Modified: TOSCA TC Meeting 2021

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STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20210120T190333Z
DTSTART;VALUE=DATE-TIME;TZID=America/Los_Angeles:20210121T090000
DTEND;VALUE=DATE-TIME;TZID=America/Los_Angeles:20210121T103000
SEQUENCE:1
SUMMARY:TOSCA TC Meeting 2021
LAST-MODIFIED:20210120T190333Z
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://us02web.zoom.us/j/8129
 9616842\n\n----&gt\; Meeting ID: 812 9961 6842\n\nOne tap mo
 bile\n+16699009128\,\,81299616842# US (San Jose)\n+125321587
 82\,\,81299616842# US (Tacoma)\n\nDial by your location\n   
      +1 669 900 9128 US (San Jose)\n        +1 253 215 8782 
 US (Tacoma)\n        +1 346 248 7799 US (Houston)\n        +
 1 312 626 6799 US (Chicago)\n        +1 646 558 8656 US (New
  York)\n        +1 301 715 8592 US (Germantown)\n        +1 
 647 558 0588 Canada\n        +1 778 907 2071 Canada\n       
  +1 438 809 7799 Canada\n        +1 587 328 1099 Canada\n   
      +1 647 374 4685 Canada\n        +852 5803 3731 Hong Kon
 g\, China\n        +852 5808 6088 Hong Kong\, China\n       
  +852 5803 3730 Hong Kong\, China\n        +39 021 241 28 82
 3 Italy\n        +39 069 480 6488 Italy\n        +39 020 066
  7245 Italy\n        +972 3 978 6688 Israel\n        +972 55
  330 1762 Israel\n        +31 20 794 6520 Netherlands\n     
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 erlands\n        +31 20 794 0854 Netherlands\n        +31 20
  794 6519 Netherlands\n        +32 2 788 0172 Belgium\n     
    +32 2 788 0173 Belgium\n        +32 1579 5132 Belgium\n  
       +32 2 290 9360 Belgium\n        +32 2 588 4188 Belgium
 \n        +61 861 193 900 Australia\n        +61 8 7150 1149
  Australia\n        +61 2 8015 6011 Australia\n        +61 3
  7018 2005 Australia\n        +61 731 853 730 Australia\n   
      +46 8 5052 0017 Sweden\n        +46 850 539 728 Sweden\
 n        +46 8 4468 2488 Sweden\n        +46 8 5050 0828 Swe
 den\n        +46 8 5050 0829 Sweden\n        +82 2 6022 2322
  Korea\, Republic of\n        +82 2 6105 4111 Korea\, Republ
 ic of\n        +27 87 550 3946 South Africa\n        +27 87 
 551 7702 South Africa\n        +44 203 481 5237 United Kingd
 om\n        +44 203 481 5240 United Kingdom\n        +44 131
  460 1196 United Kingdom\n        +44 203 051 2874 United Ki
 ngdom\nMeeting ID: 812 9961 6842\nFind your local number: ht
 tps://us02web.zoom.us/u/kcIadPZGhe\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 attendance on today&#39\;s TC calendar entry. W
 hen you join the meeting\, use this page to record your atte
 ndance by clicking &quot\;Record My Attendance&quot\;. If yo
 u are not on the internet\, you can request the chair to rec
 ord your attendance 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 r
 ecords and maintains minutes for every TC meeting. In the ad
 vent that the Secretary cannot attend\, we ask that every TC
  member take their turn as &quot\;backup scribe.&quot\; You 
 are encouraged to volunteer\, and the co-chairs make this ea
 sy 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 i
 nitial scribing.\n\nT R A C K   Y O U R   V O T I N G   R I 
 G H T S\nParticipants are responsible for the state of their
  voting rights. The co-chairs will endeavor to update the ro
 ster at http://www.oasis-open.org/apps/org/workgroup/tosca/m
 embers/roster.php before meetings. Except for leaves of abse
 nce\, the general rule is that a Voting Member who is absent
  from two consecutive meetings loses his or her voting right
 s at the end of the second Meeting missed\, and a TC Member 
 who has lost his or her voting rights shall regain them by a
 ttending two consecutive meetings after the end of the secon
 d Meeting attended. (see the TC Process for more information
 ). \n\nAgenda: Welcome / Roll\n\nReview/approve draft propos
 ed agenda\nReview/approve draft minutes\n* December 03\, 202
 0: https://www.oasis-open.org/committees/document.php?docume
 nt_id=68094&wg_abbrev=tosca\n\n** Thanks to Damian Tamburri 
 for recording and providing the minutes\, as well as other s
 ervices to the TC\n \n\nUpdates\, notables\, miscellaneous m
 otions\, etc. from the Chairs\nMay include overviews and upd
 ates of a more general nature or affecting the TC\, as a who
 le\, etc. \n\n\nWelcome to New TC Members and Observers\nAny
  person who has joined the TC is welcome to introduce themse
 lves\n\nNone since our last meeting. \n\nInvitation to TC Me
 mbers to share Industry Updates and TOSCA-related News\nTo s
 hare items of potential interest not covered in the regular 
 agenda items and reports\n \n\nNOTE: The Below Activities Ma
 y be Tabled or Re-Ordered During the Meeting by Co-Chairs\nS
 ee https://www.oasis-open.org/apps/org/workgroup/tosca/email
 /archives/201407/msg00007.html\n\nTOSCA Language Ad Hoc (co-
 leaders: Chris Lauwers and Calin Curescu) \nEditors: Calin C
 urescu and Chris Lauwers\n* v2.0 Specification: https://docs
 .oasis-open.org/tosca/TOSCA/v2.0/TOSCA-v2.0.html (28 October
  2020))\n* Latest Working Draft: Introduction: https://www.o
 asis-open.org/committees/document.php?document_id=66715&wg_a
 bbrev=tosca (20 Feb 2020) \n* Latest Working Draft: Specific
 ation https://www.oasis-open.org/committees/document.php?doc
 ument_id=67997&wg_abbrev=tosca(27 October 2020)\n\n* 2021-01
 -19 Language Ad-Hoc Meeting Notes: https://www.oasis-open.or
 g/committees/document.php?document_id=68174&wg_abbrev=tosca\
 n\n* 2021-01-12 Language Ad-Hoc Meeting Notes: https://www.o
 asis-open.org/committees/document.php?document_id=68147&wg_a
 bbrev=tosca\n\n* 2020-12-15 Language Ad-Hoc Meeting Notes: h
 ttps://www.oasis-open.org/committees/document.php?document_i
 d=68102&wg_abbrev=tosca\n\n* 2020-12-08 Language Ad-Hoc Meet
 ing Notes: https://www.oasis-open.org/committees/document.ph
 p?document_id=68073&wg_abbrev=tosca\n\n* https://tools.oasis
 -open.org/issues/browse/TOSCA-7 (JIRA issue for general grou
 p activity\, and suggestions/questions/contributions from TC
  members\, especially those unable to attend)\n* https://doc
 s.oasis-open.org/tosca/TOSCA-Simple-Profile-YAML/v1.3/os/TOS
 CA-Simple-Profile-YAML-v1.3-os.pdf (approved as an OASIS Sta
 ndard on February 28\, 2020)\n* https://docs.oasis-open.org/
 tosca/TOSCA-Simple-Profile-YAML/v1.2/os/ (approved as an OAS
 IS Standard on January 17\, 2019)\n* http://docs.oasis-open.
 org/tosca/TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-
 Profile-YAML-v1.1-cos01.pdf (approved as an OASIS Standard o
 n January 31\, 2018)\n* Older http://docs.oasis-open.org/tos
 ca/TOSCA/v1.0/os/\n\nEmerging Compute Platforms Ad Hoc Group
  (leader: Damian Tamburri)\n\n* 2020-11-11 Ad Hoc Meeting No
 tes: \n\n* 2020-10-14 Ad Hoc Meeting Notes: https://www.oasi
 s-open.org/committees/document.php?document_id=67841&wg_abbr
 ev=tosca\n\n* General TC Expectations: Identification of a s
 mall number of initial use cases and/or proposal for specifi
 c deliverable(s)\, etc. \n\nTOSCA Adoption (Chris Lauwers) \
 n\n\n	TOSCA Implementation Stories&mdash\;Webinar Series\n\n
 \nDiscuss progress on our plans to foster TOSCA adoption.\n 
 \n\nRE-Confirm TOSCA Charter\n\nCurrent Charter: https://www
 .oasis-open.org/committees/tosca/charter.php\n\nTOSCA Web Si
 te Updates\n\nUpdate the web site of the TOSCA TC with the s
 pecific goal of updating the following:\n\nhttps://www.oasis
 -open.org/committees/tc_home.php?wg_abbrev=tosca#2018\n\n \n
 \nCross-cutting Concerns\, Issues\, Suggestions\, Questions 
 for ALL Documents and Deliverables \nNOTE: As always\, it is
  recommended that technical issues be posted in JIRA. Natura
 lly\, any TC member can create or comment on a JIRA issue. U
 pload related documents to the OASIS website (please add lin
 ks to the uploaded document in the JIRA issue). Please conta
 ct the co-chairs if you have any questions or problems. \n* 
 https://tools.oasis-open.org/issues/browse/TOSCA-108: Catch-
 all for All Editorial Suggestions That Do NOT Change Semanti
 cs\, e.g.\, spelling\, grammar\, readability\nGroup: OASIS T
 opology and Orchestration Specification for Cloud Applicatio
 ns (TOSCA) TC\nCreator: Chris Lauwers
URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51165
UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=51165
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