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Subject: Modified: TOSCA TC Meeting 2020

Event Title: TOSCA TC Meeting 2020
Date: Thursday, 23 January 2020, 12:00pm to 01:30pm EST
Location: See Meeting Description 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)
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        +1 647 558 0588 Canada
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        +49 (0) 30 5679 5800 Germany
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        +852 5808 6088 Hong Kong, China
        +972 (0) 3 978 6688 Israel
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        +39 069 480 6488 Italy
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        +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
* November 21: https://www.oasis-open.org/committees/document.php?document_id=66318&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
* Marie-Paule Odini (Member) Hewlett Packard Enterprise

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 Status on Candidate OASIS Standard 
* IMPORTANT: Voting members! Please vote at: https://www.oasis-open.org/apps/org/workgroup/tosca/ballot.php?id=3443 (notice here)
* Committee Specification 01 folder: https://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.3/

 

V2.0: Language 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) 
* 2020-01-21 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66578&wg_abbrev=tosca
* 2020-01-14 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66487&wg_abbrev=tosca
* 2019-12-10 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66382&wg_abbrev=tosca
* 2019-11-26 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66347&wg_abbrev=tosca
* 2019-11-19 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66324&wg_abbrev=tosca
* 2019-11-12 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66217&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

 

Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri and Alex Vul)
* 2019-11-13 Emerging Platform Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66214&wg_abbrev=tosca
* 2019-10-15 Emerging Platform Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=66214&wg_abbrev=tosca
* 2019-09-09 Emerging Platform Ad Hoc (launch) Notes: https://www.oasis-open.org/committees/document.php?document_id=66026&wg_abbrev=tosca
* General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc. 

 

Proposal on Further TOSCA v2.0 Organization
 


Further Discussion on Github Use
 

 

TABLED: TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
* 2019-10-24 Proposal Spreadsheet v6: https://www.oasis-open.org/committees/document.php?document_id=66106&wg_abbrev=tosca

 

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
Recurrence
This event is part of a series with 47 more events. The next 4 events in this series:
Thursday, 30 January 2020, 12:00pm to 01:30pm EST
Thursday, 06 February 2020, 12:00pm to 01:30pm EST
Thursday, 13 February 2020, 12:00pm to 01:30pm EST
Thursday, 20 February 2020, 12:00pm to 01:30pm EST
  • 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 2020
LOCATION:See Meeting Description Below
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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 (
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 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* November 21: https://www.oasi
 s-open.org/committees/document.php?document_id=66318&wg_abbr
 ev=tosca\n** Thanks to TC Secretary Damian Tamburri for reco
 rding and providing the minutes\, as well as other services 
 to the TC\n** A special thank you to Matej Artac for filling
  in for Damian in some TC meetings\n\nUpdates\, notables\, m
 iscellaneous motions\, etc. from the Chairs\nMay include ove
 rviews and updates of a more general nature or affecting the
  TC\, as a whole\, etc. \n\nWelcome to New TC Members and Ob
 servers\nAny person who has joined the TC is welcome to intr
 oduce themselves\n* Marie-Paule Odini (Member) Hewlett Packa
 rd Enterprise\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\nTOSCA V1.3 Status on Candidate OASIS Standard
  \n* IMPORTANT: Voting members! Please vote at: https://www.
 oasis-open.org/apps/org/workgroup/tosca/ballot.php?id=3443 (
 notice https://www.oasis-open.org/apps/org/workgroup/tosca/e
 mail/archives/201911/msg00017.html)\n* Committee Specificati
 on 01 folder: https://docs.oasis-open.org/tosca/TOSCA-Simple
 -Profile-YAML/v1.3/\n\n \n\nV2.0: Language Ad Hoc (co-leader
 s: Chris Lauwers (acting) and Matt Rutkowski) \n* IMPORTANT:
  Further pro/con discussion on decoupling orchestration feat
 ures from the base language (and instead positioning them as
  an extension)\n* https://tools.oasis-open.org/issues/browse
 /TOSCA-7 (JIRA issue for general group activity\, and sugges
 tions/questions/contributions from TC members\, especially t
 hose unable to attend)\n* Work-in-progress (v2.0 Specificati
 on: https://www.oasis-open.org/committees/document.php?docum
 ent_id=65868&wg_abbrev=tosca (9 September) & Introduction: h
 ttps://www.oasis-open.org/committees/document.php?document_i
 d=65296&wg_abbrev=tosca (13 May) \n* 2020-01-21 Language Ad 
 Hoc Meeting Notes: https://www.oasis-open.org/committees/doc
 ument.php?document_id=66578&wg_abbrev=tosca\n* 2020-01-14 La
 nguage Ad Hoc Meeting Notes: https://www.oasis-open.org/comm
 ittees/document.php?document_id=66487&wg_abbrev=tosca\n* 201
 9-12-10 Language Ad Hoc Meeting Notes: https://www.oasis-ope
 n.org/committees/document.php?document_id=66382&wg_abbrev=to
 sca\n* 2019-11-26 Language Ad Hoc Meeting Notes: https://www
 .oasis-open.org/committees/document.php?document_id=66347&wg
 _abbrev=tosca\n* 2019-11-19 Language Ad Hoc Meeting Notes: h
 ttps://www.oasis-open.org/committees/document.php?document_i
 d=66324&wg_abbrev=tosca\n* 2019-11-12 Language Ad Hoc Meetin
 g Notes: https://www.oasis-open.org/committees/document.php?
 document_id=66217&wg_abbrev=tosca\n* 2019-01-17: https://doc
 s.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/os/ (a
 pproved as an OASIS Standard on January 17\, 2019)\n* 2018-0
 1-31: http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-
 YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (ap
 proved as an OASIS Standard on January 31\, 2018)\n* Older h
 ttp://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\nEmerg
 ing Compute Platforms Ad Hoc Group (Co-leaders: Damian Tambu
 rri and Alex Vul)\n* 2019-11-13 Emerging Platform Ad Hoc Mee
 ting Notes: https://www.oasis-open.org/committees/document.p
 hp?document_id=66214&wg_abbrev=tosca\n* 2019-10-15 Emerging 
 Platform Ad Hoc Meeting Notes: https://www.oasis-open.org/co
 mmittees/document.php?document_id=66214&wg_abbrev=tosca\n* 2
 019-09-09 Emerging Platform Ad Hoc (launch) Notes: https://w
 ww.oasis-open.org/committees/document.php?document_id=66026&
 wg_abbrev=tosca\n* General TC Expectations: Identification o
 f a small number of initial use cases and/or proposal for sp
 ecific deliverable(s)\, etc. \n\n \n\nProposal on Further TO
 SCA v2.0 Organization\n \n\n\nFurther Discussion on Github U
 se \n \n\n \n\nTABLED: TOSCA TC Strategic Proposals (Current
  Work-in-Progress and Beyond): Continuing Review\, Prioritiz
 ation\, and Disposition\n* 2019-10-24 Proposal Spreadsheet v
 6: https://www.oasis-open.org/committees/document.php?docume
 nt_id=66106&wg_abbrev=tosca\n\n \n\nCross-cutting Concerns\,
  Issues\, Suggestions\, Questions for ALL Documents and Deli
 verables \nNOTE: As always\, it is recommended that technica
 l issues be posted in JIRA. Naturally\, any TC member can cr
 eate or comment on a JIRA issue. Upload related documents to
  the OASIS website (please add links to the uploaded documen
 t in the JIRA issue). Please contact the co-chairs if you ha
 ve any questions or problems. \n* https://tools.oasis-open.o
 rg/issues/browse/TOSCA-108: Catch-all for All Editorial Sugg
 estions That Do NOT Change Semantics\, e.g.\, spelling\, gra
 mmar\, readability\n\n \nGroup: OASIS Topology and Orchestra
 tion Specification for Cloud Applications (TOSCA) TC\nCreato
 r: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49597
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