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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20170831T041837Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20170831T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20170831T133000
SEQUENCE:22
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:20170831T041837Z
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 17: https://ww
w.oasis-open.org/committees/document.php?document_id=61420&w
g_abbrev=tosca\n** Thanks to Matej Artac for scribing\n \n\n
Welcome to recently joined TC Members and Observers (those f
irst announced in today'\;s TC meeting listed in italics)
: Mr. Laurens Van Hoye from IDLab (Observer)\, Mr. Bruno Vol
ckaert from IDLab (Observer)\, Mr. Gregory Vanseghbroeck fro
m IDLab (Observer)\, Merlijn Sebrechts from IDLab (Observer)
\, Pieter-Jan Maenhaut from IDLab (Observer)\, and Jim Fowle
r from US Department of Defense (Observer)\n\nCo-chair updat
es\, remarks\, notables\, possible motions\, etc.\nMay inclu
de overviews and updates of a more general nature or affecti
ng the TC\, as a whole\, etc. \n\nIndustry Updates and TOSCA
-related News from TC Members \nAn opportunity for other new
s from TC members (outside of other agenda items and reports
) \n\nNOTE: The Below Reports May be Tabled or Order Determ
ined During Meeting by Co-Chairs\nSee https://www.oasis-open
.org/apps/org/workgroup/tosca/email/archives/201407/msg00007
.html\n\nCSD01 CANDIDATE WALKTHROUGH: YAML Simple Profile Ad
Hoc (co-leaders: Luc Boutier and Matt Rutkowski) \nNOTE: Mo
tions to begin advance v1.1 CS01 to full OASIS Standard & v1
.2 rev11 to CSD01 will likely be entertained\n* https://tool
s.oasis-open.org/issues/browse/TOSCA-7 (general group activi
ty\, and suggestions/questions/contributions from TC members
)\n* 2017-08-30: CANDIDATE CSD01 and latest v1.2 Working Dra
ft (wd01\, rev 11\, redline version) can be found https://ww
w.oasis-open.org/committees/document.php?document_id=61478&w
g_abbrev=tosca\n* 2017-08-29: meeting notes: https://www.oas
is-open.org/committees/document.php?document_id=61476&wg_abb
rev=tosca\n* 2017-08-15: meeting notes: https://www.oasis-op
en.org/committees/document.php?document_id=61417&wg_abbrev=t
osca\n* 2017-08-08: meeting notes: https://www.oasis-open.or
g/committees/document.php?document_id=61425&wg_abbrev=tosca\
n* 2017-08-01 meeting notes: https://www.oasis-open.org/comm
ittees/document.php?document_id=61424&wg_abbrev=tosca \n* Ol
der http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\nInsta
nce Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek
Palma) \n* http://tools.oasis-open.org/issues/browse/TOSCA-2
75 (general group activity\, and suggestions/questions/contr
ibutions from TC members)\n* 2017-08-21 meeting notes: https
://www.oasis-open.org/committees/document.php?document_id=61
468&wg_abbrev=tosca\n* Latest draft (WD01 Rev. 4): https://w
ww.oasis-open.org/committees/document.php?document_id=61359&
wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/docum
ent.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-01
-17 Instance Model https://www.oasis-open.org/committees/doc
ument.php?document_id=59833&wg_abbrev=tosca\n\nNFV Ad Hoc Gr
oup (co-leaders: Shitao Li and Alex Vul)\n* https://issues.o
asis-open.org/browse/TOSCA-221 (general group activity\, and
suggestions/questions/contributions from TC members)\n* Lat
est TC-approved milestone is CSD04 of 2017-05-19. See notice
to TC with links https://www.oasis-open.org/apps/org/workgr
oup/tosca/email/archives/201705/msg00053.html.\n* 2017-08-17
: Progress of NFV Ad Hoc Report: https://www.oasis-open.org/
committees/document.php?document_id=61402&wg_abbrev=tosca\n*
2017-08-23 meeting notes: https://www.oasis-open.org/commit
tees/document.php?document_id=61402&wg_abbrev=tosca\n* Progr
ess Report Document for June 2017: https://www.oasis-open.or
g/committees/document.php?document_id=61107&wg_abbrev=tosca\
n* Latest Liaison Statement to ETSI NFV candidate (TC-approv
ed): https://www.oasis-open.org/committees/document.php?docu
ment_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement fr
om ETSI NFV (informational\, not received through OASIS offi
cial channels): look https://www.oasis-open.org/apps/org/wor
kgroup/tosca/email/archives/201611/msg00023.html\n\nTechnica
l Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and
Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please sha
re your TOSCA news\, discussion\, blogs\, articles\, resourc
es in our LinkedIN 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 impl
ementations 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 (co
ntact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** All
current TC approved videos at the https://www.youtube.com/p
laylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://t
ools.oasis-open.org/issues/browse/TOSCA-131 (general group a
ctivity\, and suggestions/questions/contributions from TC me
mbers)\n\nInteroperability Subcommittee Report (Co-Chairs: L
uc Boutier and Jacques Durand) \n* JOIN https://www.oasis-op
en.org/committees/tc_home.php?wg_abbrev=tosca-interop(rememb
er to remind your OASIS Primary Representative to approve af
terwards)\n* Find the latest recognized work in progress\, O
ASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (201
6 Dec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertion
s/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find t
he OASIS TOSCA Test Assertion Repo https://github.com/oasis-
open/tosca-test-assertions\n* * You can send contributions f
or review to the Co-Chairs or post to the JIRA issue\, but t
o to contribute directly to the Repo\, you will need to sign
an individual CLA (see FAQ for more on individual (and opti
onal entity) CLAs https://urldefense.proofpoint.com/v2/url?u
=https-3A__www.oasis-2Dopen.org_resources_open-2Drepositorie
s_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I
6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nz
Ak&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-i
YGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTOSCA and Edge/Fog
/Mist Computing -- Option to Continue Open Discussion & Soli
cit Members\nAs some members have indicated interest in an I
oT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity for
discussion/socialization of the idea may be made available.
\n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HO
C WORKGROUP DISCUSSION AND COORDINATION\, IMPLEMENTATION OVE
RVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-
CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues\, S
uggestions\, Questions for ALL Documents and Deliverables \n
NOTE: All the below issues at the discretion of the co-chair
s and time permitting. As 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 related 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://tools.oasis-open.org/issues/browse/TOS
CA-108: Catch-all for All Editorial Suggestions That Do NOT
Change Semantics\, e.g.\, spelling\, grammar\, readability\n
\nREMINDER: While a general approach can be decided by motio
n\, specific proposals and contributions need to be JIRA iss
ue\nGroup: OASIS Topology and Orchestration Specification fo
r Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43944
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43944
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DESCRIPTION:REMINDER
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