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Subject: Modified: TOSCA TC Meeting 2020
Event Title: TOSCA TC Meeting 2020 Date: Thursday, 29 October 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: ----> Join Zoom Meeting: https://us02web.zoom.us/j/81299616842 ----> Meeting ID: 812 9961 6842 One tap mobile Dial by your location 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 ** Thanks to Damian Tamburri for recording and providing the minutes, as well as other services to the TC Updates, notables, miscellaneous motions, etc. from the Chairs
None during the last 2 weeks. 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 Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) Vote to promote WD03 Rev10 to CSD03 * 2020-10-27 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67898&wg_abbrev=tosca * 2020-10-20 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67879&wg_abbrev=tosca * TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
Emerging Compute Platforms Ad Hoc Group (leaders: Damian Tamburri) * 2020-10-14 Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67841&wg_abbrev=tosca * 2020-09-16 Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67735&wg_abbrev=tosca * General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc.
TOSCA Adoption (Chris Lauwers) Discuss progress on our plans to foster TOSCA adoption. CPlane.ai Presentation (Brandon Williams and John Casey) Presentation by Brandon Williams and John Casey of CPlane.ai to introduce the need for orchestration in Process Automation and to demonstrate the use of TOSCA in the CPlane.ai orchestrator.
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables
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 |
Attachment:
ical_49637.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:20201028T180451Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20201029T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20201029T133000 SEQUENCE:35 SUMMARY:TOSCA TC Meeting 2020 LOCATION:See Meeting Description Below LAST-MODIFIED:20201028T180451Z 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://us02web.zoom.us/j/8129 9616842\n\n---->\; 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'\;s TC calendar entry. W hen you join the meeting\, use this page to record your atte ndance by clicking "\;Record My Attendance"\;. 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 "\;backup scribe."\; You are encouraged to volunteer\, and the co-chairs make this ea sy 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 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* October 15\, 2020: https://www.oasis-open.org/committees/document.php?do cument_id=67856&wg_abbrev=tosca\n\n** Thanks to Damian Tambu rri for recording and providing the minutes\, as well as oth er services to the TC\n \n\nUpdates\, notables\, miscellaneo us 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 who has joined the TC is welcome to introduce th emselves\n\nNone during the last 2 weeks. \n\nInvitation to TC Members to share Industry Updates and TOSCA-related News\ nTo share items of potential interest not covered in the reg ular agenda items and reports\n \n\nNOTE: The Below Activiti es May be Tabled or Re-Ordered During the Meeting by Co-Chai rs\nSee https://www.oasis-open.org/apps/org/workgroup/tosca/ email/archives/201407/msg00007.html\n\nTOSCA Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) \nEditors: Ca lin Curescu and Chris Lauwers\n* v2.0 Specification: https:/ /docs.oasis-open.org/tosca/TOSCA/v2.0/csd02/TOSCA-v2.0-csd02 .html (25 June 2020))\n* Latest Working Draft: Introduction: https://www.oasis-open.org/committees/document.php?document _id=66715&wg_abbrev=tosca (20 Feb 2020) \n* Latest Working D raft: Specification https://www.oasis-open.org/committees/do cument.php?document_id=67892&wg_abbrev=tosca(27 October 2020 )\n\nVote to promote WD03 Rev10 to CSD03\n\n* 2020-10-27 Lan guage Ad-Hoc Meeting Notes: https://www.oasis-open.org/commi ttees/document.php?document_id=67898&wg_abbrev=tosca\n\n* 20 20-10-20 Language Ad-Hoc Meeting Notes: https://www.oasis-op en.org/committees/document.php?document_id=67879&wg_abbrev=t osca\n\n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (JIRA issue for general group activity\, and suggestions/qu estions/contributions from TC members\, especially those una ble to attend)\n* https://docs.oasis-open.org/tosca/TOSCA-Si mple-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-Profile-YAML /v1.2/os/ (approved as an OASIS Standard on January 17\, 201 9)\n* 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 (leaders: Damian Tamburri )\n\n* 2020-10-14 Ad Hoc Meeting Notes: https://www.oasis-op en.org/committees/document.php?document_id=67841&wg_abbrev=t osca\n\n* 2020-09-16 Ad Hoc Meeting Notes: https://www.oasis -open.org/committees/document.php?document_id=67735&wg_abbre v=tosca\n\n* General TC Expectations: Identification of a sm all number of initial use cases and/or proposal for specific deliverable(s)\, etc. \n\n \n\nTOSCA Adoption (Chris Lauwer s) \n\nDiscuss progress on our plans to foster TOSCA adoptio n.\n \n\nCPlane.ai Presentation (Brandon Williams and John C asey) \n\nPresentation by Brandon Williams and John Casey of CPlane.ai to introduce the need for orchestration in Proces s Automation and to demonstrate the use of TOSCA in the CPla ne.ai orchestrator.\n\n \n\nCross-cutting Concerns\, Issues\ , Suggestions\, Questions for ALL Documents and Deliverables \nNOTE: 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 OAS IS website (please add links to the uploaded document in the JIRA issue). Please contact the co-chairs if you have any q uestions or problems. \n* https://tools.oasis-open.org/issue s/browse/TOSCA-108: Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, r eadability\n\n \nGroup: OASIS Topology and Orchestration Spe cification for Cloud Applications (TOSCA) TC\nCreator: Chris Lauwers URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49637 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=49637 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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