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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20180517T080409Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180517T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180517T133000
SEQUENCE:15
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:20180517T080409Z
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 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'\;s TC me
eting listed in italics): Mr. Raghavendra Vidyashankar from
Cisco Systems (Observer)\, Dr. Calin Curescu from Ericsson (
Member)\, Gá\;bor Má\;rton from Nokia (Member)\,
and Mr. Johannes Rü\;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
\nITU-T JCA-IMT2020 Liason Statement\n* Discussion and possi
ble actions\n \n\nPLACEHOLDER: DICE and TOSCA (EXACT DATE IS
TBD) \nThe Co-chairs will determine if this may be covered
in the news update section of the agenda above or should be
done as were previous\, large-scale external project briefin
gs. In the later case\, the TC will adjourn and the webex an
d phone bridge will be kept open for those who (optionally)
wish to learn about this external project. \n\n \n\nTABLED:
Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and D
erek Palma) \n* http://tools.oasis-open.org/issues/browse/TO
SCA-275 (general group activity\, and suggestions/questions/
contributions from TC members)\n* 2017-12-12 CSD01 Docment I
nstances (HTML\, PDF\, DOCX) https://www.oasis-open.org/apps
/org/workgroup/tosca/email/archives/201712/msg00030.html\n*
2017-09-11 meeting notes: https://www.oasis-open.org/committ
ees/document.php?document_id=61556&wg_abbrev=tosca\nhttps://
www.oasis-open.org/committees/document.php?document_id=60561
&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Model https:
//www.oasis-open.org/committees/document.php?document_id=598
33&wg_abbrev=tosca\n\n \n\nInteroperability Subcommittee Rep
ort (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/committees/
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 Test As
sertions 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 TOSCA Tes
t Assertion Repo https://github.com/oasis-open/tosca-test-as
sertions\n* * You can send contributions for review to the C
o-Chairs or post to the JIRA issue\, but to to contribute di
rectly to the Repo\, you will need to sign an individual CLA
(see FAQ for more on individual (and optional entity) CLAs
https://urldefense.proofpoint.com/v2/url?u=https-3A__www.oas
is-2Dopen.org_resources_open-2Drepositories_faq-23individual
CLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r
=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jT
nSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1
gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Marketing & Education
Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! IM
PORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, di
scussion\, blogs\, articles\, resources in our LinkedIN grou
p NOW.\n1a. Remember to LIKE posts in the https://www.linked
in.com/groups/8505536! Join and refer people now!\n2. Post y
our TOSCA articles\, blogs\, and implementations on the http
s://wiki.oasis-open.org/tosca now!\n3. Interested in helping
get the word out about TOSCA. Attend the next Technical Mar
keting & Education Ad Hoc Meeting (contact Jeremy Hess or Lo
well Higley (or Paul Lipton))\n** All current TC approved vi
deos at the https://www.youtube.com/playlist?list=PLaYKtNo_B
itZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/iss
ues/browse/TOSCA-131 (general group activity\, and suggestio
ns/questions/contributions from TC members)\n\n \n\nPublic C
omment Resolution Activity for Simple Profile in YAML v1.2 C
SPRD01 \nNOTE: This will likely be deferred until the May 24
th meeting due to logistical limitations this week\n* See ht
tps://www.oasis-open.org/committees/document.php?document_id
=62703&wg_abbrev=tosca\n\n \n\nCross-cutting Concerns\, Issu
es\, Suggestions\, Questions for ALL Documents and Deliverab
les \nNOTE: All the below issues at the discretion of the co
-chairs and time permitting. As always\, technical issues mu
st be posted in JIRA issues at least 48 hours to be consider
ed by the TC. Naturally\, any TC member can create or commen
t on a JIRA issue. Upload related documents to the OASIS web
site (please add links to the uploaded document in the JIRA
issue). Please contact the co-chairs if you have any questio
ns or problems. \n* https://tools.oasis-open.org/issues/brow
se/TOSCA-108: Catch-all for All Editorial Suggestions That D
o NOT Change Semantics\, e.g.\, spelling\, grammar\, readabi
lity\n\nREMINDER: While a general approach can be decided by
motion\, specific proposals and contributions need to be JI
RA issue\nGroup: OASIS Topology and Orchestration Specificat
ion for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lip
ton
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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DESCRIPTION:REMINDER
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