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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20171102T055252Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20171102T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20171102T133000
SEQUENCE:26
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:20171102T055252Z
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* October 5: https://ww
w.oasis-open.org/committees/document.php?document_id=61881&w
g_abbrev=tosca\n** Thanks to Damian Tamburri for scribing\n
\n\nWelcome to recently joined TC Members and Observers (tho
se first announced in today'\;s TC meeting listed in ital
ics): Dr. Sarma Pisapati from DXC Technology (Observer)\, an
d Dr. Fabian Schneider from NEC Corporation (Member)\n\nCo-c
hair updates\, remarks\, notables\, 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 from TC Members \nAn opportunity for
other news from TC members (outside of other agenda items a
nd reports) \n\nNOTE: The Below Reports May be Tabled or Re
-Ordered During the Meeting by Co-Chairs.\n\nNOTE: the Co-Ch
airs expect to adjourn the TC meeting early (estimated 1:00p
m EDT)\, but will keep the phone bridge and web conference f
acility open in order to enable an informal presentation and
discussion regarding the TOSCA Parser developed by ATT. \nS
ee https://www.oasis-open.org/apps/org/workgroup/tosca/email
/archives/201407/msg00007.html\n\n \n\nDETAILED REPORT: YAML
Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rut
kowski) \n* https://tools.oasis-open.org/issues/browse/TOSCA
-7 (general group activity\, and suggestions/questions/contr
ibutions from TC members)\n* 2017-10-24: meeting notes: http
s://www.oasis-open.org/committees/document.php?document_id=6
1872&wg_abbrev=tosca\n* 2017-09-19: http://www.oasis-open.or
g/committees/document.php?document_id=61592&wg_abbrev=tosca
(wd02\, rev 01\, Abstract Prop) can be found here\n* 2017-08
-13: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-Y
AML/v1.1/cs01/TOSCA-Simple-Profile-YAML-v1.1-cs01.pdf (OASIS
deliverable (implementable))\n* Older http://docs.oasis-ope
n.org/tosca/TOSCA/v1.0/os/\n\nTechnical Marketing & Educatio
n Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)\nALL! I
MPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, d
iscussion\, blogs\, articles\, resources in our LinkedIN gro
up NOW.\n1a. Remember to LIKE posts in the https://www.linke
din.com/groups/8505536! Join and refer people now!\n2. Post
your TOSCA articles\, blogs\, and implementations on the htt
ps://wiki.oasis-open.org/tosca now!\n3. Interested in helpin
g get the word out about TOSCA. Attend the next Technical Ma
rketing & Education Ad Hoc Meeting (contact Jeremy Hess or L
owell Higley (or Paul Lipton))\n** All current TC approved v
ideos at the https://www.youtube.com/playlist?list=PLaYKtNo_
BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/is
sues/browse/TOSCA-131 (general group activity\, and suggesti
ons/questions/contributions from TC members)\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* 2017-10-31 Latest draft (WD01 Rev. 6):
https://www.oasis-open.org/committees/document.php?document
_id=61919&wg_abbrev=tosca\n* 2017-09-11 meeting notes: https
://www.oasis-open.org/committees/document.php?document_id=61
556&wg_abbrev=tosca\nhttps://www.oasis-open.org/committees/d
ocument.php?document_id=60561&wg_abbrev=tosca* NOTE: See 201
7-01-17 Instance Model https://www.oasis-open.org/committees
/document.php?document_id=59833&wg_abbrev=tosca\n\n \n\nInte
roperability Subcommittee Report (Co-Chairs: Luc Boutier and
Jacques Durand) \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\nNFV Ad Hoc Group (co-leaders: Sh
itao Li and Alex Vul)\n* https://issues.oasis-open.org/brows
e/TOSCA-221 (general group activity\, and suggestions/questi
ons/contributions from TC members)\n* Latest TC-approved mil
estone is CSD04 of 2017-05-19. See notice to TC with links h
ttps://www.oasis-open.org/apps/org/workgroup/tosca/email/arc
hives/201705/msg00053.html. Last posted Working Draft (wd05\
, rev01) https://www.oasis-open.org/committees/document.php?
document_id=61497&wg_abbrev=tosca. \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* 2017-10-11
meeting notes: https://www.oasis-open.org/committees/docume
nt.php?document_id=61792&wg_abbrev=tosca\n* Progress Report
Document for June 2017: https://www.oasis-open.org/committee
s/document.php?document_id=61107&wg_abbrev=tosca\n* Latest L
iaison Statement to ETSI NFV candidate (TC-approved): https:
//www.oasis-open.org/committees/document.php?document_id=587
59&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV
(informational\, not received through OASIS official channe
ls): look https://www.oasis-open.org/apps/org/workgroup/tosc
a/email/archives/201611/msg00023.html\n\n \n\nTOSCA and Edge
/Fog/Mist Computing -- Option to Continue Open Discussion &
Solicit Members\nAs some members have indicated interest in
an IoT/Edge/Fog/Mist Computing Ad Hoc\, a brief opportunity
for discussion/socialization of the idea may be made availab
le. \n \n\nNOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-A
D HOC WORKGROUP DISCUSSION AND COORDINATION\, IMPLEMENTATION
OVERVIEWS\, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE
CO-CHAIRS DISCRETION \n \n\nCross-cutting Concerns\, Issues
\, Suggestions\, Questions for ALL Documents and Deliverable
s \nNOTE: All the below issues at the discretion of the co-c
hairs 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 websi
te (please add links to the uploaded document in the JIRA is
sue). 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 Suggestions That Do
NOT Change Semantics\, e.g.\, spelling\, grammar\, readabili
ty\n\nREMINDER: While a general approach can be decided by m
otion\, specific proposals and contributions need to be JIRA
issue\nGroup: OASIS Topology and Orchestration Specificatio
n for Cloud Applications (TOSCA) TC\nCreator: Mr. Paul Lipto
n
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43953
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=43953
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DESCRIPTION:REMINDER
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