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Subject: Modified: TOSCA TC Meeting 2019

Event Title: TOSCA TC Meeting 2019
Date: Thursday, 27 June 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
* June 6: https://www.oasis-open.org/committees/document.php?document_id=65446&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 

Invitation to TC Members to share Industry Updates and TOSCA-related News
To share items of potential interest not covered in the regular 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: Chris Lauwers (acting) and Matt Rutkowski) 
* TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
* Update and discussion on v2.0 work-in-progress (Specification: WD01 REV04 (10 May) & Introduction: WD01 REV03 (13 May)
* ITEM 1: Update on v2.0 Language Ad Hoc (a.k.a. YAML Ad Hoc) Activity
* 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. 
* 2019-06-04 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65498&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

 

Edge and Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri, Claude Noshpitz (inactive), and Alex Vul)
* NOTE: Proposal to Expand Scope to Consider Serverless and other Computing Paradigms
** ACTION: Initial focus on a small number of initial use cases or proposal for specific deliverable(s)
** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad-hoc (IIC or elsewhere)

 

* Status and TC review of Public Review comments (v1.3 CSD01PR01). See WD01, Rev22 clean and redline versions
* Draft Comment Resolution Log: https://www.oasis-open.org/committees/document.php?document_id=65534&wg_abbrev=tosca

 

TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
NOTE: May be tabled until June 27th due to lack of time due to possible time constraints
* 2019-06-06 Proposal Spreadsheet v5: https://www.oasis-open.org/committees/document.php?document_id=65425&wg_abbrev=tosca

 

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.

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SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20190627T025243Z
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* June 6: https://www.oasis-ope
 n.org/committees/document.php?document_id=65446&wg_abbrev=to
 sca\n** Thanks to TC Secretary Damian Tamburri for recording
  and providing the minutes\, as well as other services to th
 e TC\n** A special thank you to Matej Artac for filling in f
 or Damian in some TC meetings\n\nUpdates\, notables\, miscel
 laneous motions\, etc. from the Chairs\nMay include overview
 s and updates of a more general nature or affecting the TC\,
  as a whole\, etc. \n\nWelcome to New TC Members and Observe
 rs\nAny person who has joined the TC is welcome to introduce
  themselves \n\nInvitation to TC Members to share Industry U
 pdates and TOSCA-related News\nTo share items of potential i
 nterest not covered in the regular agenda items and reports\
 n\n \n\nNOTE: The Below Activities May be Tabled or Re-Order
 ed During the Meeting by Co-Chairs.\n\nSee https://www.oasis
 -open.org/apps/org/workgroup/tosca/email/archives/201407/msg
 00007.html\n\n \n\nGENERAL UPDATE ON RECENT TECHNICAL ACTIVI
 TY: YAML Simple Profile Ad Hoc (co-leaders: Chris Lauwers (a
 cting) and Matt Rutkowski) \n* https://tools.oasis-open.org/
 issues/browse/TOSCA-7 (JIRA issue for general group activity
 \, and suggestions/questions/contributions from TC members\,
  especially those unable to attend)\n* Update and discussion
  on v2.0 work-in-progress (Specification: https://www.oasis-
 open.org/committees/document.php?document_id=65274&wg_abbrev
 =tosca (10 May) & Introduction: https://www.oasis-open.org/c
 ommittees/document.php?document_id=65296&wg_abbrev=tosca (13
  May)\n* ITEM 1: Update on v2.0 Language Ad Hoc (a.k.a. YAML
  Ad Hoc) Activity\n* 2018-03-26: Previous candidate working 
 draft for CSDPR01: TOSCA Simple Profile in YAML v1.3 (WD01\,
  Rev20) https://www.oasis-open.org/committees/document.php?d
 ocument_id=64984&wg_abbrev=tosca \n** Note: this version rem
 oves Chapter 14 (discussing abstract nodes) and Section 7.4 
 (preliminary discussion of declarative workflows for non-nor
 mative interface types).\n** Both of these are known to be i
 ncorrect or have proven to cause confusion for TOSCA users. 
 \n* 2019-06-04 meeting notes: https://www.oasis-open.org/com
 mittees/document.php?document_id=65498&wg_abbrev=tosca\n* 20
 19-01-17: https://docs.oasis-open.org/tosca/TOSCA-Simple-Pro
 file-YAML/v1.2/os/ (approved as an OASIS Standard on January
  17\, 2019)\n* 2018-01-31: http://docs.oasis-open.org/tosca/
 TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YA
 ML-v1.1-cos01.pdf (approved as an OASIS Standard on January 
 31\, 2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v
 1.0/os/\n\n \n\nEdge and Emerging Compute Platforms Ad Hoc G
 roup (Co-leaders: Damian Tamburri\, Claude Noshpitz (inactiv
 e)\, and Alex Vul)\n* NOTE: Proposal to Expand Scope to Cons
 ider Serverless and other Computing Paradigms\n** ACTION: In
 itial focus on a small number of initial use cases or propos
 al for specific deliverable(s)\n** ACTION: Jacques to work o
 ut the possibility to get further use-cases for the IoT ad-h
 oc (IIC or elsewhere)\n\n \n\n* Status and TC review of Publ
 ic Review comments (v1.3 CSD01PR01). See WD01\, Rev22 https:
 //www.oasis-open.org/committees/document.php?document_id=652
 00&wg_abbrev=toscaand https://www.oasis-open.org/committees/
 document.php?document_id=65199&wg_abbrev=tosca versions\n* D
 raft Comment Resolution Log: https://www.oasis-open.org/comm
 ittees/document.php?document_id=65534&wg_abbrev=tosca\n\n \n
 \nTOSCA TC Strategic Proposals (Current Work-in-Progress and
  Beyond): Continuing Review\, Prioritization\, and Dispositi
 on\nNOTE: May be tabled until June 27th due to lack of time 
 due to possible time constraints \n* 2019-06-06 Proposal Spr
 eadsheet v5: https://www.oasis-open.org/committees/document.
 php?document_id=65425&wg_abbrev=tosca\n\n \n\nMarketing\, TC
  Events\, Conferences\, etc. for 2019 \nACTION: Paul to inqu
 ire regarding OASIS sponsored conferences\nALSO: PLEASE SUPP
 ORT THE TC!\n1. Please share your TOSCA news\, discussion\, 
 blogs\, articles\, resources in our LinkedIN group NOW.\n1a.
  Remember to LIKE posts in the https://www.linkedin.com/grou
 ps/8505536! Join and refer people now!\n2. Post your TOSCA a
 rticles\, blogs\, and implementations on the https://wiki.oa
 sis-open.org/tosca now!\n** All current TC approved videos a
 t the https://www.youtube.com/playlist?list=PLaYKtNo_BitZXdv
 yNDwBi290IHxdi459v\n* https://tools.oasis-open.org/issues/br
 owse/TOSCA-131 (general group activity\, and suggestions/que
 stions/contributions from TC members)\n\n \n\nCross-cutting 
 Concerns\, Issues\, Suggestions\, Questions for ALL Document
 s and Deliverables \nNOTE: As always\, it is recommended tha
 t technical issues be posted in JIRA. Naturally\, any TC mem
 ber can create or comment on a JIRA issue. Upload related do
 cuments to the OASIS website (please add links to the upload
 ed document in the JIRA issue). Please contact the co-chairs
  if you have any questions or problems. \n* https://tools.oa
 sis-open.org/issues/browse/TOSCA-108: Catch-all for All Edit
 orial Suggestions That Do NOT Change Semantics\, e.g.\, spel
 ling\, grammar\, readability\nGroup: OASIS Topology and Orch
 estration Specification for Cloud Applications (TOSCA) TC\nC
 reator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47943
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