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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20171012T032559Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171012T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171012T133000
SEQUENCE:24
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:20171012T032559Z
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* October 5: pending \n
** Thanks to Damian Tamburri for scribing\n \n\nWelcome to r
ecently joined TC Members and Observers (those first announc
ed in today'\;s TC meeting listed in italics): Dr. Fabian
Schneider from NEC Corporation (Member)\, Mr. Laurens Van H
oye from IDLab (Observer)\, Mr. Bruno Volckaert from IDLab (
Observer)\, Mr. Gregory Vanseghbroeck from IDLab (Observer)\
, Merlijn Sebrechts from IDLab (Observer)\, and Pieter-Jan M
aenhaut from IDLab (Observer)\n\nCo-chair updates\, remarks\
, notables\, possible motions\, etc.\nMay include overviews
and updates of a more general nature or affecting the TC\, a
s a whole\, etc. \n\nIndustry Updates and TOSCA-related News
from TC Members \nAn opportunity for other news from TC mem
bers (outside of other agenda items and reports) \n\nNOTE:
The Below Reports May be Tabled or Order Determined During M
eeting by Co-Chairs.\n\nNOTE: the Co-Chairs expect to adjour
n the TC meeting early (estimated 12:45pm EDT)\, but will ke
ep the phone bridge and web conference facility open in orde
r to enable an informal presentation and discussion with Nig
el Davis the general topic of TOSCA encodings of the ONF Cor
e Information Model\, as requested by some TC members. \nSee
https://www.oasis-open.org/apps/org/workgroup/tosca/email/a
rchives/201407/msg00007.html\n\n \n\nYAML Simple Profile Ad
Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n* https:/
/tools.oasis-open.org/issues/browse/TOSCA-7 (general group a
ctivity\, and suggestions/questions/contributions from TC me
mbers)\n* 2017-09-26: meeting notes: https://www.oasis-open.
org/committees/document.php?document_id=61654&wg_abbrev=tosc
a\n* 2017-09-19: http://www.oasis-open.org/committees/docume
nt.php?document_id=61592&wg_abbrev=tosca (wd02\, rev 01\, Ab
stract Prop) can be found here\n* 2017-08-13: http://docs.oa
sis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs01/TOSCA
-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable (imple
mentable))\n* Older http://docs.oasis-open.org/tosca/TOSCA/v
1.0/os/\n\nInstance Model Ad Hoc Group (co-leaders: Frank Ch
auvel and Derek Palma) \n* http://tools.oasis-open.org/issue
s/browse/TOSCA-275 (general group activity\, and suggestions
/questions/contributions from TC members)\n* 2017-09-11 meet
ing notes: https://www.oasis-open.org/committees/document.ph
p?document_id=61556&wg_abbrev=tosca\n* Latest draft (WD01 Re
v. 4): https://www.oasis-open.org/committees/document.php?do
cument_id=61359&wg_abbrev=tosca\nhttps://www.oasis-open.org/
committees/document.php?document_id=60561&wg_abbrev=tosca* N
OTE: See 2017-01-17 Instance Model https://www.oasis-open.or
g/committees/document.php?document_id=59833&wg_abbrev=tosca\
n\nTechnical Marketing & Education Ad Hoc (co-leaders: Jerem
y Hess and Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1.
Please share your TOSCA news\, discussion\, blogs\, article
s\, resources in our LinkedIN group NOW.\n1a. Remember to LI
KE posts in the https://www.linkedin.com/groups/8505536! Joi
n and refer people now!\n2. Post your TOSCA articles\, blogs
\, and implementations on the https://wiki.oasis-open.org/to
sca now!\n3. Interested in helping get the word out about TO
SCA. Attend the next Technical Marketing & Education Ad Hoc
Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipto
n))\n** All current TC approved videos at the https://www.yo
utube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n
* https://tools.oasis-open.org/issues/browse/TOSCA-131 (gene
ral group activity\, and suggestions/questions/contributions
from TC members)\n\nInteroperability Subcommittee Report (C
o-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https://w
ww.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-int
erop(remember to remind your OASIS Primary Representative to
approve afterwards)\n* Find the latest recognized work in p
rogress\, OASIS TOSCA Test Assertions v1.0 Committee Note Dr
aft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-Tes
t-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf
\n* Find the OASIS TOSCA Test Assertion Repo https://github
.com/oasis-open/tosca-test-assertions\n* * You can send cont
ributions for review to the Co-Chairs or post to the JIRA is
sue\, but to to contribute directly to the Repo\, you will n
eed to sign an individual CLA (see FAQ for more on individua
l (and optional entity) CLAs https://urldefense.proofpoint.c
om/v2/url?u=https-3A__www.oasis-2Dopen.org_resources_open-2D
repositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ
5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOT
S36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&
s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nNFV Ad
Hoc Group (co-leaders: Shitao Li and Alex Vul)\n* https://is
sues.oasis-open.org/browse/TOSCA-221 (general group activity
\, and suggestions/questions/contributions from TC members)\
n* Latest TC-approved milestone is CSD04 of 2017-05-19. See
notice to TC with links https://www.oasis-open.org/apps/org/
workgroup/tosca/email/archives/201705/msg00053.html. Last po
sted 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.o
asis-open.org/committees/document.php?document_id=61402&wg_a
bbrev=tosca\n* 2017-09-20 meeting notes: https://www.oasis-o
pen.org/committees/document.php?document_id=61608&wg_abbrev=
tosca\n* Progress Report Document for June 2017: https://www
.oasis-open.org/committees/document.php?document_id=61107&wg
_abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candid
ate (TC-approved): https://www.oasis-open.org/committees/doc
ument.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaiso
n Statement from ETSI NFV (informational\, not received thro
ugh OASIS official channels): look https://www.oasis-open.or
g/apps/org/workgroup/tosca/email/archives/201611/msg00023.ht
ml\n\n \n\nTOSCA and Edge/Fog/Mist Computing -- Option to Co
ntinue Open Discussion & Solicit Members\nAs some members ha
ve indicated interest in an IoT/Edge/Fog/Mist Computing Ad H
oc\, a brief opportunity for discussion/socialization of the
idea may be made available. \n \n\nNOTE: ADDITIONAL TIME CA
N BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COOR
DINATION\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS T
IME PERMITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-
cutting Concerns\, Issues\, Suggestions\, Questions for ALL
Documents and Deliverables \nNOTE: All the below issues at t
he discretion of the co-chairs and time permitting. As alway
s\, technical issues must be posted in JIRA issues at least
48 hours to be considered by the TC. 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\nREMINDER: While a general app
roach can be decided by motion\, specific proposals and cont
ributions need to be JIRA issue\nGroup: OASIS Topology and O
rchestration Specification for Cloud Applications (TOSCA) TC
\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43950
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43950
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