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Subject: Modified: TOSCA TC Meeting 2021
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Event Title: TOSCA TC Meeting 2021 Date: Thursday, 28 October 2021, 09:00am to 10:30am PDT 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 * Sept. 30, 2021: To be provided ** Thanks to Calin Curescu for scribing and recording and providing the minutes, as well as other services to the TC Updates, notables, miscellaneous motions, etc. from the Chairs
None
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) * 2021-10-26 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69235&wg_abbrev=tosca * 2021-20-19 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69223&wg_abbrev=tosca * 2021-10-12 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69199&wg_abbrev=tosca * 2021-10-04 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69144&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) * 2021-09-08 Ad Hoc Meeting Notes: https://docs.google.com/document/d/1-Fl9Nw_MhQzIyU6eMTCYSq3RkziMZ9mraxRgi5VcDIg/edit * Deliverables: https://docs.google.com/document/d/1oLHYcc9tuJ_1193P21y5TjN48oVvQ98r1OS97Qf65go/edit * 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. TOSCA Emerging Compute Ad-Hoc Report (Damian Tamburri and Dario DiNucci)
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_51205.ics
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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20211028T032833Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20211028T090000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20211028T103000
SEQUENCE:32
SUMMARY:TOSCA TC Meeting 2021
LAST-MODIFIED:20211028T032833Z
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
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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\n* Sept. 30\, 2021
: To be provided\n\n** Thanks to Calin Curescu for scribing
and recording and providing the minutes\, as well as other s
ervices to the TC\n \n\nUpdates\, notables\, miscellaneous m
otions\, etc. from the Chairs\nMay include overviews and upd
ates of a more general nature or affecting the TC\, as a who
le\, etc. \n\n\nWelcome to New TC Members and Observers)\n\n
None\n\n \n\nInvitation to TC Members to share Industry Upda
tes and TOSCA-related News\nTo share items of potential inte
rest not covered in the regular agenda items and reports\n \
n\nNOTE: The Below Activities May be Tabled or Re-Ordered Du
ring the Meeting by Co-Chairs\nSee https://www.oasis-open.or
g/apps/org/workgroup/tosca/email/archives/201407/msg00007.ht
ml\n\nTOSCA Language Ad Hoc (co-leaders: Chris Lauwers and C
alin Curescu) \nEditors: Calin Curescu 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 Dr
aft: Introduction: https://www.oasis-open.org/committees/doc
ument.php?document_id=66715&wg_abbrev=tosca (20 Feb 2020) \n
* Latest Working Draft: Specification https://www.oasis-open
.org/committees/document.php?document_id=68797&wg_abbrev=tos
ca (28 June 2021)\n\n* 2021-10-26 Language Ad-Hoc Meeting No
tes: https://www.oasis-open.org/committees/document.php?docu
ment_id=69235&wg_abbrev=tosca\n\n* 2021-20-19 Language Ad-Ho
c Meeting Notes: https://www.oasis-open.org/committees/docum
ent.php?document_id=69223&wg_abbrev=tosca\n\n* 2021-10-12 La
nguage Ad-Hoc Meeting Notes: https://www.oasis-open.org/comm
ittees/document.php?document_id=69199&wg_abbrev=tosca\n\n* 2
021-10-04 Language Ad-Hoc Meeting Notes: https://www.oasis-o
pen.org/committees/document.php?document_id=69144&wg_abbrev=
tosca\n\n* https://tools.oasis-open.org/issues/browse/TOSCA-
7 (JIRA issue for general group activity\, and suggestions/q
uestions/contributions from TC members\, especially those un
able to attend)\n* https://docs.oasis-open.org/tosca/TOSCA-S
imple-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-YAM
L/v1.2/os/ (approved as an OASIS Standard on January 17\, 20
19)\n* http://docs.oasis-open.org/tosca/TOSCA-Simple-Profile
-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pdf (a
pproved as an OASIS Standard on January 31\, 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* 2021-09-08 Ad Hoc Meeting Notes: https
://docs.google.com/document/d/1-Fl9Nw_MhQzIyU6eMTCYSq3RkziMZ
9mraxRgi5VcDIg/edit\n\n* Deliverables: https://docs.google.c
om/document/d/1oLHYcc9tuJ_1193P21y5TjN48oVvQ98r1OS97Qf65go/e
dit\n\n* General TC Expectations: Identification of a small
number of initial use cases and/or proposal for specific del
iverable(s)\, etc. \n\nTOSCA Adoption (Chris Lauwers) \n\n\n
TOSCA Implementation Stories&mdash\;Webinar Series\n\n\nDis
cuss progress on our plans to foster TOSCA adoption.\n \n\nT
OSCA Emerging Compute Ad-Hoc Report (Damian Tamburri and Dar
io DiNucci) \n\n\n Review initial draft of the &ldquo\;Emerg
ing Compute Models: Recommendations and Sample Profile Versi
on 1.0&rdquo\; committee note\n Discussion of next steps\n\n
\n \n\nCross-cutting Concerns\, Issues\, Suggestions\, Quest
ions for ALL Documents and Deliverables \nNOTE: As always\,
it is recommended that technical issues be posted in JIRA. N
aturally\, any TC member can create or comment on a JIRA iss
ue. Upload related documents to the OASIS website (please ad
d links to the uploaded document in the JIRA issue). Please
contact the co-chairs if you have any questions or problems.
\n* https://tools.oasis-open.org/issues/browse/TOSCA-108: C
atch-all for All Editorial Suggestions That Do NOT Change Se
mantics\, e.g.\, spelling\, grammar\, readability.\nGroup: O
ASIS Topology and Orchestration Specification for Cloud Appl
ications (TOSCA) TC\nCreator: Chris Lauwers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51205
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51205
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR
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