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
* September 13: https://www.oasis-open.org/committees/document.php?document_id=63927&wg_abbrev=tosca
** Thanks to TC Secretary Damian Tamburri for minutes, etc.
Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Anatoly Katzman (Member) and Dr. Nicolas Ferry from SINTEF (Member)
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)
Action Status
* ACTION! Alex or Claude to send out doodle poll for week of Sept. 17th
* ACTION! Claude to record event WITH logistics on OASIS site
* ACTION! Jacques to work out the possibility to get further use-cases for the IoT ad-hoc
* ACTION! Jacques to set-up/improve our liaison activities with IIT
* MOTION to advance Simple Profile v1.2 as a candidate OASIS Standard (see below Statements of Use)
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201809/msg00014.html
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201808/msg00010.html
https://www.oasis-open.org/apps/org/workgroup/tosca/email/archives/201808/msg00005.html
NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.
See explanation of OASIS document types and typical cadence
REPORT: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
* TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-09-04 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=63962&wg_abbrev=tosca
* 2018-08-28 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=63894&wg_abbrev=tosca
* 2018-07-30: Latest posted working draft (work-in-progress): TOSCA Simple Profile in YAML v1.3 (WD01, Rev06)
* 2018-07-19: TOSCA Simple Profile in YAML v1.2 (Committee Specification 01)
* 2018-01-31: TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* Older v1.0 OASIS Standard documents
REPORT: IoT/Edge/Fog Ad Hoc Bootstraping (Co-leaders: Claude Noshpitz and Alex Vul)
* Outstanding Actions
** Alex or Claude to send out doodle poll for week of Sept. 17th
** Claude to record event WITH logistics on OASIS site
** Jacques to work out the possibility to get further use-cases for the IoT ad-hoc
** Jacques to set-up/improve our liaison activities with IIT
Technical Discussion on scope and next steps for IoT/Edge/Fog Ad Hoc
Possible motion to dissolve the Instance Model Ad hoc
Interoperability Subcommittee Report (Chair: Jacques Durand)
NOTE: Please contact the TC Co-chairs to self-nominate to serve as Co-chair and/or GitHub Administrator
* 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)
TABLED: 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)
TABLED: NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
* TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* 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 (posted 2018-04-25)
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 |