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* TOSCA TC Meeting (2018 & 2019) (Conference Call)
Name * TOSCA TC Meeting (2018 & 2019) (Conference Call)
Time Thursday, 31 January 2019, 12:00pm to 01:30pm EST
(Thursday, 31 January 2019, 05:00pm to 06:30pm UTC)
Description

IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more!

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). 

CHAT, PHONE, WEB CONFERENCING: 
Chatroom URL: Always use http://webconf.soaphub.org/conf/room/TOSCA_main

Paul Lipton is inviting you to a scheduled Zoom meeting.

Topic: TOSCA TC 2018 & 2019 (updated 11/18)
Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
        Every week on Thu, until Nov 07, 2019, 50 occurrence(s)
        Nov 29, 2018 12:00 PM
        Dec 6, 2018 12:00 PM
        Dec 13, 2018 12:00 PM
        Dec 20, 2018 12:00 PM
        Dec 27, 2018 12:00 PM
        Jan 3, 2019 12:00 PM
        Jan 10, 2019 12:00 PM
        Jan 17, 2019 12:00 PM
        Jan 24, 2019 12:00 PM
        Jan 31, 2019 12:00 PM
        Feb 7, 2019 12:00 PM
        Feb 14, 2019 12:00 PM
        Feb 21, 2019 12:00 PM
        Feb 28, 2019 12:00 PM
        Mar 7, 2019 12:00 PM
        Mar 14, 2019 12:00 PM
        Mar 21, 2019 12:00 PM
        Mar 28, 2019 12:00 PM
        Apr 4, 2019 12:00 PM
        Apr 11, 2019 12:00 PM
        Apr 18, 2019 12:00 PM
        Apr 25, 2019 12:00 PM
        May 2, 2019 12:00 PM
        May 9, 2019 12:00 PM
        May 16, 2019 12:00 PM
        May 23, 2019 12:00 PM
        May 30, 2019 12:00 PM
        Jun 6, 2019 12:00 PM
        Jun 13, 2019 12:00 PM
        Jun 20, 2019 12:00 PM
        Jun 27, 2019 12:00 PM
        Jul 4, 2019 12:00 PM
        Jul 11, 2019 12:00 PM
        Jul 18, 2019 12:00 PM
        Jul 25, 2019 12:00 PM
        Aug 1, 2019 12:00 PM
        Aug 8, 2019 12:00 PM
        Aug 15, 2019 12:00 PM
        Aug 22, 2019 12:00 PM
        Aug 29, 2019 12:00 PM
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        Sep 26, 2019 12:00 PM
        Oct 3, 2019 12:00 PM
        Oct 10, 2019 12:00 PM
        Oct 17, 2019 12:00 PM
        Oct 24, 2019 12:00 PM
        Oct 31, 2019 12:00 PM
        Nov 7, 2019 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/265255914/ics?icsToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44cc229e60

Join Zoom Meeting
https://zoom.us/j/265255914

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Meeting ID: 265 255 914
Find your local number: https://zoom.us/u/aedVJyzvQT

 

Agenda

Welcome / Roll

Review/approve draft proposed agenda
Review/approve draft minutes

* Jan 10: https://www.oasis-open.org/committees/document.php?document_id=64511&wg_abbrev=tosca
** Thanks to TC Secretary Damian Tamburri for recording and providing the minutes, as well as other services to the TC
** A special thank you to Matej Artac for filling in for Damian at the TC meeting

Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Denes Nemeth from Nokia (Observer) and Mr. Olli Pajari from Individual (Observer)

Co-chair updates, remarks, notables, possible motions, etc.
May include overviews and updates of a more general nature or affecting the TC, as a whole, etc. 

Industry Updates and TOSCA-related News from TC Members 
An opportunity for other news from TC members (outside of other 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

 

UPDATE: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski) 
TOSCA-7 (general group activity, and suggestions/questions/contributions from TC members)
* 2019-01-08 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64513&wg_abbrev=tosca
* 2018-12-04 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=64438&wg_abbrev=tosca
* 2018-12-23: Latest posted working draft (work-in-progress): TOSCA Simple Profile in YAML v1.3 (WD01, Rev14)
* 2019-01-18: TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 18, 2019)
* 2018-01-31: TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* Older v1.0 OASIS Standard documents

 

NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
* PROPOSED MOTION to Close the Ad Hoc

TOSCA-221 (general group activity, and suggestions/questions/contributions from TC members)
* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committees/document.php?document_id=58759&wg_abbrev=tosca
* Latest Liaison Statement from ETSI NFV (informational, not received through OASIS official channels): look here (posted 2018-04-25)

 

Discussion: Post v1.3 TOSCA Proposals and Strategy
* See Proposal Spreadsheet at: https://www.oasis-open.org/committees/document.php?document_id=64633&wg_abbrev=tosca
 

Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz and Alex Vul)
Note: Scope of the Ad Hoc adjusted and first deliverables defined by the TC on 1/10/2019. See minutes for more details. 
** ACTION: Initial focus on a small number of initial use cases
** ACTION: Claude to post meeting date in February WITH logistics on OASIS site
** ACTION: Jacques to work out the possibility to get further use-cases for the IoT ad-hoc (IIC or elsewhere)
 

Marketing, TC Events, Conferences, etc. for 2019 
ACTION: Paul to inquire regarding OASIS sponsored conferences
ALSO: PLEASE SUPPORT THE TC!
1. Please share your TOSCA news, discussion, blogs, articles, resources in our LinkedIN group NOW.
1a. Remember to LIKE posts in the TOSCA LinkedIN Group! Join and refer people now!
2. Post your TOSCA articles, blogs, and implementations on the TOSCA Wiki now!

** All current TC approved videos at the OASIS TOSCA YouTube Playlist
TOSCA-131 (general group activity, and suggestions/questions/contributions from TC members)

 

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



Submitter Paul Lipton
GroupOASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
Access This event is visible to OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC and shared with
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