Welcome / Roll
Review/approve draft proposed agenda
Review/approve draft minutes
* July 12: https://www.oasis-open.org/committees/document.php?document_id=65655&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
* Recent: Dr. Matija Cankar from XLAB (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
REPORT AND DISCUSSION ON V1.3
* IMPORTANT: As discussed on July 18th, a motion to approve the Comment Resolution Log (again) and advance the specification based on that Comment Resolution Log is expected.
* CANDIDATES (posted 12 August): Clean version and redline version
* 2019-06-21: CSD01/PR01: TOSCA Simple Profile in YAML v1.3 (see document links from Public Review 01 announcement)
* 2019-07-17 Approved Comment Resolution Log (see minutes of July 18th TC meeting): https://www.oasis-open.org/committees/document.php?document_id=65642&wg_abbrev=tosca
IN-DEPTH REPORT AND FURTHER DISCUSSION ON V2.0: YAML Simple Profile Ad Hoc (co-leaders: Chris Lauwers (acting) and Matt Rutkowski)
* TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
* Work-in-progress (Specification: WD01 REV04 (10 May) & Introduction: WD01 REV03 (13 May)
* 2019-08-20 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65802&wg_abbrev=tosca
* 2019-08-13 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65796&wg_abbrev=tosca
* 2019-08-06 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65731&wg_abbrev=tosca
* 2019-07-30 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65720&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 and Emerging Compute Platforms Ad Hoc Group (Co-leaders: Damian Tamburri, Claude Noshpitz (inactive), and Alex Vul)
* General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc.
** 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 August 22nd or our first September due to possible time constraints
* 2019-06-06 Proposal Spreadsheet v5: https://www.oasis-open.org/committees/document.php?document_id=65425&wg_abbrev=tosca
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 |