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Subject: Modified: TOSCA TC Meeting 2019


Event Title: TOSCA TC Meeting 2019

Date: Thursday, 03 October 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

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        +41 (0) 22 518 9006 Switzerland
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        +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

* September 12: https://www.oasis-open.org/committees/document.php?document_id=65889&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

TOSCA V1.3 What's Next?
* IMPORTANT: Paul will discuss an opportunity for TC Members and others to assert leadership
* Candidate document for Committee Specification 01: https://www.oasis-open.org/committees/document.php?document_id=65769&wg_abbrev=tosca

 

IN-DEPTH REPORT AND FURTHER DISCUSSION ON V2.0: 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)
* Work-in-progress (v2.0 Specification: WD01 REV07 (9 September) & Introduction: WD01 REV03 (13 May)
* 2019-09-24 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65963&wg_abbrev=tosca
* 2019-09-17 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65921&wg_abbrev=tosca
* 2019-09-10 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65905&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 and Alex Vul)
* General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc. 


Presentation by Tal Liron at ONS Europe 2019
Description: "TOSCA has been making inroads into the datacenter and it's
high time we asked of it to take us all the way. Originally, it was aimed
at deploying on-top-of-the-cloud workloads with the Simple Profile. Then
the Simple Profile for NFV was introduced for modeling network services,
again on-top-of-the-cloud. But what about the infrastructure? And how does
networking fit in there, as a part-of-the-infrastructure workload? In this
presentation we'll show how it's possible to use the full potential of
TOSCA's object-oriented paradigm and its substitution feature to compose
coherent topologies from hardware to networks to applications. This will
allow for a more integrated and more manageable datacenter architecture,
ready to tackle the ever increasing complexity of our cloud use cases."

 

TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
NOTE: May be tabled until August 22nd or our first September 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.

Attachment: ical_47957.ics
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SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20191003T015200Z
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* September 12: https://www.oas
 is-open.org/committees/document.php?document_id=65889&wg_abb
 rev=tosca\n** Thanks to TC Secretary Damian Tamburri for rec
 ording and providing the minutes\, as well as other services
  to the TC\n** A special thank you to Matej Artac for fillin
 g in for Damian in some TC meetings\n\nUpdates\, notables\, 
 miscellaneous motions\, etc. from the Chairs\nMay include ov
 erviews and updates of a more general nature or affecting th
 e TC\, as a whole\, etc. \n\nWelcome to New TC Members and O
 bservers\nAny person who has joined the TC is welcome to int
 roduce themselves\n\nInvitation to TC Members to share Indus
 try Updates and TOSCA-related News\nTo share items of potent
 ial interest not covered in the regular agenda items and rep
 orts\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/email/archives/20140
 7/msg00007.html\n\nTOSCA V1.3 What&#39\;s Next? \n* IMPORTAN
 T: Paul will discuss an opportunity for TC Members and other
 s to assert leadership\n* Candidate document for Committee S
 pecification 01: https://www.oasis-open.org/committees/docum
 ent.php?document_id=65769&wg_abbrev=tosca\n\n \n\nIN-DEPTH R
 EPORT AND FURTHER DISCUSSION ON V2.0: YAML Simple Profile Ad
  Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski)
  \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (JIR
 A issue for general group activity\, and suggestions/questio
 ns/contributions from TC members\, especially those unable t
 o attend)\n* Work-in-progress (v2.0 Specification: https://w
 ww.oasis-open.org/committees/document.php?document_id=65868&
 wg_abbrev=tosca (9 September) & Introduction: https://www.oa
 sis-open.org/committees/document.php?document_id=65296&wg_ab
 brev=tosca (13 May) \n* 2019-09-24 Language Ad Hoc Meeting N
 otes: https://www.oasis-open.org/committees/document.php?doc
 ument_id=65963&wg_abbrev=tosca\n* 2019-09-17 Language Ad Hoc
  Meeting Notes: https://www.oasis-open.org/committees/docume
 nt.php?document_id=65921&wg_abbrev=tosca\n* 2019-09-10 Langu
 age Ad Hoc Meeting Notes: https://www.oasis-open.org/committ
 ees/document.php?document_id=65905&wg_abbrev=tosca\n* 2019-0
 1-17: https://docs.oasis-open.org/tosca/TOSCA-Simple-Profile
 -YAML/v1.2/os/ (approved as an OASIS Standard on January 17\
 , 2019)\n* 2018-01-31: http://docs.oasis-open.org/tosca/TOSC
 A-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v
 1.1-cos01.pdf (approved as an OASIS Standard on January 31\,
  2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/
 os/\n\nEdge and Emerging Compute Platforms Ad Hoc Group (Co-
 leaders: Damian Tamburri and Alex Vul)\n* General TC Expecta
 tions: Identification of a small number of initial use cases
  and/or proposal for specific deliverable(s)\, etc. \n\n\nPr
 esentation by Tal Liron at ONS Europe 2019\nDescription: &qu
 ot\;TOSCA has been making inroads into the datacenter and it
 &#39\;s\nhigh time we asked of it to take us all the way. Or
 iginally\, it was aimed\nat deploying on-top-of-the-cloud wo
 rkloads with the Simple Profile. Then\nthe Simple Profile fo
 r NFV was introduced for modeling network services\,\nagain 
 on-top-of-the-cloud. But what about the infrastructure? And 
 how does\nnetworking fit in there\, as a part-of-the-infrast
 ructure workload? In this\npresentation we&#39\;ll show how 
 it&#39\;s possible to use the full potential of\nTOSCA&#39\;
 s object-oriented paradigm and its substitution feature to c
 ompose\ncoherent topologies from hardware to networks to app
 lications. This will\nallow for a more integrated and more m
 anageable datacenter architecture\,\nready to tackle the eve
 r increasing complexity of our cloud use cases.&quot\;\n\n \
 n\nTOSCA TC Strategic Proposals (Current Work-in-Progress an
 d Beyond): Continuing Review\, Prioritization\, and Disposit
 ion\nNOTE: May be tabled until August 22nd or our first Sept
 ember due to possible time constraints \n* 2019-06-06 Propos
 al Spreadsheet v5: https://www.oasis-open.org/committees/doc
 ument.php?document_id=65425&wg_abbrev=tosca\n\n \n\nMarketin
 g\, TC Events\, Conferences\, etc. for 2019 \nACTION: Paul t
 o inquire regarding OASIS sponsored conferences\nALSO: PLEAS
 E SUPPORT THE TC!\n1. Please share your TOSCA news\, discuss
 ion\, blogs\, articles\, resources in our LinkedIN group NOW
 .\n1a. Remember to LIKE posts in the https://www.linkedin.co
 m/groups/8505536! Join and refer people now!\n2. Post your T
 OSCA articles\, blogs\, and implementations on the https://w
 iki.oasis-open.org/tosca now!\n** All current TC approved vi
 deos at the https://www.youtube.com/playlist?list=PLaYKtNo_B
 itZXdvyNDwBi290IHxdi459v\n* https://tools.oasis-open.org/iss
 ues/browse/TOSCA-131 (general group activity\, and suggestio
 ns/questions/contributions from TC members)\n\n \n\nCross-cu
 tting Concerns\, Issues\, Suggestions\, Questions for ALL Do
 cuments and Deliverables \nNOTE: As always\, it is recommend
 ed that technical issues be posted in JIRA. Naturally\, any 
 TC member can create or comment on a JIRA issue. Upload rela
 ted 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. \n* https://to
 ols.oasis-open.org/issues/browse/TOSCA-108: Catch-all for Al
 l Editorial Suggestions That Do NOT Change Semantics\, e.g.\
 , spelling\, grammar\, readability\nGroup: OASIS Topology an
 d Orchestration Specification for Cloud Applications (TOSCA)
  TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47957
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47957
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