Modified: TOSCA TC Meeting 2019

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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20190821T164124Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190822T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190822T133000
SEQUENCE:32
SUMMARY:TOSCA TC Meeting 2019
LOCATION:See Meeting Descripton Below
LAST-MODIFIED:20190821T164124Z
ORGANIZER:
ATTENDEE;CUTYPE=GROUP:MAILTO:
DESCRIPTION:IMPORTANT: Please examine this entire event description for 
 a handy list of resources\, responsibilities\, and more!\n\n
 CHAT\, PHONE\, WEB CONFERENCING: \n----&gt\; Chatroom URL: A
 lways use http://webconf.soaphub.org/conf/room/TOSCA_main\n\
 n----&gt\; Join Zoom Meeting: https://zoom.us/j/265255914\n\
 n----&gt\; Meeting ID: 265 255 914\n\nOne tap mobile\n+14086
 380986\,\,265255914# US (San Jose)\n+19292056099\,\,26525591
 4# US\n\nDial by your location\n        +1 408 638 0986 US (
 San Jose)\n        +1 929 205 6099 US\n        +1 647 558 05
 88 Canada\n        +420 2 2888 2388 Czech Republic\n        
 +420 5 3889 0161 Czech Republic\n        +372 660 1699 Eston
 ia\n        +372 880 1188 Estonia\n        +33 (0) 1 8288 01
 88 France\n        +33 (0) 7 5678 4048 France\n        +49 (
 0) 30 3080 6188 Germany\n        +49 (0) 30 5679 5800 German
 y\n        +49 (0) 69 8088 3899 Germany\n        +852 5808 6
 088 Hong Kong\, China\n        +972 (0) 3 978 6688 Israel\n 
        +972 (0) 55 330 1762 Israel\n        +39 069 480 6488
  Italy\n        +39 069 926 8001 Italy\n        +81 (0) 3 45
 78 1488 Japan\n        +81 (0) 524 564 439 Japan\n        +3
 1 (0) 20 241 0288 Netherlands\n        +31 (0) 70 808 1008 N
 etherlands\n        +386 1600 3102 Slovenia\n        +386 18
 88 8788 Slovenia\n        +82 (0) 2 6022 2322 South Korea\n 
        +82 (0) 2 6105 4111 South Korea\n        +46 (0) 7 66
 92 0434 Sweden\n        +46 (0) 8 4468 2488 Sweden\n        
 +34 84 368 5025 Spain\n        +34 91 198 0188 Spain\n      
   +41 (0) 22 518 9006 Switzerland\n        +41 (0) 31 528 09
 88 Switzerland\n        +44 203 051 2874 United Kingdom\n   
      +44 203 695 0088 United Kingdom\nFind your local number
 : https://zoom.us/u/aedVJyzvQT\n\nTime: Nov 29\, 2018 12:00 
 PM Eastern Time (US and Canada)\n        Every week on Thu\,
  until Nov 07\, 2019\, 50 occurrence(s)\n\nPlease download a
 nd import the following iCalendar (.ics) files to your calen
 dar system.\nWeekly: https://zoom.us/meeting/265255914/ics?i
 csToken=96aab0838dc6dcaea233b7349c3a0296ad128f2c5d494d5f9636
 0b44cc229e60\n\n \n\nR E C O R D   Y O U R   O W N   A T T E
  N D A N C E\nParticipants are responsible to log their atte
 ndance on today&#39\;s TC calendar entry. When you join the 
 meeting\, use this page to record your attendance by clickin
 g &quot\;Record My Attendance&quot\;. If you are not on the 
 internet\, you can request the chair to record your attendan
 ce on your behalf.\n\nY O U R   S C R I B E   R E S P O N S 
 I B I L I T Y\nThe TC Secretary typically records and mainta
 ins minutes for every TC meeting. In the advent that the Sec
 retary cannot attend\, we ask that every TC member take thei
 r turn as &quot\;backup scribe.&quot\; You are encouraged to
  volunteer\, and the co-chairs make this easy by providing a
  &quot\;cheatsheet&quot\; 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.\
 n\nT R A C K   Y O U R   V O T I N G   R I G H T S\nParticip
 ants are responsible for the state of their voting rights. T
 he co-chairs will endeavor to update the roster at http://ww
 w.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 consecu
 tive meetings loses his or her voting rights at the end of t
 he second Meeting missed\, and a TC Member who has lost his 
 or her voting rights shall regain them by attending two cons
 ecutive meetings after the end of the second Meeting attende
 d. (see the TC Process for more information). \n\n \n\nAgend
 a: Welcome / Roll\n\nReview/approve draft proposed agenda\nR
 eview/approve draft minutes\n* July 12: https://www.oasis-op
 en.org/committees/document.php?document_id=65655&wg_abbrev=t
 osca\n** Thanks to TC Secretary Damian Tamburri for recordin
 g and providing the minutes\, as well as other services to t
 he TC\n** A special thank you to Matej Artac for filling in 
 for Damian in some TC meetings\n\nUpdates\, notables\, misce
 llaneous motions\, etc. from the Chairs\nMay include overvie
 ws and updates of a more general nature or affecting the TC\
 , as a whole\, etc. \n\nWelcome to New TC Members and Observ
 ers\nAny person who has joined the TC is welcome to introduc
 e themselves \n* Recent: Dr. Matija Cankar from XLAB (Member
 )\n\nInvitation to TC Members to share Industry Updates and 
 TOSCA-related News\nTo share items of potential interest not
  covered in the regular agenda items and reports\n\n \n\nNOT
 E: The Below Activities May be Tabled or Re-Ordered During t
 he Meeting by Co-Chairs.\n\nSee https://www.oasis-open.org/a
 pps/org/workgroup/tosca/email/archives/201407/msg00007.html\
 n\nREPORT AND DISCUSSION ON V1.3\n* IMPORTANT: As discussed 
 on July 18th\, a motion to approve the Comment Resolution Lo
 g (again) and advance the specification based on that Commen
 t Resolution Log is expected. \n* CANDIDATES (posted 12 Augu
 st): https://www.oasis-open.org/committees/document.php?docu
 ment_id=65769&wg_abbrev=tosca and https://www.oasis-open.org
 /committees/document.php?document_id=65768&wg_abbrev=tosca\n
 * 2019-06-21: CSD01/PR01: TOSCA Simple Profile in YAML v1.3 
 (see document links from Public Review 01 https://www.oasis-
 open.org/news/announcements/invitation-to-comment-on-tosca-s
 imple-profile-in-yaml-v1-3-ends-june-21) \n* 2019-07-17 Appr
 oved Comment Resolution Log (see minutes of July 18th TC mee
 ting): https://www.oasis-open.org/committees/document.php?do
 cument_id=65642&wg_abbrev=tosca\n \n\nIN-DEPTH REPORT AND FU
 RTHER DISCUSSION ON V2.0: YAML Simple Profile Ad Hoc (co-lea
 ders: Chris Lauwers (acting) and Matt Rutkowski) \n* https:/
 /tools.oasis-open.org/issues/browse/TOSCA-7 (JIRA issue for 
 general group activity\, and suggestions/questions/contribut
 ions from TC members\, especially those unable to attend)\n*
  Work-in-progress (Specification: https://www.oasis-open.org
 /committees/document.php?document_id=65274&wg_abbrev=tosca (
 10 May) & Introduction: https://www.oasis-open.org/committee
 s/document.php?document_id=65296&wg_abbrev=tosca (13 May) \n
 * 2019-08-20 Language Ad Hoc Meeting Notes: https://www.oasi
 s-open.org/committees/document.php?document_id=65802&wg_abbr
 ev=tosca\n* 2019-08-13 Language Ad Hoc Meeting Notes: https:
 //www.oasis-open.org/committees/document.php?document_id=657
 96&wg_abbrev=tosca\n* 2019-08-06 Language Ad Hoc Meeting Not
 es: https://www.oasis-open.org/committees/document.php?docum
 ent_id=65731&wg_abbrev=tosca\n* 2019-07-30 Language Ad Hoc M
 eeting Notes: https://www.oasis-open.org/committees/document
 .php?document_id=65720&wg_abbrev=tosca\n* 2019-01-17: https:
 //docs.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.2/o
 s/ (approved as an OASIS Standard on January 17\, 2019)\n* 2
 018-01-31: http://docs.oasis-open.org/tosca/TOSCA-Simple-Pro
 file-YAML/v1.1/cos01/TOSCA-Simple-Profile-YAML-v1.1-cos01.pd
 f (approved as an OASIS Standard on January 31\, 2018)\n* Ol
 der http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n \n\n
 Edge and Emerging Compute Platforms Ad Hoc Group (Co-leaders
 : Damian Tamburri\, Claude Noshpitz (inactive)\, and Alex Vu
 l)\n* General TC Expectations: Identification of a small num
 ber of initial use cases and/or proposal for specific delive
 rable(s)\, etc. \n** ACTION: Jacques to work out the possibi
 lity to get further use-cases for the IoT ad-hoc (IIC or els
 ewhere)\n\n \n\nTOSCA TC Strategic Proposals (Current Work-i
 n-Progress and Beyond): Continuing Review\, Prioritization\,
  and Disposition\nNOTE: May be tabled until August 22nd or o
 ur first September due to possible time constraints \n* 2019
 -06-06 Proposal Spreadsheet v5: https://www.oasis-open.org/c
 ommittees/document.php?document_id=65425&wg_abbrev=tosca\n\n
  \n\nMarketing\, TC Events\, Conferences\, etc. for 2019 \nA
 CTION: Paul to inquire regarding OASIS sponsored conferences
 \nALSO: PLEASE SUPPORT THE TC!\n1. Please share your TOSCA n
 ews\, discussion\, blogs\, articles\, resources in our Linke
 dIN group NOW.\n1a. Remember to LIKE posts in the https://ww
 w.linkedin.com/groups/8505536! Join and refer people now!\n2
 . Post your TOSCA articles\, blogs\, and implementations on 
 the https://wiki.oasis-open.org/tosca now!\n** All current T
 C approved videos at the https://www.youtube.com/playlist?li
 st=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oasis
 -open.org/issues/browse/TOSCA-131 (general group activity\, 
 and suggestions/questions/contributions from TC members)\n\n
  \n\nCross-cutting Concerns\, Issues\, Suggestions\, Questio
 ns for ALL Documents and Deliverables \nNOTE: As always\, it
  is recommended that technical issues be posted in JIRA. Nat
 urally\, 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 co
 ntact the co-chairs if you have any questions or problems. \
 n* https://tools.oasis-open.org/issues/browse/TOSCA-108: Cat
 ch-all for All Editorial Suggestions That Do NOT Change Sema
 ntics\, e.g.\, spelling\, grammar\, readability\nGroup: OASI
 S Topology and Orchestration Specification for Cloud Applica
 tions (TOSCA) TC\nCreator: Paul Lipton
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47951
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=47951
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