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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170817T033119Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170817T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170817T133000
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:20170817T033119Z
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* August 10: https://ww
w.oasis-open.org/committees/document.php?document_id=61377&w
g_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 italic
s): Mr. Bruno Volckaert from IDLab (Observer)\, Mr. Gregory
Vanseghbroeck from IDLab (Observer)\, Merlijn Sebrechts from
IDLab (Observer)\, Pieter-Jan Maenhaut from IDLab (Observer
)\, Jim Fowler from US Department of Defense (Observer)\, an
d Mr. Xu Yang from Huawei Technologies Co.\, Ltd. (Member)\n
\nCo-chair updates\, remarks\, notables\, possible motions\,
etc.\nMay include overviews and updates of a more general n
ature or affecting the TC\, as a whole\, etc. \n\nIndustry U
pdates and TOSCA-related News from TC Members \nAn opportuni
ty for other news from TC members (outside of other agenda i
tems and reports) \n\nNOTE: The Below Reports May be Tabled
or Order Determined During Meeting by Co-Chairs\nSee https:
//www.oasis-open.org/apps/org/workgroup/tosca/email/archives
/201407/msg00007.html\n\nTechnical Marketing & Education Ad
Hoc (co-leaders: Jeremy Hess and Lowell Higley)\n* TM&E Appr
oved Forward-looking Statement for TOSCA public page to repl
ace 2016 version: https://www.oasis-open.org/committees/docu
ment.php?document_id=60455&wg_abbrev=tosca\nALL! IMPORTANT O
PPORTUNITIES!\n1. Please share your TOSCA news\, discussion\
, blogs\, articles\, resources in our LinkedIN group NOW.\n1
a. Remember to LIKE posts in the https://www.linkedin.com/gr
oups/8505536! Join and refer people now!\n2. Post your TOSCA
articles\, blogs\, and implementations on the https://wiki.
oasis-open.org/tosca now!\n3. Interested in helping get the
word out about TOSCA. Attend the next Technical Marketing &
Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higl
ey (or Paul Lipton))\n** All current TC approved videos at t
he https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyND
wBi290IHxdi459v\n* https://tools.oasis-open.org/issues/brows
e/TOSCA-131 (general group activity\, and suggestions/questi
ons/contributions from TC members)\n \n\nDETAILED REPORT: NF
V Ad Hoc Group (co-leader: Shitao Li)\nImportant: The TC wil
l also vote to elect a new Co-Leader\n* https://issues.oasis
-open.org/browse/TOSCA-221 (general group activity\, and sug
gestions/questions/contributions from TC members)\n* NOTE: L
atest TC-approved milestone is CSD04 of 2017-05-19. See noti
ce to TC with links https://www.oasis-open.org/apps/org/work
group/tosca/email/archives/201705/msg00053.html.\n* 2017-08-
09 meeting notes: https://www.oasis-open.org/committees/docu
ment.php?document_id=61387&wg_abbrev=tosca\n* Progress Repor
t Document for June 2017: https://www.oasis-open.org/committ
ees/document.php?document_id=61107&wg_abbrev=tosca\n* Latest
Liaison Statement to ETSI NFV candidate (TC-approved): http
s://www.oasis-open.org/committees/document.php?document_id=5
8759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI N
FV (informational\, not received through OASIS official chan
nels): look https://www.oasis-open.org/apps/org/workgroup/to
sca/email/archives/201611/msg00023.html\n\n \n\nYAML Simple
Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
\n\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (ge
neral group activity\, and suggestions/questions/contributio
ns from TC members)\n* 2017-07-25 meeting notes: https://www
.oasis-open.org/committees/document.php?document_id=61283&wg
_abbrev=tosca\n* 2017-06-13: Latest v1.2 Working Draft (wd01
\, rev 9) can be found https://www.oasis-open.org/committees
/document.php?document_id=60981&wg_abbrev=tosca\n* Older htt
p://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInstance Mod
el Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma)
\n* http://tools.oasis-open.org/issues/browse/TOSCA-275 (gen
eral group activity\, and suggestions/questions/contribution
s from TC members)\n* 2017-07-31 meeting notes: https://www.
oasis-open.org/committees/document.php?document_id=61359&wg_
abbrev=tosca\n* Latest draft (WD01 Rev. 4): https://www.oasi
s-open.org/committees/document.php?document_id=61359&wg_abbr
ev=tosca\nhttps://www.oasis-open.org/committees/document.php
?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01-17 Ins
tance Model https://www.oasis-open.org/committees/document.p
hp?document_id=59833&wg_abbrev=tosca\n\nInteroperability Sub
committee Report (Co-Chairs: Luc Boutier and Jacques Durand)
\n* JOIN https://www.oasis-open.org/committees/tc_home.php?
wg_abbrev=tosca-interop(remember to remind your OASIS Primar
y Representative to approve afterwards)\n* Find the latest r
ecognized work in progress\, OASIS TOSCA Test Assertions v1.
0 Committee Note Draft 01 (2016 Dec) http://docs.oasis-open.
org/tosca/TOSCA-Test-Assertions/v1.0/cnd01/TOSCA-Test-Assert
ions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion
Repo https://github.com/oasis-open/tosca-test-assertions\n*
* You can send contributions for review to the Co-Chairs or
post to the JIRA issue\, but to to contribute directly to th
e Repo\, you will need to sign an individual CLA (see FAQ fo
r more on individual (and optional entity) CLAs https://urld
efense.proofpoint.com/v2/url?u=https-3A__www.oasis-2Dopen.or
g_resources_open-2Drepositories_faq-23individualCLA&d=DQMGaQ
&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqH
idtIBP1k_gYHXTeBFOTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-A
YZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_Rh
zriA&e=)\n\nTOSCA and Edge/Fog/Mist Computing -- Continue Op
en Discussion & Solicit Members\n\nAs some members have indi
cated interest in an IoT/Edge/Fog/Mist Computing Ad Hoc\, a
brief opportunity for discussion/socialization of the idea m
ay be made available. \n \n\nNOTE: ADDITIONAL TIME CAN BE AL
LOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATIO
N\, IMPLEMENTATION OVERVIEWS\, AND/OR RELATED ITEMS TIME PER
MITTING AND AT THE CO-CHAIRS DISCRETION \n \n\nCross-cutting
Concerns\, Issues\, Suggestions\, Questions for ALL Documen
ts and Deliverables \nNOTE: All the below issues at the disc
retion of the co-chairs and time permitting. As always\, tec
hnical issues must be posted in JIRA issues at least 48 hour
s to be considered by the TC. Naturally\, any TC member can
create or comment on a JIRA issue. Upload related documents
to the OASIS website (please add links to the uploaded docum
ent in the JIRA issue). Please contact 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 Su
ggestions That Do NOT Change Semantics\, e.g.\, spelling\, g
rammar\, readability\n\nREMINDER: While a general approach c
an be decided by motion\, specific proposals and contributio
ns need to be JIRA issue\nGroup: OASIS Topology and Orchestr
ation Specification for Cloud Applications (TOSCA) TC\nCreat
or: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43942
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43942
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