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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170810T043031Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170810T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170810T133000
SEQUENCE:20
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:20170810T043031Z
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* June 29: https://www.
oasis-open.org/committees/document.php?document_id=61367&wg_
abbrev=tosca\n** Thanks to John Crandall for scribing \n* Ju
ly 13: https://www.oasis-open.org/committees/document.php?do
cument_id=61191&wg_abbrev=tosca\n** Thanks to Chris Lauwers
for scribing\n \n\nWelcome to recently joined TC Members and
Observers (those first announced in today'\;s TC meeting
listed in italics): Mr. Bruno Volckaert from IDLab (Observe
r)\, Mr. Gregory Vanseghbroeck from IDLab (Observer)\, Merli
jn Sebrechts from IDLab (Observer)\, Pieter-Jan Maenhaut fro
m IDLab (Observer)\, Jim Fowler from US Department of Defens
e (Observer)\, Mr. Xu Yang from Huawei Technologies Co.\, Lt
d. (Member)\, Mr. Weitao Gao from Huawei Technologies Co.\,
Ltd. (Member)\, Mr. Daigang Xu from ZTE (Member)\, Mr. Joe Z
hang from ZTE (Member)\, and Mr. Srinivasa Addepalli from In
tel Corporation (Observer)\n\nCo-chair updates\, remarks\, n
otables\, possible motions\, etc.\nMay include overviews and
updates of a more general nature or affecting the TC\, as a
whole\, etc. \n\nIndustry Updates and TOSCA-related News fr
om TC Members \nAn opportunity for other news from TC member
s (outside of other agenda items and reports) \n\nNOTE: The
Below Reports May be Tabled or Order Determined During Meet
ing by Co-Chairs\nSee https://www.oasis-open.org/apps/org/wo
rkgroup/tosca/email/archives/201407/msg00007.html\n\nREPORT:
Interoperability Subcommittee Report (Co-Chairs: Luc Boutie
r and Jacques Durand) \n* JOIN https://www.oasis-open.org/co
mmittees/tc_home.php?wg_abbrev=tosca-interop(remember to rem
ind your OASIS Primary Representative to approve afterwards)
\n* Find the latest recognized work in progress\, OASIS TOSC
A Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) ht
tp://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v1.0/cn
d01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS
TOSCA Test Assertion Repo https://github.com/oasis-open/tosc
a-test-assertions\n* * You can send contributions for review
to the Co-Chairs or post to the JIRA issue\, but to to cont
ribute directly to the Repo\, you will need to sign an indiv
idual CLA (see FAQ for more on individual (and optional enti
ty) CLAs https://urldefense.proofpoint.com/v2/url?u=https-3A
__www.oasis-2Dopen.org_resources_open-2Drepositories_faq-23i
ndividualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQ
uL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIu
JiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mi
r5le-xAo1gjV2UCs8N_RhzriA&e=)\n \n\nREPORT: YAML Simple Prof
ile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \n*
https://tools.oasis-open.org/issues/browse/TOSCA-7 (general
group activity\, and suggestions/questions/contributions fro
m TC members)\n* 2017-07-25 meeting notes: https://www.oasis
-open.org/committees/document.php?document_id=61283&wg_abbre
v=tosca\n* 2017-07-18 meeting notes: https://www.oasis-open.
org/committees/document.php?document_id=61209&wg_abbrev=tosc
a\n* 2017-06-13: Latest v1.2 Working Draft (wd01\, rev 9) ca
n be found https://www.oasis-open.org/committees/document.ph
p?document_id=60981&wg_abbrev=tosca\n* Older http://docs.oas
is-open.org/tosca/TOSCA/v1.0/os/\n\nREPORT: Instance Model A
d Hoc Group (co-leaders: Frank Chauvel and Derek Palma) \n*
http://tools.oasis-open.org/issues/browse/TOSCA-275 (general
group activity\, and suggestions/questions/contributions fr
om TC members)\n* 2017-07-31 meeting notes: https://www.oasi
s-open.org/committees/document.php?document_id=61359&wg_abbr
ev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasis-op
en.org/committees/document.php?document_id=61359&wg_abbrev=t
osca\nhttps://www.oasis-open.org/committees/document.php?doc
ument_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Instanc
e Model https://www.oasis-open.org/committees/document.php?d
ocument_id=59833&wg_abbrev=tosca\n\nTechnical Marketing & Ed
ucation Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n
* TM&E Approved Forward-looking Statement for TOSCA public p
age to replace 2016 version: https://www.oasis-open.org/comm
ittees/document.php?document_id=60455&wg_abbrev=tosca\nALL!
IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\,
discussion\, blogs\, articles\, resources in our LinkedIN gr
oup NOW.\n1a. Remember to LIKE posts in the https://www.link
edin.com/groups/8505536! Join and refer people now!\n2. Post
your TOSCA articles\, blogs\, and implementations on the ht
tps://wiki.oasis-open.org/tosca now!\n3. Interested in helpi
ng get the word out about TOSCA. Attend the next Technical M
arketing & Education Ad Hoc Meeting (contact Jeremy Hess or
Lowell Higley (or Paul Lipton))\n** All current TC approved
videos at the https://www.youtube.com/playlist?list=PLaYKtNo
_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/i
ssues/browse/TOSCA-131 (general group activity\, and suggest
ions/questions/contributions from TC members)\n \n\nNFV and
SDN Ad Hoc Group (co-leaders: Shitao Li and Fengkai Li)\n* h
ttps://issues.oasis-open.org/browse/TOSCA-221 (general group
activity\, and suggestions/questions/contributions from TC
members)\n* NOTE: Latest TC-approved milestone is CSD04 of 2
017-05-19. See notice to TC with links https://www.oasis-ope
n.org/apps/org/workgroup/tosca/email/archives/201705/msg0005
3.html.\n* 2017-08-02 meeting notes: pending\n* 2017-07-19 m
eeting notes: https://www.oasis-open.org/committees/document
.php?document_id=61258&wg_abbrev=tosca\n* Progress Report Do
cument for June 2017: https://www.oasis-open.org/committees/
document.php?document_id=61107&wg_abbrev=tosca\n* Latest Lia
ison 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 (
informational\, not received through OASIS official channels
): look https://www.oasis-open.org/apps/org/workgroup/tosca/
email/archives/201611/msg00023.html\n\nTOSCA and Edge/Fog/Mi
st Computing -- Continue Open Discussion & Solicit Members\n
As some members have indicated interest in an IoT/Edge/Fog/M
ist Computing Ad Hoc\, a brief opportunity for discussion/so
cialization of the idea may be made available. \n \n\nNOTE:
ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP D
ISCUSSION AND COORDINATION\, IMPLEMENTATION OVERVIEWS\, AND/
OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRE
TION \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 pe
rmitting. As always\, technical issues must be posted in JIR
A issues at least 48 hours to be considered by the TC. Natur
ally\, any TC member can create or comment on a JIRA issue.
Upload related documents to the OASIS website (please add li
nks to the uploaded document in the JIRA issue). Please cont
act the co-chairs if you have any questions or problems. \n*
https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch
-all for All Editorial Suggestions That Do NOT Change Semant
ics\, e.g.\, spelling\, grammar\, readability\n\nREMINDER: W
hile a general approach can be decided by motion\, specific
proposals and contributions need to be JIRA issue\nGroup: OA
SIS Topology and Orchestration Specification for Cloud Appli
cations (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43941
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43941
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DESCRIPTION:REMINDER
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