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Subject: Modified: TOSCA TC Meeting 2019


Submitter's message
Updated URLs for CSDPR01 candidate (fork now merged). Eliminated agenda item holdover (already done) from 3/28 TC meeting.
-- Paul Lipton
Event Title: TOSCA TC Meeting 2019

Date: Thursday, 25 April 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!

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

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

----> Meeting ID: 265 255 914

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
Find your local number: https://zoom.us/u/aedVJyzvQT

Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
        Every week on Thu, until Nov 07, 2019, 50 occurrence(s)

Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/265255914/ics?icsToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44cc229e60

 

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). 

 


This meeting counts towards voter eligibility.

Agenda

Welcome / Roll

Review/approve draft proposed agenda
Review/approve draft minutes

* Mar 28: https://www.oasis-open.org/committees/document.php?document_id=65192&wg_abbrev=tosca
* Mar 14: https://www.oasis-open.org/committees/document.php?document_id=64891&wg_abbrev=tosca
** 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 in some TC meetings

Updates, notables, miscellaneous motions, etc. from the Chairs
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc. 

Welcome to New TC Members and Observers
Any person who has joined the TC is welcome to introduce themselves 

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

 

GENERAL UPDATE ON RECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) 
* Discussion v1.3 new candidate for CSDPR01. See WD01, Rev22 clean and redline versions of document reviewed by the YAML Ad Hoc Workgroup. 

TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2018-03-26: Previous candidate working draft for CSDPR01: TOSCA Simple Profile in YAML v1.3 (WD01, Rev20) clean version 
** Note: this version removes Chapter 14 (discussing abstract nodes) and Section 7.4 (preliminary discussion of declarative workflows for non-normative interface types).
** Both of these are known to be incorrect or have proven to cause confusion for TOSCA users. 
* Update and discussion on v2.0 organization (Specification: WD01 REV02 & Introduction: WD01 REV02)
* 2019-04-23 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65184&wg_abbrev=tosca
* 2019-04-09 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65115&wg_abbrev=tosca
* 2019-04-02 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65043&wg_abbrev=tosca
* 2019-03-26 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65010&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 v2.0 (and Beyond) TOSCA Proposals and Strategy
* 2019-02-20 Proposal Spreadsheet https://www.oasis-open.org/committees/document.php?document_id=64733&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_47934.ics
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190425T120000
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SEQUENCE:21
SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20190425T152208Z
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----&gt\; Chatroom URL: A
 lways use http://webconf.soaphub.org/conf/room/TOSCA_main\n\
 n----&gt\; Join Zoom Meeting: https://zoom.us/j/265255914\n\
 n----&gt\; 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&#39\;s TC calendar entry. When you join the 
 meeting\, use this page to record your attendance by clickin
 g &quot\;Record My Attendance&quot\;. 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 &quot\;backup scribe.&quot\; You are encouraged to
  volunteer\, and the co-chairs make this easy by providing a
  &quot\;cheatsheet&quot\; 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* Mar 28: https://www.oasis-ope
 n.org/committees/document.php?document_id=65192&wg_abbrev=to
 sca\n* Mar 14: https://www.oasis-open.org/committees/documen
 t.php?document_id=64891&wg_abbrev=tosca\n** Thanks to TC Sec
 retary Damian Tamburri for recording and providing the minut
 es\, as well as other services to the TC\n** A special thank
  you to Matej Artac for filling in for Damian in some TC mee
 tings\n\nUpdates\, notables\, miscellaneous motions\, etc. f
 rom the Chairs\nMay include overviews and updates of a more 
 general nature or affecting the TC\, as a whole\, etc. \n\nW
 elcome to New TC Members and Observers\nAny person who has j
 oined the TC is welcome to introduce themselves \n\nIndustry
  Updates and TOSCA-related News from TC Members \nAn opportu
 nity 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-Ordered During the Meeting by Co-Chairs.\n\
 nSee https://www.oasis-open.org/apps/org/workgroup/tosca/ema
 il/archives/201407/msg00007.html\n\n \n\nGENERAL UPDATE ON R
 ECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-lea
 ders: Claude Noshpitz and Matt Rutkowski) \n* Discussion v1.
 3 new candidate for CSDPR01. See WD01\, Rev22 https://www.oa
 sis-open.org/committees/document.php?document_id=65200&wg_ab
 brev=toscaand https://www.oasis-open.org/committees/document
 .php?document_id=65199&wg_abbrev=tosca versions of document 
 reviewed by the YAML Ad Hoc Workgroup. \n* https://tools.oas
 is-open.org/issues/browse/TOSCA-7 (general group activity\, 
 and suggestions/questions/contributions from TC members)\n* 
 2018-03-26: Previous candidate working draft for CSDPR01: TO
 SCA Simple Profile in YAML v1.3 (WD01\, Rev20) https://www.o
 asis-open.org/committees/document.php?document_id=64984&wg_a
 bbrev=tosca \n** Note: this version removes Chapter 14 (disc
 ussing abstract nodes) and Section 7.4 (preliminary discussi
 on of declarative workflows for non-normative interface type
 s).\n** Both of these are known to be incorrect or have prov
 en to cause confusion for TOSCA users. \n* Update and discus
 sion on v2.0 organization (Specification: https://www.oasis-
 open.org/committees/document.php?document_id=65173&wg_abbrev
 =tosca & Introduction: https://www.oasis-open.org/committees
 /document.php?document_id=65188&wg_abbrev=tosca)\n* 2019-04-
 23 meeting notes: https://www.oasis-open.org/committees/docu
 ment.php?document_id=65184&wg_abbrev=tosca\n* 2019-04-09 mee
 ting notes: https://www.oasis-open.org/committees/document.p
 hp?document_id=65115&wg_abbrev=tosca\n* 2019-04-02 meeting n
 otes: https://www.oasis-open.org/committees/document.php?doc
 ument_id=65043&wg_abbrev=tosca\n* 2019-03-26 meeting notes: 
 https://www.oasis-open.org/committees/document.php?document_
 id=65010&wg_abbrev=tosca\n* 2019-01-17: https://docs.oasis-o
 pen.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/os/ (approved a
 s an OASIS Standard on January 17\, 2019)\n* 2018-01-31: 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\nDiscussion: Po
 st v2.0 (and Beyond) TOSCA Proposals and Strategy\n* 2019-02
 -20 Proposal Spreadsheet https://www.oasis-open.org/committe
 es/document.php?document_id=64733&wg_abbrev=tosca\n \n\nEdge
  Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Ale
 x Vul)\n* Note: Scope of the Ad Hoc adjusted and first deliv
 erables defined by the TC on 1/10/2019. See minutes for more
  details. \n** ACTION: Initial focus on a small number of in
 itial use cases\n** ACTION: Claude to post meeting date in F
 ebruary WITH logistics on OASIS site\n** ACTION: Jacques to 
 work out the possibility to get further use-cases for the Io
 T ad-hoc (IIC or elsewhere)\n \n\nMarketing\, TC Events\, Co
 nferences\, etc. for 2019 \nACTION: Paul to inquire regardin
 g OASIS sponsored conferences\nALSO: PLEASE SUPPORT THE TC!\
 n1. Please share your TOSCA news\, discussion\, blogs\, arti
 cles\, 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\, bl
 ogs\, and implementations on the https://wiki.oasis-open.org
 /tosca now!\n** All current TC approved videos at the https:
 //www.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHx
 di459v\n* https://tools.oasis-open.org/issues/browse/TOSCA-1
 31 (general group activity\, and suggestions/questions/contr
 ibutions from TC members)\n\n \n\nCross-cutting Concerns\, I
 ssues\, Suggestions\, Questions for ALL Documents and Delive
 rables \nNOTE: As always\, it is recommended that technical 
 issues be posted in JIRA. Naturally\, any TC member can crea
 te or comment on a JIRA issue. Upload related documents to t
 he 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. \n* https://tools.oasis-open.org
 /issues/browse/TOSCA-108: Catch-all for All Editorial Sugges
 tions That Do NOT Change Semantics\, e.g.\, spelling\, gramm
 ar\, readability\nGroup: OASIS Topology and Orchestration Sp
 ecification for Cloud Applications (TOSCA) TC\nCreator: Paul
  Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47934
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47934
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