Modified: * TOSCA TC Regular Meeting (2018)

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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20180524T032435Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180524T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180524T133000
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:20180524T032435Z
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* May 17: to be posted\n** Thanks to Matej Artac for scribi
 ng\n\nWelcome to recently joined TC Members and Observers (t
 hose first announced in today&#39\;s TC meeting listed in it
 alics): Mr. Raghavendra Vidyashankar from Cisco Systems (Obs
 erver)\, 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 (Observer)\n\nCo-chai
 r updates\, remarks\, notables\, possible motions\, etc.\nMa
 y include overviews and updates of a more general nature or 
 affecting the TC\, as a whole\, etc. \n\nIndustry Updates an
 d TOSCA-related News from TC Members \nAn opportunity for ot
 her news from TC members (outside of other agenda items and 
 reports)  \n\nNOTE: The Below Reports May be Tabled or Re-Or
 dered During the Meeting by Co-Chairs.\nSee https://www.oasi
 s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms
 g00007.html\n\n \n\nINITIAL &quot\;BOOTSTRAPPING&quot\; REPO
 RT: TOSCA and Edge/Fog/Mist Computing Ad Hoc (co-leaders: Cl
 aude Noshpitz and Alex Vul) \n* Note: a special thank you to
  Antonio Brogi who volunteered to be Editor\n* Please keep a
  look-out for meeting announcements (feel free to contact co
 -leaders for inquiries)\n\n \n\nTC Forward Looking Statement
 \nNOTE: The TC will likely be asked to vote to approve the l
 atest iteration for posting on our public page\n* Overview o
 f https://www.oasis-open.org/committees/document.php?documen
 t_id=63105&wg_abbrev=tosca\n* Overview of https://www.oasis-
 open.org/committees/document.php?document_id=63107&wg_abbrev
 =tosca\n \n\nReport on expert meetings on BBF OBI (StarFish)
 /Redfish/TOSCA/ONAP \n\n \n\nPublic Comment Resolution Activ
 ity for Simple Profile in YAML v1.2 CSPRD01 \nNOTE: This wil
 l likely be deferred until the May 24th meeting due to logis
 tical limitations this week\n* See latest version 2018-04-26
 : https://www.oasis-open.org/committees/document.php?documen
 t_id=62991&wg_abbrev=tosca\n\n \n\nYAML Simple Profile Ad Ho
 c (co-leaders: Claude Noshpitz and Matt Rutkowski) \n* IMPOR
 TANT: The TC will entertain a motion to appoint a replacemen
 t for Luc Boutier\, who is stepping down\n* https://tools.oa
 sis-open.org/issues/browse/TOSCA-7 (general group activity\,
  and suggestions/questions/contributions from TC members)\n*
  TOSCA https://www.oasis-open.org/committees/document.php?do
 cument_id=62799&wg_abbrev=tosca\n* TOSCA http://docs.oasis-o
 pen.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/csprd01/TOSCA-S
 imple-Profile-YAML-v1.2-csprd01.pdf\n* 2018-01-31: http://do
 cs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01
 /TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an OA
 SIS Standard on January 31\, 2018)\n* 2018-05-15 meeting not
 es: https://www.oasis-open.org/committees/document.php?docum
 ent_id=63096&wg_abbrev=tosca\n* Older http://docs.oasis-open
 .org/tosca/TOSCA/v1.0/os/\n\n \n\nNFV Ad Hoc Group (co-leade
 rs: Shitao Li and Alex Vul)\nPOSSIBLE MOTION TO APPROVE: Ove
 rview of updated briefing document and recent ETSI NFV devel
 opments\n* https://issues.oasis-open.org/browse/TOSCA-221 (g
 eneral group activity\, and suggestions/questions/contributi
 ons from TC members)\n* Latest Liaison Statement to ETSI NFV
  candidate (TC-approved): https://www.oasis-open.org/committ
 ees/document.php?document_id=58759&wg_abbrev=tosca\n* Latest
  Liaison Statement from ETSI NFV (informational\, not receiv
 ed through OASIS official channels): look https://www.oasis-
 open.org/apps/org/workgroup/tosca/email/archives/201611/msg0
 0023.html (posted 2018-04-25)\n\nITU-T JCA-IMT2020 Liason St
 atement\n\n* Discussion and possible actions\n \n\n \n\nTABL
 ED: Instance Model Ad Hoc Group (co-leaders: Frank Chauvel a
 nd Derek Palma) \n* http://tools.oasis-open.org/issues/brows
 e/TOSCA-275 (general group activity\, and suggestions/questi
 ons/contributions from TC members)\n* 2017-12-12 CSD01 Docme
 nt Instances (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/com
 mittees/document.php?document_id=61556&wg_abbrev=tosca\nhttp
 s://www.oasis-open.org/committees/document.php?document_id=6
 0561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instance Model ht
 tps://www.oasis-open.org/committees/document.php?document_id
 =59833&wg_abbrev=tosca\n\n \n\nInteroperability Subcommittee
  Report (Chair: Jacques Durand) \nNOTE: Please contact the T
 C Co-chairs to self-nominate to serve as Co-chair and/or Git
 Hub Administrator\n* JOIN https://www.oasis-open.org/committ
 ees/tc_home.php?wg_abbrev=tosca-interop(remember to remind y
 our OASIS Primary Representative to approve afterwards)\n* F
 ind the latest recognized work in progress\, OASIS TOSCA Tes
 t Assertions v1.0 Committee Note Draft 01 (2016 Dec) http://
 docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/T
 OSCA-Test-Assertions-v1.0-cnd01.pdf\n*  Find the OASIS TOSCA
  Test Assertion Repo https://github.com/oasis-open/tosca-tes
 t-assertions\n* * You can send contributions for review to t
 he Co-Chairs or post to the JIRA issue\, but to to contribut
 e directly to the Repo\, you will need to sign an individual
  CLA (see FAQ for more on individual (and optional entity) C
 LAs https://urldefense.proofpoint.com/v2/url?u=https-3A__www
 .oasis-2Dopen.org_resources_open-2Drepositories_faq-23indivi
 dualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-
 Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREG
 p3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-
 xAo1gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Marketing & Educa
 tion Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL
 ! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\
 , discussion\, blogs\, articles\, resources in our LinkedIN 
 group NOW.\n1a. Remember to LIKE posts in the https://www.li
 nkedin.com/groups/8505536! Join and refer people now!\n2. Po
 st your TOSCA articles\, blogs\, and implementations on the 
 https://wiki.oasis-open.org/tosca now!\n3. Interested in hel
 ping get the word out about TOSCA. Attend the next Technical
  Marketing & Education Ad Hoc Meeting (contact Jeremy Hess o
 r Lowell Higley (or Paul Lipton))\n** All current TC approve
 d videos at the https://www.youtube.com/playlist?list=PLaYKt
 No_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org
 /issues/browse/TOSCA-131 (general group activity\, and sugge
 stions/questions/contributions from TC members)\n\n \n\n \n\
 nCross-cutting Concerns\, Issues\, Suggestions\, Questions f
 or ALL Documents and Deliverables \nNOTE: All the below issu
 es at the discretion of the co-chairs and time permitting. A
 s always\, technical issues must be posted in JIRA issues at
  least 48 hours to be considered by the TC. Naturally\, any 
 TC member can create or comment on a JIRA issue. Upload rela
 ted documents to the OASIS website (please add links to the 
 uploaded document in the JIRA issue). Please contact the co-
 chairs if you have any questions or problems. \n* https://to
 ols.oasis-open.org/issues/browse/TOSCA-108: Catch-all for Al
 l Editorial Suggestions That Do NOT Change Semantics\, e.g.\
 , spelling\, grammar\, readability\n\nREMINDER: While a gene
 ral approach can be decided by motion\, specific proposals a
 nd contributions need to be JIRA issue\nGroup: OASIS Topolog
 y and Orchestration Specification for Cloud Applications (TO
 SCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46461
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46461
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