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* TOSCA TC Meeting 2019 (Conference Call)
Name * TOSCA TC Meeting 2019 (Conference Call)
Time Thursday, 12 September 2019, 12:00pm to 01:30pm EDT
(Thursday, 12 September 2019, 04:00pm to 05:30pm UTC)
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://zoom.us/j/265255914

----> Meeting ID: 265 255 914

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Find your local number: https://zoom.us/u/aedVJyzvQT

Time: Nov 29, 2018 12:00 PM Eastern Time (US and Canada)
        Every week on Thu, until Nov 07, 2019, 50 occurrence(s)

Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/265255914/ics?icsToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f96360b44cc229e60

 

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). 

 

Agenda

Welcome / Roll

Review/approve draft proposed agenda
Review/approve draft minutes

* August 22: https://www.oasis-open.org/committees/document.php?document_id=65818&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 VOTE (current voting members only)!!
Special Majority Ballot to approve TOSCA Simple Profile in YAML Version 1.3
 

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 (v2.0 Specification: WD01 REV07 (9 September) & Introduction: WD01 REV03 (13 May) 
* 2019-09-03 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65862&wg_abbrev=tosca
* 2019-08-27 Language Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=65843&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



Submitter Paul Lipton
GroupOASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC
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