:IMPORTANT: Please examine this entire event description for
a handy list of resources\, responsibilities\, and more!\n\n
P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A
T R O O M\nDue to prankster calls\, this meeting will use th
e phone bridge and web conferencing tool (also the new chatr
oom URL) specified by the co-chairs privately to all TC memb
ers. Please contact the co-chairs from your OASIS registered
email address if you have a problem. \n\nR E C O R D Y O
U R O W N A T T E N D A N C E\nParticipants are responsi
ble to log their attendance on this Kavi calendar entry. Whe
n you join the meeting\, use this page to record your attend
ance by clicking "\;Record My Attendance"\;. If you
are not on the internet\, you can request the chair to recor
d 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\nEvery person in the TC is aske
d to take their turn at scribing a meeting. You are encourag
ed to volunteer\, and the co-chairs make this easy by provid
ing a "\;cheatsheet"\; to make the task easy. Otherw
ise\, when your name is called by the co-chair\, please take
your turn. You will use the chat room for the initial scrib
ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar
ticipants are responsible for the state of their voting righ
ts. The co-chairs will endeavor to update the roster at http
://www.oasis-open.org/apps/org/workgroup/tosca/members/roste
r.php before meetings. Except for leaves of absence\, the ge
neral rule is that a Voting Member who is absent from two co
nsecutive meetings loses his or her voting rights at the end
of the second Meeting missed\, and a TC Member who has lost
his or her voting rights shall regain them by attending two
consecutive meetings after the end of the second Meeting at
tended. (see the TC Process section 2.4.4 for more details).
\n\n \n\nO T H E R R E S O U R C E S \n\nTOSCA TC PAGE: ht
tp://www.oasis-open.org/apps/org/workgroup/tosca/index.php\n
\nTOSCA JIRA Project (all proposals and issues): http://tool
s.oasis-open.org/issues/browse/TOSCA\n\nTOSCA Wiki: Informal
Collaboration (NOT a substitute for the OASIS TOSCA site!):
https://wiki.oasis-open.org/tosca/FrontPage\n\nOASIS Youtub
e TOSCA Playlist: https://www.youtube.com/playlist?list=PLaY
KtNo_BitZXdvyNDwBi290IHxdi459v\n\nPROPOSALS AND ISSUES:\nTC
standing rules for JIRA mandate that all technical and deliv
erable proposals and issues be in the form of JIRA issues an
d will only be voted upon after 1 week. Issues can be discus
sed at any time. For details\, see the approved proposal at:
http://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
chives/201112/msg00030.html\n\nAgenda: Welcome / Roll\nCo-ch
air appoints a scribe (continues to solicit volunteers for f
uture meetings\, as needed)\nReview/approve draft proposed a
genda\nReview/approve draft minutes\n* September 28: https:/
/www.oasis-open.org/committees/document.php?document_id=6170
6&wg_abbrev=tosca\n** Thanks to Lowell Higley for scribing\n
\n\nWelcome to recently joined TC Members and Observers (th
ose first announced in today'\;s TC meeting listed in ita
lics): Dr. Fabian Schneider from NEC Corporation (Member)\,
Mr. Laurens Van Hoye from IDLab (Observer)\, Mr. Bruno Volck
aert from IDLab (Observer)\, Mr. Gregory Vanseghbroeck from
IDLab (Observer)\, Merlijn Sebrechts from IDLab (Observer)\,
and Pieter-Jan Maenhaut from IDLab (Observer)\n\nCo-chair u
pdates\, remarks\, notables\, possible motions\, etc.\nMay i
nclude overviews and updates of a more general nature or aff
ecting the TC\, as a whole\, etc. \n\nIndustry Updates and T
OSCA-related News from TC Members \nAn opportunity for other
news from TC members (outside of other agenda items and rep
orts) \n\nNOTE: The Below Reports May be Tabled or Order De
termined During Meeting by Co-Chairs\nSee https://www.oasis-
open.org/apps/org/workgroup/tosca/email/archives/201407/msg0
0007.html\n\n \n\nYAML Simple Profile Ad Hoc (co-leaders: Lu
c Boutier and Matt Rutkowski) \n* https://tools.oasis-open.o
rg/issues/browse/TOSCA-7 (general group activity\, and sugge
stions/questions/contributions from TC members)\n* 2017-09-2
6: meeting notes: https://www.oasis-open.org/committees/docu
ment.php?document_id=61654&wg_abbrev=tosca\n* 2017-09-19: me
eting notes: https://www.oasis-open.org/committees/document.
php?document_id=61653&wg_abbrev=tosca\n* 2017-09-19: http://
www.oasis-open.org/committees/document.php?document_id=61592
&wg_abbrev=tosca (wd02\, rev 01\, Abstract Prop) can be foun
d here\n* 2017-08-13: http://docs.oasis-open.org/tosca/TOSCA
-Simple-Profile-YAML/v1.1/cs01/TOSCA-Simple-Profile-YAML-v1.
1-cs01.pdf (OASIS deliverable (implementable))\n* Older http
://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Mode
l Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \
n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gene
ral group activity\, and suggestions/questions/contributions
from TC members)\n* 2017-09-11 meeting notes: https://www.o
asis-open.org/committees/document.php?document_id=61556&wg_a
bbrev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasis
-open.org/committees/document.php?document_id=61359&wg_abbre
v=tosca\nhttps://www.oasis-open.org/committees/document.php?
document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Inst
ance Model https://www.oasis-open.org/committees/document.ph
p?document_id=59833&wg_abbrev=tosca\n\nTechnical Marketing &
Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley
)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA
news\, discussion\, blogs\, articles\, resources in our Lin
kedIN 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\, blogs\, and implementations o
n the https://wiki.oasis-open.org/tosca now!\n3. Interested
in helping get the word out about TOSCA. Attend the next Tec
hnical Marketing & Education Ad Hoc Meeting (contact Jeremy
Hess or Lowell Higley (or Paul Lipton))\n** All current TC a
pproved videos at the https://www.youtube.com/playlist?list=
PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-op
en.org/issues/browse/TOSCA-131 (general group activity\, and
suggestions/questions/contributions from TC members)\n\nInt
eroperability Subcommittee Report (Co-Chairs: Luc Boutier an
d Jacques Durand) \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\nNFV 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 TC-approved mi
lestone is CSD04 of 2017-05-19. See notice to TC with links
https://www.oasis-open.org/apps/org/workgroup/tosca/email/ar
chives/201705/msg00053.html. Last posted Working Draft (wd05
\, rev01) https://www.oasis-open.org/committees/document.php
?document_id=61497&wg_abbrev=tosca. \n* 2017-08-17: Progress
of NFV Ad Hoc Report: https://www.oasis-open.org/committees
/document.php?document_id=61402&wg_abbrev=tosca\n* 2017-09-2
0 meeting notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=61608&wg_abbrev=tosca\n* 2017-08-30 meet
ing notes: https://www.oasis-open.org/committees/document.ph
p?document_id=61496&wg_abbrev=tosca\n* Progress Report Docum
ent for June 2017: https://www.oasis-open.org/committees/doc
ument.php?document_id=61107&wg_abbrev=tosca\n* Latest Liaiso
n Statement to ETSI 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 (inf
ormational\, not received through OASIS official channels):
look https://www.oasis-open.org/apps/org/workgroup/tosca/ema
il/archives/201611/msg00023.html\n\nDiscussion and Q&A with
Jamie Clark\, OASIS Staff \n \n\nTOSCA and Edge/Fog/Mist Com
puting -- Option to Continue Open Discussion & Solicit Membe
rs\nAs some members have indicated interest in an IoT/Edge/F
og/Mist Computing Ad Hoc\, a brief opportunity for discussio
n/socialization of the idea may be made available. \n \n\nNO
TE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGRO
UP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\,
AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DI
SCRETION \n \n\nCross-cutting Concerns\, Issues\, Suggestion
s\, Questions for ALL Documents and Deliverables \nNOTE: All
the below issues at the discretion of the co-chairs and tim
e permitting. As always\, technical issues must be posted in
JIRA issues at least 48 hours to be considered by the TC. N
aturally\, any TC member can create or comment on a JIRA iss
ue. Upload related documents to the OASIS website (please ad
d 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/TOSCA-108: C
atch-all for All Editorial Suggestions That Do NOT Change Se
mantics\, e.g.\, spelling\, grammar\, readability\n\nREMINDE
R: While a general approach can be decided by motion\, speci
fic proposals and contributions need to be JIRA issue\nGroup
: OASIS Topology and Orchestration Specification for Cloud A
pplications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43949
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43949
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DESCRIPTION:REMINDER
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