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Subject: Modified: TOSCA TC Meeting 2019
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Event Title: TOSCA TC Meeting 2019 Date: Thursday, 18 July 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: ----> 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 Welcome to New TC Members and Observers 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. See explanation of OASIS document types and typical cadence REPORT AND DISCUSSION ON V1.3 IN-DEPTH REPORT AND FURTHER DISCUSSION ON V2.0: YAML Simple Profile Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski)
Edge and Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri, Claude Noshpitz (inactive), and Alex Vul)
TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
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_47946.ics
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DTSTAMP:20190718T020416Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190718T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190718T133000
SEQUENCE:28
SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20190718T020416Z
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* June 27: https://www.oasis-op
en.org/committees/document.php?document_id=65553&wg_abbrev=t
osca\n** Thanks to TC Secretary Damian Tamburri for recordin
g and providing the minutes\, as well as other services to t
he TC\n** A special thank you to Matej Artac for filling in
for Damian in some TC meetings\n\nUpdates\, notables\, misce
llaneous motions\, etc. from the Chairs\nMay include overvie
ws and updates of a more general nature or affecting the TC\
, as a whole\, etc. \n\nWelcome to New TC Members and Observ
ers\nAny person who has joined the TC is welcome to introduc
e themselves \n\nInvitation to TC Members to share Industry
Updates and TOSCA-related News\nTo share items of potential
interest not covered in the regular agenda items and reports
\n\n \n\nNOTE: The Below Activities May be Tabled or Re-Orde
red During the Meeting by Co-Chairs.\n\nSee https://www.oasi
s-open.org/apps/org/workgroup/tosca/email/archives/201407/ms
g00007.html\n\nREPORT AND DISCUSSION ON V1.3\n* IMPORTANT: A
s discussed on June 27th\, a motion to approve the comment r
esolution log and advance the specification is expected. \n*
2019-06-21: CSD01/PR01: TOSCA Simple Profile in YAML v1.3 (
see document links from Public Review 01 https://www.oasis-o
pen.org/news/announcements/invitation-to-comment-on-tosca-si
mple-profile-in-yaml-v1-3-ends-june-21) \n* 2019-06-27 Lates
t Comment Resolution Log: https://www.oasis-open.org/committ
ees/document.php?document_id=65537&wg_abbrev=tosca\n \n\nIN-
DEPTH REPORT AND FURTHER DISCUSSION ON V2.0: YAML Simple Pro
file Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rut
kowski) \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 u
nable to attend)\n* Work-in-progress (Specification: https:/
/www.oasis-open.org/committees/document.php?document_id=6527
4&wg_abbrev=tosca (10 May) & Introduction: https://www.oasis
-open.org/committees/document.php?document_id=65296&wg_abbre
v=tosca (13 May) \n* 2019-07-09 Language Ad Hoc Meeting Note
s: https://www.oasis-open.org/committees/document.php?docume
nt_id=65625&wg_abbrev=tosca\n* 2019-07-02 Language Ad Hoc Me
eting Notes: https://www.oasis-open.org/committees/document.
php?document_id=65587&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\nE
dge and Emerging Compute Platforms Ad Hoc Group (Co-leaders:
Damian Tamburri\, Claude Noshpitz (inactive)\, and Alex Vul
)\n* An Overview of the Proposed First Meeting Agenda is Lik
ely\n* General TC Expectations: Identification of a small nu
mber of initial use cases and/or proposal for specific deliv
erable(s)\, etc. \n** ACTION: Jacques to work out the possib
ility to get further use-cases for the IoT ad-hoc (IIC or el
sewhere)\n\n \n\nTOSCA TC Strategic Proposals (Current Work-
in-Progress and Beyond): Continuing Review\, Prioritization\
, and Disposition\nNOTE: May be tabled until June 27th due t
o lack of time due to possible time constraints \n* 2019-06-
06 Proposal Spreadsheet v5: https://www.oasis-open.org/commi
ttees/document.php?document_id=65425&wg_abbrev=tosca\n\n \n\
nMarketing\, TC Events\, Conferences\, etc. for 2019 \nACTIO
N: Paul to inquire regarding OASIS sponsored conferences\nAL
SO: PLEASE SUPPORT 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.li
nkedin.com/groups/8505536! Join and refer people now!\n2. Po
st your TOSCA articles\, blogs\, and implementations on the
https://wiki.oasis-open.org/tosca now!\n** All current TC ap
proved videos at the https://www.youtube.com/playlist?list=P
LaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-ope
n.org/issues/browse/TOSCA-131 (general group activity\, and
suggestions/questions/contributions from TC members)\n\n \n\
nCross-cutting Concerns\, Issues\, Suggestions\, Questions f
or ALL Documents and Deliverables \nNOTE: As always\, it is
recommended that technical issues be posted in JIRA. Natural
ly\, any TC member can create or comment on a JIRA issue. Up
load related documents to the OASIS website (please add link
s to the uploaded document in the JIRA issue). Please contac
t the co-chairs if you have any questions or problems. \n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-a
ll for All Editorial Suggestions That Do NOT Change Semantic
s\, e.g.\, spelling\, grammar\, readability\nGroup: OASIS To
pology and Orchestration Specification for Cloud Application
s (TOSCA) TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47946
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47946
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DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
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