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* * TOSCA TC Regular Meeting (2018) (Conference Call) cancelled
Name * * TOSCA TC Regular Meeting (2018) (Conference Call) cancelled
Time Thursday, 11 January 2018, 12:00pm to 01:30pm EST
(Thursday, 11 January 2018, 05:00pm to 06:30pm UTC)
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

R E C O R D   Y O U R   O W N   A T T E N D A N C E
Participants are responsible to log their attendance on today's TC calendar entry. When you join the meeting, use this page to record your attendance by clicking "Record My Attendance". If you are not on the internet, you can request the chair to record your attendance on your behalf.

Y O U R   S C R I B E   R E S P O N S I B I L I T Y
The TC Secretary typically records and maintains minutes for every TC meeting. In the advent that the Secretary cannot attend, we ask that every TC member take their turn as "backup scribe." You are encouraged to volunteer, and the co-chairs make this easy by providing a "cheatsheet" to make the task easy. Otherwise, when your name is called by the co-chair, please take your turn. You will use the chat room for the initial scribing.

T R A C K   Y O U R   V O T I N G   R I G H T S
Participants are responsible for the state of their voting rights. The co-chairs will endeavor to update the roster at http://www.oasis-open.org/apps/org/workgroup/tosca/members/roster.php before meetings. Except for leaves of absence, the general rule is that a Voting Member who is absent from two consecutive 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 attended. (see the TC Process for more information). 

CHAT, PHONE, WEB CONFERENCING: 
Chatroom URL: Always use http://webconf.soaphub.org/conf/room/TOSCA_main

Hi there,

Paul Lipton is inviting you to a scheduled Zoom meeting.

Topic: TOSCA TC Regular Meeting (2018)
    Weekly: https://ca.zoom.us/meeting/343862940/ics?icsToken=e48c1e03ad2ffe5a03677af313b9a566738581d87c61d57710ec8bdfe75e2b39

Join from PC, Mac, Linux, iOS or Android: https://ca.zoom.us/j/343862940

Or iPhone one-tap :
    US: +16465588656,,343862940#  or +16699006833,,343862940#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 558 8656  or +1 669 900 6833
        Germany: +49 (0) 30 3080 6188  or +49 (0) 30 5679 5800
        Italy: +39 069 480 6488
        Israel: +972 (0) 3 978 6688
        Japan: +81 (0) 3 4578 1488  or +81 524 564 439
        Netherlands: +31 (0) 20 241 0288
        Canada: +1 647 558 0588
        Czech Republic: +420 2 2888 2388
        Norway: +47 2396 0588
    Meeting ID: 343 862 940
    International numbers available: https://zoom.us/u/bOgD0OJXh

Or an H.323/SIP room system:
    H.323:
        162.255.37.11 (US West)
        162.255.36.11 (US East)
        221.122.88.195 (China)
        115.114.131.7 (India)
        213.19.144.110 (EMEA)
        202.177.207.158 (Australia)
        209.9.211.110 (Hong Kong)
        64.211.144.160 (Brazil)
        69.174.57.160 (Canada)
    Meeting ID: 343 862 940

    SIP: 343862940@zoomcrc.com

Or Skype for Business (Lync):
    https://ca.zoom.us/skype/343862940
Agenda

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
* December 7: https://www.oasis-open.org/committees/document.php?document_id=62194&wg_abbrev=tosca
** Thanks to Karsten Beins for scribing
 

Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Haibin Chu (Ericsson), Mr. Arturo Martin de Nicolas from Ericsson (Member), Mrs. Cristina Badulescu from Ericsson (Observer), Dr. Stefan Wesner from Ulm University (Observer), Dr. Sarma Pisapati from DXC Technology  (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 Re-Ordered During the Meeting by Co-Chairs.

See explanation of OASIS document types and typical cadence

YAML Simple Profile Ad Hoc (co-leaders: Luc Boutier and Matt Rutkowski) 
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-12-05: approved v1.2 Candidate for CSD02 (clean)
* 2017-08-31: v1.2 TC Approved v.12 CSD01
* 2018-01-09 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62293&wg_abbrev=tosca
* 2017-12-12 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62219&wg_abbrev=tosca
* 2017-08-13: v1.1 OASIS Committee Spec (OASIS deliverable (implementable))
* Older v1.0 OASIS Standard documents

 

NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
NOTE: Possible report on ONAP modeling conference as related to TOSCA and other developments.
* TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-01-03 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=62272&wg_abbrev=tosca
* Latest TC-approved milestone is CSD04 of 2017-05-19. See notice to TC with links here.
* 2017-11-28: Latest Working Draft (wd05, rev03) here
* 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


Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) 
PLEASE NOTE: A motion to approve the CSD01 Candidate will likely be entertained
* TOSCA-275 (general group activity, and suggestions/questions/contributions from TC members)
* 2017-12-12 CSD01 Docment Instances (HTML, PDF, DOCX) here
* 2017-09-11 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=61556&wg_abbrev=tosca
​* NOTE: See 2017-01-17 Instance Model Overview Presentation

 

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)

 

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)
 

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. 
 

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
Submitter Mr. Paul Lipton
GroupOASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Access This event is visible to OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC and shared with
  • OASIS Open (General Membership)
  • General Public

Repeating Event Details
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