Modified: * TOSCA TC Regular Meeting (2018)

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20180516T214229Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180517T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180517T133000
SEQUENCE:13
SUMMARY:* TOSCA TC Regular Meeting (2018)
LOCATION:Conference Call (logistics sent by separate email). Please c
 ontact the co-chairs using the email address you used to reg
 ister with OASIS should you have questions or concerns.
LAST-MODIFIED:20180516T214229Z
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 &quot\;Record My Attendance&quot\;. 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 &quot\;cheatsheet&quot\; 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 for more information). \n\nAgend
 a: Welcome / Roll\nCo-chair appoints a scribe (continues to 
 solicit volunteers for future meetings\, as needed)\nReview/
 approve draft proposed agenda\nReview/approve draft minutes\
 n* April 26: https://www.oasis-open.org/committees/document.
 php?document_id=63007&wg_abbrev=tosca\n** Thanks to Damian T
 amburri for scribing\n\nWelcome to recently joined TC Member
 s and Observers (those first announced in today&#39\;s TC me
 eting listed in italics): Mr. Raghavendra Vidyashankar from 
 Cisco Systems (Observer)\, Dr. Calin Curescu from Ericsson (
 Member)\, G&aacute\;bor M&aacute\;rton from Nokia (Member)\,
  and Mr. Johannes R&uuml\;schel from Deutsche Telekom AG (Ob
 server)\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\nI
 ndustry Updates and TOSCA-related News from TC Members \nAn 
 opportunity for other news from TC members (outside of other
  agenda items and reports)  \n\nNOTE: The Below Reports May 
 be Tabled or Re-Ordered During the Meeting by Co-Chairs.\nSe
 e https://www.oasis-open.org/apps/org/workgroup/tosca/email/
 archives/201407/msg00007.html\n\nYAML Simple Profile Ad Hoc 
 (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* IMPORTA
 NT: The TC will entertain a motion to appoint a replacement 
 for Luc Boutier\, who is stepping down\n* https://tools.oasi
 s-open.org/issues/browse/TOSCA-7 (general group activity\, a
 nd suggestions/questions/contributions from TC members)\n* T
 OSCA https://www.oasis-open.org/committees/document.php?docu
 ment_id=62799&wg_abbrev=tosca\n* TOSCA http://docs.oasis-ope
 n.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/csprd01/TOSCA-Sim
 ple-Profile-YAML-v1.2-csprd01.pdf\n* 2018-01-31: http://docs
 .oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/T
 OSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an OASI
 S Standard on January 31\, 2018)\n* 2018-05-01 meeting notes
 : https://www.oasis-open.org/committees/document.php?documen
 t_id=63024&wg_abbrev=tosca\n* 2018-05-15 meeting notes: http
 s://www.oasis-open.org/committees/document.php?document_id=6
 3096&wg_abbrev=tosca\n* Older http://docs.oasis-open.org/tos
 ca/TOSCA/v1.0/os/\n\n \n\nTOSCA and Edge/Fog/Mist Computing 
 Ad Hoc (co-leaders: Claude Noshpitz and Alex Vul) \n* Note: 
 a special thank you to Antonio Brogi who volunteered to be E
 ditor\n* Please keep a look-out for meeting announcements (f
 eel free to contact co-leaders for inquiries)\n\n \n\nReport
  on expert meetings on BBF OBI (StarFish)/Redfish/TOSCA/ONAP
  \n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul
 )\nPOSSIBLE MOTION TO APPROVE: Overview of updated briefing 
 document and recent ETSI NFV developments\n* https://issues.
 oasis-open.org/browse/TOSCA-221 (general group activity\, an
 d suggestions/questions/contributions from TC members)\n* La
 test Liaison 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 ET
 SI NFV (informational\, not received through OASIS official 
 channels): look https://www.oasis-open.org/apps/org/workgrou
 p/tosca/email/archives/201611/msg00023.html (posted 2018-04-
 25)\n\nTC Forward Looking Statement\n* Overview of https://w
 ww.oasis-open.org/committees/document.php?document_id=63105&
 wg_abbrev=tosca\n* Overview of https://www.oasis-open.org/co
 mmittees/document.php?document_id=63107&wg_abbrev=tosca\n \n
 \nTABLED: Instance Model Ad Hoc Group (co-leaders: Frank Cha
 uvel and Derek Palma) \n* http://tools.oasis-open.org/issues
 /browse/TOSCA-275 (general group activity\, and suggestions/
 questions/contributions from TC members)\n* 2017-12-12 CSD01
  Docment Instances (HTML\, PDF\, DOCX) https://www.oasis-ope
 n.org/apps/org/workgroup/tosca/email/archives/201712/msg0003
 0.html\n* 2017-09-11 meeting notes: https://www.oasis-open.o
 rg/committees/document.php?document_id=61556&wg_abbrev=tosca
 \nhttps://www.oasis-open.org/committees/document.php?documen
 t_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Mo
 del https://www.oasis-open.org/committees/document.php?docum
 ent_id=59833&wg_abbrev=tosca\n\n \n\nInteroperability Subcom
 mittee Report (Chair: Jacques Durand) \nNOTE: Please contact
  the TC Co-chairs to self-nominate to serve as Co-chair and/
 or GitHub Administrator\n* JOIN https://www.oasis-open.org/c
 ommittees/tc_home.php?wg_abbrev=tosca-interop(remember to re
 mind your OASIS Primary Representative to approve afterwards
 )\n* Find the latest recognized work in progress\, OASIS TOS
 CA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) h
 ttp://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/c
 nd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n*  Find the OASIS
  TOSCA Test Assertion Repo https://github.com/oasis-open/tos
 ca-test-assertions\n* * You can send contributions for revie
 w to the Co-Chairs or post to the JIRA issue\, but to to con
 tribute directly to the Repo\, you will need to sign an indi
 vidual CLA (see FAQ for more on individual (and optional ent
 ity) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3
 A__www.oasis-2Dopen.org_resources_open-2Drepositories_faq-23
 individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNx
 QuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkI
 uJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87m
 ir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\n \n\n \n\nPublic Comment R
 esolution Activity for Simple Profile in YAML v1.2 CSPRD01 \
 n* See https://www.oasis-open.org/committees/document.php?do
 cument_id=62703&wg_abbrev=tosca\n\nTechnical Marketing & Edu
 cation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nA
 LL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA new
 s\, discussion\, blogs\, articles\, resources in our LinkedI
 N 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 on th
 e https://wiki.oasis-open.org/tosca now!\n3. Interested in h
 elping get the word out about TOSCA. Attend the next Technic
 al Marketing & Education Ad Hoc Meeting (contact Jeremy Hess
  or Lowell Higley (or Paul Lipton))\n** All current TC appro
 ved videos at the https://www.youtube.com/playlist?list=PLaY
 KtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.o
 rg/issues/browse/TOSCA-131 (general group activity\, and sug
 gestions/questions/contributions from TC members)\n\n \n\nPL
 ACEHOLDER: DICE and TOSCA (EXACT DATE IS TBD) \nAs we have d
 one with previous external project briefings\, the TC will a
 djourn and the webex and phone bridge will be kept open for 
 those who (optionally) wish to learn about this external pro
 ject. \n\n \n\nCross-cutting Concerns\, Issues\, Suggestions
 \, Questions for ALL Documents and Deliverables \nNOTE: All 
 the below issues at the discretion of the co-chairs and time
  permitting. As always\, technical issues must be posted in 
 JIRA issues at least 48 hours to be considered by the TC. Na
 turally\, any TC member can create or comment on a JIRA issu
 e. Upload related documents to the OASIS website (please add
  links to the uploaded document in the JIRA issue). Please c
 ontact the co-chairs if you have any questions or problems. 
 \n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Ca
 tch-all for All Editorial Suggestions That Do NOT Change Sem
 antics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER
 : While a general approach can be decided by motion\, specif
 ic proposals and contributions need to be JIRA issue\nGroup:
  OASIS Topology and Orchestration Specification for Cloud Ap
 plications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46460
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46460
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