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Subject: Modified: TOSCA TC Meeting 2019
Event Title: TOSCA TC Meeting 2019 Date: Thursday, 25 April 2019, 12:00pm to 01:30pm EDT Location: See Meeting Descripton 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://zoom.us/j/265255914 ----> Meeting ID: 265 255 914 One tap mobile Dial by your location Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
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 Updates, notables, miscellaneous motions, etc. from the Chairs Welcome to New TC Members and Observers Industry Updates and TOSCA-related News from TC Members 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
GENERAL UPDATE ON RECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) Strategy Proposal and Discussion (continued): Refactoring YAML Name and Versions Discussion: Post v2.0 (and Beyond) TOSCA Proposals and Strategy Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul) Marketing, TC Events, Conferences, etc. for 2019
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables Owner: Paul Lipton 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_47934.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:20190425T031917Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190425T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190425T133000 SEQUENCE:20 SUMMARY:TOSCA TC Meeting 2019 LOCATION:See Meeting Descripton Below LAST-MODIFIED:20190425T031917Z 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://zoom.us/j/265255914\n\ n---->\; Meeting ID: 265 255 914\n\nOne tap mobile\n+14086 380986\,\,265255914# US (San Jose)\n+19292056099\,\,26525591 4# US\n\nDial by your location\n +1 408 638 0986 US ( San Jose)\n +1 929 205 6099 US\n +1 647 558 05 88 Canada\n +420 2 2888 2388 Czech Republic\n +420 5 3889 0161 Czech Republic\n +372 660 1699 Eston ia\n +372 880 1188 Estonia\n +33 (0) 1 8288 01 88 France\n +33 (0) 7 5678 4048 France\n +49 ( 0) 30 3080 6188 Germany\n +49 (0) 30 5679 5800 German y\n +49 (0) 69 8088 3899 Germany\n +852 5808 6 088 Hong Kong\, China\n +972 (0) 3 978 6688 Israel\n +972 (0) 55 330 1762 Israel\n +39 069 480 6488 Italy\n +39 069 926 8001 Italy\n +81 (0) 3 45 78 1488 Japan\n +81 (0) 524 564 439 Japan\n +3 1 (0) 20 241 0288 Netherlands\n +31 (0) 70 808 1008 N etherlands\n +386 1600 3102 Slovenia\n +386 18 88 8788 Slovenia\n +82 (0) 2 6022 2322 South Korea\n +82 (0) 2 6105 4111 South Korea\n +46 (0) 7 66 92 0434 Sweden\n +46 (0) 8 4468 2488 Sweden\n +34 84 368 5025 Spain\n +34 91 198 0188 Spain\n +41 (0) 22 518 9006 Switzerland\n +41 (0) 31 528 09 88 Switzerland\n +44 203 051 2874 United Kingdom\n +44 203 695 0088 United Kingdom\nFind your local number : https://zoom.us/u/aedVJyzvQT\n\nTime: Nov 29\, 2018 12:00 PM Eastern Time (US and Canada)\n Every week on Thu\, until Nov 07\, 2019\, 50 occurrence(s)\n\nPlease download a nd import the following iCalendar (.ics) files to your calen dar system.\nWeekly: https://zoom.us/meeting/265255914/ics?i csToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f9636 0b44cc229e60\n\n \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 atte ndance on today'\;s TC calendar entry. When you join the meeting\, use this page to record your attendance by clickin g "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to record your attendan ce 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 records and mainta ins minutes for every TC meeting. In the advent that the Sec retary cannot attend\, we ask that every TC member take thei r 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.\ n\nT R A C K Y O U R V O T I N G R I G H T S\nParticip ants are responsible for the state of their voting rights. T he co-chairs will endeavor to update the roster at http://ww w.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 consecu tive meetings loses his or her voting rights at the end of t he second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two cons ecutive meetings after the end of the second Meeting attende d. (see the TC Process for more information). \n\n \n\nAgend a: Welcome / Roll\n\nReview/approve draft proposed agenda\nR eview/approve draft minutes\n* Mar 28: https://www.oasis-ope n.org/committees/document.php?document_id=65192&wg_abbrev=to sca\n* Mar 14: https://www.oasis-open.org/committees/documen t.php?document_id=64891&wg_abbrev=tosca\n** Thanks to TC Sec retary Damian Tamburri for recording and providing the minut es\, as well as other services to the TC\n** A special thank you to Matej Artac for filling in for Damian in some TC mee tings\n\nUpdates\, notables\, miscellaneous motions\, etc. f rom the Chairs\nMay include overviews and updates of a more general nature or affecting the TC\, as a whole\, etc. \n\nW elcome to New TC Members and Observers\nAny person who has j oined the TC is welcome to introduce themselves \n\nIndustry Updates and TOSCA-related News from TC Members \nAn opportu nity for other news from TC members (outside of other agenda items and reports) \n\n \n\nNOTE: The Below Activities May be Tabled or Re-Ordered During the Meeting by Co-Chairs.\n\ nSee https://www.oasis-open.org/apps/org/workgroup/tosca/ema il/archives/201407/msg00007.html\n\n \n\nGENERAL UPDATE ON R ECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-lea ders: Claude Noshpitz and Matt Rutkowski) \n* Discussion v1. 3 new candidate for CSDPR01 (to be verified). See WD01\, Rev 21a https://www.oasis-open.org/committees/document.php?docum ent_id=65194&wg_abbrev=toscaand https://www.oasis-open.org/c ommittees/document.php?document_id=65195&wg_abbrev=toscavers ions of document reviewed by the YAML Ad Hoc Workgroup. \n* https://tools.oasis-open.org/issues/browse/TOSCA-7 (general group activity\, and suggestions/questions/contributions fro m TC members)\n* 2018-03-26: Previous candidate working draf t for CSDPR01: TOSCA Simple Profile in YAML v1.3 (WD01\, Rev 20) https://www.oasis-open.org/committees/document.php?docum ent_id=64984&wg_abbrev=tosca \n** Note: this version removes Chapter 14 (discussing abstract nodes) and Section 7.4 (pre liminary discussion of declarative workflows for non-normati ve interface types).\n** Both of these are known to be incor rect or have proven to cause confusion for TOSCA users. \n* Update and discussion on v2.0 organization (Specification: h ttps://www.oasis-open.org/committees/document.php?document_i d=65173&wg_abbrev=tosca & Introduction: https://www.oasis-op en.org/committees/document.php?document_id=65188&wg_abbrev=t osca)\n* 2019-04-23 meeting notes: https://www.oasis-open.or g/committees/document.php?document_id=65184&wg_abbrev=tosca\ n* 2019-04-09 meeting notes: https://www.oasis-open.org/comm ittees/document.php?document_id=65115&wg_abbrev=tosca\n* 201 9-04-02 meeting notes: https://www.oasis-open.org/committees /document.php?document_id=65043&wg_abbrev=tosca\n* 2019-03-2 6 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=65010&wg_abbrev=tosca\n* 2019-01-17: htt ps://docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1. 2/os/ (approved as an OASIS Standard on January 17\, 2019)\n * 2018-01-31: 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\nSt rategy Proposal and Discussion (continued): Refactoring YAML Name and Versions\nNote: After further discussion\, the Cha ir will likely conduct a straw-poll to determine the distrib ution of support for the various options\n* 2019-03-14 Initi al Proposal (updated in real-time during TC meeting of 3/14) : https://www.oasis-open.org/committees/document.php?documen t_id=64966&wg_abbrev=tosca\n* 2019-03-15 Version 2.0 Naming Decisions: https://www.oasis-open.org/committees/document.ph p?document_id=64875&wg_abbrev=tosca\n \n\nDiscussion: Post v 2.0 (and Beyond) TOSCA Proposals and Strategy\n* 2019-02-20 Proposal Spreadsheet https://www.oasis-open.org/committees/d ocument.php?document_id=64733&wg_abbrev=tosca\n \n\nEdge Com puting Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vu l)\n* Note: Scope of the Ad Hoc adjusted and first deliverab les defined by the TC on 1/10/2019. See minutes for more det ails. \n** ACTION: Initial focus on a small number of initia l use cases\n** ACTION: Claude to post meeting date in Febru ary WITH logistics on OASIS site\n** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad -hoc (IIC or elsewhere)\n \n\nMarketing\, TC Events\, Confer ences\, etc. for 2019 \nACTION: Paul to inquire regarding OA SIS sponsored conferences\nALSO: PLEASE SUPPORT THE TC!\n1. Please share your TOSCA news\, discussion\, blogs\, articles \, resources in our LinkedIN group NOW.\n1a. Remember to LIK E posts in the https://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\ , and implementations on the https://wiki.oasis-open.org/tos ca now!\n** All current TC approved videos at the https://ww w.youtube.com/playlist?list=PLaYKtNo_BitZXdvyNDwBi290IHxdi45 9v\n* https://tools.oasis-open.org/issues/browse/TOSCA-131 ( general group activity\, and suggestions/questions/contribut ions from TC members)\n\n \n\nCross-cutting Concerns\, Issue s\, Suggestions\, Questions for ALL Documents and Deliverabl es \nNOTE: As always\, it is recommended that technical issu es be posted in JIRA. Naturally\, any TC member can create o r comment on a JIRA issue. Upload related documents to the O ASIS website (please add links to the uploaded document in t he JIRA issue). Please contact the co-chairs if you have any questions or problems. \n* https://tools.oasis-open.org/iss ues/browse/TOSCA-108: Catch-all for All Editorial Suggestion s That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\nGroup: OASIS Topology and Orchestration Specif ication for Cloud Applications (TOSCA) TC\nCreator: Paul Lip ton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47934 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47934 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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