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Subject: Modified: TOSCA TC Meeting 2020

Event Title: TOSCA TC Meeting 2020
Date: Thursday, 04 June 2020, 12:00pm to 01:30pm EDT
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://us02web.zoom.us/j/81299616842

----> Meeting ID: 812 9961 6842

One tap mobile
+16699009128,,81299616842# US (San Jose)
+12532158782,,81299616842# US (Tacoma)

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        +852 5808 6088 Hong Kong, China
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        +39 021 241 28 823 Italy
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        +972 3 978 6688 Israel
        +972 55 330 1762 Israel
        +31 20 794 6520 Netherlands
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        +31 20 794 6519 Netherlands
        +32 2 788 0172 Belgium
        +32 2 788 0173 Belgium
        +32 1579 5132 Belgium
        +32 2 290 9360 Belgium
        +32 2 588 4188 Belgium
        +61 861 193 900 Australia
        +61 8 7150 1149 Australia
        +61 2 8015 6011 Australia
        +61 3 7018 2005 Australia
        +61 731 853 730 Australia
        +46 8 5052 0017 Sweden
        +46 850 539 728 Sweden
        +46 8 4468 2488 Sweden
        +46 8 5050 0828 Sweden
        +46 8 5050 0829 Sweden
        +82 2 6022 2322 Korea, Republic of
        +82 2 6105 4111 Korea, Republic of
        +27 87 550 3946 South Africa
        +27 87 551 7702 South Africa
        +44 203 481 5237 United Kingdom
        +44 203 481 5240 United Kingdom
        +44 131 460 1196 United Kingdom
        +44 203 051 2874 United Kingdom
Meeting ID: 812 9961 6842
Find your local number: https://us02web.zoom.us/u/kcIadPZGhe

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
* May 14, 2020: https://www.oasis-open.org/committees/document.php?document_id=67224&wg_abbrev=tosca

** Thanks to TC Secretary Damian Tamburri for recording and providing the minutes, as well as other services to the TC
 

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

Denes Nemeth--Nokia Budapest 

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 2020-21 Objectives (Chris Lauwers) 

Get on the same page w.r.t. objectives of the TOSCA TC for the next 12-18 months

Coordinate work plans
 

TOSCA Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) 
Editors: Calin Curescu and Chris Lauwers
* v2.0 Specification: Approved CSD01 (23 Apr 2020))
* Latest Working Draft: Introduction: WD01 REV05 (20 Feb 2020) 
* Latest Working Draft: Specification WD02 Rev03(2 June 2020)

* 2020-06-02 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67253&wg_abbrev=tosca

* 2020-05-19 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67197&wg_abbrev=tosca


* TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
* TOSCA Simple Profile in YAML v1.3 (approved as an OASIS Standard on February 28, 2020)
* TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 17, 2019)
* 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)
* Next meeting: June 8, 2020

* 2020-05-13 Ad Hoc Meeting Notes: pending
* General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc. 

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: Chris Lauwers
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_49616.ics
Description: application/ics

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DTSTAMP:20200604T041348Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20200604T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20200604T133000
SEQUENCE:17
SUMMARY:TOSCA TC Meeting 2020
LOCATION:See Meeting Description Below
LAST-MODIFIED:20200604T041348Z
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://us02web.zoom.us/j/8129
 9616842\n\n----&gt\; Meeting ID: 812 9961 6842\n\nOne tap mo
 bile\n+16699009128\,\,81299616842# US (San Jose)\n+125321587
 82\,\,81299616842# US (Tacoma)\n\nDial by your location\n   
      +1 669 900 9128 US (San Jose)\n        +1 253 215 8782 
 US (Tacoma)\n        +1 346 248 7799 US (Houston)\n        +
 1 312 626 6799 US (Chicago)\n        +1 646 558 8656 US (New
  York)\n        +1 301 715 8592 US (Germantown)\n        +1 
 647 558 0588 Canada\n        +1 778 907 2071 Canada\n       
  +1 438 809 7799 Canada\n        +1 587 328 1099 Canada\n   
      +1 647 374 4685 Canada\n        +852 5803 3731 Hong Kon
 g\, China\n        +852 5808 6088 Hong Kong\, China\n       
  +852 5803 3730 Hong Kong\, China\n        +39 021 241 28 82
 3 Italy\n        +39 069 480 6488 Italy\n        +39 020 066
  7245 Italy\n        +972 3 978 6688 Israel\n        +972 55
  330 1762 Israel\n        +31 20 794 6520 Netherlands\n     
    +31 20 794 7345 Netherlands\n        +31 20 241 0288 Neth
 erlands\n        +31 20 794 0854 Netherlands\n        +31 20
  794 6519 Netherlands\n        +32 2 788 0172 Belgium\n     
    +32 2 788 0173 Belgium\n        +32 1579 5132 Belgium\n  
       +32 2 290 9360 Belgium\n        +32 2 588 4188 Belgium
 \n        +61 861 193 900 Australia\n        +61 8 7150 1149
  Australia\n        +61 2 8015 6011 Australia\n        +61 3
  7018 2005 Australia\n        +61 731 853 730 Australia\n   
      +46 8 5052 0017 Sweden\n        +46 850 539 728 Sweden\
 n        +46 8 4468 2488 Sweden\n        +46 8 5050 0828 Swe
 den\n        +46 8 5050 0829 Sweden\n        +82 2 6022 2322
  Korea\, Republic of\n        +82 2 6105 4111 Korea\, Republ
 ic of\n        +27 87 550 3946 South Africa\n        +27 87 
 551 7702 South Africa\n        +44 203 481 5237 United Kingd
 om\n        +44 203 481 5240 United Kingdom\n        +44 131
  460 1196 United Kingdom\n        +44 203 051 2874 United Ki
 ngdom\nMeeting ID: 812 9961 6842\nFind your local number: ht
 tps://us02web.zoom.us/u/kcIadPZGhe\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 attendance on today&#39\;s TC calendar entry. W
 hen you join the meeting\, use this page to record your atte
 ndance by clicking &quot\;Record My Attendance&quot\;. If yo
 u are not on the internet\, you can request the chair to rec
 ord your attendance 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 r
 ecords and maintains minutes for every TC meeting. In the ad
 vent that the Secretary cannot attend\, we ask that every TC
  member take their turn as &quot\;backup scribe.&quot\; You 
 are encouraged to volunteer\, and the co-chairs make this ea
 sy 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 i
 nitial scribing.\n\nT R A C K   Y O U R   V O T I N G   R I 
 G H T S\nParticipants are responsible for the state of their
  voting rights. The co-chairs will endeavor to update the ro
 ster at http://www.oasis-open.org/apps/org/workgroup/tosca/m
 embers/roster.php before meetings. Except for leaves of abse
 nce\, the general rule is that a Voting Member who is absent
  from two consecutive meetings loses his or her voting right
 s at the end of the second Meeting missed\, and a TC Member 
 who has lost his or her voting rights shall regain them by a
 ttending two consecutive meetings after the end of the secon
 d Meeting attended. (see the TC Process for more information
 ). \n\n \n\nAgenda: Welcome / Roll\n\nReview/approve draft p
 roposed agenda\nReview/approve draft minutes\n* May 14\, 202
 0: https://www.oasis-open.org/committees/document.php?docume
 nt_id=67224&wg_abbrev=tosca\n\n** Thanks to TC Secretary Dam
 ian Tamburri for recording and providing the minutes\, as we
 ll as other services to the TC\n \n\nUpdates\, notables\, mi
 scellaneous motions\, etc. from the Chairs\nMay include over
 views and updates of a more general nature or affecting the 
 TC\, as a whole\, etc. \n\n\nWelcome to New TC Members and O
 bservers\nAny person who has joined the TC is welcome to int
 roduce themselves\n\nDenes Nemeth--Nokia Budapest \n\nInvita
 tion to TC Members to share Industry Updates and TOSCA-relat
 ed News\nTo share items of potential interest not covered in
  the regular agenda items and reports\n \n\nNOTE: The Below 
 Activities May be Tabled or Re-Ordered During the Meeting by
  Co-Chairs\nSee https://www.oasis-open.org/apps/org/workgrou
 p/tosca/email/archives/201407/msg00007.html\n\n \n\nTOSCA 20
 20-21 Objectives (Chris Lauwers) \n\nGet on the same page w.
 r.t. objectives of the TOSCA TC for the next 12-18 months\n\
 nCoordinate work plans\n \n\nTOSCA Language Ad Hoc (co-leade
 rs: Chris Lauwers and Calin Curescu) \nEditors: Calin Curesc
 u and Chris Lauwers\n* v2.0 Specification: https://docs.oasi
 s-open.org/tosca/TOSCA/v2.0/csd01/TOSCA-v2.0-csd01.html (23 
 Apr 2020))\n* Latest Working Draft: Introduction: https://ww
 w.oasis-open.org/committees/document.php?document_id=66715&w
 g_abbrev=tosca (20 Feb 2020) \n* Latest Working Draft: Speci
 fication https://www.oasis-open.org/committees/document.php?
 document_id=67247&wg_abbrev=tosca(2 June 2020)\n\n* 2020-06-
 02 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org
 /committees/document.php?document_id=67253&wg_abbrev=tosca\n
 \n* 2020-05-19 Language Ad-Hoc Meeting Notes: https://www.oa
 sis-open.org/committees/document.php?document_id=67197&wg_ab
 brev=tosca\n\n\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* https://docs.oasis-open.org/tosca/
 TOSCA-Simple-Profile-YAML/v1.3/os/TOSCA-Simple-Profile-YAML-
 v1.3-os.pdf (approved as an OASIS Standard on February 28\, 
 2020)\n* https://docs.oasis-open.org/tosca/TOSCA-Simple-Prof
 ile-YAML/v1.2/os/ (approved as an OASIS Standard on January 
 17\, 2019)\n* http://docs.oasis-open.org/tosca/TOSCA-Simple-
 Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01
 .pdf (approved as an OASIS Standard on January 31\, 2018)\n*
  Older http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \
 n\nEmerging Compute Platforms Ad Hoc Group (Co-leaders: Dami
 an Tamburri and Alex Vul)\n* Next meeting: June 8\, 2020\n\n
 * 2020-05-13 Ad Hoc Meeting Notes: pending\n* General TC Exp
 ectations: Identification of a small number of initial use c
 ases and/or proposal for specific deliverable(s)\, etc. \n\n
 Cross-cutting Concerns\, Issues\, Suggestions\, Questions fo
 r ALL Documents and Deliverables \nNOTE: As always\, it is r
 ecommended that technical issues be posted in JIRA. Naturall
 y\, any TC member can create or comment on a JIRA issue. Upl
 oad 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. \n* ht
 tps://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-al
 l for All Editorial Suggestions That Do NOT Change Semantics
 \, e.g.\, spelling\, grammar\, readability\nGroup: OASIS Top
 ology and Orchestration Specification for Cloud Applications
  (TOSCA) TC\nCreator: Chris Lauwers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49616
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49616
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR

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