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Subject: Modified: TOSCA TC Meeting 2020
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Event Title: TOSCA TC Meeting 2020 Date: Thursday, 14 May 2020, 12:00pm to 01:30pm EDT Location: See Meeting Description Below Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! CHAT, PHONE, WEB CONFERENCING: ----> Join Zoom Meeting: https://zoom.us/j/265255914 ----> Meeting ID: 265 255 914 One tap mobile Dial by your location Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S
This meeting counts towards voter eligibility. Agenda Welcome / Roll Review/approve draft proposed agenda Updates, notables, miscellaneous motions, etc. from the Chairs
Invitation to TC Members to share Industry Updates and TOSCA-related News
NOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs
TOSCA Language Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski)
Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri and Alex Vul) New Closed Repo and Expanding the Charter for TC Existing Open Repo Technical Overview of Ubicity TOSCA Orchestrator TABLED: TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables
Owner: Paul Lipton Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link |
Attachment:
ical_49613.ics
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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20200513T213056Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20200514T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20200514T133000
SEQUENCE:14
SUMMARY:TOSCA TC Meeting 2020
LOCATION:See Meeting Description Below
LAST-MODIFIED:20200513T213056Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org
DESCRIPTION:IMPORTANT: Please examine this entire event description for
a handy list of resources\, responsibilities\, and more!\n\n
CHAT\, PHONE\, WEB CONFERENCING: \n---->\; Chatroom URL: A
lways use http://webconf.soaphub.org/conf/room/TOSCA_main\n\
n---->\; Join Zoom Meeting: https://zoom.us/j/265255914\n\
n---->\; Meeting ID: 265 255 914\n\nOne tap mobile\n+14086
380986\,\,265255914# US (San Jose)\n+19292056099\,\,26525591
4# US\n\nDial by your location\n +1 408 638 0986 US (
San Jose)\n +1 929 205 6099 US\n +1 647 558 05
88 Canada\n +420 2 2888 2388 Czech Republic\n
+420 5 3889 0161 Czech Republic\n +372 660 1699 Eston
ia\n +372 880 1188 Estonia\n +33 (0) 1 8288 01
88 France\n +33 (0) 7 5678 4048 France\n +49 (
0) 30 3080 6188 Germany\n +49 (0) 30 5679 5800 German
y\n +49 (0) 69 8088 3899 Germany\n +852 5808 6
088 Hong Kong\, China\n +972 (0) 3 978 6688 Israel\n
+972 (0) 55 330 1762 Israel\n +39 069 480 6488
Italy\n +39 069 926 8001 Italy\n +81 (0) 3 45
78 1488 Japan\n +81 (0) 524 564 439 Japan\n +3
1 (0) 20 241 0288 Netherlands\n +31 (0) 70 808 1008 N
etherlands\n +386 1600 3102 Slovenia\n +386 18
88 8788 Slovenia\n +82 (0) 2 6022 2322 South Korea\n
+82 (0) 2 6105 4111 South Korea\n +46 (0) 7 66
92 0434 Sweden\n +46 (0) 8 4468 2488 Sweden\n
+34 84 368 5025 Spain\n +34 91 198 0188 Spain\n
+41 (0) 22 518 9006 Switzerland\n +41 (0) 31 528 09
88 Switzerland\n +44 203 051 2874 United Kingdom\n
+44 203 695 0088 United Kingdom\nFind your local number
: https://zoom.us/u/aedVJyzvQT\n\nTime: Nov 29\, 2018 12:00
PM Eastern Time (US and Canada)\n Every week on Thu\,
until Nov 07\, 2019\, 50 occurrence(s)\n\nPlease download a
nd import the following iCalendar (.ics) files to your calen
dar system.\nWeekly: https://zoom.us/meeting/265255914/ics?i
csToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f9636
0b44cc229e60\n\n \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 responsible to log their atte
ndance on today'\;s TC calendar entry. When you join the
meeting\, use this page to record your attendance by clickin
g "\;Record My Attendance"\;. If you are not on the
internet\, you can request the chair to record your attendan
ce 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\nThe TC Secretary typically records and mainta
ins minutes for every TC meeting. In the advent that the Sec
retary cannot attend\, we ask that every TC member take thei
r 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.\
n\nT R A C K Y O U R V O T I N G R I G H T S\nParticip
ants are responsible for the state of their voting rights. T
he co-chairs will endeavor to update the roster at http://ww
w.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 consecu
tive meetings loses his or her voting rights at the end of t
he second Meeting missed\, and a TC Member who has lost his
or her voting rights shall regain them by attending two cons
ecutive meetings after the end of the second Meeting attende
d. (see the TC Process for more information). \n\n \n\nAgend
a: Welcome / Roll\n\nReview/approve draft proposed agenda\nR
eview/approve draft minutes\n* April 23: https://www.oasis-o
pen.org/committees/document.php?document_id=67073&wg_abbrev=
tosca\n** Thanks to TC Secretary Damian Tamburri for recordi
ng and providing the minutes\, as well as other services to
the TC\n \n\nUpdates\, notables\, miscellaneous motions\, et
c. from the Chairs\nMay include overviews and updates of a m
ore general nature or affecting the TC\, as a whole\, etc. \
n\n\nWelcome to New TC Members and Observers\nAny person who
has joined the TC is welcome to introduce themselves\nMr. R
ijin E from Nokia (Observer)\n\n \n\nInvitation to TC Member
s to share Industry Updates and TOSCA-related News\nTo share
items of potential interest not covered in the regular agen
da items and reports\nMr. Rijin E from NokiaMr. Rijin E from
Nokia (Observer)\n\n \n\nNOTE: The Below Activities May be
Tabled or Re-Ordered During the Meeting by Co-Chairs\nSee ht
tps://www.oasis-open.org/apps/org/workgroup/tosca/email/arch
ives/201407/msg00007.html\n\n \n\n \n\nTOSCA Language Ad Hoc
(co-leaders: Chris Lauwers (acting) and Matt Rutkowski) \nE
ditors: Calin Curescu and Chris Lauwers \n* v2.0 Specificati
on: https://docs.oasis-open.org/tosca/TOSCA/v2.0/csd01/TOSCA
-v2.0-csd01.html (23 Apr 2020))\n* Latest Working Draft: Int
roduction: https://www.oasis-open.org/committees/document.ph
p?document_id=66715&wg_abbrev=tosca (20 Feb 2020) \n* Latest
Working Draft: Specification https://www.oasis-open.org/com
mittees/document.php?document_id=67162&wg_abbrev=tosca (7 Ma
y 2020)\n* 2020-05-12 Language Ad Hoc Meeting Notes: https:/
/www.oasis-open.org/committees/document.php?document_id=6717
1&wg_abbrev=tosca\n* 2020-05-05 Language Ad Hoc Meeting Note
s: https://www.oasis-open.org/committees/document.php?docume
nt_id=67149&wg_abbrev=tosca\n* 2020-04-28 Language Ad Hoc Me
eting Notes: https://www.oasis-open.org/committees/document.
php?document_id=67136&wg_abbrev=tosca\n* 2020-04-21 Language
Ad Hoc Meeting Notes: https://www.oasis-open.org/committees
/document.php?document_id=67071&wg_abbrev=tosca\n* 2020-04-1
4 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/
committees/document.php?document_id=67013&wg_abbrev=tosca\n*
https://tools.oasis-open.org/issues/browse/TOSCA-7 (JIRA is
sue for general group activity\, and suggestions/questions/c
ontributions from TC members\, especially those unable to at
tend)\n* https://docs.oasis-open.org/tosca/TOSCA-Simple-Prof
ile-YAML/v1.3/os/TOSCA-Simple-Profile-YAML-v1.3-os.pdf (appr
oved as an OASIS Standard on February 28\, 2020)\n* https://
docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/os/
(approved as an OASIS Standard on January 17\, 2019)\n* htt
p://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1
/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as
an OASIS Standard on January 31\, 2018)\n* Older http://doc
s.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nEmerging Compu
te Platforms Ad Hoc Group (Co-leaders: Damian Tamburri and A
lex Vul)\n* 2020-05-13 Ad Hoc Meeting Notes: pending\n* 2020
-04-08 Ad Hoc Meeting Notes: https://www.oasis-open.org/comm
ittees/document.php?document_id=67068&wg_abbrev=tosca\n* 202
0-03-11 Ad Hoc Meeting Notes: https://www.oasis-open.org/com
mittees/document.php?document_id=66819&wg_abbrev=tosca\n* Ge
neral TC Expectations: Identification of a small number of i
nitial use cases and/or proposal for specific deliverable(s)
\, etc. \n\nNew Closed Repo and Expanding the Charter for TC
Existing Open Repo\nIMPORTANT: Motions to request creation
of the former and expand the charter of the later will likel
y be considered\n\n \n\nTechnical Overview of Ubicity TOSCA
Orchestrator\nNOTE: Depending on timing\, this overview may
start or extend after 1:30pm EDT\, in which case the TC will
adjourn at 1:30pm EDT and continue as an informal session\n
\nTechnical Overview of Turnandot TOSCA/Kubernetes Solution\
n \n\nTABLED: TOSCA TC Strategic Proposals (Current Work-in-
Progress and Beyond): Continuing Review\, Prioritization\, a
nd Disposition\n* 2019-10-24 Proposal Spreadsheet v6: https:
//www.oasis-open.org/committees/document.php?document_id=661
06&wg_abbrev=tosca\n\n \n\nCross-cutting Concerns\, Issues\,
Suggestions\, Questions for ALL Documents and Deliverables
\nNOTE: As always\, it is recommended that technical issues
be posted in JIRA. Naturally\, any TC member can create or c
omment on a JIRA issue. Upload related documents to the OASI
S website (please add links to the uploaded document in the
JIRA issue). Please contact the co-chairs if you have any qu
estions or problems. \n* https://tools.oasis-open.org/issues
/browse/TOSCA-108: Catch-all for All Editorial Suggestions T
hat Do NOT Change Semantics\, e.g.\, spelling\, grammar\, re
adability\n\n \nGroup: OASIS Topology and Orchestration Spec
ification for Cloud Applications (TOSCA) TC\nCreator: Paul L
ipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49613
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49613
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
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