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Subject: Modified: TOSCA TC Meeting (2018 & 2019)
Event Title: TOSCA TC Meeting (2018 & 2019) Date: Thursday, 28 March 2019, 12:00pm to 01:30pm EDT 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 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 CHAT, PHONE, WEB CONFERENCING: Paul Lipton is inviting you to a scheduled Zoom meeting. Topic: TOSCA TC 2018 & 2019 (updated 11/18) Join Zoom Meeting One tap mobile Dial by your location
This meeting counts towards voter eligibility. Agenda Welcome / Roll Review/approve draft proposed agenda Updates, notables, miscellaneous motions, etc. from the Chairs Welcome to New TC Members and Observers Industry Updates and TOSCA-related News from TC Members 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 ON RECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Strategy Proposal and Discussion (continued): Refactoring YAML Name and Versions Discussion: Post v1.3 TOSCA Proposals and Strategy Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul) Marketing, TC Events, Conferences, etc. for 2019
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_47930.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20190328T034355Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190328T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190328T133000 SEQUENCE:15 SUMMARY:TOSCA TC Meeting (2018 & 2019) LOCATION:See Meeting Descripton Below LAST-MODIFIED:20190328T034355Z 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'\; s TC calendar entry. When you join the meeting\, use this pa ge to record your attendance by clicking "\;Record My At tendance"\;. 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 "\;back up scribe."\; You are encouraged to volunteer\, and the co-chairs make this easy by providing a "\;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* Mar 14: 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 in some TC meetings\n\nUpdates\, n otables\, miscellaneous motions\, etc. from the Chairs\nMay include overviews and updates of a more general nature or af fecting the TC\, as a whole\, etc. \n\nWelcome to New TC Mem bers and Observers\nAny person who has joined the TC is welc ome to introduce themselves \n\nIndustry Updates and TOSCA-r elated News from TC Members \nAn opportunity for other news from TC members (outside of other agenda items and reports) \n\n \n\nNOTE: The Below Activities May be Tabled or Re-Ord ered During the Meeting by Co-Chairs.\n\nSee https://www.oas is-open.org/apps/org/workgroup/tosca/email/archives/201407/m sg00007.html\n\n \n\nUPDATE ON RECENT TECHNICAL ACTIVITY: YA ML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Ma tt Rutkowski) \n* https://tools.oasis-open.org/issues/browse /TOSCA-7 (general group activity\, and suggestions/questions /contributions from TC members)\n* 2018-03-26: Candidate wor king draft for CSDPR01: TOSCA Simple Profile in YAML v1.3 (W D01\, Rev20) https://www.oasis-open.org/committees/document. php?document_id=64984&wg_abbrev=tosca \n** Note: this versio n removes Chapter 14 (discussing abstract nodes) and Section 7.4 (preliminary discussion of declarative workflows for no n-normative interface types).\n** Both of these are known to be incorrect or have proven to cause confusion for TOSCA us ers. \n* 2019-03-19 meeting notes: https://www.oasis-open.or g/committees/document.php?document_id=64979&wg_abbrev=tosca\ n* 2019-03-12 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=64980&wg_abbrev=tosca\n* 201 9-01-17: https://docs.oasis-open.org/tosca/TOSCA-Simple-Prof ile-YAML/v1.2/os/ (approved as an OASIS Standard on January 17\, 2019)\n* 2018-01-31: http://docs.oasis-open.org/tosca/T OSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAM L-v1.1-cos01.pdf (approved as an OASIS Standard on January 3 1\, 2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1 .0/os/\n\nStrategy Proposal and Discussion (continued): Refa ctoring YAML Name and Versions\nNote: After further discussi on\, the Chair will likely conduct a straw-poll to determine the distribution of support for the various options\n* 2019 -03-14 Initial Proposal (updated in real-time during TC meet ing of 3/14): https://www.oasis-open.org/committees/document .php?document_id=64966&wg_abbrev=tosca\n* 2019-03-15 Version 2.0 Naming Decisions: https://www.oasis-open.org/committees /document.php?document_id=64875&wg_abbrev=tosca\n \n\nDiscus sion: Post v1.3 TOSCA Proposals and Strategy\n* 2019-02-20 P roposal Spreadsheet https://www.oasis-open.org/committees/do cument.php?document_id=64733&wg_abbrev=tosca\n \n\nEdge Comp uting Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul )\n* Note: Scope of the Ad Hoc adjusted and first deliverabl es defined by the TC on 1/10/2019. See minutes for more deta ils. \n** ACTION: Initial focus on a small number of initial use cases\n** ACTION: Claude to post meeting date in Februa ry WITH logistics on OASIS site\n** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad- hoc (IIC or elsewhere)\n \n\nMarketing\, TC Events\, Confere nces\, etc. for 2019 \nACTION: Paul to inquire regarding OAS IS sponsored conferences\nALSO: PLEASE SUPPORT THE TC!\n1. P lease share your TOSCA news\, discussion\, blogs\, articles\ , resources in our LinkedIN group NOW.\n1a. Remember to LIKE posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementations on the https://wiki.oasis-open.org/tosc a now!\n** All current TC approved videos at the https://www .youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459 v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 (g eneral group activity\, and suggestions/questions/contributi ons from TC members)\n\n \n\nCross-cutting Concerns\, Issues \, Suggestions\, Questions for ALL Documents and Deliverable s \nNOTE: As always\, it is recommended that technical issue s be posted in JIRA. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OA SIS website (please add links to the uploaded document in th e JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/issu es/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\nGroup: OASIS Topology and Orchestration Specifi cation for Cloud Applications (TOSCA) TC\nCreator: Paul Lipt on URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47930 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47930 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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