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Subject: Modified: TOSCA TC Meeting 2019


Event Title: TOSCA TC Meeting 2019

Date: Thursday, 24 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

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

* October 3: https://www.oasis-open.org/committees/document.php?document_id=66009&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: A motion will likely be made to initiate an electronic ballot to advance to Candidate OASIS Standard
* Committee Specification 01 folder: https://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.3/

 

V2.0: YAML Simple Profile Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski) 
* IMPORTANT: Further pro/con discussion on decoupling orchestration features from the base language (and instead positioning them as an extension)
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)
* 2019-10-15 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66056&wg_abbrev=tosca
* 2019-10-08 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66034&wg_abbrev=tosca
* 2019-10-01 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66006&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 On EU H2020 RADON Project (Overview and Update)
 

 

TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
NOTE: May be tabled until November 21st 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_47960.ics
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SEQUENCE:38
SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20191024T022101Z
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* October 3: https://www.oasis-
 open.org/committees/document.php?document_id=66009&wg_abbrev
 =tosca\n** Thanks to TC Secretary Damian Tamburri for record
 ing and providing the minutes\, as well as other services to
  the TC\n** A special thank you to Matej Artac for filling i
 n for Damian in some TC meetings\n\nUpdates\, notables\, mis
 cellaneous motions\, etc. from the Chairs\nMay include overv
 iews and updates of a more general nature or affecting the T
 C\, as a whole\, etc. \n\nWelcome to New TC Members and Obse
 rvers\nAny person who has joined the TC is welcome to introd
 uce 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 report
 s\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\nTOSCA V1.3 What&#39\;s Next? \n* IMPORTANT: 
 A motion will likely be made to initiate an electronic ballo
 t to advance to Candidate OASIS Standard\n* Committee Specif
 ication 01 folder: https://docs.oasis-open.org/tosca/TOSCA-S
 imple-Profile-YAML/v1.3/\n\n \n\nV2.0: YAML Simple Profile A
 d Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski
 ) \n* IMPORTANT: Further pro/con discussion on decoupling or
 chestration features from the base language (and instead pos
 itioning them as an extension)\n* https://tools.oasis-open.o
 rg/issues/browse/TOSCA-7 (JIRA issue for general group activ
 ity\, and suggestions/questions/contributions from TC member
 s\, especially those unable to attend)\n* Work-in-progress (
 v2.0 Specification: https://www.oasis-open.org/committees/do
 cument.php?document_id=65868&wg_abbrev=tosca (9 September) &
  Introduction: https://www.oasis-open.org/committees/documen
 t.php?document_id=65296&wg_abbrev=tosca (13 May) \n* 2019-10
 -15 Language Ad Hoc Meeting Notes: https://www.oasis-open.or
 g/committees/document.php?document_id=66056&wg_abbrev=tosca\
 n* 2019-10-08 Language Ad Hoc Meeting Notes: https://www.oas
 is-open.org/committees/document.php?document_id=66034&wg_abb
 rev=tosca\n* 2019-10-01 Language Ad Hoc Meeting Notes: https
 ://www.oasis-open.org/committees/document.php?document_id=66
 006&wg_abbrev=tosca\n* 2019-01-17: https://docs.oasis-open.o
 rg/tosca/TOSCA-Simple-Profile-YAML/v1.2/os/ (approved as an 
 OASIS Standard on January 17\, 2019)\n* 2018-01-31: http://d
 ocs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos0
 1/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (approved as an O
 ASIS Standard on January 31\, 2018)\n* Older http://docs.oas
 is-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nEdge and Emerging C
 ompute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri a
 nd Alex Vul)\n* General TC Expectations: Identification of a
  small number of initial use cases and/or proposal for speci
 fic deliverable(s)\, etc. \n\n \n\nPresentation On EU H2020 
 RADON Project (Overview and Update)\n \n\n \n\nTOSCA TC Stra
 tegic Proposals (Current Work-in-Progress and Beyond): Conti
 nuing Review\, Prioritization\, and Disposition\nNOTE: May b
 e tabled until November 21st due to possible time constraint
 s \n* 2019-06-06 Proposal Spreadsheet v5: https://www.oasis-
 open.org/committees/document.php?document_id=65425&wg_abbrev
 =tosca\n\n \n\nMarketing\, TC Events\, Conferences\, etc. fo
 r 2019 \nACTION: Paul to inquire regarding OASIS sponsored c
 onferences\nALSO: PLEASE SUPPORT THE TC!\n1. Please share yo
 ur 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 peop
 le now!\n2. Post your TOSCA articles\, blogs\, and implement
 ations on the https://wiki.oasis-open.org/tosca now!\n** All
  current TC approved videos at the https://www.youtube.com/p
 laylist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://t
 ools.oasis-open.org/issues/browse/TOSCA-131 (general group a
 ctivity\, and suggestions/questions/contributions from TC me
 mbers)\n\n \n\nCross-cutting Concerns\, Issues\, Suggestions
 \, Questions for ALL Documents and Deliverables \nNOTE: As a
 lways\, 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 (p
 lease add links to the uploaded document in the JIRA issue).
  Please contact the co-chairs if you have any questions or p
 roblems. \n* https://tools.oasis-open.org/issues/browse/TOSC
 A-108: Catch-all for All Editorial Suggestions That Do NOT C
 hange Semantics\, e.g.\, spelling\, grammar\, readability\nG
 roup: OASIS Topology and Orchestration Specification for Clo
 ud Applications (TOSCA) TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47960
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47960
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