Modified: TOSCA TC Regular Meeting (2017)

BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:REQUEST
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20171116T055318Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171116T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171116T133000
SEQUENCE:27
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:20171116T055318Z
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 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* November 2: https://w
 ww.oasis-open.org/committees/document.php?document_id=61968&
 wg_abbrev=tosca\n** Thanks to Matej Artac for scribing\n \n\
 nWelcome to recently joined TC Members and Observers (those 
 first announced in today&#39\;s TC meeting listed in italics
 ): Dr. Sarma Pisapati from DXC Technology (Observer)\, and D
 r. Fabian Schneider from NEC Corporation (Member)\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.\n\nSee https://www.oa
 sis-open.org/apps/org/workgroup/tosca/email/archives/201407/
 msg00007.html\n\nDETAILED WALKTHROUGH AND REPORT: Instance M
 odel Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma
 ) \nPLEASE NOTE: A motion to approve the CSD01 Candidate wil
 l likely be entertained\n* http://tools.oasis-open.org/issue
 s/browse/TOSCA-275 (general group activity\, and suggestions
 /questions/contributions from TC members)\n* CSD01 Candidate
  (WD01 Rev. 6 (https://www.oasis-open.org/committees/documen
 t.php?document_id=62040&wg_abbrev=tosca(11/14) and http://ww
 w.oasis-open.org/committees/document.php?document_id=61919&w
 g_abbrev=tosca (10/31))\n* 2017-09-11 meeting notes: https:/
 /www.oasis-open.org/committees/document.php?document_id=6155
 6&wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/doc
 ument.php?document_id=60561&wg_abbrev=tosca* NOTE: See 2017-
 01-17 Instance Model https://www.oasis-open.org/committees/d
 ocument.php?document_id=59833&wg_abbrev=tosca\n\nYAML Simple
  Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
  \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (gen
 eral group activity\, and suggestions/questions/contribution
 s from TC members)\n* 2017-11-07 meeting notes: https://www.
 oasis-open.org/committees/document.php?document_id=61973&wg_
 abbrev=tosca\n* 2017-10-31 meeting notes: https://www.oasis-
 open.org/committees/document.php?document_id=61971&wg_abbrev
 =tosca\n* 2017-10-13: https://www.oasis-open.org/committees/
 document.php?document_id=61932&wg_abbrev=tosca (wd02\, rev 0
 4\, Prelim) can be found here\n* 2017-08-13: http://docs.oas
 is-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cs01/TOSCA-
 Simple-Profile-YAML-v1.1-cs01.pdf (OASIS deliverable (implem
 entable))\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1
 .0/os/\n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex V
 ul)\n* https://issues.oasis-open.org/browse/TOSCA-221 (gener
 al group activity\, and suggestions/questions/contributions 
 from TC members)\n* Latest TC-approved milestone is CSD04 of
  2017-05-19. See notice to TC with links https://www.oasis-o
 pen.org/apps/org/workgroup/tosca/email/archives/201705/msg00
 053.html. Last posted Working Draft (wd05\, rev01) https://w
 ww.oasis-open.org/committees/document.php?document_id=61497&
 wg_abbrev=tosca. \n* 2017-08-17: Progress of NFV Ad Hoc Repo
 rt: https://www.oasis-open.org/committees/document.php?docum
 ent_id=61402&wg_abbrev=tosca\n* 2017-11-01 meeting notes: ht
 tps://www.oasis-open.org/committees/document.php?document_id
 =61939&wg_abbrev=tosca\n* Progress Report Document for June 
 2017: https://www.oasis-open.org/committees/document.php?doc
 ument_id=61107&wg_abbrev=tosca\n* Latest Liaison Statement t
 o ETSI NFV candidate (TC-approved): https://www.oasis-open.o
 rg/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/2
 01611/msg00023.html\n\nInteroperability Subcommittee Report 
 (Co-Chairs: Luc Boutier and Jacques Durand) \n* JOIN https:/
 /www.oasis-open.org/committees/tc_home.php?wg_abbrev=tosca-i
 nterop(remember to remind your OASIS Primary Representative 
 to approve afterwards)\n* Find the latest recognized work in
  progress\, OASIS TOSCA Test Assertions v1.0 Committee Note 
 Draft 01 (2016 Dec) http://docs.oasis-open.org/tosca/TOSCA-T
 est-Assertions/v1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.p
 df\n*  Find the OASIS TOSCA Test Assertion Repo https://gith
 ub.com/oasis-open/tosca-test-assertions\n* * You can send co
 ntributions for review to the Co-Chairs or post to the JIRA 
 issue\, but to to contribute directly to the Repo\, you will
  need to sign an individual CLA (see FAQ for more on individ
 ual (and optional entity) CLAs https://urldefense.proofpoint
 .com/v2/url?u=https-3A__www.oasis-2Dopen.org_resources_open-
 2Drepositories_faq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpql
 yQ5hkoDXIVh6I6pxfkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBF
 OTS36FpSS_-nzAk&m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdz
 Y&s=HNqDmXt-iYGMRB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\nTechn
 ical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess a
 nd Lowell Higley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please 
 share your TOSCA news\, discussion\, blogs\, articles\, reso
 urces in our LinkedIN group NOW.\n1a. Remember to LIKE posts
  in the https://www.linkedin.com/groups/8505536! Join and re
 fer people now!\n2. Post your TOSCA articles\, blogs\, and i
 mplementations on the https://wiki.oasis-open.org/tosca now!
 \n3. Interested in helping get the word out about TOSCA. Att
 end the next Technical Marketing & Education Ad Hoc Meeting 
 (contact Jeremy Hess or Lowell Higley (or Paul Lipton))\n** 
 All current TC approved videos at the https://www.youtube.co
 m/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https:
 //tools.oasis-open.org/issues/browse/TOSCA-131 (general grou
 p activity\, and suggestions/questions/contributions from TC
  members)\n \n\nTOSCA and Edge/Fog/Mist Computing -- Option 
 to Continue Open Discussion & Solicit Members\nAs some membe
 rs have indicated interest in an IoT/Edge/Fog/Mist Computing
  Ad Hoc\, a brief opportunity for discussion/socialization o
 f the idea may be made available. \n \n\nCross-cutting Conce
 rns\, Issues\, Suggestions\, Questions for ALL Documents and
  Deliverables \nNOTE: All the below issues at the discretion
  of the co-chairs and time permitting. As always\, technical
  issues must be posted in JIRA issues at least 48 hours to b
 e 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 a
 ny questions or problems. \n* https://tools.oasis-open.org/i
 ssues/browse/TOSCA-108: Catch-all for All Editorial Suggesti
 ons That Do NOT Change Semantics\, e.g.\, spelling\, grammar
 \, readability\n\nREMINDER: While a general approach can be 
 decided by motion\, specific proposals and contributions nee
 d to be JIRA issue\nGroup: OASIS Topology and Orchestration 
 Specification for Cloud Applications (TOSCA) TC\nCreator: Mr
 . Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43955
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43955
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR