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* TOSCA TC Meeting 2020 (Conference Call)
Name * TOSCA TC Meeting 2020 (Conference Call)
Time Thursday, 15 October 2020, 12:00pm to 01:30pm EDT
(Thursday, 15 October 2020, 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://us02web.zoom.us/j/81299616842

----> Meeting ID: 812 9961 6842

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Meeting ID: 812 9961 6842
Find your local number: https://us02web.zoom.us/u/kcIadPZGhe

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
* September 24, 2020: https://www.oasis-open.org/committees/document.php?document_id=67364&wg_abbrev=tosca

** Thanks to Damian Tamburri for recording and providing the minutes, as well as other services to the TC
 

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

Adam Souzis (Individual)

Dr. Phu Nguyen from SINTEF

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

TOSCA Language Ad Hoc (co-leaders: Chris Lauwers and Calin Curescu) 
Editors: Calin Curescu and Chris Lauwers
* v2.0 Specification: Approved CSD02 (25 June 2020))
* Latest Working Draft: Introduction: WD01 REV05 (20 Feb 2020) 
* Latest Working Draft: Specification WD03 Rev08(7 September 2020)

* 2020-10-13 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67836&wg_abbrev=tosca

* 2020-10-06 Language Ad-Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67825&wg_abbrev=tosca

TOSCA-7 (JIRA issue for general group activity, and suggestions/questions/contributions from TC members, especially those unable to attend)
TOSCA Simple Profile in YAML v1.3 (approved as an OASIS Standard on February 28, 2020)
TOSCA Simple Profile in YAML v1.2 (approved as an OASIS Standard on January 17, 2019)
TOSCA Simple Profile in YAML v1.1 (approved as an OASIS Standard on January 31, 2018)
* Older v1.0 OASIS Standard documents

 

Emerging Compute Platforms Ad Hoc Group (leaders: Damian Tamburri)

* 2020-10-14 Ad Hoc Meeting Notes: To be provided

* 2020-09-16 Ad Hoc Meeting Notes: https://www.oasis-open.org/committees/document.php?document_id=67735&wg_abbrev=tosca

* General TC Expectations: Identification of a small number of initial use cases and/or proposal for specific deliverable(s), etc. 

 

TOSCA Adoption (Chris Lauwers) 

Discuss progress on our plans to foster TOSCA adoption.
 

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

HPE Service Director (Peter Bruun) 

Presentation by Peter Bruun of HPE to provide an overview of HPE Service Director with a specific focus on how Service Director uses TOSCA and identify any gaps in TOSCA to meet HPE Service Director requirements.

 



Submitter Chris Lauwers
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
  • OASIS Open (General Membership)
  • General Public