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Subject: Modified: TOSCA TC Meeting 2021


Event Title: TOSCA TC Meeting 2021

Date: Thursday, 18 November 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: 
----> 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

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

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        +32 1579 5132 Belgium
        +32 2 290 9360 Belgium
        +32 2 588 4188 Belgium
        +61 861 193 900 Australia
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        +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

* Oct. 28, 2021: https://www.oasis-open.org/committees/document.php?document_id=69263&wg_abbrev=tosca

* Sept. 30, 2021: https://www.oasis-open.org/committees/document.php?document_id=69312&wg_abbrev=tosca

** Thanks to Calin Curescu and Damian Tamburri for scribing and 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)

Paul Jordan—Individual Member

 

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 Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) 
Editors: Calin Curescu and Chris Lauwers
* v2.0 Specification: Approved CSD03 (28 October 2020))
* Latest Working Draft: Introduction: WD01 REV05 (20 Feb 2020) 
* Latest Working Draft: Specification WD04 Rev04 (28 June 2021)

* 2021-11-16 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69304&wg_abbrev=tosca

* 2021-11-09 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=69303&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 (leaders: Damian Tamburri and Dario Di Nucci)

* Emerging Compute Models: Recommendations and Sample Profile Version 1.0

TOSCA Adoption (Chris Lauwers) 

  • TOSCA Implementation Stories—Webinar Series

Discuss progress on our plans to foster TOSCA adoption.

TOSCA Emerging Compute Ad-Hoc Committee Note (Damian Tamburri and Dario DiNucci) 

  • Solicit and discuss feedback on initial draft of the “Emerging Compute Models: Recommendations and Sample Profile Version 1.0” committee note

ETSI NFV ISG Liaison Statement (Chris Lauwers) 

TOSCA Implementation Landscape (Philippe Merle) 

 

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_51208.ics
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DTSTAMP:20211117T233230Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20211118T090000
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SEQUENCE:34
SUMMARY:TOSCA TC Meeting 2021
LAST-MODIFIED:20211117T233230Z
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\nAgenda: Welcome / Roll\n\nReview/approve draft propos
 ed agenda\nReview/approve draft minutes\n\n* Oct. 28\, 2021:
  https://www.oasis-open.org/committees/document.php?document
 _id=69263&wg_abbrev=tosca\n\n* Sept. 30\, 2021: https://www.
 oasis-open.org/committees/document.php?document_id=69312&wg_
 abbrev=tosca\n\n** Thanks to Calin Curescu and Damian Tambur
 ri for scribing and recording and providing the minutes\, as
  well as other services to the TC\n \n\nUpdates\, notables\,
  miscellaneous motions\, etc. from the Chairs\nMay include o
 verviews and updates of a more general nature or affecting t
 he TC\, as a whole\, etc. \n\nWelcome to New TC Members and 
 Observers)\n\nPaul Jordan&mdash\;Individual Member\n\n \n\nI
 nvitation to TC Members to share Industry Updates and TOSCA-
 related News\nTo share items of potential interest not cover
 ed in the regular agenda items and reports\n\nNOTE: The Belo
 w Activities May be Tabled or Re-Ordered During the Meeting 
 by Co-Chairs\nSee https://www.oasis-open.org/apps/org/workgr
 oup/tosca/email/archives/201407/msg00007.html\n\nTOSCA Langu
 age Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) \nE
 ditors: Calin Curescu and Chris Lauwers\n* v2.0 Specificatio
 n: https://docs.oasis-open.org/tosca/TOSCA/v2.0/TOSCA-v2.0.h
 tml (28 October 2020))\n* Latest Working Draft: Introduction
 : https://www.oasis-open.org/committees/document.php?documen
 t_id=66715&wg_abbrev=tosca (20 Feb 2020) \n* Latest Working 
 Draft: Specification https://www.oasis-open.org/committees/d
 ocument.php?document_id=68797&wg_abbrev=tosca (28 June 2021)
 \n\n* 2021-11-16 Language Ad-Hoc Meeting Notes: https://www.
 oasis-open.org/committees/document.php?document_id=69304&wg_
 abbrev=tosca\n\n* 2021-11-09 Language Ad-Hoc Meeting Notes: 
 https://www.oasis-open.org/committees/document.php?document_
 id=69303&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* https://www.oasis-o
 pen.org/committees/document.php?document_id=69236&wg_abbrev=
 tosca\n\nTOSCA Adoption (Chris Lauwers) \n\n\n	TOSCA Impleme
 ntation Stories&mdash\;Webinar Series\n\n\nDiscuss progress 
 on our plans to foster TOSCA adoption.\n\nTOSCA Emerging Com
 pute Ad-Hoc Committee Note (Damian Tamburri and Dario DiNucc
 i) \n\n\n	Solicit and discuss feedback on initial draft of t
 he &ldquo\;Emerging Compute Models: Recommendations and Samp
 le Profile Version 1.0&rdquo\; committee note\n\n\nETSI NFV 
 ISG Liaison Statement (Chris Lauwers) \n\n\n	Discuss and app
 rove the OASIS TOSCA TC&rsquo\;s response to the liaison sta
 tement\n	https://www.oasis-open.org/committees/document.php?
 document_id=68947&wg_abbrev=tosca\n	https://www.oasis-open.o
 rg/committees/document.php?document_id=69306&wg_abbrev=tosca
 \n\n\nTOSCA Implementation Landscape (Philippe Merle) \n\n\n
 	Presentation by Philippe Merle (INRIA) about a contribution
  that aims to visualize the TOSCA ecosystem\n	https://github
 .com/philippemerle/tosca-implementation-landscape\n\n\n \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 To
 pology and Orchestration Specification for Cloud Application
 s (TOSCA) TC\nCreator: Chris Lauwers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51208
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51208
BEGIN:VALARM
ACTION:DISPLAY
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TRIGGER;RELATED=START:-PT00H15M00S
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END:VEVENT
END:VCALENDAR


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