Welcome / Roll
Review/approve draft proposed agenda
Review/approve draft minutes
* May 16: https://www.oasis-open.org/committees/document.php?document_id=65339&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 in some TC meetings
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
Any person who has joined the TC is welcome to introduce themselves
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
GENERAL UPDATE ON RECENT TECHNICAL ACTIVITY: YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
* TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
* Update and discussion on v2.0 work-in-progress (Specification: WD01 REV04 (10 May) & Introduction: WD01 REV03 (13 May)
* ITEM 1: Status on v1.3 TC approved document for CSD01/CSDPR01. See WD01, Rev22 clean and redline versions
* ITEM 2: Update on Language Ad Hoc (a.k.a. YAML Ad Hoc) Activity
* 2018-03-26: Previous candidate working draft for CSDPR01: TOSCA Simple Profile in YAML v1.3 (WD01, Rev20) clean version
** Note: this version removes Chapter 14 (discussing abstract nodes) and Section 7.4 (preliminary discussion of declarative workflows for non-normative interface types).
** Both of these are known to be incorrect or have proven to cause confusion for TOSCA users.
* 2019-06-04 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65416&wg_abbrev=tosca
* 2019-05-28 meeting notes: https://www.oasis-open.org/committees/document.php?document_id=65389&wg_abbrev=tosca
* 2019-01-17: TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 17, 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
Edge Computing Ad Hoc Group (Co-leaders: Claude Noshpitz (inactive) and Alex Vul)
* NOTE: Proposal to Expand Scope to Consider Serverless and other Computing Paradigms
** 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)
TOSCA TC Strategic Proposals (Current Work-in-Progress and Beyond): Continuing Review, Prioritization, and Disposition
NOTE: May be tabled until June 27th due to lack of time due to possible time constraints (see Puccini Overview Below)
* 2019-06-06 Proposal Spreadsheet v5: https://www.oasis-open.org/committees/document.php?document_id=65425&wg_abbrev=tosca
Puccini and TOSCA Overview by Tal Liron
* NOTE: There will be an option for interested parties to stay on the line for more discussion and Q&A AFTER ADJOURNMENT
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 |