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Subject: Modified: TOSCA TC Meeting (2018 & 2019)


Submitter's message
TOSCA-teers! Opportunity to attend final walkthru of candidate v1.3 for advancement to public review 1 and motion to advance that working draft (work product).
-- Paul Lipton
Event Title: TOSCA TC Meeting (2018 & 2019)

Date: Thursday, 21 February 2019, 12:00pm to 01:30pm EST
Location: See Meeting Descripton Below
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

Paul Lipton is inviting you to a scheduled Zoom meeting.

Topic: TOSCA TC 2018 & 2019 (updated 11/18)
Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
        Every week on Thu, until Nov 07, 2019, 50 occurrence(s)
        Nov 29, 2018 12:00 PM
        Dec 6, 2018 12:00 PM
        Dec 13, 2018 12:00 PM
        Dec 20, 2018 12:00 PM
        Dec 27, 2018 12:00 PM
        Jan 3, 2019 12:00 PM
        Jan 10, 2019 12:00 PM
        Jan 17, 2019 12:00 PM
        Jan 24, 2019 12:00 PM
        Jan 31, 2019 12:00 PM
        Feb 7, 2019 12:00 PM
        Feb 14, 2019 12:00 PM
        Feb 21, 2019 12:00 PM
        Feb 28, 2019 12:00 PM
        Mar 7, 2019 12:00 PM
        Mar 14, 2019 12:00 PM
        Mar 21, 2019 12:00 PM
        Mar 28, 2019 12:00 PM
        Apr 4, 2019 12:00 PM
        Apr 11, 2019 12:00 PM
        Apr 18, 2019 12:00 PM
        Apr 25, 2019 12:00 PM
        May 2, 2019 12:00 PM
        May 9, 2019 12:00 PM
        May 16, 2019 12:00 PM
        May 23, 2019 12:00 PM
        May 30, 2019 12:00 PM
        Jun 6, 2019 12:00 PM
        Jun 13, 2019 12:00 PM
        Jun 20, 2019 12:00 PM
        Jun 27, 2019 12:00 PM
        Jul 4, 2019 12:00 PM
        Jul 11, 2019 12:00 PM
        Jul 18, 2019 12:00 PM
        Jul 25, 2019 12:00 PM
        Aug 1, 2019 12:00 PM
        Aug 8, 2019 12:00 PM
        Aug 15, 2019 12:00 PM
        Aug 22, 2019 12:00 PM
        Aug 29, 2019 12:00 PM
        Sep 5, 2019 12:00 PM
        Sep 12, 2019 12:00 PM
        Sep 19, 2019 12:00 PM
        Sep 26, 2019 12:00 PM
        Oct 3, 2019 12:00 PM
        Oct 10, 2019 12:00 PM
        Oct 17, 2019 12:00 PM
        Oct 24, 2019 12:00 PM
        Oct 31, 2019 12:00 PM
        Nov 7, 2019 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/265255914/ics?icsToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44cc229e60

Join Zoom Meeting
https://zoom.us/j/265255914

One tap mobile
+14086380986,,265255914# US (San Jose)
+19292056099,,265255914# US

Dial by your location
        +1 408 638 0986 US (San Jose)
        +1 929 205 6099 US
        +1 647 558 0588 Canada
        +420 2 2888 2388 Czech Republic
        +420 5 3889 0161 Czech Republic
        +372 660 1699 Estonia
        +372 880 1188 Estonia
        +33 (0) 1 8288 0188 France
        +33 (0) 7 5678 4048 France
        +49 (0) 30 3080 6188 Germany
        +49 (0) 30 5679 5800 Germany
        +49 (0) 69 8088 3899 Germany
        +852 5808 6088 Hong Kong, China
        +972 (0) 3 978 6688 Israel
        +972 (0) 55 330 1762 Israel
        +39 069 480 6488 Italy
        +39 069 926 8001 Italy
        +81 (0) 3 4578 1488 Japan
        +81 (0) 524 564 439 Japan
        +31 (0) 20 241 0288 Netherlands
        +31 (0) 70 808 1008 Netherlands
        +386 1600 3102 Slovenia
        +386 1888 8788 Slovenia
        +82 (0) 2 6022 2322 South Korea
        +82 (0) 2 6105 4111 South Korea
        +46 (0) 7 6692 0434 Sweden
        +46 (0) 8 4468 2488 Sweden
        +34 84 368 5025 Spain
        +34 91 198 0188 Spain
        +41 (0) 22 518 9006 Switzerland
        +41 (0) 31 528 0988 Switzerland
        +44 203 051 2874 United Kingdom
        +44 203 695 0088 United Kingdom
Meeting ID: 265 255 914
Find your local number: https://zoom.us/u/aedVJyzvQT

 


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll

Review/approve draft proposed agenda
Review/approve draft minutes

* Jan 31: pending
** Thanks to TC Secretary Damian Tamburri for recording and providing the minutes, as well as other services to the TC
** A special thank you to Matej Artac for filling in for Damian at the TC meeting

Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Denes Nemeth from Nokia (Observer) and Mr. Olli Pajari from Individual (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 Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.

See explanation of OASIS document types and typical cadence

 

UPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
IMPORTANT: Final technical walkthrough and Q&A to advance candidate v1.3 working draft to first public review (expect a motion to advance)
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-02-19: Candidate working draft (work-in-progress) for CSPR01: TOSCA Simple Profile in YAML v1.3 (WD01, Rev19) clean version and redline version
* 2019-02-12 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64712&wg_abbrev=tosca
* 2019-01-08 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64513&wg_abbrev=tosca
* 2019-01-17: TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 17, 2019)
* 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

 

Discussion: Post v1.3 TOSCA Proposals and Strategy

 

* See Proposal Spreadsheet at: https://www.oasis-open.org/committees/document.php?document_id=64633&wg_abbrev=tosca
 

Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul)
Note: Scope of the Ad Hoc adjusted and first deliverables defined by the TC on 1/10/2019. See minutes for more details. 
** ACTION: Initial focus on a small number of initial use cases
** ACTION: Claude to post meeting date in February WITH logistics on OASIS site
** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad-hoc (IIC or elsewhere)
 

Marketing, TC Events, Conferences, etc. for 2019 
ACTION: Paul to inquire regarding OASIS sponsored conferences
ALSO: PLEASE SUPPORT THE TC!
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!

** All current TC approved videos at the OASIS TOSCA YouTube Playlist
TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)

 

Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables 
NOTE: As always, it is recommended that technical issues be posted in JIRA. 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



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
  • Learn more about subscribing here.
  • View the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC calendar here.
  • You may receive future notifications with updates to this event. Update the event on your calendar by accepting the changes.

Attachment: ical_47925.ics
Description: application/ics

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DTSTAMP:20190221T042127Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190221T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190221T133000
SEQUENCE:12
SUMMARY:TOSCA TC Meeting (2018 & 2019)
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20190221T042127Z
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
 R E C O R D   Y O U R   O W N   A T T E N D A N C E\nPartici
 pants are responsible to log their attendance on today&#39\;
 s TC calendar entry. When you join the meeting\, use this pa
 ge to record your attendance by clicking &quot\;Record My At
 tendance&quot\;. If you are not on the internet\, you can re
 quest the chair to record 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\nThe 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 &quot\;back
 up scribe.&quot\; You are encouraged to volunteer\, and the 
 co-chairs make this easy by providing a &quot\;cheatsheet&qu
 ot\; to make the task easy. Otherwise\, when your name is ca
 lled by the co-chair\, please take your turn. You will use t
 he 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\nParticipants are responsible 
 for the state of their voting rights. The co-chairs will end
 eavor to update the roster at http://www.oasis-open.org/apps
 /org/workgroup/tosca/members/roster.php before meetings. Exc
 ept for leaves of absence\, the general rule is that a Votin
 g Member who is absent from two consecutive meetings loses h
 is or her voting rights at the end of the second Meeting mis
 sed\, and a TC Member who has lost his or her voting rights 
 shall regain them by attending two consecutive meetings afte
 r the end of the second Meeting attended. (see the TC Proces
 s for more information). \n\nCHAT\, PHONE\, WEB CONFERENCING
 : \nChatroom URL: Always use http://webconf.soaphub.org/conf
 /room/TOSCA_main\n\nPaul Lipton is inviting you to a schedul
 ed Zoom meeting.\n\nTopic: TOSCA TC 2018 & 2019 (updated 11/
 18)\nTime: Nov 29\, 2018 12:00 PM Eastern Time (US and Canad
 a)\n        Every week on Thu\, until Nov 07\, 2019\, 50 occ
 urrence(s)\n        Nov 29\, 2018 12:00 PM\n        Dec 6\, 
 2018 12:00 PM\n        Dec 13\, 2018 12:00 PM\n        Dec 2
 0\, 2018 12:00 PM\n        Dec 27\, 2018 12:00 PM\n        J
 an 3\, 2019 12:00 PM\n        Jan 10\, 2019 12:00 PM\n      
   Jan 17\, 2019 12:00 PM\n        Jan 24\, 2019 12:00 PM\n  
       Jan 31\, 2019 12:00 PM\n        Feb 7\, 2019 12:00 PM\
 n        Feb 14\, 2019 12:00 PM\n        Feb 21\, 2019 12:00
  PM\n        Feb 28\, 2019 12:00 PM\n        Mar 7\, 2019 12
 :00 PM\n        Mar 14\, 2019 12:00 PM\n        Mar 21\, 201
 9 12:00 PM\n        Mar 28\, 2019 12:00 PM\n        Apr 4\, 
 2019 12:00 PM\n        Apr 11\, 2019 12:00 PM\n        Apr 1
 8\, 2019 12:00 PM\n        Apr 25\, 2019 12:00 PM\n        M
 ay 2\, 2019 12:00 PM\n        May 9\, 2019 12:00 PM\n       
  May 16\, 2019 12:00 PM\n        May 23\, 2019 12:00 PM\n   
      May 30\, 2019 12:00 PM\n        Jun 6\, 2019 12:00 PM\n
         Jun 13\, 2019 12:00 PM\n        Jun 20\, 2019 12:00 
 PM\n        Jun 27\, 2019 12:00 PM\n        Jul 4\, 2019 12:
 00 PM\n        Jul 11\, 2019 12:00 PM\n        Jul 18\, 2019
  12:00 PM\n        Jul 25\, 2019 12:00 PM\n        Aug 1\, 2
 019 12:00 PM\n        Aug 8\, 2019 12:00 PM\n        Aug 15\
 , 2019 12:00 PM\n        Aug 22\, 2019 12:00 PM\n        Aug
  29\, 2019 12:00 PM\n        Sep 5\, 2019 12:00 PM\n        
 Sep 12\, 2019 12:00 PM\n        Sep 19\, 2019 12:00 PM\n    
     Sep 26\, 2019 12:00 PM\n        Oct 3\, 2019 12:00 PM\n 
        Oct 10\, 2019 12:00 PM\n        Oct 17\, 2019 12:00 P
 M\n        Oct 24\, 2019 12:00 PM\n        Oct 31\, 2019 12:
 00 PM\n        Nov 7\, 2019 12:00 PM\nPlease download and im
 port the following iCalendar (.ics) files to your calendar s
 ystem.\nWeekly: https://zoom.us/meeting/265255914/ics?icsTok
 en=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44c
 c229e60\n\nJoin Zoom Meeting\nhttps://zoom.us/j/265255914\n\
 nOne tap mobile\n+14086380986\,\,265255914# US (San Jose)\n+
 19292056099\,\,265255914# US\n\nDial by your location\n     
    +1 408 638 0986 US (San Jose)\n        +1 929 205 6099 US
 \n        +1 647 558 0588 Canada\n        +420 2 2888 2388 C
 zech Republic\n        +420 5 3889 0161 Czech Republic\n    
     +372 660 1699 Estonia\n        +372 880 1188 Estonia\n  
       +33 (0) 1 8288 0188 France\n        +33 (0) 7 5678 404
 8 France\n        +49 (0) 30 3080 6188 Germany\n        +49 
 (0) 30 5679 5800 Germany\n        +49 (0) 69 8088 3899 Germa
 ny\n        +852 5808 6088 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 Ital
 y\n        +81 (0) 3 4578 1488 Japan\n        +81 (0) 524 56
 4 439 Japan\n        +31 (0) 20 241 0288 Netherlands\n      
   +31 (0) 70 808 1008 Netherlands\n        +386 1600 3102 Sl
 ovenia\n        +386 1888 8788 Slovenia\n        +82 (0) 2 6
 022 2322 South Korea\n        +82 (0) 2 6105 4111 South Kore
 a\n        +46 (0) 7 6692 0434 Sweden\n        +46 (0) 8 446
 8 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 0988 Switzerland\n        +44 203 051 2
 874 United Kingdom\n        +44 203 695 0088 United Kingdom\
 nMeeting ID: 265 255 914\nFind your local number: https://zo
 om.us/u/aedVJyzvQT\n\n \n\nAgenda: Welcome / Roll\n\nReview/
 approve draft proposed agenda\nReview/approve draft minutes\
 n* Jan 31: pending \n** Thanks to TC Secretary Damian Tambur
 ri for recording and providing the minutes\, as well as othe
 r services to the TC\n** A special thank you to Matej Artac 
 for filling in for Damian at the TC meeting\n\nWelcome to re
 cently joined TC Members and Observers (those first announce
 d in today&#39\;s TC meeting listed in italics): Mr. Denes N
 emeth from Nokia (Observer) and Mr. Olli Pajari from Individ
 ual (Observer)\n\nCo-chair updates\, remarks\, notables\, po
 ssible 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 Member
 s \nAn opportunity for other news from TC members (outside o
 f other agenda items and reports)  \n\n \n\nNOTE: The Below 
 Activities May be Tabled or Re-Ordered During the Meeting by
  Co-Chairs.\n\nSee https://www.oasis-open.org/apps/org/workg
 roup/tosca/email/archives/201407/msg00007.html\n\n \n\nUPDAT
 E: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz a
 nd Matt Rutkowski) \nIMPORTANT: Final technical walkthrough 
 and Q&A to advance candidate v1.3 working draft to first pub
 lic review (expect a motion to advance)\n* https://tools.oas
 is-open.org/issues/browse/TOSCA-7 (general group activity\, 
 and suggestions/questions/contributions from TC members)\n* 
 2018-02-19: Candidate working draft (work-in-progress) for C
 SPR01: TOSCA Simple Profile in YAML v1.3 (WD01\, Rev19) http
 s://www.oasis-open.org/committees/document.php?document_id=6
 4723&wg_abbrev=tosca and https://www.oasis-open.org/committe
 es/document.php?document_id=64722&wg_abbrev=tosca\n* 2019-02
 -12 meeting notes: https://www.oasis-open.org/committees/doc
 ument.php?document_id=64712&wg_abbrev=tosca\n* 2019-01-08 me
 eting notes: https://www.oasis-open.org/committees/document.
 php?document_id=64513&wg_abbrev=tosca\n* 2019-01-17: https:/
 /docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/os
 / (approved as an OASIS Standard on January 17\, 2019)\n* 20
 18-01-31: http://docs.oasis-open.org/tosca/TOSCA-Simple-Prof
 ile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf
  (approved as an OASIS Standard on January 31\, 2018)\n* Old
 er http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nD
 iscussion: Post v1.3 TOSCA Proposals and Strategy \n\n \n* S
 ee Proposal Spreadsheet at: https://www.oasis-open.org/commi
 ttees/document.php?document_id=64633&wg_abbrev=tosca\n \n\n\
 nEdge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz an
 d Alex Vul)\n* Note: Scope of the Ad Hoc adjusted and first 
 deliverables defined by the TC on 1/10/2019. See minutes for
  more details. \n** ACTION: Initial focus on a small number 
 of initial use cases\n** ACTION: Claude to post meeting date
  in February WITH logistics on OASIS site\n** ACTION: Jacque
 s to work out the possibility to get further use-cases for t
 he IoT ad-hoc (IIC or elsewhere)\n \n\nMarketing\, TC Events
 \, Conferences\, etc. for 2019 \nACTION: Paul to inquire reg
 arding OASIS sponsored conferences\nALSO: PLEASE SUPPORT THE
  TC!\n1. Please share your TOSCA news\, discussion\, blogs\,
  articles\, resources in our LinkedIN group NOW.\n1a. Rememb
 er to LIKE posts in the https://www.linkedin.com/groups/8505
 536! Join and refer people now!\n2. Post your TOSCA articles
 \, blogs\, and implementations on the https://wiki.oasis-ope
 n.org/tosca now!\n** All current TC approved videos at the h
 ttps://www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi2
 90IHxdi459v\n* https://tools.oasis-open.org/issues/browse/TO
 SCA-131 (general group activity\, and suggestions/questions/
 contributions from TC members)\n\n \n\nCross-cutting Concern
 s\, Issues\, Suggestions\, Questions for ALL Documents and D
 eliverables \nNOTE: As always\, it is recommended that techn
 ical issues be posted in JIRA. 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 docu
 ment in the JIRA issue). Please contact the co-chairs if you
  have any questions or problems. \n* https://tools.oasis-ope
 n.org/issues/browse/TOSCA-108: Catch-all for All Editorial S
 uggestions That Do NOT Change Semantics\, e.g.\, spelling\, 
 grammar\, readability\nGroup: OASIS Topology and Orchestrati
 on Specification for Cloud Applications (TOSCA) TC\nCreator:
  Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47925
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47925
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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