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Subject: Modified: TOSCA TC Meeting 2021
Event Title: TOSCA TC Meeting 2021 Date: Thursday, 11 March 2021, 09:00am to 10:30am PST 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 Dario Di Nucci for recording and providing the minutes, as well as other services to the TC Updates, notables, miscellaneous motions, etc. from the Chairs
None since our last meeting. 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) * 2021-03-09 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=68363&wg_abbrev=tosca * 2021-03-02 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=68342&wg_abbrev=tosca * 2021-02-16 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=68305&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 and Dario Di Nucci) * 2021-03-10 Ad Hoc Meeting Notes: To be provided * 2021-02-03 Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=68246&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. RE-Confirm TOSCA Charter Current Charter: https://www.oasis-open.org/committees/tosca/charter.php 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_51172.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/Los_Angeles BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T090000Z TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:PST TZOFFSETFROM:-0700 TZOFFSETTO:-0800 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T100000Z TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:PDT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20210310T231610Z DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20210311T090000 DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20210311T103000 SEQUENCE:7 SUMMARY:TOSCA TC Meeting 2021 LAST-MODIFIED:20210310T231610Z 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\nAgenda: Welcome / Roll\n\nReview/approve draft propos ed agenda\nReview/approve draft minutes\n* February 11\, 202 1: https://www.oasis-open.org/committees/document.php?docume nt_id=68340&wg_abbrev=tosca\n\n** Thanks to Dario Di Nucci f or recording and providing the minutes\, as well as other se rvices to the TC\n \n\nUpdates\, notables\, miscellaneous mo tions\, etc. from the Chairs\nMay include overviews and upda tes of a more general nature or affecting the TC\, as a whol e\, etc. \n\n\nWelcome to New TC Members and Observers\nAny person who has joined the TC is welcome to introduce themsel ves.\n\nNone since our last meeting. \n\nInvitation to TC Me mbers to share Industry Updates and TOSCA-related News\nTo s hare items of potential interest not covered in the regular agenda items and reports\n \n\nNOTE: The Below Activities Ma y be Tabled or Re-Ordered During the Meeting by Co-Chairs\nS ee 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: Calin C urescu and Chris Lauwers\n* v2.0 Specification: https://docs .oasis-open.org/tosca/TOSCA/v2.0/TOSCA-v2.0.html (28 October 2020))\n* Latest Working Draft: Introduction: https://www.o asis-open.org/committees/document.php?document_id=66715&wg_a bbrev=tosca (20 Feb 2020) \n* Latest Working Draft: Specific ation https://www.oasis-open.org/committees/document.php?doc ument_id=68195&wg_abbrev=tosca (25 January 2021)\n\n* 2021-0 3-09 Language Ad-Hoc Meeting Notes: https://www.oasis-open.o rg/committees/document.php?document_id=68363&wg_abbrev=tosca \n\n* 2021-03-02 Language Ad-Hoc Meeting Notes: https://www. oasis-open.org/committees/document.php?document_id=68342&wg_ abbrev=tosca\n\n* 2021-02-16 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_ id=68305&wg_abbrev=tosca\n\n* https://tools.oasis-open.org/i ssues/browse/TOSCA-7 (JIRA issue for general group activity\ , and suggestions/questions/contributions from TC members\, especially those unable to attend)\n* https://docs.oasis-ope n.org/tosca/TOSCA-Simple-Profile-YAML/v1.3/os/TOSCA-Simple-P rofile-YAML-v1.3-os.pdf (approved as an OASIS Standard on Fe bruary 28\, 2020)\n* https://docs.oasis-open.org/tosca/TOSCA -Simple-Profile-YAML/v1.2/os/ (approved as an OASIS Standard on January 17\, 2019)\n* http://docs.oasis-open.org/tosca/T OSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAM L-v1.1-cos01.pdf (approved as an OASIS Standard on January 3 1\, 2018)\n* Older http://docs.oasis-open.org/tosca/TOSCA/v1 .0/os/\n\nEmerging Compute Platforms Ad Hoc Group (leaders: Damian Tamburri and Dario Di Nucci)\n\n* 2021-03-10 Ad Hoc M eeting Notes: To be provided\n\n* 2021-02-03 Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?do cument_id=68246&wg_abbrev=tosca\n\n* General TC Expectations : Identification of a small number of initial use cases and/ or proposal for specific deliverable(s)\, etc. \n\nTOSCA Ado ption (Chris Lauwers) \n\n\n TOSCA Implementation Stories&md ash\;Webinar Series\n\n\nDiscuss progress on our plans to fo ster TOSCA adoption.\n \n\nRE-Confirm TOSCA Charter\n\nCurre nt Charter: https://www.oasis-open.org/committees/tosca/char ter.php\n\nCross-cutting Concerns\, Issues\, Suggestions\, Q uestions for ALL Documents and Deliverables \nNOTE: As alway s\, it is recommended that technical issues be posted in JIR A. Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (pleas e add links to the uploaded document in the JIRA issue). Ple ase contact the co-chairs if you have any questions or probl ems. \n* https://tools.oasis-open.org/issues/browse/TOSCA-10 8: Catch-all for All Editorial Suggestions That Do NOT Chang e Semantics\, e.g.\, spelling\, grammar\, readability.\n\n \ nGroup: OASIS Topology and Orchestration Specification for C loud Applications (TOSCA) TC\nCreator: Chris Lauwers URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51172 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51172 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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