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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: ----> 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 TOSCA V1.3 What's Next? 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 and Alex Vul)
Presentation On EU H2020 RADON Project (Overview and Update)
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_47960.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20191024T022101Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20191024T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20191024T133000 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---->\; 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* 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'\;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 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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