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Subject: Modified: TOSCA TC Meeting 2020
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Event Title: TOSCA TC Meeting 2020 Date: Thursday, 13 February 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: ----> 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
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
TOSCA V1.3 Status on Candidate OASIS Standard 2.0: Language Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski)
Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri and Alex Vul)
Refined Proposal for TOSCA v2.0 Organization
TABLED: TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
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_49600.ics
Description: application/ics
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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20200212T191601Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20200213T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20200213T133000
SEQUENCE:5
SUMMARY:TOSCA TC Meeting 2020
LOCATION:See Meeting Description Below
LAST-MODIFIED:20200212T191601Z
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* January 23: https://www.oasis
-open.org/committees/document.php?document_id=66590&wg_abbre
v=tosca\n** Thanks to TC Secretary Damian Tamburri for recor
ding and providing the minutes\, as well as other services t
o the TC\n \n\nUpdates\, notables\, miscellaneous motions\,
etc. from the Chairs\nMay include overviews and updates of a
more general nature or affecting the TC\, as a whole\, etc.
\n\n\nWelcome to New TC Members and Observers\nAny person w
ho has joined the TC is welcome to introduce themselves\n* D
r. Dario Di Nucci (Member) from Jheronimus Academy of Data S
cience (JADS)\, Marie-Paule Odini (Member) Hewlett Packard E
nterprise (introduced 1/23)\n\nInvitation to TC Members to s
hare Industry Updates and TOSCA-related News\nTo share items
of potential interest not covered in the regular agenda ite
ms and reports\n\n \n\nNOTE: The Below Activities May be Tab
led or Re-Ordered During the Meeting by Co-Chairs\nSee https
://www.oasis-open.org/apps/org/workgroup/tosca/email/archive
s/201407/msg00007.html\n\n \n\nTOSCA V1.3 Status on Candidat
e OASIS Standard \n* Committee Specification 01 folder: http
s://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.3
/\n\n \n\n2.0: Language Ad Hoc (co-leaders: Chris Lauwers (a
cting) and Matt Rutkowski) \n* IMPORTANT: Further pro/con di
scussion on decoupling orchestration features from the base
language (and instead positioning them as an extension)\n* h
ttps://tools.oasis-open.org/issues/browse/TOSCA-7 (JIRA issu
e for general group activity\, and suggestions/questions/con
tributions from TC members\, especially those unable to atte
nd)\n* Work-in-progress (v2.0 Specification: https://www.oas
is-open.org/committees/document.php?document_id=66639&wg_abb
rev=tosca (2 Feb 2020) & Introduction: https://www.oasis-ope
n.org/committees/document.php?document_id=66638&wg_abbrev=to
sca (2 Feb 2020) \n* 2020-02-04 Language Ad Hoc Meeting Note
s: https://www.oasis-open.org/committees/document.php?docume
nt_id=66653&wg_abbrev=tosca\n* 2020-01-28 Language Ad Hoc Me
eting Notes: https://www.oasis-open.org/committees/document.
php?document_id=66600&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
merging Compute Platforms Ad Hoc Group (Co-leaders: Damian T
amburri and Alex Vul)\n* 2019-11-13 Emerging Platform Ad Hoc
Meeting Notes: https://www.oasis-open.org/committees/docume
nt.php?document_id=66214&wg_abbrev=tosca\n* 2019-10-15 Emerg
ing Platform Ad Hoc Meeting Notes: https://www.oasis-open.or
g/committees/document.php?document_id=66214&wg_abbrev=tosca\
n* 2019-09-09 Emerging Platform Ad Hoc (launch) Notes: https
://www.oasis-open.org/committees/document.php?document_id=66
026&wg_abbrev=tosca\n* General TC Expectations: Identificati
on of a small number of initial use cases and/or proposal fo
r specific deliverable(s)\, etc. \n\n \n\nRefined Proposal f
or TOSCA v2.0 Organization \n \n\n\nPossible Further Discuss
ion on Github Use \n\n \n\nTABLED: TOSCA TC Strategic Propos
als (Current Work-in-Progress and Beyond): Continuing Review
\, Prioritization\, and Disposition\n* 2019-10-24 Proposal S
preadsheet v6: https://www.oasis-open.org/committees/documen
t.php?document_id=66106&wg_abbrev=tosca\n\n \n\nCross-cuttin
g Concerns\, Issues\, Suggestions\, Questions for ALL Docume
nts and Deliverables \nNOTE: As always\, it is recommended t
hat technical issues be posted in JIRA. Naturally\, any TC m
ember can create or comment on a JIRA issue. Upload related
documents to the OASIS website (please add links to the uplo
aded document in the JIRA issue). Please contact the co-chai
rs if you have any questions or problems. \n* https://tools.
oasis-open.org/issues/browse/TOSCA-108: Catch-all for All Ed
itorial Suggestions That Do NOT Change Semantics\, e.g.\, sp
elling\, grammar\, readability\n\n \nGroup: OASIS Topology a
nd Orchestration Specification for Cloud Applications (TOSCA
) TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49600
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49600
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
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