Welcome / Roll
Co-chair appoints a scribe (continues to solicit volunteers for future meetings, as needed)
Review/approve draft proposed agenda
Review/approve draft minutes
* August 31: https://www.oasis-open.org/committees/document.php?document_id=61493&wg_abbrev=tosca
** Thanks to Franck Chauvel for scribing
Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Laurens Van Hoye from IDLab (Observer), Mr. Bruno Volckaert from IDLab (Observer), Mr. Gregory Vanseghbroeck from IDLab (Observer), Merlijn Sebrechts from IDLab (Observer), and Pieter-Jan Maenhaut from IDLab (Observer)
Co-chair updates, remarks, notables, possible motions, etc.
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc.
Industry Updates and TOSCA-related News from TC Members
An opportunity for other news from TC members (outside of other agenda items and reports)
NOTE: The Below Reports May be Tabled or Order Determined During Meeting by Co-Chairs
See explanation of OASIS document types and typical cadence
Interoperability Subcommittee Report (Co-Chairs: Luc Boutier and Jacques Durand)
* JOIN HERE (remember to remind your OASIS Primary Representative to approve afterwards)
* Find the latest recognized work in progress, OASIS TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 Dec) here
* Find the OASIS TOSCA Test Assertion Repo here
* * You can send contributions 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 individual (and optional entity) CLAs here)
YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski)
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-09-26: meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61654&wg_abbrev=tosca
* 2017-09-19: meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61653&wg_abbrev=tosca
* 2017-09-19: latest v1.2 Working Draft (wd02, rev 01, Abstract Prop) can be found here
* 2017-08-13: v1.1 OASIS Committee Spec (OASIS deliverable (implementable))
* Older v1.0 OASIS Standard documents
Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma)
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-09-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61556&wg_abbrev=tosca
* Latest draft (WD01 Rev. 4): https://www.oasis-open.org/committees/document.php?document_id=61359&wg_abbrev=tosca
* NOTE: See 2017-01-17 Instance Model Overview Presentation
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
ALL! IMPORTANT OPPORTUNITIES!
1. Please share your TOSCA news, discussion, blogs, articles, resources in our LinkedIN group NOW.
1a. Remember to LIKE posts in the TOSCA LinkedIN Group! Join and refer people now!
2. Post your TOSCA articles, blogs, and implementations on the TOSCA Wiki now!
3. Interested in helping get the word out about TOSCA. Attend the next Technical Marketing & Education Ad Hoc Meeting (contact Jeremy Hess or Lowell Higley (or Paul Lipton))
** All current TC approved videos at the OASIS TOSCA YouTube Playlist
* TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
* TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* Latest TC-approved milestone is CSD04 of 2017-05-19. See notice to TC with links here. Last posted Working Draft (wd05, rev01) here.
* 2017-08-17: Progress of NFV Ad Hoc Report: https://www.oasis-open.org/committees/document.php?document_id=61402&wg_abbrev=tosca
* 2017-09-20 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61608&wg_abbrev=tosca
* 2017-08-30 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61496&wg_abbrev=tosca
* Progress Report Document for June 2017: https://www.oasis-open.org/committees/document.php?document_id=61107&wg_abbrev=tosca
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here
TOSCA and Edge/Fog/Mist Computing -- Option to Continue Open Discussion & Solicit Members
As 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 available.
NOTE: ADDITIONAL TIME CAN BE ALLOCATED TO INTER-AD HOC WORKGROUP DISCUSSION AND COORDINATION, IMPLEMENTATION OVERVIEWS, AND/OR RELATED ITEMS TIME PERMITTING AND AT THE CO-CHAIRS DISCRETION
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables
NOTE: 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 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.
* TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics, e.g., spelling, grammar, readability
REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue |